World · Malaysia Bureau
Tabung Haji Ex-Leadership Arrested in Money Laundering Probe
Police have detained the former chairman, chief executive and chief financial officer of Malaysia's pilgrimage fund as part of an investigation under anti-money laundering laws. Two current Tabung Haji employees were also taken into custody.
LSN Malaysia ·
Royal Malaysian Police have arrested three former senior officials from Tabung Haji in connection with an ongoing investigation under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA). The detainees include the fund's former chairman, chief executive officer and chief financial officer. The arrests come as authorities intensify scrutiny of the Islamic pilgrimage fund's financial operations and governance practices. In addition to the former executives, police also apprehended two current Tabung Haji employees as part of the widening inquiry. The detentions mark a significant development in efforts to examine potential financial irregularities at the institution, which manages savings and hajj arrangements for Malaysian Muslims. Tabung Haji has faced increased public and regulatory attention in recent months over management and operational concerns. Authorities have not released further details regarding the specific allegations or the timeline for charges to be brought against those in custody.