bitcoin kan use for money laundering. Use bitcoin

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

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?

I want to use money for legal purchase of house, cars, groceries and whatnot.
Eventually, I need to put some cash in my account,
Large amount of money from Bitcoin will alert the authorities

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.

Hello PDRM, LHDN, JAKIM

Just FYI.

Structuring fake employment is fraud. We hire each other IRL, both have companies in the same field. The most I've paid him is RM10k for a project
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? That is why I use a lawyer, to pen up agreement

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. This is a good one

Pro: Legitimate income, EPF, receipts.
Con: Requires real work or at least credible business activity. Lots of passive income business around like laundromat or vending machine

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.” Good one

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. Nope

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

Yes you provide some sort of consultancy service to his company. One shot can invoice a lot

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

I worked for him so many times IRL and vice versa.
My salary per project is 4-5 figures depending on how many days I come.

well, lottery win is now allowed?

He can just say he bought the ticket.
If they see no CCTV proof, worst come to worst,
then just say he paid me to buy the ticket because busy work.
So technically, he paid for it.

I mean, it is already taxed/will be taxed right?

Actually if my friend wins (and yeah a malay dude who is willing to approach me to redeem would be a close friend) i just say you settle whatever income tax i attract and belanja me makan. You keep it. Its your luck, not mine

Most nons i know share the same principle. When ppl win in gambling its their prerogative to give you something, its not an entitlement. End of they day its not like we belanja them makan or spend on them when they lose right?

Actually if my friend wins (and yeah a malay dude who is willing to approach me to redeem would be a close friend) i just say you settle whatever income tax i attract and belanja me makan. You keep it. Its your luck, not mine

Most nons i know share the same principle. When ppl win in gambling its their prerogative to give you something, its not an entitlement. End of they day its not like we belanja them makan or spend on them when they lose right?

No no, you don't work under your non-friend.
You have to setup a consultancy company and invoice him for non-existence work