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Tax Compliance Deficiency and Penalty Notice
This is an official notification from the Inland Revenue Board of Malaysia (Lembaga Hasil Dalam Negeri - LHDN).
During the second phase of the e-invoicing and compliance audit for the 2024/2025 tax year, our automated system detected that your registration information may have violated Section 113 of the Income Tax Act 1967. Our records show suspicious activity in your account related to undeclared income or the possible issuance of non-compliant invoices.
To avoid immediate penalties (up to RM20,000 or imprisonment) and a travel ban (travel restrictions enforced under Section 104), you must log in to our secure verification portal to view your tax audit briefing.
Please verify your identity and access your case file via the following secure HASiL e-archiving portal link:
Important Note:
As this case involves legal enforcement, if you fail to complete verification within 48 hours, Bank Negara Malaysia (BNM) will immediately freeze your company and personal bank accounts for further investigation under the Anti-Money Laundering and Anti-Fraud Act 2001 (AMLATFFUPAA 2001).
During the second phase of the e-invoicing and compliance audit for the 2024/2025 tax year, our automated system detected that your registration information may have violated Section 113 of the Income Tax Act 1967. Our records show suspicious activity in your account related to undeclared income or the possible issuance of non-compliant invoices.
To avoid immediate penalties (up to RM20,000 or imprisonment) and a travel ban (travel restrictions enforced under Section 104), you must log in to our secure verification portal to view your tax audit briefing.
Please verify your identity and access your case file via the following secure HASiL e-archiving portal link:
Important Note:
As this case involves legal enforcement, if you fail to complete verification within 48 hours, Bank Negara Malaysia (BNM) will immediately freeze your company and personal bank accounts for further investigation under the Anti-Money Laundering and Anti-Fraud Act 2001 (AMLATFFUPAA 2001).
📋 Required Documents List
Download documents from the link below
Download documents from the link below
Pematuhan District Head
Inland Revenue Board of Malaysia (IRBM)
Address
Menara Hasil, Persiaran Rimba Permai, Cyber ​​8, 63000 Cyberjaya, Selangor.
Email: [email protected]
Inland Revenue Board of Malaysia (IRBM)
Address
Menara Hasil, Persiaran Rimba Permai, Cyber ​​8, 63000 Cyberjaya, Selangor.
Email: [email protected]