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Tabung Haji - Coggle Diagram
Tabung Haji
How
There are sources from the Pakatan Harapan (PH) government who claim that TH's management previously falsified the 2017 financial statements to enable TH to pay a dividend of 6.25 percent in February 2018, which is just three months before the 14th General Election (GE14).
Former Chairman of Tabung Haji described that Lembaga Tabung Haji does not allow the standard operating procedures (SOP) of Islamic institutions.
He explained that TH should conduct an internal investigation first by calling him to seek clarification instead of continuing to lodge a police report without knowing the truth following allegations that RM22 million had been used for political activitie.
According to Former Chairman, the RM22 million fund used for the "Ziarah Kasih", "Jom Bantu Rakyat" and "Ziarah Kasih Ramadhan" programs is to help poor single mothers in more than 60 parliamentary constituencies regardless of party affiliation.
He stressed that the fund was not money from TH depositors but partly from the investment profit of Tabung Haji itself amounting to RM7 million.
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When
1 December 2018
The Royal Malaysian Police (PDRM) has confirmed receiving two police reports lodged by Lembaga Tabung Haji (TH) involving abuse of power by previous leaders of the organization.
Bukit Aman Commercial Crime Investigation Department Director said, so far, his department has made investigation papers according to Sections 420 and 409 of the Penal Code for cheating.
2 December 2018
The government has emphasized that it will not compromise on those who commit irregularities, especially if it involves people's money.
Minister in the Prime Minister's said he was confident the authorities would act in accordance with the law.
Former Pandan Member of Parliament said he would continue to speak out about Tabung Haji (TH) despite being insulted and insulted when revealing the shortcomings in 2015.
And he said again, the action of exposing Tabung Haji's shortcomins since March 1, 2015 brought him to jail and until now the case is still being tried on defamation charges.
3 December 2018
The Sunday Times reported that TH was short of RM4 billion in depositors' money compared to its assets since 2017.
The figure was quoted through TH's financial statements for 2016. The report claims, this shortfall gap is likely to be even large for 2017 and 2018.
For 2016, TH's assets are stated at RM63.6 billion compared to its depositors' money of RM67.7 billion.
4 December 2018
Inspector- General of Police Tan Sri Mohamad Fuzi Harun directed the Commercial Crime Investigation Department to investigate two police reports lodged by TH on November 30.
11 December 2018
Minister in the Prime Minister's Department, Datuk Seri Dr Mujahis Yusof Rawa held a pree conference on TH's disclosure and performance report
What
Minister in the Prime Minister's Department, is expected to announce the findings of the internal investigation on the issue of Lembaga Tabung Haji (TH)
The report involved funds amounting to more than RM22 million withdrawn from the Yayasan Tabung Haji Program and used for politically motivated activities
Reports were also made regarding misrepresentation and concealment of important information involving the sale of Tabung Haji shares in 2012.
Related to the Tabung Haji 2017 financial report which was found to be contradictory such as profit issue
Where
The main headquarters is located at Jalan Tun Razak, Kuala Lumpur. So, as we know the fraud happened in CEO's office because of the fraudster is CEO for Tabung Haji itself.
In 2017 (4 June), Yayasan Tabung Haji and Umno spread the spirit of giving by distributing aid to more than 10,000 people under their Ziarah Kasih programme in Kedah.
The reporters said, "half of the money was contributed by the foundation, while the other half was footed by Umno", so in my opinion, they collaborate with Umno, just to use the Umno names, but still using the Yayasan Tabung Haji's money.
Who
Lembaga Tabung Haji lodged two police reports against its former chairman Datuk Seri Abdul Azeez Rahim, two former Chief Executive Officers (CEOs), Tan Sri Ismee Ismail and Datuk Seri Johan Abdullah as well as his senior management.
Senior management is the Chief Operating Officer, Datuk Adi Azuan Abdul Ghani, Chief Financial Officer, Datuk Rozaida Omar, Legal Advise, Hazlina Mohd Khalid and Senir General Manager of Corporate Services and Real Estate, Rifina Md Ariff.