Malaysia's SPRM Considers Foreign Forensic Experts for Tabung Haji Probe

The Malaysian Anti-Corruption Commission (SPRM) is exploring the possibility of engaging international forensic specialists to bolster its investigation into the Lembaga Tabung Haji (TH) Royal Commission of Inquiry (RCI) report. SPRM Chief Commissioner Datuk Seri Abd. Halim Aman indicated that this move is driven by the need for specialized expertise to meticulously examine extensive documentation, including meeting minutes, investment decisions, agreements, and contracts.

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The documents involved in this investigation are numerous and require careful study and examination. This effort requires specialized research and expertise.

The investigation is already substantial, with seven individuals detained to assist. Five have been remanded, and SPRM has initiated 14 investigation papers. The commission has searched 28 premises and interviewed 115 witnesses. The probe is currently focused on six core issues raised in the RCI report, alongside other matters that have emerged during the investigation.

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Discussions on appointing forensic experts are also subject to the costs involved. These forensic experts will also collaborate with the expert officers we have at SPRM.

SPRM is conducting financial tracing, reviewing financial statements from institutions, and scrutinizing contract and payment documents. The commission is also assessing governance weaknesses that may have contributed to the issues highlighted in the report. Abd. Halim stressed that SPRM is committed to thoroughly investigating any elements of corruption, misconduct, document forgery, or money laundering identified in the RCI findings, promising appropriate action based on facts and evidence.

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SPRM will conduct a thorough investigation based on the facts and evidence obtained and take appropriate action if any offenses are found under the law.