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Chat Gov hunt coinminers, LHDN

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SUSTianJian
post Apr 22 2021, 01:04 PM

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QUOTE(eaglefly @ Apr 20 2021, 06:04 AM)
So many millionaire miners with curi elektrik some more of course tax will avoid lols

They think lhdn can't trace thru bank kot

Hahaha
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can they trace other country bank ?
SUSTianJian
post Apr 22 2021, 01:07 PM

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435 posts

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QUOTE(9m2w @ Apr 22 2021, 01:06 PM)
Yes Malaysia participated in the Automatic Exchange of Financial Account Information.

Other participating countries include Singapore and Hong Kong.

So yeah they will know how much you have. With modern analytics dont need much effort to sort thru all the data also
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hmmm , o well , waiting them come arrest me i guess
SUSTianJian
post Apr 22 2021, 01:19 PM

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435 posts

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QUOTE(9m2w @ Apr 22 2021, 01:16 PM)
This was a big deal during the Tax Amnesty announced a couple of years back. If no one bothered to call you, you probably safe
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so far only hong leong bank call me , but i didnt owe them anything LEL , truec aller show spam insurance


 

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