Let say the amount is RM5 million.
My solution:

- Hire a lawyer to draw up a deal between me and my non friend
- pays my non friend the agreed amount, (10% - 50%) range
- my non friend already have a company, he hires me
- pay me a very good realistic monthly salary, with EPF and shit. (RM10-15k)
- come in once a month or so, just to make it official. Then claim WFH most of the time
- Ask friend to buy gold every month, give it to me for safekeeping. (RM10-20k)
- Sell the gold if needed and keep receipt as proof
- If authorities ask, non friend can show receipt and claim lost in gambling/theft
- open a Ramly burger stall and buy a real stall and put it somewhere near house. Launder money.

This post has been edited by seriosekitt3h: Jun 6 2025, 02:41 PM

The winning ticket is deemed void and the winnings will snowball during the next draw.

I think Toto can block/reclaim your earning via the law

Assuming you non friend is honest and just take a small commisison you just stuck with problem 1

Off the bat after lunch thought exercise i can think of this but again requires someone to take a commission

Sell of (a) family property(ies) above market value. LHDN will only query i think if its way below, they after ppl who want to skim on stamp duty. Above will they pay that much attention? Who knows maybe not

Get a rich person to buy, you give him the cash to do so but he will of course take another commission

So yeah i can think of this at the moment

However if you really got 5 million you want to wash and willing to pay money for some good advice i could brainstorm one weekend for this shit with multiple options with associated risk. Give you a con-sultant style report

This post has been edited by 9m2w: Jun 6 2025, 02:43 PM

No wonder all Non Non goes black market ......

Gambling is Haram but not guilty under Malaysia Law i think. You still can collect they prize even you are muslim. Just that Islam will look you down lo like how muslim girl without tudung people look down.

This post has been edited by uk9089: Jun 6 2025, 02:44 PM

Get non friend to get the prize money. Ask them to convert cash to physical gold. Pay non a 5-10% fee of total winnings

Let me collect for you.

I get 60, you 40..amacam?

please do

my method is
- friend go claim with lawyer agreement
- purchase gold, transfer physically
- work for non, T20 salary with EPF. Claim WFH
- Launder money via nasi lemak/burger stall (easy setup). Stall never open but physically exists.

small RM2000 winning no one bats an eye,
Jackpot is different level bro

Toto can refuse you from claiming because it is against their T&C

come i belanja u

collect is the easy part brother.
the transfer is the hard part.

If you favour a pension style payout over a long period of time and again requires someone to take a commission

You need a buddy with a company. Have him appoint yourself as a director or staff there. Draw a 20K or more salary but in actuality you are funelling him the money. Businessman no issue he can think of many ways to funnel in your cash as revenue. But for all the PCB and socso he has to pay he gonna take a big cut also

bitcoin kan use for money laundering. Use bitcoin

Actually you want to sell your gold, the shop will ask lots of questions nowadays.
Also some shop only want you to trade-in old and get new gold instead

No need to get your non-friend to hire you in his company
You setup yours and invoice your non-friend a large consultant fee

but then how do i spend the money without alerting LHDN.
I already have T20 annual income that is taxed (no monthly salary), from tenders and projects

am not gonna lie, i always dream something like this lol

got few nons as my best friend, what i wanna do is pay them to buy number, if hit jackpot then split 50/50 lol, he claim the money and give half to me as a GIFT... haha wild dreams

Firstly check the law first...Ru sure lottery win taxable or not ? Its tax exempted lar..go ask tax lawyer first...

Just FYI.

Structuring fake employment is fraud. Using gold to disguise income is traceable. Fake loss/gambling claims don’t hold up. Opening a stall to ‘launder’ the money is illegal.

If you're serious and want a legally clean :

1) If you give him the winning ticket as a gift before it's redeemed, he become the legal winner. This is clean legally. he will claim it, pay taxes if any, and he can choose to “gift” you funds over time(monthly gifts). No contract required. Just goodwill and clean record-keeping. Tapi trusted ke?

Pro: Safe, simple, and keeps both parties out of trouble.
Con: You can’t legally demand anything from him later, unless a contract was made before the win is claimed.
-He then gift you money from his own income (not as a condition, but out of goodwill).

2) Business Partnership (Real Work)- Set up a small legit business. He invest the lottery funds. You become a partner or employee, gets a salary or profit-sharing.

Pro: Legitimate income, EPF, receipts.
Con: Requires real work or at least credible business activity.

3) Family Loan Structure - Treat the money as a personal loan from him to you. Draft a simple loan agreement with a lawyer or commissioner for oaths. Monthly repayments or support can be labeled as “loan forgiveness.”

4) Charitable Trust - If you are religious and doesn’t want to benefit personally, but also doesn’t want the money wasted: Set up a charitable trust (waqf) under his name or anonymously. Use the funds to help others while still honoring your win.

Pro: Clean paper trail, no “hidden salary.”
Con: Still needs honesty and trust between both of you.

Why do I need a consultant to pay me money for my company?
Isn't it the other way around?
He pays me money to be his company's consultant?