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FINANCIAL INVESTIGATION · RCI

Tabung Haji RCI: from a 211-page report to court charges

The RCI report, accounting assessment for 2017, reported charges and follow-up status through 8 October 2026. Alleged charge values are not proven cash losses.

Malaysia29 Julai–8 Oktober 2026Court cases and RCI follow-up ongoing · 13/17 TH recommendations implemented
KEY FIGURES · TH RCI REPORT

What has changed since the RCI?

Recommendation counts are from the 8 October 2026 parliamentary reply; accounting figures are the RCI's assessment of 2017.

25RCI recommendations in total
17assigned to Tabung Haji
13TH recommendations completed
4TH recommendations in progress
All 25 recommendationsGrouped by responsible party
13 TH completed4 TH in progress8 Other parties · completion status unknown
2017 · TWO ACCOUNTING PICTURES

Reported profit versus RCI assessment

The RCI said full MFRS application would change the 2017 result. This is an accounting comparison, not a finding of missing cash.

Originally reported+RM3.4 billionNet profit
RCI assessment with full MFRS−RM1.4 billionNet loss (RCI assessment)

Sources: Parliamentary reply, Bernama, 9 Oct 2026 · RCI on MFRS, 29 Jul 2026

TIMELINE · SOURCE-LINKED

Documented case developments

Dates, milestones and evidence status. Open a source to read the original reporting.

14 events
Show 8 earlier events
  1. 29 Julai 2026INVESTIGATION

    JAKIM releases the 211-page RCI report

    Confirmed in reportingSource report: Bernama ↗
  2. 29 July 2026INVESTIGATION

    RCI sets out a different accounting outcome for 2017

    ReportedSource report: Bernama ↗
  3. 30 Julai 2026INVESTIGATION

    MACC establishes a review team

    Confirmed in reportingSource report: Bernama ↗
  4. 31 Julai 2026INVESTIGATION

    MACC begins investigation at TH premises

    ReportedSource report: Bernama ↗
  5. 21 Ogos 2026INVESTIGATION

    Police open five investigation papers

    ReportedSource report: Bernama ↗
  6. 3 September 2026COURT PROCEEDINGS

    Two men charged over project-related matters

    ReportedSource report: Bernama ↗
  7. 9 September 2026COURT PROCEEDINGS

    Former TH chairman charged

    ReportedSource report: Bernama ↗
  8. 10 September 2026COURT PROCEEDINGS

    Another court charge concerns vessel charter rates

    ReportedSource report: Bernama ↗
LATEST DEVELOPMENTS
  1. 14 September 2026COURT PROCEEDINGS

    Jamil Khir pleads not guilty to three charges

    Confirmed in reportingSource report: Bernama ↗
  2. 15 September 2026COURT PROCEEDINGS

    THP Timur former construction manager charged

    ReportedSource report: Bernama ↗
  3. 21 September 2026COURT PROCEEDINGS

    Former TH Properties deputy general manager pleads not guilty

    Confirmed in reportingSource report: Bernama ↗
  4. 25 September 2026INVESTIGATION

    MACC describes asset-declaration notice status

    ReportedSource report: Bernama ↗
  5. 30 September 2026INVESTIGATION

    Minister testifies before Parliament's PAC

    ReportedSource report: Bernama ↗
  6. 8 October 2026INVESTIGATION

    13 of TH's 17 RCI recommendations implemented

    Confirmed in reportingSource report: Bernama ↗

Witness testimony, police reports, remand and charges are not convictions. Court findings are identified separately.

Open the complete case fileEvidence board, claims, legal status, sources and interactive timeline
INTERACTIVE CASE RECONSTRUCTION

Tabung Haji RCI: from a 211-page report to court charges

Kuala Lumpur, Putrajaya dan Arab Saudi (rujukan kes) · 29 Julai–8 Oktober 2026

Court cases and RCI follow-up ongoing · 13/17 TH recommendations implemented
29 Julai 2026Confirmed
Paused · clue 1 of 14

JAKIM releases the 211-page RCI report

The public report addresses TH operations and management between 2014 and 2020.

WHAT INVESTIGATORS KNEW AT THIS POINTInvestigators can only rely on the material revealed up to this point in the chronology.
1evidence item revealed1people / roles in view1source record attached0locations established
CASE SNAPSHOT

The case in one view.

CURRENT STATUSCourt cases and RCI follow-up ongoing · 13/17 TH recommendations implemented

A parliamentary written reply states that 13 of TH's 17 assigned recommendations are complete, four remain in progress and eight of the 25 overall belong to other parties.

CHARGE · 21 September 2026Pertuduhan RM14,000 di Kota Bharu
Jamil Khir BaharomDidakwa; mengaku tidak bersalah
Abdul Azeez Abdul RahimDidakwa
KEY LOCATIONSKuala Lumpur, Putrajaya dan Arab Saudi (rujukan kes)
Kuala LumpurMahkamah dan pejabat TH
Arab SaudiLokasi entiti yang disebut dalam pertuduhan
PEOPLE & EVIDENCE2 people · 8 evidence items
Jamil Khir BaharomMengaku tidak bersalah
Abdul Azeez Abdul RahimDidakwa
Legal noteArrest ≠ charge. Charge ≠ conviction. Person labels above use the latest source-supported status.
OPEN QUESTIONS

What remains unresolved?

  1. What does the full RCI report substantiate?
  2. What is the latest result of each court case?
  3. Which amounts are allegations rather than audited losses?
Methodology and editorial standards
  • A charged amount is not a proven loss.
  • Separate cases are not treated as one proven offence.
  • Last checked 10 October 2026.

PULSEKITA · CASE FILES

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