and the wife of “ Datuk Addy Kana ”, Alyaa Syuhaila Mohamad Shariff, as well as a few of their

KUALA LUMPUR: The government is seeking to forfeit more than half a million ringgit from businessman Alvin Goh, who is also being investigated for his involvement in a Macau scam, and the wife of businessman “ Datuk ” Addy Kana over allegations that the monies were proceeds from illegal crypto trading and online gambling activities.In the applications filed recently, the government named Goh, his two companies Malaysian House of Internet Sdn Bhd and Networld Computer( KL) Sdn Bhd, and Addy’s wif

KUALA LUMPUR: The government has filed a legal suit against businessman Zaidi Kanapiah, better known as “ Datuk Addy Kana ”, in its bid to claim RM1. 4mil in tax arrears. The suit was filed through the Inland Revenue Board( LHDN) on Oct 1 and named Zaidi as the defendant.In the suit, the government is seeking to claim RM1, 427, 915.45 from the 37-year-old for a two-year period of tax arrears. Based on the statement of claim, Zaidi had failed to submit a personal income tax form under Section 77