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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