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Entities  /  Company

Tabung Haji.

Malaysian hajj pilgrim fund company

Seen in 130 reportsLast reported Yesterday

Reports this week
0
Active events
2
Connections
53

What's happening

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Around Tabung Haji this week

News at the entities that move Tabung Haji most

Connections

The 40 strongest of 53, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 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
  • Anwar Operational

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

    Some supportAug 28
  • Jamil Khir Baharom Structural

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

    Some supportSep 15
  • parliament Structural

    Parliament exercises formal legislative and institutional oversight over Tabung Haji through debates and regulatory amendments.

    Some supportOct 9
  • 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
  • Takiyuddin Hassan Structural

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

    Some supportAug 26
  • RCI Transactional

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

    Well supportedSep 27
  • JAMIL Transactional

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

    Some supportSep 14
  • CIMB Operational

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

    Some supportSep 12
  • Tabung Haji channels government funds to the Social Security Organisation.

    Some supportOct 11
  • 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 publicly discusses and reports on the reforms and financial status of Tabung Haji.

    Some supportOct 9
  • 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
  • Zulkifli Mentioned together

    Zulkifli commented on Tabung Haji's implementation of funding.

    Some supportOct 11
  • Employees Provident Fund Mentioned together

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

    Some supportJul 8
  • 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
  • Khairy Jamaluddin Mentioned together

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

    Some supportAug 5
  • 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
  • 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
  • Europe Structural

    Tabung Haji's investment team relies on European institutions for its investment strategy.

    Some supportTue 06:07
  • 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

History

Events by the month they began

September 2026

12 events

August 2026

18 events
Show 1 earlier month