Lembaga Tabung Haji (TH) lodged two police reports on Friday (Nov 30) against its former chairman Datuk Seri Abdul Azeez Abdul Rahim, former chief executive officers Tan Sri Ismee Ismail and Datuk Seri Johan Abdullah, as well as senior management staff.
It said the reports lodged today were the first following internal investigations into past transactions, spearheaded by the new management, since July 2018.
The senior staff in question are chief operating officer Datuk Adi Azuan Abdul Ghani, chief financial officer Datuk Rozaida Omar, legal adviser Hazlina Mohd Khalid and senior general manager for corporate services and real estate Rifina Md Ariff.
“The first report involves Yayasan Tabung Haji’s (YTH) 2017 programme where funds totalling over RM22mil were disbursed for activities with political inclinations. This contravenes the Memorandum and Articles of Association of YTH,” TH said in a statement on the reports that were lodged with the Commercial Crime Investigation Department here.
It said the trustees of YTH at that time were Abdul Azeez, Ismee, Johan, Adi Azuan and Rozaida.