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> How much money can I transfer in Bank acc, Until LHDN gets notified?

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SUSKinitos
post Sep 18 2018, 01:21 PM

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Transfer how much also can. As long as money transfer into bank account == Income reported to LHDN

IF NOT 20 years from now Charged under Money Laundering


SUSKinitos
post Sep 18 2018, 01:27 PM

On my way
****
Senior Member
572 posts

Joined: Sep 2007
Since now LGE no money, must new source of revenue.
Bank clerk must ask duit dapat dari mana? Rompak?


SUSKinitos
post Sep 18 2018, 02:04 PM

On my way
****
Senior Member
572 posts

Joined: Sep 2007
Settlement of Country Heights Sdn Bhd ("CHSB") tax liability by Tan Sri Lee Kim Tiong @ Lee Kim Yew ("Tan Sri Lee")

Further to the announcements dated 17 April 2017 and 9 May 2017, the Company wishes to announce that Tan Sri Lee has paid RM22,706,737.88 to settle the tax liabilities including penalties claimed by the Inland Revenue Board ("IRB") against CHSB, a wholly-owned subsidiary of the Company. The settlement is made by Tan Sri Lee as the major shareholder of the Company and not his personal liability.



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