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

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donfutsal
post Sep 18 2018, 12:38 PM

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Joined: May 2015
From: Malaysia
QUOTE(Avangelice @ Sep 18 2018, 12:00 PM)
Hey guys, just want to enquire a little dilemma I am facing.

I normally conduct house calls and majority of my patients have been paying me in cash so over time I have collected a sum of money in cash form which I cannot keep in my house as there have been a spite of breakins around the neighborhood.

So I have been banking all the money in batches of 5k per transaction.

Just wondering how much is too much until LHDN gets notified?

PS I am not running from taxes. I do my annual tax returns as honest as I can but I would not wish to be audited if possible.
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don't worry doc 5k to 100k wont happen anything

jus dat if can dont transfer inside your acc

find another way thumbup.gif

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