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 How long does LHDN audit documents?

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haturaya
post May 26 2025, 03:22 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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Depends on them. Up to 7 years prior. In their audit letter, they are very specific on what they want from you.

As for mine, I 'kena' because I keep claiming 3 kids in uni for many years. They specifically asked for my kids uni offer letter and their birth cert. For other claim, they don't touch. thumbup.gif

As for my boss - they asked for his kid's disable status from Kebajikan Masyarakat or something... Can't remember the detail. sweat.gif

So, everybody will face LHDN differently. whistling.gif

This post has been edited by haturaya: May 26 2025, 03:24 PM
TSAvangelice
post May 26 2025, 03:27 PM

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QUOTE(haturaya @ May 26 2025, 03:22 PM)
Depends on them. Up to 7 years prior. In their audit letter, they are very specific on what they want from you.

As for mine, I 'kena' because I keep claiming 3 kids in uni for many years. They specifically asked for my kids uni offer letter and their birth cert.  For other claim, they don't touch.  thumbup.gif

As for my boss - they asked for his kid's disable status from Kebajikan Masyarakat or something... Can't remember the detail.  sweat.gif

So, everybody will face LHDN differently.  whistling.gif
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user posted image

This is how they asked for my receipts from 23.


haturaya
post May 26 2025, 03:28 PM

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QUOTE(Avangelice @ May 26 2025, 03:27 PM)
user posted image

This is how they asked for my receipts from 23.
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Wah they ask a lot from you. No need to worry if you have all. EZPZ. thumbsup.gif

2023 already they audit... that was recent one. sweat.gif

This post has been edited by haturaya: May 26 2025, 03:29 PM
TSAvangelice
post May 26 2025, 03:29 PM

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QUOTE(haturaya @ May 26 2025, 03:28 PM)
Wah they ask a lot from you. No need to worry if you have all. EZPZ.  :thumbsup:
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Yeah only problem was 21. Others all got back up
lj0000
post May 26 2025, 03:31 PM

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7 years
haturaya
post May 26 2025, 03:31 PM

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QUOTE(Avangelice @ May 26 2025, 03:29 PM)
Yeah only problem was 21. Others all got back up
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Give what you have first... can always ask for extension if needed. thumbsup.gif
TSAvangelice
post May 26 2025, 03:32 PM

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QUOTE(haturaya @ May 26 2025, 03:31 PM)
Give what you have first... can always ask for extension if needed.  :thumbsup:
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Nah. Memang Salah already. Sspn I put under my own name instead of my son. Stupid noob mistake that I found out when sspn contacted me
COOLPINK
post May 26 2025, 03:32 PM

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I saw that i got audited in 2014 at LHDN webpage when i logged in.
Back then they didnt cal me up though.....
em_on
post May 26 2025, 03:41 PM

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I wonder what is the common criteria that trigger the audit?
claim too much/too frequent on uncommon/special relief?
or, randomly pick to ensure compliance though the latter part might not be the case
TSAvangelice
post May 26 2025, 03:43 PM

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QUOTE(em_on @ May 26 2025, 03:41 PM)
I wonder what is the common criteria that trigger the audit?
claim too much/too frequent on uncommon/special relief?
or, randomly pick to ensure compliance though the latter part might not be the case
*
I know mine is my son for sure. My tax had a suddenly drop when I had him.
haturaya
post May 26 2025, 03:44 PM

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QUOTE(Avangelice @ May 26 2025, 03:32 PM)
Nah. Memang Salah already. Sspn I put under my own name instead of my son. Stupid noob mistake that I found out when sspn contacted me
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Admit the mistake and hopefully they don't recalculate your tax return.
fantasy1989
post May 26 2025, 03:47 PM

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QUOTE(em_on @ May 26 2025, 03:41 PM)
I wonder what is the common criteria that trigger the audit?
claim too much/too frequent on uncommon/special relief?
or, randomly pick to ensure compliance though the latter part might not be the case
*
mine last time kena audit because i claim postgrad

which i really study

This post has been edited by fantasy1989: May 26 2025, 03:47 PM
poweredbydiscuz
post May 26 2025, 03:53 PM

 
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QUOTE(Avangelice @ May 26 2025, 03:27 PM)
user posted image

This is how they asked for my receipts from 23.
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Hmm for no.2, what if the doctor didn't issue any surat pengesahan? Only have the official receipts.

This post has been edited by poweredbydiscuz: May 26 2025, 03:53 PM
em_on
post May 26 2025, 03:54 PM

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QUOTE(poweredbydiscuz @ May 26 2025, 03:53 PM)
Hmm for no.2, what if the doctor didn't issue any surat pengesahan? Only have the official receipts.
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go back to the same dr and seek his/her help or cooperation to issue for the sake of lhdn
TSAvangelice
post May 26 2025, 03:56 PM

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QUOTE(poweredbydiscuz @ May 26 2025, 03:53 PM)
Hmm for no.2, what if the doctor didn't issue any surat pengesahan? Only have the official receipts.
*
QUOTE(em_on @ May 26 2025, 03:54 PM)
go back to the same dr and seek his/her help or cooperation to issue for the sake of lhdn
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I used my wife's histology report from subang medical Centre. With detailed report on the nature of her cancer. Lucky I didn't crazy claim max 10k but only 1k.

I'll report in if lhdn didn't accept the histology report
Schumacher
post May 26 2025, 04:02 PM

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QUOTE(wong_86 @ May 26 2025, 03:02 PM)
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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Mind explain what mean not make sense? U mean if relief too high or what?
TSAvangelice
post May 26 2025, 04:04 PM

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QUOTE(Schumacher @ May 26 2025, 04:02 PM)
Mind explain what mean not make sense? U mean if relief too high or what?
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Meaning one year you make say 60k.

But your tax relief you max everything.

Lhdn will be asking how the hell this guy can afford max sspn, max life insurance, max epf, max medical insurance, max parents bill, max kindi bills. On top of changing phone every year?

Sure kena flag


em_on
post May 26 2025, 04:13 PM

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QUOTE(Avangelice @ May 26 2025, 04:04 PM)
Meaning one year you make say 60k.

But your tax relief you max everything.

Lhdn will be asking how the hell this guy can afford max sspn, max life insurance, max epf, max medical insurance, max parents bill, max kindi bills. On top of changing phone every year?

Sure kena flag
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example, you go to claim max tadika's fee whatnots
TSAvangelice
post May 26 2025, 04:20 PM

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QUOTE(em_on @ May 26 2025, 04:13 PM)
example, you go to claim max tadika's fee whatnots
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Tadika max 3k nia.

My son one month fee 750. Can't even cover more than 4 months.
em_on
post May 26 2025, 04:26 PM

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QUOTE(Avangelice @ May 26 2025, 04:20 PM)
Tadika max 3k nia.

My son one month fee 750. Can't even cover more than 4 months.
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typo: i meant claim tadika every year (exmple)

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