How is IRB ensuring its Tabung Haji RCI investigations are impartial?

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IRB Assures Impartiality in Tabung Haji RCI Investigations

The Inland Revenue Board (IRB) is ensuring its investigations into individuals named in the Royal Commission of Inquiry (RCI) report on Lembaga Tabung Haji are conducted professionally, with integrity, and in accordance with existing tax laws, without prejudice against any party. This commitment to impartiality is central to the IRB's process of assessing information and evidence gathered during these reviews to determine any further actions.
Professional Conduct and Legal Adherence

IRB officials have stated that all reviews and investigations are carried out with a high degree of professionalism and integrity. The board explicitly affirms that its actions are guided strictly by existing tax laws. This adherence to legal frameworks is intended to ensure that no individual is unfairly targeted or disadvantaged during the investigative process.
Evidence-Based Decision Making

The IRB has indicated that any subsequent actions will be solely determined after a thorough assessment of all information and evidence collected. This approach underscores a commitment to making decisions based on factual findings rather than preconceived notions or external pressures. The process involves gathering information, examining documents, and verifying facts relevant to the investigations.
Tax Risk Analysis and Discrepancies

The investigations were initiated following a tax risk analysis that identified discrepancies between the declared income of certain individuals and their reported asset holdings. This analysis prompted the IRB to conduct raids on several premises to obtain the necessary information for their review. The findings from this analysis form the basis for the ongoing probes.

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How is IRB ensuring its Tabung Haji RCI investigations are impartial?

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