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Malaysian police have documented statements from 134 witnesses investigating Lembaga Tabung Haji allegations, intensifying scrutiny of the Islamic pilgrimage fund manager following a critical Royal Commission report.
Malaysia's Communications Minister has confirmed that the Tabung Haji RCI report will be forwarded to law enforcement and regulatory authorities for comprehensive investigation into findings spanning 2014-2020.
Malaysia's Royal Commission of Inquiry into Tabung Haji has pressed authorities to move decisively on multiple police reports filed between 2018 and 2019, alleging misconduct in the pilgrimage fund's operations and investments.
Malaysia's Royal Commission of Inquiry into Tabung Haji has recommended forensic audits of 14 investments that caused significant losses, and warned that an RM10.2 billion asset transfer premium to UJSB poses systemic financial risks requiring urgent government intervention.