Tax Evasion 逃税
Tax Evasion
While tax avoidance through legitimate tax planning is legal, tax evasion (using deception, fraud, or concealment) is illegal. The key difference between these two lies in whether a taxpayer intentionally misleads the Inland Revenue Board of Malaysia (IRBM).
Common Tax Fraud Cases Identified by IRBM:
❌ Failure to declare a substantial amount of income
❌ Falsifying or claiming unreasonable tax deductions
❌ Non-compliance with accounting rules, such as failing to maintain transaction records or discrepancies between tax filings and financial statements
Malaysia strictly prohibits tax evasion. If the IRBM detects any form of tax evasion, they will issue penalties, which may include:
✔ Heavy fines
✔ Imprisonment
✔ Both
Our Stance on Tax Compliance
🚫 We do NOT assist clients in tax evasion.
✅ We advocate for responsible tax compliance as per the Income Tax Act 1967.
✅ As a responsible citizen, every taxpayer must fulfill their tax obligations legally.
逃税
虽然合理的避税是合法的,但逃税(通过谎言,诡计或隐瞒)不是。这两个行为的定义区别在于纳税人是否是存心欺瞒内陆税收局。
以下是内陆税收局常发现的欺诈行为:
While tax avoidance through legitimate tax planning is legal, tax evasion (using deception, fraud, or concealment) is illegal. The key difference between these two lies in whether a taxpayer intentionally misleads the Inland Revenue Board of Malaysia (IRBM).
Common Tax Fraud Cases Identified by IRBM:
❌ Failure to declare a substantial amount of income
❌ Falsifying or claiming unreasonable tax deductions
❌ Non-compliance with accounting rules, such as failing to maintain transaction records or discrepancies between tax filings and financial statements
Malaysia strictly prohibits tax evasion. If the IRBM detects any form of tax evasion, they will issue penalties, which may include:
✔ Heavy fines
✔ Imprisonment
✔ Both
Our Stance on Tax Compliance
🚫 We do NOT assist clients in tax evasion.
✅ We advocate for responsible tax compliance as per the Income Tax Act 1967.
✅ As a responsible citizen, every taxpayer must fulfill their tax obligations legally.
逃税
虽然合理的避税是合法的,但逃税(通过谎言,诡计或隐瞒)不是。这两个行为的定义区别在于纳税人是否是存心欺瞒内陆税收局。
以下是内陆税收局常发现的欺诈行为:
- 大量的收入没有呈报;
- 捏造或是不合理的索取税务减免
- 不符合会计规则,如没有收藏交易记录,所得税呈报与财务报表不符合
我们在此特别强调马来西亚是不允许逃税的。当内陆税收局发现纳税人有任何逃税行为,他们将会发出罚单(或是囚禁或是两者皆施)。因此,我们不会协助我们的顾客逃税。我们相信身为一位良好的公民,每一位纳税人都需要依据1967年所得税法令缴付他们收入的所得税。
Mar 18,2025