<Just saw your other post she's a foreign citizen>
2. What business or occupation she's in, that makes her so wealthy?
3. Why she chose you instead of other relatives?
4. So you're helping her with tax evasion?

It is not just LHDN you'll be worrying about, banks and other government agencies could be suspicious that you're into money laundering.

This post has been edited by bbjslee: Jul 9 2008, 07:47 PM