How will IRB ensure its investigations remain unbiased?

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IRB States Commitment to Unbiased Investigations in Tabung Haji Inquiry

The Inland Revenue Board (IRB) has initiated investigations into individuals named in the Royal Commission of Inquiry (RCI) report concerning Lembaga Tabung Haji. These investigations stem from a tax risk analysis that identified discrepancies between the declared income and asset holdings of certain individuals. The IRB has stated that all reviews and investigations are conducted with professionalism, integrity, and in strict adherence to existing tax laws, assuring that no party is prejudiced.
Tax Risk Analysis Identifies Discrepancies

Following the tabling of the RCI report on Tabung Haji's management and operations between 2014 and 2020, the IRB commenced its own inquiry. A preliminary tax risk analysis revealed notable differences between the income individuals had declared for tax purposes and the extent of their asset holdings. This analysis formed the basis for initiating further investigative actions.
Information Gathering Through Premises Raids

To facilitate the investigation, IRB officers conducted raids on several premises identified as relevant to the individuals under scrutiny. These operations were aimed at systematically gathering necessary information, meticulously examining documents, and verifying facts pertinent to the ongoing inquiry. The objective is to build a comprehensive understanding of the financial activities in question.
Adherence to Tax Laws and Professional Conduct

The IRB has explicitly stated its commitment to conducting all reviews and investigations in a professional manner and with integrity. The agency affirmed that its processes strictly follow existing tax laws and regulations. This assurance is intended to underscore that the investigations are impartial and are not targeted against any specific party, but rather are a procedural consequence of the RCI findings.
Further Action Contingent on Evidence Assessment

The IRB has indicated that any subsequent actions will be determined solely after a thorough assessment of all information and evidence collected during the investigative process. This approach ensures that decisions are evidence-based and are made only after a complete review of the findings, maintaining a procedural fairness throughout the investigation.

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How will IRB ensure its investigations remain unbiased?

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