Why Are You Easily Targeted by LHDN?

Why Are You Easily Targeted by LHDN?

1. Constant Business Losses
Continual business losses while still able to purchase properties can raise suspicion regarding the source of your funds.

2. Unclear Income Sources
Having multiple unclear income sources, with a significant portion of the income origin being unexplained, can lead to suspicion of tax evasion during tax audits.

3. Failure to Report Taxes
Owning properties without having reported any taxes can arouse suspicion.

4. Flaunting Wealth
Flaunting possessions such as designer bags, cars, and luxury watches on social media can attract the attention of tax authorities.

5. Reporting Taxes Initially but Ceasing Later
Working abroad without reporting Malaysian taxes after previously doing so can draw the attention of the tax authorities.

6. Owning Multiple Properties
Personally owning or purchasing numerous properties, with reported income not matching the lifestyle, can trigger investigations by tax authorities.

All terms are subject to LHDN's approval