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Wednesday, July 24, 2019

Tag: tax evasion

South Korea police names Samsung chairman Lee as suspect for tax...

Lee Kun-hee is alleged to have used bank accounts held in someone else's name that held some US$368 million.

‘Jersey Shore’ star Sorrentino to plead guilty in tax case

Michael Sorrentino has been accused of avoiding taxes on $8.9 million of his income.

Most tax dodgers are doctors, says Inland Revenue Board

RM1.111 billion of the RM1.158 billion in additional assessments and penalties imposed against errant taxpayers this year was levied on doctors, report says.

DAP: New 100% tax penalty ‘oppressive’

Sarawak DAP says taxpayers who make 'honest mistakes' can still get clipped under new tax laws, which will come into effect Jan 1 next year.

Taxman gets help from 400 ‘whistleblowers’

The IRB turns to those with business dealings with suspected tax evaders for information.

Famous Penang nasi kandar eatery raided

Customs officers investigate Nasi Kandar Line Clear restaurant following complaints of receipts not being issued upon making payments.

Panama Papers: No local found violating banking rules

Bank Negara Governor Muhammad Ibrahim says it will not hesitate to start investigations but has yet to discover any such case although 2,000 Malaysians listed in Panama Papers.

PAS wants MACC, IRB to probe M’sians in Panama paper

Deputy president Tuan Ibrahim Tuan Man says authorities must ascertain why some Malaysians opened offshore accounts.

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