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
How much money can I transfer in Bank acc, Until LHDN gets notified?
How much money can I transfer in Bank acc, Until LHDN gets notified?
|
|
Sep 18 2018, 01:21 PM
Return to original view | Post
#1
|
![]() ![]() ![]() ![]()
Senior Member
572 posts Joined: Sep 2007 |
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 |
|
|
Sep 18 2018, 01:27 PM
Return to original view | Post
#2
|
![]() ![]() ![]() ![]()
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? |
|
|
Sep 18 2018, 02:04 PM
Return to original view | Post
#3
|
![]() ![]() ![]() ![]()
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. |
| Bump Topic Add ReplyOptions New Topic |
| Change to: | 0.0168sec
0.53
7 queries
GZIP Disabled
Time is now: 15th December 2025 - 11:45 PM |