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Entities  /  Company

Tabung Haji.

Malaysian hajj pilgrim fund company

Seen in 116 reportsLast reported Sunday

Reports this week
1
Active events
2
Connections
47

What's happening

Reports per dayLast 90 days
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Earlier this month

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Around Tabung Haji this week

News at the entities that move Tabung Haji most

Connections

The 38 strongest of 47, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 38 connections
  • Zulkifli Hasan Structural

    The relationship is defined by the functional government oversight of Tabung Haji's recovery plan, which Zulkifli Hasan is involved in.

    Some supportAug 11
  • Bank Negara Malaysia exercises formal regulatory and supervisory oversight over Tabung Haji regarding financial stability and compliance.

    Some supportSep 3
  • Rafizi Ramli Mentioned together

    Rafizi Ramli publicly warned about the financial risks associated with Tabung Haji's debt structure.

    Some supportAug 11
  • Jamil Khir Baharom Structural

    Jamil Khir Baharom held formal oversight responsibility for Tabung Haji, linked to an investigation into property misappropriation.

    Some supportSep 15
  • Anwar Operational

    Anwar has actively criticized and pushed for scrutiny of Tabung Haji's financial practices.

    Some supportAug 28
  • CIMB Operational

    CIMB provides banking services and accounts utilized by Tabung Haji for fund donations.

    Some supportSep 12
  • RCI Transactional

    RCI was appointed to investigate allegations of misappropriation concerning Tabung Haji's assets and is now implementing recommendations.

    Well supportedSun 02:21
  • parliament Structural

    The Parliament exercises formal oversight through debates and special sessions regarding Tabung Haji's institutional matters.

    Some supportAug 17
  • JAMIL Transactional

    A is involved in fund transfers related to Tabung Haji, leading to legal prosecution.

    Some supportSep 14
  • Takiyuddin Hassan Structural

    Takiyuddin Hassan is involved in calling for a regulatory review of Tabung Haji's administration.

    Some supportAug 26
  • Madani Structural

    The relationship is defined by the government's plan to reveal a report concerning Tabung Haji.

    Some supportJul 25
  • Zulkifli Hasan Mentioned together

    Zulkifli Hasan uses their platform to discuss and report on the operational and financial status of Tabung Haji.

    Some supportAug 11
  • Ismail Sabri Yaakob Operational

    The relationship is defined by the official inquiry into Tabung Haji regarding alleged mismanagement and fund losses.

    Some supportSep 3
  • Bersatu Operational

    Bersatu is actively involved in political debates concerning the operational issues of Tabung Haji.

    Some supportAug 11
  • Khairy Jamaluddin Mentioned together

    Both entities are mentioned in the context of an inquiry report detailing governance weaknesses.

    Some supportAug 5
  • Amir Hamzah Azizan Mentioned together

    Tabung Haji was mentioned in the context of fund losses leading to ministerial scrutiny.

    Some supportSep 14
  • The Public Accounts Committee holds a mandate to scrutinize the operational affairs of Tabung Haji.

    Some supportAug 26
  • Barisan Nasional Shared context

    The entities are related through the shared political and financial context of a probe involving Tabung Haji.

    Some supportAug 27
  • Bernama Mentioned together

    Bernama reported on a probe conducted by MACC into Tabung Haji.

    Some supportSep 7
  • Saudi Arabia Operational

    Tabung Haji is actively operating and engaging in legal and commercial activities within Saudi Arabia.

    Some supportSep 10
  • Perikatan Nasional Structural

    Perikatan Nasional initiated an investigation into Tabung Haji's management issues.

    Some supportJul 24
  • Employees Provident Fund Mentioned together

    Both entities are noted for their investments in national utility companies.

    Some supportJul 8
  • PricewaterhouseCoopers Transactional

    Tabung Haji engaged PricewaterhouseCoopers to reassess its financial position.

    Some supportAug 11
  • Gomez Mentioned together

    Gomez discusses a category of government-linked firms which includes Tabung Haji.

    Some supportAug 12
  • Mahathir Mohamad Shared context

    The relationship is established through the shared context of Malaysian political and financial issues concerning Tabung Haji.

    Some supportJul 31
  • Jeffrey Epstein Mentioned together

    The relationship is conceptually linked in media by being drawn alongside elite impunity cabals.

    Some supportAug 17
  • ASB Mentioned together

    Both entities are cited as flagship examples of a successful financial model under the Bumiputera wealth strategy.

    Some supportAug 7
  • Kuala Lumpur Shared context

    Court proceedings related to Tabung Haji are held in Kuala Lumpur.

    Some supportSep 3
  • Abdul Latiff Mentioned together

    Abdul Latiff is mentioned in the context of expert assessments regarding Tabung Haji's recovery status.

    Some supportAug 10
  • Nurul Izzah Anwar Mentioned together

    No direct evidence linking Tabung Haji and Nurul Izzah Anwar was found in the provided snapshots.

    Some supportJul 30

History

Events by the month they began

September 2026

12 events

August 2026

18 events