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How long does LHDN audit documents?
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TSAvangelice
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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
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TSAvangelice
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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: Thank you. Lucky I didn't kuat apply all tax relief and had all the back ups
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TSAvangelice
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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 2021, 22 & 23 bros. All three years they asked
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TSAvangelice
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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. That was fast!
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TSAvangelice
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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 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
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TSAvangelice
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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.  As for my boss - they asked for his kid's disable status from Kebajikan Masyarakat or something... Can't remember the detail. So, everybody will face LHDN differently.   This is how they asked for my receipts from 23.
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TSAvangelice
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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: Yeah only problem was 21. Others all got back up
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TSAvangelice
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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: 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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TSAvangelice
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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.
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TSAvangelice
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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 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
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TSAvangelice
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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? 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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TSAvangelice
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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 Tadika max 3k nia. My son one month fee 750. Can't even cover more than 4 months.
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TSAvangelice
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Jun 9 2025, 01:24 PM
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Update been three weeks still no sound from lhdn. Check mytax, doesn't show any update
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TSAvangelice
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Jun 9 2025, 01:46 PM
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QUOTE(netflix2019 @ Jun 9 2025, 01:39 PM) mine after 1 year. But i received the letter during MCO. no office, only correspond through emails. I gave them all documents then after 1 year only receive physical letter stating how much i need to pay. Damn. I hate having this feeling of waiting eventhough I did right except made a mistake with the 2021 sspn relief. It's a me problem.
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