Tabung Haji RCI chronology: Jamil Khir among five charged since report made public

The Royal Commission of Inquiry report on Lembaga Tabung Haji has led to multiple investigations and legal cases, including charges against a former minister and other senior figures.

Former Minister Datuk Seri Jamil Khir Baharom pleaded not guilty to charges involving RM860 million in TH funds, alongside other figures also facing court charges.

The government has made the RCI report public, prompting investigations by MACC and police, with numerous individuals detained to assist in the inquiries.

KUALA LUMPUR, Sept 14 — The disclosure of the Royal Commission of Inquiry (RCI) report into the management and operations of Lembaga Tabung Haji (TH) has triggered a series of investigations and legal proceedings, with a former minister becoming the latest person charged in court today.

Over the past several weeks, several individuals have been called in to give statements or detained to assist investigations, while five people have so far been charged at the Sessions Court here in connection with various cases.

In proceedings which began at 8.45am today, former Minister in the Prime Minister’s Department (Religious Affairs) Datuk Seri Jamil Khir Baharom pleaded not guilty at the Sessions Court here to three charges involving RM860,308,770.51 in TH funds.

Apart from Jamil Khir, those charged were former TH chairman Datuk Seri Abdul Azeez Abdul Rahim, former THP Bina Sdn Bhd Security and Safety Manager Nasahruddin Ahmad, and former TH Properties Sdn Bhd deputy general manager Tengku Kamarolhisham Tengku Kamaruddin, who was also a former deputy general manager of THP Bina Sdn Bhd.

Also charged was Alam Maritim Resources Bhd group managing director and group chief executive officer Datuk Azmi Ahmad.

Here is the chronology of the RCI on TH:

Minister in the Prime Minister’s Department (Religious Affairs) Zulkifli Hasan says the proposal to make the final RCI report on TH public would be discussed at a Cabinet meeting.

Prime Minister Datuk Seri Anwar Ibrahim says the government was prepared to make the final RCI report on TH public in the near future to allow the public to know the findings of the investigation into allegations involving the sale of the agency’s strategic assets.

The Department of Islamic Development Malaysia (JAKIM) publishes the RCI report on the investigation into TH’s management and operations from 2014 to 2020.

The Prime Minister stresses that anyone found responsible for losses suffered by TH based on the RCI findings would be brought to justice.

The Malaysian Anti-Corruption Commission (MACC) sets up a special team to review and scrutinise the RCI report on TH, which had been made public.

The Attorney General’s Chambers says it will immediately review the Commission’s findings.

Bernama July 31, 2026:

MACC begins its investigation, with eight officers deployed to the TH building.

MACC records the statement of a former chief financial officer of a statutory body-owned company for more than six hours to assist investigations.

Police open five investigation papers after receiving nine reports from TH, its subsidiaries and members of the public concerning commercial crime cases, including matters raised in the TH RCI report.

The Inland Revenue Board says it had begun investigations into the individuals identified.

The Dewan Rakyat convenes to debate the TH RCI report.

Communications Minister Datuk Seri Fahmi Fadzil says the TH RCI report would be handed over to the authorities for a full investigation based on all findings and information contained in the report.

MACC detains seven individuals comprising a chief executive officer (CEO), a company director, a former company director and four former TH senior management officers to assist investigations.

The Royal Malaysia Police, through its Commercial Crime Investigation Department, open five investigation papers concerning cases involving TH.

A former TH CEO placed under remand for seven days to assist investigations into the misappropriation of investment and share funds worth about RM190 million following the disclosure of the RCI report.

MACC detains a former TH chairman and former Secretary-General of the Treasury to assist investigations.

The former TH chairman and former Secretary-General of the Treasury remanded for seven days.

MACC detains a former minister.

The former minister remanded for five days to assist investigations into issues involving the lease of a TH-related hotel in Saudi Arabia.

Nasahruddin charged at the Sessions Court with three counts of criminal breach of trust involving RM72,000 in penalty collections related to a proposed office complex development project in Putrajaya. Tengku Kamarolhisham was charged with three counts of abetting Nasahruddin.

Meanwhile, a former TH chief operating officer was scheduled to be charged at the Shah Alam Sessions Court, but proceedings were postponed to September 24 as he was undergoing examinations and treatment for a heart condition.

Remand of the former minister extended by two days.

The former minister released on MACC bail.

Abdul Azeez charged at the Sessions Court with using his position to secure the chairmanship of Putrajaya Perdana Berhad and persuading TH board members to approve a proposed RM193.5 million investment in the company.

Before being charged at the Sessions Court under the MACC Act, Abdul Azeez and two former senior TH officers were first brought before the court for remand proceedings, with Abdul Azeez detained for two days to assist investigations into an alleged cheating case involving TH hibah payments under Section 420 of the Penal Code.

Police detain five individuals, including a former TH chairman and former CEO, to assist investigations into a case involving the institution.

Azmi charged at the Sessions Court with two counts of cheating the Principal Officer of TH Alam Management Sdn Bhd over daily charter rates of supply vessels.

Abdul Azeez released after the police’s application to extend the remand of the former Baling MP to assist investigations under Section 420 of the Penal Code was rejected.

MACC Chief Commissioner Datuk Seri Abd Halim Aman says a former minister would be charged at the Kuala Lumpur Sessions Court the following Monday in connection with the MACC investigation following findings in the TH RCI report.

He said three charges had been recommended against the individual under Section 403 of the Penal Code for dishonestly misappropriating property.

Jamil Khir charged at the Sessions Court with three counts of causing TH to dispose of RM860,308,770.51, or SAR766,060,237 (Saudi Riyal), belonging to the institution to Saudi Arabia-based property development and project management company Al-Rawda Real Estate Development and Projects Management Co Ltd. — Bernama

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皇家调查委员会对朝圣基金局的报告引发了多项调查和法律案件，其中包括对一名前部长和其他高级官员的指控。

前部长拿督斯里贾米尔·基尔·巴哈罗姆否认了涉及8.6亿令吉TH资金的指控，其他一些人士也面临法庭指控。

政府已将RCI报告公之于众，引发反贪污委员会和警方的调查，多人被拘留以协助调查。

吉隆坡，9月14日讯——皇家调查委员会（RCI）对朝圣基金局（Lembaga Tabung Haji，简称TH）的管理和运营情况的调查报告公布后，引发了一系列调查和法律诉讼，今天，一名前部长成为最新一位在法庭上被起诉的人。

在过去几周里，有多人被传唤作证或被拘留以协助调查，目前已有五人因与各种案件有关而在当地地方法院被起诉。

今天上午 8 点 45 分开始的庭审中，前首相署（宗教事务）部长拿督斯里贾米尔·基尔·巴哈罗姆在地方法庭对涉及 TH 基金 860,308,770.51 令吉的三项指控表示不认罪。

除了Jamil Khir之外，被指控的人还包括前TH主席Datuk Seri Abdul Azeez Abdul Rahim、前THP Bina Sdn Bhd保安与安全经理Nasahruddin Ahmad以及前TH Properties Sdn Bhd副总经理Tengku Kamarolhisham Tengku Kamaruddin，他也是THP Bina Sdn Bhd的前副总经理。

同时被指控的还有 Alam Maritim Resources Bhd 集团董事总经理兼集团首席执行官 Datuk Azmi Ahmad。

以下是RCI在TH上的活动时间线：

总理府（宗教事务）部长祖基菲里·哈桑表示，将就公开RCI关于TH的最终报告的提议在内阁会议上进行讨论。

首相拿督斯里安华·易卜拉欣表示，政府准备在不久的将来公布皇家调查委员会关于TH的最终报告，以便公众了解有关出售该机构战略资产的指控的调查结果。

马来西亚伊斯兰发展局 (JAKIM) 公布了 RCI 对 TH 从 2014 年到 2020 年的管理和运营情况的调查报告。

总理强调，根据皇家调查委员会的调查结果，任何被认定对TH遭受的损失负有责任的人都将受到法律制裁。

马来西亚反贪污委员会（MACC）成立了一个特别小组，审查和审查已公开的RCI关于TH的报告。

总检察长办公室表示将立即审查委员会的调查结果。

马新社 2026年7月31日：

反贪污委员会展开调查，派出八名警员前往TH大楼。

马来西亚反贪污委员会对一家法定机构所有公司的前首席财务官进行了超过六个小时的问询，以协助调查。

警方在收到TH、其子公司和公众人士提交的九份有关商业犯罪案件的报告后，展开了五份调查，其中包括TH RCI报告中提出的事项。

税务局表示，已对被指认的个人展开调查。

下议院召开会议，讨论TH RCI报告。

通讯部长拿督斯里法米·法兹尔表示，TH RCI的报告将移交给有关部门，以便根据报告中包含的所有调查结果和信息进行全面调查。

马来西亚反贪污委员会拘留了七人，其中包括一名首席执行官、一名公司董事、一名前公司董事和四名前TH高级管理人员，以协助调查。

马来西亚皇家警察通过其商业犯罪调查部门，就涉及TH的案件展开了五项调查。

在皇家调查局报告披露后，前TH首席执行官被拘留7天，以协助调查挪用价值约1.9亿令吉的投资和股票资金一事。

反贪污委员会拘留了前国库署主席和前财政部秘书长，以协助调查。

前TH主席和前财政部秘书长被还押候审7天。

反贪污委员会拘留了一名前部长。

这位前部长被拘留五天，以协助调查涉及沙特阿拉伯一家与TH相关的酒店租赁问题。

纳萨鲁丁在地方法庭被控三项刑事失信罪，涉及在布城拟建办公楼开发项目中收取的72,000令吉罚款。东姑卡玛罗希沙姆被控三项教唆纳萨鲁丁犯罪的罪名。

与此同时，泰国国家银行（TH）前首席运营官原定在莎阿南地方法庭受审，但由于他正在接受心脏病检查和治疗，庭审被推迟至 9 月 24 日。

前部长的还押期限延长两天。

这位前部长获马来西亚反贪污委员会保释。

阿卜杜勒·阿齐兹在地方法庭被控利用其职位谋取布城首相有限公司的董事长职位，并说服TH董事会成员批准向该公司投资1.935亿令吉。

在根据反贪污委员会法令被控告之前，阿卜杜勒·阿齐兹和两名前TH高级官员首先被带到法庭进行还押程序，阿卜杜勒·阿齐兹被拘留两天，以协助调查一起涉嫌违反刑法第420条的TH赠款欺诈案件。

警方拘留了五人，其中包括前TH董事长和前首席执行官，以协助调查一起涉及该机构的案件。

阿兹米在地方法院被控两项罪名，即在供应船的每日租船费率方面欺骗 TH Alam Management Sdn Bhd 的首席执行官。

阿卜杜勒·阿齐兹获释，此前警方申请延长对这位前巴林国会议员的拘留期限，以协助根据《刑法》第 420 条进行的调查，但遭到驳回。

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，一名前部长将于下周一在吉隆坡地方法庭被控与反贪污委员会的调查有关，该调查是根据TH RCI报告中的发现进行的。

他说，根据《刑法》第 403 条，已建议对该个人提出三项指控，罪名是挪用财产，且涉嫌不诚实地侵占他人财产。

贾米尔·希尔在地方法庭被控三项罪名，指控他唆使TH将属于该机构的860,308,770.51令吉（约合766,060,237沙特里亚尔）资金转移给沙特阿拉伯的房地产开发和项目管理公司Al-Rawda Real Estate Development and Projects Management Co Ltd.。——马新社

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