What are the 14 Tabung Haji investments flagged for forensic audit?

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The Royal Commission of Inquiry Recommended a Forensic Audit into 14 Specific Lembaga Tabung Haji Investment Decisions

The Royal Commission of Inquiry (RCI) has recommended that a forensic audit be conducted into 14 past investment decisions made by Lembaga Tabung Haji (TH). These investments were identified as having resulted in significant asset impairments for the Islamic pilgrimage fund. The RCI's investigation covered TH's management and operations between 2014 and 2020, leading to the identification of these specific investments for further scrutiny in its report.
PT TH Indo Plantations is Among the Investments Requiring Audit

The list of 14 investments slated for a forensic audit includes PT TH Indo Plantations. This particular entity was identified as one of the past decisions warranting further examination by the RCI.
Several Other Companies and Funds Are Also Flagged

Beyond PT TH Indo Plantations, the RCI's report specifies several other companies and funds that require a forensic audit. These include Emrail Sdn Bhd, Wellspring Worldwide Ltd, Deru Semangat Sdn Bhd, Trurich Resources Sdn Bhd, and Abraj Sdn Bhd.
Further Companies and Investments Under Scrutiny

The forensic audit recommendation extends to additional entities such as Putrajaya Perdana Bhd, Al-Rawda Real Estates Development & Project Management Co Ltd, and Alfareeda Residential Fund. These were also pinpointed by the RCI for detailed investigation into their investment outcomes.
TH's Own Subsidiaries and FGV Bhd Are Included

The scope of the forensic audit also encompasses investments in TH's own related entities and FGV Bhd. Specifically flagged are TH Plantations Bhd, TH Properties Sdn Bhd, Alam Maritim Resources/TH Marine, TH Hotel & Residences Sdn Bhd, and FGV Bhd.

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What are the 14 Tabung Haji investments flagged for forensic audit?

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