TELCO COMPANY OWNER FINED A TOTAL OF RM40,000 FOR FAILING TO SUBMIT GST RETURN

Telco company owner fined for failing to submit GST statement

October 19, 2016

IPOH: An owner of a telecommunication company was fined a total of RM40,000 by the Sessions Court here today on eight charges with failing to submit the Goods and Services Tax (GST) statement to the Royal Customs Department.

Judge Murtazadi Amran meted out the fine of RM5,000 on each charge, in default six months' jail, on Wong Kean Yik, 35, who pleaded guilty to the charges.

Before meting out the fine, Murtazadi said he had taken into account several factors, including public interest, and also the implication arising from the failure to submit the statement to the Customs Department.

DATUK SERI VIDA PLEADS NOT GUILTY TO NOT PAYING GST TOTALING MORE THAN RM4MILLION

Datuk Seri Vida pleads not guilty to not paying GST totaling more than RM4m
13 October 2016

IPOH: Cosmetics entrepreneur Datuk Seri Hasmiza Othman, popularly known as 'Dr Vida', was charged at the Sessions Court here today with failing to pay the Goods and Services Tax (GST) totaling more than RM4 million.

The founder of Vida Beauty Sdn Bhd was slapped with 32 counts under two offences according to the Goods and Services Tax Act 2014, namely for failing to pay the tax and for failing to produce GST statements.

SYARIKAT PERKAYUAN DIDAKWA KERANA GAGAL BAYAR GST RM68,021.40

Syarikat perkayuan diperintah bayar tuntutan GST

7 Oktober 2016

TANAH MERAH - Mahkamah Majistret, di sini, semalam, memerintahkan sebuah syarikat perkayuan membayar tuntutan cukai GST berjumlah RM68,021.40 secara rundingan dengan Jabatan Kastam Diraja Malaysia (JKDM).

Keputusan dibuat Majistret Mohd Isa Mohamed selepas mendapati saman sivil dikemukakan JKDM Kelantan menunjukkan syarikat terbabit gagal melunaskan bayaran penuh tuntutan GST dalam tempoh bercukai ditetapkan.

Syarikat milikan tunggal, Perkayuan Era Baru yang beralamat di Kampung Banggol Kemunting, dekat sini, didakwa gagal membuat bayaran penuh tuntutan GST bagi tempoh bercukai dari 1 April 2015 hingga 30 Jun 2016.

Kegagalan syarikat terbabit membayar GST yang dituntut selepas penyata dikemukakan kepada JKDM bagi tempoh bercukai tersebut merupakan satu kesalahan di bawah Seksyen 41(4) Akta GST 2014.

MOBILE PHONE SHOP OWNER GETS EIGHT CHARGES FOR NOT SUBMITTING GST RETURN

Mobile phone shop owner gets eight charges for not submitting GST paperwork
5 October 2016

IPOH: A mobile phone shop owner was slapped with eight charges over his failure to submit the Goods and Services Tax (GST) statement for the period of May until December last year.

Wong Kean Yik, 35, the owner of Sun Yi Telecommunication Trading, pleaded guilty to all charges which were read to him by a court translator in front of Sessions Court judge Murtazadi Amran.

Wong was charged with failure to submit the GST statements from May until December 2015 under Section 41(1) of the Goods and Services Tax Act 2014. All the offences fell under Section 41 (6) of the same Act.

They are punishable with a fine not exceeding RM50,000 for each charge or imprisonment of up to three years, or both, for each count.

PEMILIK SYARIKAT TELEKOMUNIKASI DIDAKWA DI MAHKAMAH KERANA GAGAL KEMUKA PENYATA GST

GST: Pemilik syarikat telekomunikasi mengaku bersalah

5 Oktober 2016

IPOH - Pemilik sebuah syarikat telekomunikasi mengaku bersalah di Mahkamah Sesyen di sini hari ini atas lapan pertuduhan gagal mengemukakan penyata cukai Barang dan Perkhidmatan (GST) kepada Jabatan Kastam Diraja Malaysia (JKDM) untuk tempoh lapan bulan.

Wong Kean Yik, 35, yang juga pengarah Sun Yi Telecommunication Trading membuat pengakuan itu selepas pertuduhan dibacakan di hadapan Hakim Murtazadi Amran.

MOBILE PHONE SHOP OWNER GETS EIGHT CHARGES FOR NOT SUBMITTING GST RETURN

Mobile phone shop owner gets eight charges for not submitting GST paperwork
5 October 2016

IPOH: A mobile phone shop owner was slapped with eight charges over his failure to submit the Goods and Services Tax (GST) statement for the period of May until December last year.

Wong Kean Yik, 35, the owner of Sun Yi Telecommunication Trading, pleaded guilty to all charges which were read to him by a court translator in front of Sessions Court judge Murtazadi Amran.

Wong was charged with failure to submit the GST statements from May until December 2015 under Section 41(1) of the Goods and Services Tax Act 2014. All the offences fell under Section 41 (6) of the same Act.

They are punishable with a fine not exceeding RM50,000 for each charge or imprisonment of up to three years, or both, for each count.

BAYAR TUNGGAKAN GST SEBELUM 31 OKTOBER 2016 UNTUK ELAK KOMPAUN RM20,000

Jumaat, 30 September 2016 @ 5:15 PM

Bayar tunggakan GST sebelum 31 Oktober

PUTRAJAYA: Orang yang sudah layak berdaftar bagi Cukai Barang dan Perkhidmatan (GST) tetapi masih mempunyai tunggakan cukai tahun 2015 diberi tempoh hingga 31 Oktober ini untuk menjelaskan tunggakan cukai terbabit.

Ketua Pengarah Kastam, Datuk Seri Khazali Ahmad, menegaskan sekiranya gagal membayar tunggakan cukai selepas 31 Oktober ini, orang berdaftar akan dikenakan tindakan kompaun hingga maksimum RM20,000.

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.

2 SYARIKAT DIARAH BAYAR DENDA ELAK GST

2 SYARIKAT DIARAH BAYAR DENDA ELAK GST
1 Ogos 2016 (Isnin)

SHAH ALAM: Mahkamah Seksyen di sini, hari ini memerintahkan dua syarikat melunaskan tuntutan Cukai Barang dan Perkhidmatan (GST) masing-masing sebanyak RM17,492 dan RM4,311.

Ia berikutan kegagalan pengurusan kedua-dua syarikat melunaskannya dalam tempoh ditetapkan tahun lalu.

18 PENIAGA DIKOMPAUN KERANA TIDAK PATUH GST

4 syarikat didakwa gagal keluarkan resit GST

Selanjutnya di : http://www.bharian.com.my/node/168162

KOTA KINABALU: Empat syarikat di Sabah didakwa dan dikenakan kompaun selepas gagal menyediakan resit mengandungi butiran Cukai Barang dan Perkhidmatan (GST) sejak sistem percukaian itu diperkenalkan tahun lalu. Pengarah Jabatan Kastam Diraja Malaysia (JKDM) Sabah, Datuk Janathan Kandok, berkata kesalahan itu dikesan menerusi pemantauan pegawai JKDM di seluruh negeri. "Syarikat terbabit sudah diambil tindakan dan dikompaun RM5,000. Selain berdasarkan pemantauan, kita menerima dan menyiasat aduan orang ramai berkaitan kesalahan GST. "Kebanyakan yang melakukan kesalahan ini ialah kedai runcit dan restoran," katanya kepada pemberita selepas menyampaikan hadiah kepada pemenang Peraduan Jom Minta Resit GST, di sini, sebentar tadi. Beliau berkata, pemantauan berterusan akan dilakukan bagi mengesan peniaga atau syarikat yang masih gagal mematuhi peraturan GST di seluruh negeri. Terdahulu, Janathan berkata, Sabah mencatat jumlah pemenang Peraduan Jom Minta Resit GST paling ramai iaitu 118 orang daripada 2,876 orang pemenang yang dipilih di seluruh negara. Beliau berkata, peraduan itu adalah usaha JKDM meningkatkan kesedaran orang ramai mengenai kepentingan menyimpan resit sebagai rujukan, selain mengenal pasti sama ada sesebuah premis mengenakan GST atau tidak. Katanya, tuntutan hadiah bagi pemenang peraduan itu di Sabah boleh dibuat di pejabat GST JKDM Tanjung Aru, manakala di pantai timur negeri ini tuntutan boleh dibuat di pejabat GST JKDM Sandakan atau Tawau.

Selanjutnya di : http://www.bharian.com.my/node/168162

18 peniaga dikompaun kerana tidak patuh GST

24 Mei 2016 

KOTA BHARU - Jabatan Kastam Diraja Malaysia (JKDM) Kelantan mengeluarkan kompaun sebanyak RM90,000 kepada 18 peniaga yang dikesan gagal mengeluarkan invois bercukai kepada pelanggan dalam Operasi Daftar dan Patuh GST (Cukai Barang dan Perkhidmatan) sejak awal Januari hingga hari ini.

Pengarah JKDM Kelantan, Mohd Nasir Yusof berkata keingkaran itu wujud atas pelbagai faktor tetapi yang jelas peniaga terbabit dilihat mengaut keuntungan berlebihan dan cuba mengelak membayar cukai kepada kerajaan.

PEMILIK KEDAI DIDENDA, GAGAL KELUARKAN INVOIS GST

Pemilik kedai didenda, gagal keluar invois GST 

18 Julai 2016

KUALA TERENGGANU- Gara-gara gagal mengeluarkan invois cukai barang dan perkhidmatan (GST) pada Mei tahun lalu, seorang pemilik kedai barangan perkakasan didenda RM5,000 oleh Mahkamah Sesyen Kuala Terengganu, di sini, semalam.

RESTORAN DIDENDA RM9,000 TAK KUTIP GST

Selasa, 19 Januari 2016 @ 1:22 PM

Restoran didenda RM9,000 tak kutip GST

KUALA LUMPUR: Sebuah syarikat pengendali restoran char kuey teow di ibu kota hari ini didenda RM9,000 oleh Mahkamah Sesyen di sini kerana tidak mengutip Cukai Barang dan Perkhidmatan (GST) daripada pelanggan tahun lalu.

Hakim Shamsudin Abdullah juga memerintahkan Mali's Corner Sdn Bhd membayar 95 sen GST kepada Jabatan Kastam Diraja Malaysia kerana tidak mengutip cukai itu dalam satu resit.
Syarikat itu membayar denda berkenaan.

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NOTIFICATION OF PENALTY DUE TO FAILURE / LATE PAYMENT OF GOODS AND SERVICES TAX

MAKLUMAN KEPADA SEMUA YANG BERDAFTAR GST

PENALTI 25% JIKA LAMBAT BAYAR GST

Bermula 1 Januari 2016, Penalti sehingga 25% akan dikenakan oleh Kastam sekiranya gagal membayar GST dalam tempoh yang ditetapkan.