Sole proprietor of funeral business to pay penalty of more than $250,000 for making false entries in GST registration form and income tax return
Sole Proprietor Jailed and Penalised for Assisting 13 Others in Making Fraudulent PIC Claims
Partner, Employees of Jeweller Charged for Conspiracy to Commit GST Tourist Refund Fraud
Two landlords fined for failing to declare rental income
Computer hardware company and its director convicted for tax offences
Boss of interior design firm to pay penalty of more than $400,000 for under-declaring income
Company Director and His Companies Taken to Task for Companies Act and Income Tax Act Offences
Sole-proprietor to pay penalty for omission of income
Sole proprietor convicted for PIC sham
Accomplice of GST fraud mastermind put in jail
Former professional engineer penalised for evading taxes and failing to register for GST
Company director jailed 4 weeks for omitting to account for GST on property sale
Former Singapore Customs Officer Jailed for Fraudulently Obtaining GST Tourist Refunds
Director of metal stamping company to be charged for tax evasion
Three individuals to be charged for tax evasion of rental income
Promoter of PIC scam jailed 7 months for fraudulent PIC claims
Former Singapore Customs Officer Convicted for Fraudulently Obtaining GST Tourist Refunds
Company Director Convicted for Unlawful GST Collection
Two Foreigners Fined for GST Tourist Refund Fraud
Fraudulent GST claims put company director in jail
Businessman Guilty of GST Fraud, Sentenced to 24 Weeks’ Imprisonment
Research Fellow Convicted of GST Tourist Refund Fraud
Singaporean Obtained Locally Bought Rolex Watch Tax-Free With One-Way Air Ticket
Two Individuals Will Be Charged in Court for Fraudulently Obtaining GST Tourist Refund
Former Director of Engineering Company Sentenced to 2 Weeks’ Jail Term and a Penalty of $354,045.33 for Assisting in Income Tax Evasion