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.
How much money can I transfer in Bank acc, Until LHDN gets notified?
Sep 18 2018, 05:59 PM
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