Former Tabung Haji Chairman, CEO Among Five Held over Hibah, AMLA Probes
7 Articles
7 Articles
Polis turut menahan dua individu yang masih berkidmat dengan Tabung Haji sebagai sebahagian daripada siasatan di bawah AMLA.
Former Tabung Haji chairman, CEO among five held over hibah, AMLA probes
KUALA LUMPUR, Sept 9 — Police have detained five people, including a former Lembaga Tabung Haji (TH) chairman and former chief executive officer (CEO), to assist investigations into matters involving the pilgrimage fund.Commercial Crime Investigation Department director Datuk Rusdi Mohd Isa said three of the suspects were detained over investigations into TH hibah payments made in 2017.“The other two individuals were detained to assist investiga…
Peguam Amer Hamzah Arshad said the remand order was issued by Hakim Mohamad Afiq Zuber, who acted as the Magistrate after the request was made by the police.
PDRM, Tabung Haji, Rusdi Mohd Isa, arrest, hibah, AMLA
KUALA LUMPUR, 9 Sept: Polis menahan lime individu termasuk bekas pengerusi dan bekas ketua pegawai eksekkutif (CEO) Lembaga Tabung Haji (TH), semalam bagi membantu siasatan kes melibatkan institusi berkenaan.
Kuala Lumpur: Polis menahan file individu termasuk bekas pengerusi dan bekas ketua pegawai eksekutif (CEO) Lembaga Tabung Haji (TH), semalam bagi membantu siasatan kes melibatkan institusi berkenaan. Pengarah Jabatan Siasatan Jenayah Komersial (JSJK) Bukit Aman Datuk Rusdi Mohd Isa berkata daripada jumlah itu, tiga individu ditahan bagi membantu siasatan berhubung isu pembayaran hibah TH pada [...] The post Bekas Pengerusi, CEO TH antara lima di…
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