THREE FEMAL DIRECTORS ACCUSED OF GST EVASION

Three female directors accused of GST evasion
29 September 2016

GEORGE TOWN: A motorcycle components parts company and three of its female directors were charged in the Sessions Court here this morning with 18 counts of non-declaration of their Goods and Services Tax (GST) over an eight-month period.

Teoh Chin Ching, 65, Teoh Wee Let, 37, and Teoh Evon, 34, directors of Razortech Enterprise Sdn Bhd, claimed trial to the charges before Judge Irwan Suainbon.

THREE FEMALE DIRECTORS ACCUSED OF GST EVASION

Three female directors accused of GST evasion
29 September 2016

GEORGE TOWN: A motorcycle components parts company and three of its female directors were charged in the Sessions Court here this morning with 18 counts of non-declaration of their Goods and Services Tax (GST) over an eight-month period.

Teoh Chin Ching, 65, Teoh Wee Let, 37, and Teoh Evon, 34, directors of Razortech Enterprise Sdn Bhd, claimed trial to the charges before Judge Irwan Suainbon.

AHLI PERNIAGAAN DI ARAH BAYAR GST RM195,835

Rabu, 21 September 2016 @ 4:12 PM

Ahli perniagaan tak bayar GST diarah bayar RM195,835

SEREMBAN: Mahkamah Sesyen di sini, hari ini, memerintahkan seorang pemilik syarikat membayar tuntutan Cukai Barang dan Perkhidmatan (GST) berjumlah RM195,835 kepada Jabatan Kastam Diraja Malaysia (JKDM).

Hakim N Kanageswari, membuat keputusan itu terhadap Wong Sing Fei, 35, selepas menilai notis tuntutan yang dikemukakan oleh JKDM berikutan kegagalan defendan membuat bayaran antara 1 September hingga 31 Oktober tahun lalu.

Restoran di Pulau Pinang diserbu Kastam kerana gagal patuh GST

Kastam serbu restoran Line Clear kerana gagal patuh Akta GST

September 6, 2016

Pegawai kastam menyiasat restoran Nasi Kandar Line Clear susulan aduan pelanggan yang resit tidak dikeluarkan selepas bayaran dibuat.

GEORGE TOWN: Restoran Nasi Kandar Line Clear yang terkenal di Penang Road di sini diserbu pegawai kastam malam tadi susulan menerima aduan daripada pelanggan yang restoran itu tidak mengeluarkan resit GST (invois cukai).

Kira-kira 9 malam semalam, pegawai kastam yang berpakaian biasa menyamar sebagai pelanggan, mula membuat pemerhatian untuk mengenal pasti sama ada pelanggan diberikan invois cukai atau tidak.

5% OF 420,000 COMPANIES HAVE NOT BEEN SUBMITTING THE GST RETURN

High submission of GST return statements

Tuesday, 30 August 2016

KUALA LUMPUR: About 95% of some 420,000 companies have been submitting the goods and services tax (GST) monthly return statements since its implementation over a year ago.

Royal Malaysian Customs Department director-general Datuk Seri Khazali Ahmad said the higher submission rate was indicative of the smooth implementation of the system.

GST FRAUD CASE 1ST IN MALAYSIA - 2 DENY FAKE GST CLAIMS OF RM945,123

Two deny fake GST claims of RM945,123

IPOH: In what is said to be the first such case in the country, two men have claimed trial to 12 counts of making fraudulent claims on the Goods and Services Tax (GST) totalling RM945,123.
Businessmen Mok Siew Khuen and Ahmad Zawawi Abdul Rahim, both 49, were charged with five and seven counts respectively under Section 89 (1)(b) of the GST Act 2014 at the Sessions Court here yesterday.

CUSTOMS TO AUDIT GST REGISTERED FROM 1 SEPTEMBER (KNOWN AS OPS CBOS)

Customs to audit GST-registered firms from Sept 1

KUALA LUMPUR: The Royal Malaysian Customs Department will launch the Customs Blue Ocean Strategy Operation (Ops CBOS) in phases from Sept 1 to audit companies registered for the goods and services Tax (GST).

Director Datuk Seri Khazali Ahmad said that about 50,000 companies have been identified in the first phase. The audit is to ensure that they are on the right track, he said.

GST : SYARIKAT DIPERINTAH BAYAR RM889,516

Baki tunggakan GST, Nuemera diperintah bayar RM889,516
Jumaat, 19 Ogos 2016

SHAH ALAM: Mahkamah Sesyen di sini hari ini memerintahkan sebuah syarikat yang menjalankan perkhidmatan teknologi maklumat, Nuemera (M) Sdn Bhd, membayar baki tunggakan cukai Barang dan Perkhidmatan (GST) berjumlah RM889,516.19 yang gagal diserahkan kepada kerajaan Malaysia.

8 SYARIKAT BAKAL DIDAKWA KERANA GAGAL HANTAR PENYATA GST

8 SYARIKAT BAKAL DIDAKWA KERANA GAGAL HANTAR PENYATA GST

23 Julai 2016

KUANTAN - Lapan syarikat yang gagal mengemukakan penyata cukai barang dan perkhidmatan (GST) kepada Jabatan Kastam Diraja Malaysia (Kastam) akan didakwa di Mahkamah Kuantan dalam tempoh terdekat.

PETROL STATION OWNER FINED RM72,000 FOR NOT FILING GST FORMS

Petrol station owner fined RM72,000 for not filing GST forms

 Monday, 15 Ogos 2016

KUALA LUMPUR: A petrol station owner was today fined RM72,000 by the Sessions Court on nine charges of failing to submit the Goods and Services Tax (GST) return forms for her business last year.

Nur Izzati Beatrice Haekal Ngauh, 42, pleaded guilty to committing the offence of failing to submit the GST-03 tax return form for the months of April till December, 2015 at Lot 17774, Jalan 2, Taman Desa Jaya Kepong, near here, on June 2, last year.

She was fined RM8,000 in default of three months jail, for each of the nine charges.