Tag: tax evasion
Lee Kun-hee is alleged to have used bank accounts held in someone else's name that held some US$368 million.
Michael Sorrentino has been accused of avoiding taxes on $8.9 million of his income.
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.
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.
The IRB turns to those with business dealings with suspected tax evaders for information.
Customs officers investigate Nasi Kandar Line Clear restaurant following complaints of receipts not being issued upon making payments.
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.
Deputy president Tuan Ibrahim Tuan Man says authorities must ascertain why some Malaysians opened offshore accounts.
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