Five detained in Tabung Haji probe including former leadership

KUALA LUMPUR — The detentions represent the latest development in authorities' examination of the Islamic pilgrimage fund's financial practices and governance matters. The five individuals are being questioned regarding the handling of hibah, or charitable gifts, distributed by Tabung Haji, as well as potential violations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA). The investigation seeks to establish whether proper procedures were followed in the distribution of funds and whether all relevant regulatory requirements were met. Tabung Haji, which manages savings for Malaysian Muslims intending to perform the hajj pilgrimage, has faced scrutiny in recent years over its financial management and investment practices. The organisation oversees billions of ringgit in deposits from pilgrims nationwide. Authorities have intensified oversight of the institution following previous concerns raised by auditors and lawmakers regarding its operations and accountability frameworks.