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

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jfarm86
post Sep 18 2018, 05:59 PM

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Joined: Nov 2007
From: Digiworld


Did you keep track of the cash? Any issued receipt?

5k per transaction is not much unless you try to bank-in few times a day. Bank won't know where the money come from out of sudden so they will notify them for audit.

Since you said you did filing tax annually, I don't think there's any issue unless you report less than the earned amount.

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