KUCHING: The Malaysian Anti-Corruption Commission (MACC) may bring in overseas forensic experts to assist its Tabung Haji probe after eight additional issues were uncovered during a detailed review of the Royal Commission of Inquiry (RCI) report.
The new findings, which mainly concern problematic investments, have resulted in eight more investigation papers being opened, bringing the total number to 14.
Chief Commissioner Datuk Seri Abdul Halim Aman said the expanded investigation involves a substantial volume of documents and evidence that require detailed examination.
“We are still discussing at the headquarters, particularly at the highest level, the appointment of external forensic experts to assist us in conducting forensic investigations into all documentation and evidence obtained,” he told reporters during a press conference at the MACC Sarawak Office Complex here today.
He said any appointment would depend on the costs involved, as the expertise being considered would come from a foreign entity.
MACC has also increased the strength of its special task force by adding more investigators, with further manpower to be considered if required.
The eight additional issues involve Deru Semangat Sdn Bhd, ABRAJ Sdn Bhd, Putrajaya Perdana Bhd, Al-Raudhah Real Estate, Al-Farida Residential Fund, Tabung Haji Properties Sdn Bhd, Tabung Haji Marine Sdn Bhd, and Tabung Haji Hotel & Residence.
Meanwhile, investigations into three of the six issues originally raised in the RCI report have been completed, while the other three are in their final stages.
“After almost two weeks of investigations, three of the six issues have been fully completed, with recommendations for prosecution as well as No Further Action (NFA), while the remaining three are in the final stages of investigation,” Abdul Halim said.
He said the eight newly identified issues would require more time to investigate, with some involving foreign entities and potentially requiring Mutual Legal Assistance (MLA).
The scale of the probe has so far seen MACC examine and search 28 premises and call 115 individuals for interviews and statements.
Seven suspects have been detained, with five remanded while two were released on bail due to health reasons.
Investigators are also tracing the movement of funds and examining banking records, contracts and payment documents linked to the probe.
The special task force was established on July 31 to scrutinise issues raised in the RCI report.
