Apr 18 2025, 07:12 PM
QUOTE(Knnbuccb @ Apr 17 2025, 09:59 PM)
Example
Some ccp guy wanna do business
He offer u money every month to be the sole director
Got any implications?
He no scared u takeover that company? Like if he do business good good one day u just say ranks ya biz under my name gtfo kthxbye
Better involve in the operation to know what shit they are doingSome ccp guy wanna do business
He offer u money every month to be the sole director
Got any implications?
He no scared u takeover that company? Like if he do business good good one day u just say ranks ya biz under my name gtfo kthxbye
AMLA - This is the most scariest part, he can just leave the country and leave all the money laundering cases to u
Illegal activities - Gambling activities and other illegal business
Tax implication - if u have more than 20% and director of the company, any tax liability on the company, LHDN can go after you. They channel out all the money and didn't pay single cent of tax, u are here to pay for the tax due. Worst case scenario bankruptcy
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