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  • 2 months ago
A former Tabung Haji chairman and a former Treasury secretary-general have been remanded for seven days, until September 2, in connection with investigations linked to the RCI report on TH.

This follows the earlier remand of a former TH CEO tied to the same probe into TH's governance failures.

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00:01two more prominent figures have been remanded in the ongoing investigation into lembaga tabung
00:06haji a former tabung haji chairman and a former treasury secretary general the two men both in
00:13their 60s arrived at the putrajaya magistrates court at about 9 30 a.m on thursday handcuffed
00:19and escorted by macc officers magistrate ezrin zakaria granted a seven-day remand order until
00:26september 2nd following an application by the macc macc chief commissioner datuk seri abdul halim
00:33aman confirmed the detention of the two individuals to assist in the ongoing probe which is linked to
00:39disclosures in the royal commission of inquiry report on tabung haji this follows the remand of a former
00:45tabung haji ceo in connection with the same investigation the former chairman's lawyer
00:50argued that his client should not be remanded as he had been detained in 2018 to assist in an
00:56investigation over alleged misuse of tabung haji funds and wrongful conduct in a corporate deal
01:01merupakan pisingan kedua yang mana tahanan remand sepatutnya tidak dikenakan lah tapi mahkamah
01:08berpendangan remand patut diberikan jadi mahkamah bagi tujuh hari lah tujuhan kita menyatakan bahawa
01:14ada so-called macam double GPD sebab pisingan pertama dah kena siasat hampir 10 hari dan di remand
01:20dan ini merupakan siasatan melibatkan kutera perdana yang berlaku dalam tempoh yang sama
01:26RCI juga dia punya tempoh siasatan pun merangkumi 2013 hingga 2018 jadi kita beruja
01:34menyatakan bahawa pertahanan remand tak sepatutnya diberikan dan sekalanya siasatan
01:39yang tidak dijalankan boleh memanggil alakwa bagi tujuh boleh masuk untuk memberikan keterangan
01:43dan setelahnya ada pertuduhan boleh dituduh di mahkamah
01:467 other individuals including former senior tabung haji management staff a former shipping
01:52company ceo and company directors had earlier been detained to assist with the probe
01:57the RCI report which investigated tabung haji's management and operational issues
02:03from 2014 to 2020 listed problematic investments requiring a forensic audit
02:09after finding evidence of suspicious transactions and the concealment of information
02:13yang sebenarnya
02:24terima kasih

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