Which specific laws are MACC using for the TH probe?

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MACC is utilising the Malaysian Anti-Corruption Commission Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for its probe into Tabung Haji.

The Malaysian Anti-Corruption Commission (MACC) has commenced investigations into the Royal Commission of Inquiry (RCI) report concerning Tabung Haji, deploying eight officers to the institution's headquarters to gather and scrutinise pertinent documents. This investigation was initiated following a directive from Prime Minister Datuk Seri Anwar Ibrahim for enforcement agencies to act upon the RCI report's findings. The MACC's inquiry is being conducted under the purview of the Malaysian Anti-Corruption Commission Act 2009 (Act 694) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613).
Investigation Under Specific Legislation

MACC has established a special task force to meticulously review and analyse the findings presented in the RCI report. This task force is operating under the framework provided by the Malaysian Anti-Corruption Commission Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The primary objective is to examine potential legal ramifications related to corruption, criminal breach of trust, document forgery, abuse of power, or money laundering.
Scope and Focus of the Probe

The scope of MACC's investigation is not confined to a specific timeframe but will be directed by the discoveries and proposals outlined within the RCI report. The inquiry aims to ascertain whether elements of corruption, abuse of power, or misconduct are present within the matters highlighted. To facilitate this, MACC will acquire and examine any documents deemed relevant to the investigation and its eventual findings.
Identification of Individuals for Statements

As part of the investigative process, MACC is in the initial stages of identifying individuals whose statements will need to be recorded. A systematic screening and classification of potential interviewees will be conducted before they are summoned according to established investigation protocols. This includes potentially calling former top officials of Tabung Haji if their involvement is deemed relevant to the probe.

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Which specific laws are MACC using for the TH probe?

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