The successful nationwide launch of the GST monitoring system (GSTM Phase 2) is a potential re-rating catalyst.
PUTRAJAYA: The Royal Malaysian Customs Department has identified more than 5,000 companies involved in fraud over payments of the Goods and Services Tax (GST) since it was implemented on April 1, 2015.
Customs director-general Datuk Seri T. Subromaniam said the department had also opened investigation papers against all the companies involved, with some already charged in court.
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