The best way to make money from this lot is be to report it to e-Pelarian Cukai. With so many land deals and sales over the past 3 years, it would be interesting to check how much tax was actually paid. Go through SCBUILD and the directors of every company involved in these transactions (check SSM), trace the deals and tax records, and let LHDN investigate. If there are genuine tax discrepancies, the government’s whistleblower reward could potentially make so much money for those who reported. The government make things easy with e-Pelarian Cukai.