KUALA LUMPUR (Aug 5): Police have opened five investigation papers after receiving nine reports from Lembaga Tabung Haji (TH), its subsidiary and members of the public over alleged commercial crimes, including matters raised in the Royal Commission of Inquiry (RCI) report on TH.

Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said investigators were recording statements from witnesses in Malaysia and abroad, while obtaining relevant documents to complete the investigations.

"Police are committed to ensuring that every investigation is conducted independently, transparently, professionally and in accordance with the law.

“Anyone found to have committed a criminal offence will face appropriate action under the law," he said in a statement on Wednesday.

Rusdi also urged the public not to speculate or spread unverified information, saying it could mislead the public and potentially affect the ongoing investigations.

Read also:
MACC forms task force to examine legal issues in Tabung Haji following RCI report release 
RCI recommends forensic audits into 14 troubled Tabung Haji investments 
RCI uncovers tens of millions of ringgit in excessive bonuses provision in Tabung Haji
Politics shaped key decisions at Tabung Haji — RCI
Urusharta Jamaah was the least disruptive option for Tabung Haji rescue, but risks remain — RCI
'Creative accounting' propped up Tabung Haji's high hibah payouts — RCI
Tabung Haji RCI: Police, MACC reports filed; managers faced dismissal but stayed after appeals
PM wants debate on Tabung Haji RCI report in Parliament ‘as soon as possible’
Anwar vows action against those responsible for Tabung Haji losses
Anwar says Tabung Haji royal inquiry report release pending procedures, abuses uncovered
Cover Story: Urusharta Jamaah and the legacy assets
Cover Story: Putting Tabung Haji in order

Uploaded by Liza Shireen Koshy