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Trurich files police report against Tabung Haji over overpriced acquisitions | The Malaysian InsightCompany accuses its co-owner of misrepresenting and withholding information that led it to pay too much for oil palm plantations in 2008, The Edge Markets reports.
Source: msianinsight - 🏆 8. / 63 Read more »
Court orders ex-CEO of Tabung Haji associate firm to enter defenceThis is over five counts of criminal breach of trust and four counts of money laundering. Tabung_Haji Azeez Lim tak dakwa?
Source: malaysiakini - 🏆 20. / 51 Read more »
Lembaga Tabung Haji to pay dividends for 2018KUALA LUMPUR: Lembaga Tabung Haji will be legally capable to pay dividends to its depositors for 2018 following a recent turnaround plan.
Source: staronline - 🏆 4. / 75 Read more »
Ex-Tabung Haji chief claims trial to corruption, money launderingAzeez Abdul Rahim is slapped with 12 corruption and money laundering charges amounting to over RM144 million. Political charge!!
Source: fmtoday - 🏆 5. / 72 Read more »
Tabung Haji lodges police report over illegal dividendsStatements and representations were made which led to incorrect figures being reflected in its financial statements, it said.
Source: malaysiakini - 🏆 20. / 51 Read more »
Tabung Haji lodges police report on 2017 financial accounts | Malay MailKUALA LUMPUR, Jan 16 — The new board and management of Lembaga Tabung Haji (TH) has lodged its third police report relating to its 2017 financial accounts and how representations by key executives led to the declaration of hibah against the Tabung Haji Act 1995. In the police... Oh ye ke, layan lagu la.. Its 2019 why did it take you ppl 2 long years to make a report The previous mgmt team is on gaji buta or close both eyes? Pathetic & no corporate governance at all
Source: malaymail - 🏆 1. / 86 Read more »
Tabung Haji lodges another police report over 2017 accounts | The Malaysian InsightThe new board and management says incorrect figures have been presented in its financial statements.
Source: msianinsight - 🏆 8. / 63 Read more »
MACC nabs top exec for using Tabung Haji firm to build his wardrobesSource states that the executive allegedly misused an interior design firm that is a subsidiary of the fund. Wah, banyak baju Bodoh
Source: malaysiakini - 🏆 20. / 51 Read more »
Tabung Haji chief: We had to be sure before exposing financial misconduct | Malay MailKUALA LUMPUR, Dec 11 — Lembaga Tabung Haji only now reported the alleged financial misconducts tracing back to 2014 as the new management needed time to verify their existence, said Datuk Seri Zukri Samat The LTH chief executive and managing director was explaining why police were only informed...
Source: malaymail - 🏆 1. / 86 Read more »
No large scale panic withdrawals, says Tabung Haji chiefZukri Samat points out that there were even applications to open new accounts today. Dah kami nk pegi haji..terpaksalah letak duit situ.nak withdraw nanti nk apply lg lama kn tunggu In Sya Allah. Pejabat cawangan TH banyak. Kita tunggu dan lihat... Only Najib had the great idea thinking 3 million umno suppoters will take the action soon.
Source: malaysiakini - 🏆 20. / 51 Read more »