QUOTE(shihou1 @ Feb 15 2021, 03:26 PM)
i am interested to know also... what will happen if let say there is 100k transaction within a month? (included deposit and withdrawal)
Bank will most likely call you and ask to declare taxes.cashing out
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 Feb 15 2021, 04:14 PM
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Elite
5,093 posts Joined: Mar 2009 From: Land of make believe  
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Feb 21 2021, 03:40 PM
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Elite
5,093 posts Joined: Mar 2009 From: Land of make believe
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QUOTE(MANUTD676767 @ Feb 21 2021, 03:07 PM) How they going to trace those who didn't declare??? Bank account transactions. For instance, you receive RM3K from employer every month, you fill in the tax declaration form yearly. Out of a sudden, RM100K straight into the bank. This post has been edited by UserU: Feb 21 2021, 03:41 PM |
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Feb 21 2021, 05:37 PM
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Elite
5,093 posts Joined: Mar 2009 From: Land of make believe
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QUOTE(MANUTD676767 @ Feb 21 2021, 04:30 PM) I think need to cash out slowly. Don't request one lump sum 100k lol. Yup, or better cashout through more "lenient" banks.Should be ok I think |
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