MACC to charge ex‑minister Monday over Tabung Haji RCI, probe assets in Saudi Arabia马来西亚反贪污委员会将于周一就朝圣基金局(Tabung Haji RCI)相关事宜起诉前部长,并调查其在沙特阿拉伯的资产。
PUTRAJAYA, Sept 10 — A former minister will be charged at the Kuala Lumpur Sessions Court next Monday as part of the Malaysian Anti-Corruption Commission’s (MACC) probe arising...

A former Malaysian minister is set to be charged with dishonest misappropriation of property under Section 403 of the Penal Code, following the Malaysian Anti-Corruption Commission's (MACC) investigation linked to the Royal Commission of Inquiry into Lembaga Tabung Haji (TH).
The MACC has already charged five individuals in connection with the investigation, with more charges possibly arising from ongoing investigations involving suspicious investments tied to foreign entities.
MACC Chief Commissioner Datuk Seri Abd Halim Aman clarified that no senior Umno leader is currently scheduled to give evidence in this case.
PUTRAJAYA, Sept 10 — A former minister will be charged at the Kuala Lumpur Sessions Court next Monday as part of the Malaysian Anti-Corruption Commission’s (MACC) probe arising from the Royal Commission of Inquiry (RCI) into Lembaga Tabung Haji (TH).
MACC chief commissioner Datuk Seri Abd Halim Aman said the commission had recommended three charges against the individual under Section 403 of the Penal Code for dishonest misappropriation of property.
Speaking at a special press conference at the MACC headquarters today, Abd Halim said the former minister was also linked to assets in Saudi Arabia.
He said five people had been charged so far in the TH RCI probe: a former deputy general manager of construction and a former security and health manager at TH Properties Sdn Bhd, a former Lembaga Tabung Haji chairman, Alam Maritim Sdn Bhd’s chief executive officer, and a former TH chief operating officer.
In addition, of the 14 investigation papers opened by the MACC previously, six have been completed, with two leading to charges while four others were classified as no further action (NFA).
He said the remaining eight investigation papers were MACC initiatives stemming from the findings of the TH RCI report, with the commission recommending investigations into investments found to be suspicious and unsatisfactory.
“So far, we have recommended three, including the one to be charged on Monday. The rest are still in progress because they involve foreign entities in Saudi Arabia and Singapore.
“It takes time because we have to go through the mutual legal assistance (MLA) process, obtain documents from overseas parties and record statements,” he explained.
In a related development, Abd Halim denied claims that a senior Umno leader would be called to give evidence before the commission after the party’s general assembly next week.
It was previously reported in the media that another senior Umno leader was expected to be called by the MACC next week to assist in a case linked to the TH RCI report. — Bernama
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马来西亚反贪污委员会 (MACC) 就朝圣基金局 (TH) 皇家调查委员会一案展开调查后,一名马来西亚前部长将因违反刑法第 403 条被控不诚实地挪用财产。
马来西亚反贪污委员会已就此调查对五人提出指控,随着涉及与外国实体有关的可疑投资的持续调查,可能会提出更多指控。
反贪污委员会首席专员拿督斯里阿卜杜勒·哈利姆·阿曼澄清说,目前没有巫统高级领导人计划在此案中出庭作证。
布城,9月10日讯——一名前部长将于下周一在吉隆坡地方法庭被控,这是马来西亚反贪污委员会(MACC)对朝圣基金局(TH)皇家调查委员会(RCI)调查的一部分。
马来西亚反贪污委员会首席专员拿督斯里阿卜杜勒·哈利姆·阿曼表示,该委员会已建议根据《刑法》第403条对该个人提出三项指控,罪名是挪用财产。
阿卜杜勒·哈利姆今天在马来西亚反贪污委员会总部举行的新闻发布会上表示,这位前部长还与沙特阿拉伯的资产有关联。
他说,在TH RCI调查中,目前已有五人被起诉:TH Properties Sdn Bhd的前建筑副总经理和前安保及卫生经理、Lembaga Tabung Haji的前主席、Alam Maritim Sdn Bhd的首席执行官以及TH的前首席运营官。
此外,在反贪污委员会此前立案的 14 份调查文件中,已有 6 份完成,其中 2 份导致提出指控,而其他 4 份则被列为不采取进一步行动 (NFA)。
他表示,其余八份调查文件是反贪污委员会根据TH RCI报告的调查结果而发起的,该委员会建议对被认定为可疑和不令人满意的投资进行调查。
“目前我们已经推荐了三起案件,其中包括周一即将提起诉讼的那起。其余案件仍在处理中,因为它们涉及沙特阿拉伯和新加坡的外国实体。”
他解释说:“这需要时间,因为我们必须走司法互助程序,从海外当事人那里获取文件并记录证词。”
另据报道,阿卜杜勒·哈利姆否认了有关巫统一位高级领导人将在下周党代会后被传唤到委员会作证的说法。
此前媒体报道称,另一位巫统高层领导人预计将于下周被反贪污委员会传唤,协助调查一起与TH RCI报告相关的案件。——马新社
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专家警告:Petronas-Petros交易未来或将面临“朝圣基金局”(Tabung Haji)的审查。
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