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 How long does LHDN audit documents?

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TSAvangelice
post May 26 2025, 01:00 PM, updated 7 months ago

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Last week received love letter from LHDN asking proof for tax relief claims which I have all the back ups for. Only mistake I made was my sspn where i opened the account under my own name and not my kid. Was honest in my email saying I made that mistake in that year and will pay the penalty.

How long does LHDN get back after an audit as I have a Japan trip coming in two months time. Don't want later they didn't contact me but I kena sekat pulak
haturaya
post May 26 2025, 01:27 PM

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QUOTE(Avangelice @ May 26 2025, 01:00 PM)
Last week received love letter from LHDN asking proof for tax relief claims which I have all the back ups for. Only mistake I made was my sspn where i opened the account under my own name and not my kid. Was honest in my email saying I made that mistake in that year and will pay the penalty.

How long does LHDN get back after an audit as I have a Japan trip coming in two months time. Don't want later they didn't contact me but I kena sekat pulak
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I was audited early this year. If the documents in order and they are satisfied with it, it won't be long. Less than a week already received the 'case closed' letter from them.

Good luck thumbsup.gif
TSAvangelice
post May 26 2025, 01:41 PM

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QUOTE(haturaya @ May 26 2025, 01:27 PM)
I was audited early this year. If the documents in order and they are satisfied with it, it won't be long. Less than a week already received the 'case closed' letter from them.

Good luck  :thumbsup:
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Thank you. Lucky I didn't kuat apply all tax relief and had all the back ups
haturaya
post May 26 2025, 01:42 PM

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QUOTE(Avangelice @ May 26 2025, 01:41 PM)
Thank you. Lucky I didn't kuat apply all tax relief and had all the back ups
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Should be okay then. Just 'entertain' all their requirements. You'll be off hook in no time. biggrin.gif
killdavid
post May 26 2025, 01:43 PM

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QUOTE(Avangelice @ May 26 2025, 01:41 PM)
Thank you. Lucky I didn't kuat apply all tax relief and had all the back ups
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How far back do they ask for receipts ?
Current year claim or many years back ?
JohnL77
post May 26 2025, 01:47 PM

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QUOTE(killdavid @ May 26 2025, 01:43 PM)
How far back do they ask for receipts ?
Current year claim or many years back ?
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His first time kena audit, bro. You should ask haturaya.
God Grid
post May 26 2025, 01:48 PM

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LHDN will only audit up to 7 years before right?

like now 2025, they can only audit year 2018 the oldest? is it like that?
poweredbydiscuz
post May 26 2025, 01:49 PM

 
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JasonthegreatTWO
post May 26 2025, 01:50 PM

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QUOTE(poweredbydiscuz @ May 26 2025, 01:49 PM)
Remember to do blacklist status checking on immigration website before departure.
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So long back dated meh? i see in LHDN website under my acc, they say done audit for 2023. Though i never submitted any doc
DarkAeon
post May 26 2025, 01:52 PM

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QUOTE(killdavid @ May 26 2025, 01:43 PM)
How far back do they ask for receipts ?
Current year claim or many years back ?
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they audit by year. so if u kena for a particular year they will ask u the receipt for that year

generally they can go as far as 7 years back, so u shud keep all your receipts in digital form as far as 7 years

This post has been edited by DarkAeon: May 26 2025, 01:52 PM
anakkk
post May 26 2025, 01:52 PM

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last time I kena, less than 1 hour, depends on how many years they want to check.
DarkAeon
post May 26 2025, 01:53 PM

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QUOTE(JasonthegreatTWO @ May 26 2025, 01:50 PM)
So long back dated meh? i see in LHDN website under my acc, they say done audit for 2023. Though i never submitted any doc
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not all audit involves contacting u. if they don't need u to prove claims then they no contact u. if they do they will ask u to submit
TSAvangelice
post May 26 2025, 01:55 PM

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QUOTE(killdavid @ May 26 2025, 01:43 PM)
How far back do they ask for receipts ?
Current year claim or many years back ?
*
QUOTE(DarkAeon @ May 26 2025, 01:52 PM)
they audit by year. so if u kena for a particular year they will ask u the receipt for that year

generally they can go as far as 7 years back, so u shud keep all your receipts in digital form as far as 7 years
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2021, 22 & 23 bros.

All three years they asked
TSAvangelice
post May 26 2025, 01:55 PM

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QUOTE(anakkk @ May 26 2025, 01:52 PM)
last time I kena, less than 1 hour, depends on how many years they want to check.
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That was fast!
LDP
post May 26 2025, 01:55 PM

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QUOTE(Avangelice @ May 26 2025, 01:00 PM)
Last week received love letter from LHDN asking proof for tax relief claims which I have all the back ups for. Only mistake I made was my sspn where i opened the account under my own name and not my kid. Was honest in my email saying I made that mistake in that year and will pay the penalty.

How long does LHDN get back after an audit as I have a Japan trip coming in two months time. Don't want later they didn't contact me but I kena sekat pulak
*
From yr explanation above, sounds like no big deal...just pay the penalty and all is ok..dont think u will get blacklisted unless u refuse to pay....I also think the amount wont be significant...
billylks
post May 26 2025, 01:59 PM

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My experience those who kena audited will get a flag in the system. For few years they will properly audit your file -- your claim will be approved later than others usually.

So be careful submitting claims coming years.


motion_sickness
post May 26 2025, 02:06 PM

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QUOTE(Avangelice @ May 26 2025, 01:00 PM)
Last week received love letter from LHDN asking proof for tax relief claims which I have all the back ups for. Only mistake I made was my sspn where i opened the account under my own name and not my kid. Was honest in my email saying I made that mistake in that year and will pay the penalty.

How long does LHDN get back after an audit as I have a Japan trip coming in two months time. Don't want later they didn't contact me but I kena sekat pulak
*
just curious how much did u claim until kena love letter

ayam a bit scared now haha my filing all over the place

if they come for me i just pay the penalty too much work to korek all the receipt and stuff
TSAvangelice
post May 26 2025, 02:23 PM

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QUOTE(motion_sickness @ May 26 2025, 02:06 PM)
just curious how much did u claim until kena love letter

ayam a bit scared now haha my filing all over the place

if they come for me i just pay the penalty too much work to korek all the receipt and stuff
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I claim whatever that is "acceptable" and those which receipts are easily found with a log in or in my email

SSPN
EPF
Lifestyle
Insurance life and medical

I bought iPad and phones but didn't even claim it because it's under Zerolution maxis. Heng heng I couldn't find the receipts for the purrchases.

Tldr only claim reliefs if the receipts can be downloaded from a website
anakkk
post May 26 2025, 02:57 PM

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QUOTE(Avangelice @ May 26 2025, 01:55 PM)
That was fast!
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ya, that time buy house, straighaway kena, other than taking number and wait for my turn, the office check one year only, then the discrepency either pay there or make instalment :X
wong_86
post May 26 2025, 03:02 PM

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really depend how you submit the tax, if your income vs tax relief doesn't make sense to them..sure kena audit one.

so pandai pandai, u apply tax relieft, make sure got proof.

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