Early this year received letter from LDHN mentioned that want to check my year 2011 income tax... Ok, digged all year 2011 receipts and photocopy, took 1 day leave, went to KL branch to submit all the documents. Somemore, my last year income tax "cukai lebihan" also being blocked by LDHN. Called their service counter checked they asked me to show them all the receipts in order to release my Cukai Lebihan. GOD!!! It let me feel that nowadays the government very lack to money....

Bros and Sisters, do you face the samething? Kindly sharing your experience and feeling. I believe many of Malaysian citizen is kena because my annual income not high...

i angkat br1m (thank u MO1).... dunno ur feels

The point of telling it ?

Just do what they want you to do

Kolos

rabbitman5555

you claim back too much overpaid taxes issit

pandai pandai take back a bit can liao

if take too much, they turn table and ask you to prove

high income group...or tax avoidance group

Is your annual income more than 75k??

just pay the fine

I also kena. lol. for mere 300 bucks.

Kesian miskin.


He bayar lebih cukai means he is working class la bangang.

wish i had your problems bro. i poorfag get tax returns also tak banyak.

LHDN look at my PCB also maybe just go "this fella ikan bilis only. there's bigger fish out there"

Siapa bangang....entrepreneur cannot boyar lebih cukai?

how much is your cukai lebihan?

standard SOP

my fnd paid 3000+ & 5000+ for income tax

yrs 2009 & 2011

im so poor my income isn't even taxable
and am eligible for Br1m

This post has been edited by MR_alien: Jun 30 2017, 09:28 AM

i also kena, 2010 yr. they charge me rm700 plus unless i provide doc. they even use my 2016 bayaran berlebihan to cover that amount and also send letter to my company for deduction( mean use my salary to pay them). I already submit doc to them for 2011 yr but it been more then 1month, still no update..

welcome to main tikam game

u no keep receipt? ull pay

like

LHDN ask me to show EA form for 2011 & 2012 and some of the receipt they want. After show, settled and official letter received say case close. No additional payment need to pay also.

Just show them the receipt they want that tally with your claim.

It means that your math is not logic. The cheating is too obvious

must follow up and chase. if not it will sink under the officer table.

Yes, LHDN is going through all the loopholes to get as much money from taxpayers. Some were even ask to submit proofs of submission from 10 years ago which is ridiculous as it is beyond the record keeping period for any accounts. (and another "YES" the gov is out of funds, their mammoth expenditure outweighs their income, just imagine anther Humongous expenses for the coming GE14!)

Lol

Look whose talking.

Maybe he claim disability kind of rebate sure gg

how long it take to close case?

Need 6 years meh? I thought just need to keep 4 years.

do i need to walk in or just call? I submit my doc by email to 1 of the officer.

call the same officer and ask for your reduced assessment.

email will do. but of course you need follow up with assigned officer for your audit.
every 2 days i`m called them up and this is what i do.
no need everyday call them haha.

wait them response

if personal, wait long long

if company, less then 1 week they will call you.

A month or 2 with the official letter sent to me with the waive of the amount mention earlier.

Call is enough, if u walk in, if the officer not around, or not prepared, wasting time only.

you have not answer my question. Entrepreneur cannot bayar lebih cukai?

now everything online why need keep those 2011 things?
borang b everything also right down.

I got the desk audit last year due to medical claims for mom. After the desk audit. No letter till today...7 months already.

My 2016 excess refunded. Means case pending or closed?

so i estimate it will take up to 2-3months in order to get back my refund. Haiz, deduct my money very fast, refund it take months.

Tipu. Impossible 10 years...

7 years bro.

i only can droll and watch over my cukai lebih accumulated over each year ... now reaching 20k, they don want to give my money back....

The only way I can think they wanna check 10 years ago is if the person only just filed it. I've seen someone that just wanted to file YA 2006 this year, wouldn't be surprised if they wanna audit that later.

i kena also ( 3 years only) and the payback was quite hefty but i have no feeling... i know they are broke and trying to fault and catch everyone... honestly its not my fault. just that their law wasn't written clearly...

even resit from last month i also hilang dy =.=
how to provide these resit for 6 years ago... lol

IF taxpayer never file 2010-2016. So going back 6-7 years from 2009, it makes sense if being audited for 2006.
Unless it is a fraud case. They are allowed to raise the assessment.

can share the experience what they want from you?

they just want your money.. is that your question?
when you see them just tell them... there, take my money already... and they will be more than happy to do so...

isn't there a limit to the no of years to check your tax submissions?

Worth calling them to confirm. Chances are closed case edi, can request a letter to confirm it, send to u by email also can.

Believe me, I've seen one taking over a year to refund, RM6k+, so liat to payback

You should request them to pay u back wey, RM20k such a huge amount wey. Bring all your EA form for every year they credited back the refund, fill up a form/write a simple letter, then request for payback.

Mind sharing what the issue was?

Scan and upload on cloud, create a tax filing folder, put all your receipts, insurance statement, EA form etc related supporting documents in the folder, sub-divide based on year of assessment.

If you have been doing business and gain Income online through Paypal, expect LHDN to haunt you in the coming months.

Word on the street is that they've been digging deep from records submitted by PayPal to Bank Negara.

i claimed fully on property for the past 3 years and also on the medical insurance but according to their unclear written law, i'm only entitled to half. on the medical insurance i have to admit i simply overlooked and just maximized it.

It is an open secret that our gomen lack of money but it is also true that the tax that IRB assessed for you is legit. IRB cannot tax you out of thin air. They tax you based from your inconme. Bonuses also kena.

now all is online
they should have a mechanism whereby ppl can upload the receipts during tax submission
from there can show that deduction is legit
if no upload receipt, terus cannot get deduction or rebate
so no need to simpan all those stupid receipts for donkey years

This post has been edited by pr0pofol: Jun 30 2017, 10:11 AM

I know for a fact that LHDN is using an analytics system. They don't audit people randomly - normally if you kena query, that means that you have claimed or declared something out of the norm when compared to your peers.

But if you can show your receipts and proof of income (EA/EC form) which tallies with what you declared, they'll let you go completely.

In my 12 years of submitting income tax statements, I have never been asked to show proof (touch wood).

Eh got the computer part, you're supposed to put in the cost of your computer or the amount that is deductible for your computer ah?

i agree. the only time ive ever been audited was when i took professional papers and mistakenly put it as a deduction under education - not realising that professional papers dont count. called the irb up.

since my documentation are in order and i basically dont make any wild or indefensible claims, they just corrected my submission and i pay the difference.

on the whole, i see it as something positive - its good that civil servants do their jobs. on the society's side, its good for honest taxpayers to know that tax dodgers are being followed-up.

I know someone (remote relative) kena ~1mil (personal) income tax, his kanasai accountant wrongly calculate for past 7 years...
Fired on the spot!

LHDN just doing their job, if you're clean. nothing to be afraid of.

I got query a few times.

1) They ask for receipt for sport equipment & some relief I claim few years back. I email them proof, case closed.

2) They ask for my statement of accounts & tax computation, which I sent over as well. Only earlier this year. Am not sure whether that case still going on as they haven't come back to me after I submitted all the documents.

..... over 75K is still consider ikan bilis lah .............

no interest for LHDN

My friend once kena, every year kena

Cost of the computer you bought in the year of assessment, up to RM3,000, claimable once every 3 years. Year of Assessment 2016 is the last year with dedicated computer tax relief - YA 2017 onwards is called lifestyle tax relief, up to RM2,500 per year which includes magazines, computer, mobile phone, internet etc.

My colleague RM40K kena query almost every year since 2014 once caught lying when declare her income and claims.

Somewhat true as per the above (colleague's) experience.

This post has been edited by isr25: Jun 30 2017, 10:42 AM

Dah kena waran tangkap dah

chill la. they even dig my bro in law 10 years back punya...

bodo kambing don't know how they think

You're employee or sole proprietor business?

Receipt for what? Purchase of computers? Sport equipment? Books etc?

LOL

you think you no pay, but gst caught you good long time already hahaha

i kena this year for 2013 assessment. luckily got all the papers needed.

This RM2,500 relief is for individual or per family (husband and wife)?

Depends on how you choose your assessment. If individual, then both gets the RM2,500 relief. If combined assessment? Then the relief is just RM2,500 for both.

I kena last year. Need to pay additional rm70 lol

MLM, JJptr n MBi income all got declare ka? Heard thousands of people will or got the letter recently

knn who da hell keep those receipt more then 5 years

ink pun sudah blur

Terima kasih BN

Yes its been happening

I even seen a 90s era tax claim from LHDN

They've always been the most efficient govt dept but now they are really going all out to grab your money... can guess why right

Ko jangan main2 ooo..aku terkurang bayar RM1.20..the letter came to my house minta bayar RM1.20 within 2 weeks..kalo tidak..see you in court...

ggwp if i kena.. 2016 tax claims also i shredded already lol

THis year I claim back 4 figure in Cukai Terlebih Bayar, within 2 months they paid me...

Although got another cukai terlebih bayar 4 digit also about 4 yrs ago de still pending.. i didnt wanna chase them or else i susah sendiri...

also pls pandai pandai claim back....

If you income like shit.. but claim books 1k, computer 3k, sports max everything.. then sure red flag

waste so many human resources to chase this.

sometimes I wish they should just cancel Income tax lah, all charge to GST. Everybody happy & save time. Simpler also

remember guys, you paid tax = you had done charity to poor people. So don't donate to charity anymore.

Haha.. normal people also they waste time
might as well audit those company directors & big investors
there $$ is there
can get millions but prefer to chase RM100 tax

Lol.. even self employed also will bayar lebih

I thought there's a five year rule ?

Don put too muc pelepasan.

There is a time bud of paying the penalties if found wrongly done in tax. But, if the period exceed the time bud and there is an error, they cant make you pay .. only within the stipulated time frame ...

Also why need to claim and max out all ... if company already do MTD from the salary, some amount of claims will already allowed you to have a small value of refund .. unless you want more refund in which they will start to audit ...

tax or die... u choose

Now self assessment, people simply claim without receipts....

Instead of auditing everybody like last time, they saved a lot of work with self assessment....just do random and outlier audits....

If you have all documents ready for verification, you have nothing to fear, except for some time to go see them....

always remember, if u want to claim, must have receipt
if u simply put the figure without proof, later the figure will backfire u

Dont feel bad. You are not alone. I have been waiting for a refund since 7th Mac. I have been calling the toll free number a few times already but to no avail. First time complaint they take note of my situation and gave me contact number of person in-charged. I have been contacting the extention no, hp no.. but no one picked up the calls. 2nd time complaint they said that my 2016 claim was being audited and they told me that I have to wait 90 working days before refund can be made. After 95 days, third follow up call, they said the payment was in process. After 3 weeks, nothing. 4th complaint, which is today 30th Aug, they gave me another number to call. I called, nobody picked up the call. I am so frustrated.

LHDN has enough man power to check 90% of the middle class once every 7 years

hence, ALWAYS assume you will be audited

ie: if you dont get audited, you are the lucky 10%.

My company also kena tax audit last month. Reason being they're holding out on our excess tax payment. When we ask when will get the refund. Straight dapat letter kemukakan dokumen for audit.

now it's high time to SCAN and save ALL your receipts on cloud.
SCAN every damn receipts.

this is for backup, just in case your receipts lose the writings overtime or perhaps got lost somewhere.

cheeky govt scums!

Very very telling signs of NO MONEY !

Just look at the exchange rates --------- on a daily basis ..........

They are very very VOLATILE ---- 1 day up next day down ------- irrespective of what the Oil Price / Palm Oil / prices are going .
Just means that Bank Negara is actively WORKING
I don't know about others ------- to me that is very BAD NEWS !

i declare my income on before end of july 2017, verdict, i need to paid some amount ( tax able) which around rm 200 only, plan to pay before end of this month , who knows they sent me a letter of compound, total need to pay now is rm 240

speechless....