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Nak tanya pendapat, yg arif mintak tolong!!

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Post time 7-11-2007 11:42 AM | Show all posts |Read mode
ok, aku ada satu situasi. ada sorang kawan aku ni dia akan terima duit around 200k, since dia tak mo masuk dlm rekod co. dia sbb nanti kena tax consultancy etc, dia nak guna one dormant co. yg aku bukak. kiranya co. aku ni cuma produce inv. & receipt sajelah kpd si pembayar.

so, my q is: ada apa2 implikasi ke yg mungkin terjadi? aku bukannye apa, aku nak tolong kawan aku ni, tp aku taknakle aku susah kendian hari ke hape.. kang tetiba kena serbu dgn IRB ke hape.. tak ke nahas, padahal duit tu bukan duit akupun.

sapa2 ada advice, mintak tolong boley?

TQ.
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Post time 7-11-2007 12:00 PM | Show all posts
dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:00 PM | Show all posts
dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:01 PM | Show all posts
dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:01 PM | Show all posts
dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:02 PM | Show all posts

Reply #1 LostSoul's post

dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:02 PM | Show all posts

Reply #1 LostSoul's post

dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?
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Post time 7-11-2007 12:07 PM | Show all posts
Originally posted by AhmadNasa at 7-11-2007 12:02 PM
dlm a/c bank aku ada 50k,tak tau nak bisnes apa,ada idea?



sedekah la sikit kat umah anak yatim al-munirah johan setia,klang..
diorg nak buat bangunan baru..tp x cukup duit...


sy cadangkan je...
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 Author| Post time 7-11-2007 12:33 PM | Show all posts
elrr lain aku tanya, lain yg ko jawab.. adehhh... byk bznz leh buat... dlm akaun aku ada seratus due jek.. nak buat bznz jual kopok boleh le kot.. huhuhu
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Post time 9-11-2007 11:57 PM | Show all posts
dormant co yg bagi invoice receipt tu...tak kena tax ke...sama je kan...
in the end salah satu co tak declare income kat irb..in this case ur co. la kan...
patutnya co. kawan kau tu...

ni dah kira tax avoidance...kalau kena tangkap masuk jel je kot
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Post time 10-11-2007 09:27 AM | Show all posts
Charge 10% for sales tax....tu aje!
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Post time 11-11-2007 08:44 AM | Show all posts
200K tu bukan lah banyak sangat
apalah kecoh2
orang cina yang jual air tepi jalan
ada cash RM500K
tak pening pun
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Post time 11-11-2007 01:59 PM | Show all posts
nak tau ..
ko keje gomen ke swasta?
pastu sumber rm200k tu datang dari mana?

bukan ape .. saja je .. nak tengok .. ni hasil halal ke atas hasil penyelewengan ...

btw kalau kawan ko buat keje .. pastu dapat rm200k .. masukkan aje dalam akaun semasa ...
kalau patut kene cukai .. cukai je la ... kalau patut kene zakat .. zakat je la ..
nak pening ape?
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 Author| Post time 14-11-2007 12:17 PM | Show all posts

Reply #10 zam7798's post

oo ye ke? mmm bahaya tuh... huhuhuhu... aku bukan nak duit dia ke hape, dah kawan, nak tolong, tp tak mo le susah..
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 Author| Post time 14-11-2007 12:18 PM | Show all posts

Reply #12 bizsari's post

la.. bagi aku mmg byk... sbb aku bukan kaya cam ko, duit juta2... so, yg dah ada siket ni aku tak menyikitkan lagi... aparaaaaaaaaaaaaaa: shakehead3:
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Post time 15-11-2007 11:21 PM | Show all posts
Kalau a/c ko dormant then suddenly masuk big amount..Bank akan query dari mana ko dapat duit tu..and then report to BNM..especially kalau profile ko dgn Bank tak memungkinkan ko ada duit sebanyak tu...itu Akta    Anti Money Laundering namanya..kalau BNM musykil ngan ko..ke PDRM la ko pegi...pulak...Ko nak jaga bontot kawan ke nak jaga bontot sendiri..pilih..pilih..
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 Author| Post time 17-11-2007 11:07 AM | Show all posts

Reply #13 sibel's post

kawan aku ni ada buat keje2 dgn govt. tp bayaran ni utk her consultancy dr one co. to another la.. pastinye dia akan masukkan dlm akaun dia, tp cume nak guna nama co. aku utk kluarkan receipt. aku takut paper trail jek.. kalau takat seribu dua ok la.. ni 200k... hoho..

monreyes, aku kena jagalah montot aku.. adehhh dia bujang takpe, aku ada anak2 n somi.. kang sapa mau jaga depa.. huhuhuuh
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Post time 17-11-2007 12:43 PM | Show all posts
Payment voucher bukan susah sangat nak kuarkan...ada sebab kenapa dia nak guna nama ko...sudah pastinya ada niat tak baik..Sume Bank menitikberatkan perihal AMLA ni..
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 Author| Post time 18-11-2007 09:21 AM | Show all posts

Reply #18 monreyes's post

mmmm tu yg aku berpikir n berpikir... aku rasa cam tak mo tolong.. takpe aa... biar je dia cari scapegoat lain...
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Post time 23-11-2007 09:59 AM | Show all posts

Reply #19 LostSoul's post

bagus decision kau... kalau tak, bukan aje kau kena bgan BNM, IRB, once kau audit account co kau, kau kena bayar audit fee kaw2 punya... kalu dormant RM600 (say), kau kena RM2k for audit fee...hehehe... tak ke naya tu...
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