Crime
LHDN Shares How It Identified 14,858 Malaysians Hiding RM10 Billion In Offshore Accounts
The Inland Revenue Board said the findings came from large-scale data sharing with more than 100 countries, as part of a global push to clamp down on cross-border tax evasion.
News
MACC Freezes RM11.5 Million In 121 Accounts Linked To Prominent Massage Chain
The massage chain is allegedly linked to tax evasion, money laundering, and bribery.
News
Rosmah Says Acquittal Of Money Laundering & Tax Evasion Charges Is Her Birthday Gift
She said the acquittal is also a gift for "bossku".
Crime
Customs Officers Find Smuggled Sports Car Worth RM531,960 In Shopping Mall Parking Lot
The Royal Malaysian Customs Department believes the car was smuggled in from Singapore.
News
Najib Served With Bankruptcy Notice For Failing To Pay RM1.7 Billion In Taxes
If Datuk Seri Najib Razak fails to pay up, he will not be able to contest in the next General Election.
News
KL High Court Orders Najib To Pay RM1.69 Billion In Taxes To The Govt
The former prime minister was also ordered to pay RM15,000 in costs to LDHN.
News
Lim Guan Eng Is Putting A Stop To Usage Of Guns And Weapons In Raids Against Tax Evaders
The Finance Minister stressed that a milder approach does not mean that LHDN is going soft on tax evaders.
