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Results for "Tabung Haji"

85 stories found

Abdul Azeez's son denies MACC arrest rumors
Politicsmalay-mail13d ago

Abdul Azeez's son denies MACC arrest rumors

The son of former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim has dismissed social media rumors about his father's arrest by the Malaysian Anti-Corruption Commission (MACC) in connection with the Tabung Haji RCI.

Tabung Haji's Financial Recovery and Past Mismanagement Revealed
Businessmalay-mail18d ago

Tabung Haji's Financial Recovery and Past Mismanagement Revealed

The Finance Ministry reported that Tabung Haji's finances are stronger, but taxpayers still bore a RM13 billion fallout. It was also revealed in Dewan Rakyat that a RM10 billion hole in Tabung Haji's finances could have been avoided if Bank Negara Malaysia's warnings had been heeded.

Malaysian Pilot Arrested in Indonesia for Drug Smuggling
Politicsdr-dkcnbcnos+12berlingskeDWle-figaroSCMPhotnewsdh-les-sportsirish-independentjapan-times+4 more29d ago15 sources

Malaysian Pilot Arrested in Indonesia for Drug Smuggling

A Malaysian pilot was arrested in Indonesia after landing a flight with 70,000 ecstasy pills, and is now facing a potential death penalty for drug smuggling charges.

Anwar Praises Sabah's Growth and Tabung Haji's Pilgrim Services
Politicsmalay-mail3mo ago

Anwar Praises Sabah's Growth and Tabung Haji's Pilgrim Services

Malaysian Prime Minister Anwar Ibrahim announced that Sabah's economic growth has exceeded projections and that the Kota Kinabalu International Airport (KKIA) upgrade will be expedited. He also commended Tabung Haji for winning its fifth consecutive Labbaitom Award for excellence in pilgrim services.

MACC Arrests Ex-Tabung Haji Chairman and Treasury Official Over Probe
Politicsmalay-mailstar-malaysia3d ago2 sources

MACC Arrests Ex-Tabung Haji Chairman and Treasury Official Over Probe

Malaysia’s anti-corruption commission has arrested the former chairman of Tabung Haji and a former Treasury secretary-general based on findings from a royal commission of inquiry. The detentions represent a major escalation in the investigation into alleged financial mismanagement within the Islamic pilgrimage fund.

Former Ukrainian Presidential Aide Arrested in Corruption Scandal
PoliticsAPbloombergukrainska-pravda+34der-spiegelle-figarolsm-lvSCMPirozhlasorfdelfi-ltdigi24+26 more4d ago37 sources

Former Ukrainian Presidential Aide Arrested in Corruption Scandal

A former adviser to Ukrainian President Zelenskyy has been preventatively arrested in Kyiv as part of the latest corruption scandal in Ukraine. This event occurs amidst broader anti-corruption efforts and protests in other countries.

MACC Detains Seven in Tabung Haji Probe, Anwar Calls for Felda Investigation
Politicsmalay-mail14d ago

MACC Detains Seven in Tabung Haji Probe, Anwar Calls for Felda Investigation

The Malaysian Anti-Corruption Commission (MACC) detained seven individuals, including senior executives and a shipping company CEO, in connection with the Tabung Haji Royal Commission of Inquiry (RCI) probe. Prime Minister Anwar Ibrahim highlighted a RM12 billion loss in Tabung Haji and announced that the King has requested a similar investigation into Felda.

Tabung Haji RCI Report Released Unredacted, Revealing Corrupt Practices
Politicsmalay-mail29d ago

Tabung Haji RCI Report Released Unredacted, Revealing Corrupt Practices

The full, unredacted report from the Tabung Haji Royal Commission of Inquiry has been released, with Prime Minister Anwar Ibrahim emphasizing transparency and accountability. While the term 'sakau' (graft) is not explicitly in the report, officials confirm it clearly details corrupt practices within the organization.

Former Tabung Haji CEO Remanded in MACC Probe
Politicsmalay-mail8d ago

Former Tabung Haji CEO Remanded in MACC Probe

The former CEO of Tabung Haji has been remanded for seven days as part of a Malaysian Anti-Corruption Commission (MACC) investigation linked to findings from a Royal Commission of Inquiry (RCI). Police have vowed transparent investigations and warned the public against speculation.

Malaysian King Orders Full Probe into Tabung Haji RCI Findings
PoliticsSCMPmalay-mail18d ago2 sources

Malaysian King Orders Full Probe into Tabung Haji RCI Findings

The Malaysian King has ordered a full investigation into the findings of the Tabung Haji Royal Commission of Inquiry (RCI), with calls from MPs for transparency and accountability to protect depositors. The government has also launched a booklet to explain the RCI findings and restore public confidence.

Malaysian Government to Address Tabung Haji RCI Report Findings
Politicsmalay-mail1mo ago

Malaysian Government to Address Tabung Haji RCI Report Findings

The Malaysian government plans a special parliamentary sitting on August 11 to discuss the Tabung Haji Royal Commission of Inquiry (RCI) report, with the Attorney General's Chambers assessing findings for potential prosecution and the government committed to expediting reform recommendations.

Tabung Haji Royal Commission of Inquiry Recommends Further Action and Audits
Businessmalay-mail1mo ago

Tabung Haji Royal Commission of Inquiry Recommends Further Action and Audits

A Royal Commission of Inquiry (RCI) into Tabung Haji has called for quicker action on investigations, a forensic audit into 14 investments, and the recovery of RM2.19 million in bonuses. The RCI also found that the pilgrim fund's 2017 profit should have been a RM1.4 billion loss, prompting calls for a special parliamentary sitting to debate the report.

Malaysia Pledges Action After Tabung Haji Inquiry Report Release
Politicsmalay-mail1mo ago

Malaysia Pledges Action After Tabung Haji Inquiry Report Release

Malaysian Prime Minister Anwar Ibrahim confirmed the public release of the Tabung Haji Royal Commission of Inquiry report and pledged immediate, full probes and charges if evidence warrants. The Cabinet has ordered these actions, while Tabung Haji acknowledged the report but stated it has already moved on.