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 Multiple Signs of Malaysia Property Bubble V20

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avinlim
post Jun 21 2019, 03:33 PM

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Will it be a problem if make a transfer making a chaque around RM70k to lawyer firm for house deposit?

I mean will it trigger BNM or sth for such fund transfer...

This post has been edited by avinlim: Jun 21 2019, 03:34 PM
avinlim
post Jun 27 2019, 09:42 AM

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QUOTE(skyforcerld @ Jun 27 2019, 08:30 AM)
If you have nothing to hide, sked what?

Unless you lari tax kaw kaw, earn millions every year, yet declare loss every year...mati la lu...
*
Not million la...hard earn money.. only 70k...pay tax kaw kaw....
avinlim
post Jun 27 2019, 02:31 PM

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QUOTE(skyforcerld @ Jun 27 2019, 10:12 AM)
So got paid tax apa takut? :x

Buy RM1 mil cash also no takut lah.
*
Not takut la...juz ask see will ring any bells o not, If can avoid, don1 so many trouble later ma... If they need this need that documents later then many mafan.

This post has been edited by avinlim: Jun 27 2019, 02:31 PM

 

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