Former Tabung Haji chairman, CEO among five held over hibah, AMLA probes

Police in Kuala Lumpur have detained five individuals, including former Lembaga Tabung Haji executives, for investigations related to the pilgrimage fund.

Three suspects are under investigation for the 2017 TH hibah payments, while two face inquiries under the Anti-Money Laundering Act.

The public is advised to avoid speculation or spreading unverified information and rely on official channels for updates on the case.

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 investigations under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA),” he said in a statement today.

The five suspects comprise three men and two women aged between 48 and 70, including a former TH chairman, former CEO, former chief financial officer and serving TH personnel.

The three suspects being investigated over the 2017 hibah payments were remanded for two days until tomorrow, while the two investigated under AMLA were remanded for three days until Friday.

Rusdi said investigations were ongoing.

He also urged the public not to speculate or circulate unverified information about the cases, warning that unfounded claims could mislead the public and potentially affect the investigations.

He said the public should obtain information only through official channels.

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吉隆坡警方拘留了五人，其中包括前朝圣基金局高管，以调查与朝圣基金相关的案件。

2017 年泰国婚前酬金 (hibah) 支付案中，有三名嫌疑人正在接受调查，另有两人因违反反洗钱法而面临调查。

建议公众避免猜测或传播未经证实的信息，而应依赖官方渠道获取案件最新进展。

吉隆坡，9 月 9 日讯——警方拘留了五人，其中包括朝圣基金局（Lembaga Tabung Haji，简称 TH）前主席和前首席执行官（CEO），以协助调查与朝圣基金有关的事项。

商业犯罪调查部主任拿督鲁斯迪·莫哈末·伊萨表示，三名嫌疑人因涉嫌在 2017 年支付 TH hibah 款项而被拘留。

“另外两人被拘留是为了协助根据 2001 年《反洗钱、反恐怖主义融资和非法活动收益法》（AMLATFPUAA）第 4(1) 条进行调查，”他在今天的一份声明中说。

五名嫌疑人包括三男两女，年龄介于 48 岁至 70 岁之间，其中包括一名前 TH 董事长、一名前首席执行官、一名前首席财务官和 TH 现任员工。

因涉嫌 2017 年的赠与款项而接受调查的三名嫌疑人被还押两天至明天，而因违反《反洗钱法》而接受调查的两名嫌疑人被还押三天至周五。

鲁斯迪表示调查仍在进行中。

他还敦促公众不要对案件进行猜测或传播未经证实的信息，并警告说，毫无根据的说法可能会误导公众，并可能影响调查。

他表示，公众应该只通过官方渠道获取信息。

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