They would not need to look far. It is really only a matter of time before all of the departments/banks get their systems integrated with the LHDN, and then it will be a lot easier for the Tax Department to catch up with people who are evading tax.

BTW, if your business was not doing so good, does that mean that you were making a loss? If your company was loosing money, then you may not have even needed to pay tax when your business started making money (at least for a while)....this is because if your tax return shows that you are making a loss, then the loss this can be carried forward and used to offset your profits in later years.

Regards
Trevor Keegan
www.taxsaya.com