Past Events

PLC Latest Tax Update : Tax Audit


  • 3X Penalty

  • S140 Disregard ruling s104 Travel Restriction


  • 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

(PLC Tax Consultants Sdn Bhd @ 翻印必究 Copy Rights Reserved)

Recent Posts