Mr A, a foreigner approached a legal firm to buy 2 houses, one in Penang one in

KL. The purchase price was paid in cash for a total of RM 15,000,000.00 each and

the fund were sent rough a bank in an off-shore jurisdiction. Before the contract

is signed, Mr. A requested to change his name to ABC Investment Berhad, with

Mr. X and Mr. Y , both Malaysian as director. You, as an accountant found out that

every year this pattern of transaction occur. As an accountant, what should you

do ?