PLC Latest Tax Update : Tax Audit



ITA

  • 3X Penalty

  • S140 Disregard ruling s104 Travel Restriction

AMLA

  • 5X Penalty

  • Power to Seize Assets Failure to submit Tax Return

AMLA Case 1:

  • Nasi Kandar Penang

  • Raid by LHDN + Freeze a/c

  • RM10 million


AMLA Case 2:

  • Cryto Currency Sector

  • Settle Tax with RM100 million

  • Negotiation Basis

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