The Kelantan chapter of the Malay Chamber of Commerce Malaysia (DPMMNK) has raised concerns over foreigners allegedly using marriages to local women and business partnerships with Malaysians as a means to operate businesses under the names of local citizens.
Its president, Wan Zulkifli Wan Abdullah, said the organisation has received numerous complaints from members who claim they are facing unfair competition from foreigners conducting business through such arrangements.
According to him, food outlet operators and small retailers have been among the most affected, alleging that some foreign business operators do not comply with licensing requirements and tax regulations.
“We have received many complaints from our members, particularly restaurant owners and retail traders, who are facing uneven competition from foreigners who do not comply with business licensing and taxation requirements,” he said recently.
Meanwhile, the Ketereh Islamic Municipal Council (MDKPI) revealed that it had detected 21 cases involving the misuse of visas or social visit passes for business activities over the past three years.
Its secretary, Mohd Azman Ghazali, said enforcement officers had carried out three operations between January and May this year, resulting in 21 compounds being issued and three business premises being ordered to close for violating business regulations.
He said sectors most frequently linked to foreign involvement include retail businesses, hawker operations, eateries and construction-related activities. Some individuals were also found collecting donations in public areas.
Mohd Azman stressed that the council views seriously any involvement by local citizens who facilitate such activities by allowing their names, licences or business registrations to be used by others.
He warned that action could be taken under existing laws and licensing regulations against individuals found aiding such practices.
The public has also been advised to exercise caution before allowing others to use their names or business licences, as they could become liable for penalties, taxes and legal consequences if regulations are breached.
Mohd Azman further called for stronger monitoring efforts and closer cooperation between enforcement agencies and the business community to address the issue more effectively.
The matter comes amid wider discussions on compliance involving foreign nationals residing in Malaysia.
On June 12, Prime Minister Datuk Seri Anwar Ibrahim reminded Rohingya refugees in Malaysia to respect and comply with local laws and regulations, warning that firm action would be taken against those who violate them.
While reaffirming Malaysia’s humanitarian approach, Anwar stressed that all individuals residing in the country remain subject to Malaysian laws, including regulations governing business operations and the use of commercial premises.
Business groups have since urged authorities to continue enforcement efforts to ensure a level playing field for local entrepreneurs and protect legitimate businesses from unfair competition.
