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 Where to report for illegal property transaction?

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lamode
post Jan 14 2010, 01:10 PM

anything could happen!
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Senior Member
3,904 posts

Joined: Jul 2007
QUOTE(edyek @ Jan 14 2010, 01:05 PM)
You can't report as it is not illegal. It is normal that people are looking for side income these days. There are nothing you can do about it.
If he really receive the commission and deposit into his bank account, LHDN will automatically look for him, don't you worry.

Even if you report to to LHDN about his income and he is clever to swap his name with his wife name to receive the commission, only his wife will kena tax. He is still safe.

Nothing much you can do about it.
*
very well said on the second part.

perhaps your company can file a complaint against him for violated agreement that stated on offer letter that he had signed if there is a line saying he can not deal outside or whatsoever.

 

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