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
Former Manager of Export Business Jailed for GST Fraud - Penalty Is More Than Half A Million
Wholesale Trader and Company to Pay Penalties of $169,194.60 and Fine of $5,000 for False PIC Claim
Director Behind PIC Sham Convicted
Robotic Ice-Cream Machine Company Director Sentenced to 6 Weeks’ Jail for Evading GST
Robotic Ice-Cream Machine Dealer Convicted of False PIC Claim
Five Arrested, Fined and Jailed for Fraudulent GST Refund Claims and Money Laundering Charges
14 will be Charged in Court for False PIC Claims
IRAS Arrests 5 Tourists for Fraudulent GST Refund Claims
PIC Promoter will be charged in Court for role in PIC claims of over $1 million
Man Charged for Cheating in respect of PIC Fraud
Kay Lee Roast Meat Joint – Husband & Wife Convicted of Tax Evasion
IRAS Investigating 43 Individuals on Suspected GST Carousel Fraud