We are committed to fighting anyone who is or has been evading taxes. YOU can help us ensure that every individual / company pays the taxes they should, which is a shared responsibility for the development of the country.
If YOU have any information, please contact us if you are aware of any tax evasion activities.
The information provided may help ensure fairness to other taxpayers.
i. e-Pelarian Cukai System
The e-Pelarian Cukai system is a platform for the public to make complaints about tax evasion against individuals or companies that committing the offense of tax evasion. Click https://epelariancukai.hasil.gov.my/
ii. Matters at the Office
Walk in personally to IRBM State, Intelligence And Profiling Section. Address can be found in HASiL Directory.
iii. Write a letter to
Seksyen Perisikan, Bahagian Operasi Perisikan Dan Profiling
Jabatan Perisikan Dan Profiling Lembaga Hasil Dalam Negeri Malaysia
No. 3, Level 3, Menara 2,
Jalan 9/10, Seksyen 9,
43650 Bandar Baru Bangi,
Selangor.
i. Name, IC number, full address
ii. Nature of evasion.
iii. Supporting documents (if any).
iv. Other relevant information.
Please note that the source of information leading to case investigations will be kept confidential in accordance with the confidentiality provisions under Section 138 of the Income Tax Act 1967. Likewise, this Department is obliged to maintain the confidentiality of taxpayers’ affairs under the same confidentiality provisions. Therefore, you will not be informed of the progress of the case investigation or its outcome. The information and identity of the Whistleblower will be PRIVATE and classified as CONFIDENTIAL.
For any further inquiries, you may reach out via Tanya@HKC
