14 months’ jail for promoter of PIC scam
Sole-proprietor under-reported $1.28 million trade income - sentenced to 6 months’ jail and $740,978 in penalties
Imprisonment and Tax Penalty for Business Partners for Evading Income Tax
Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud
Insurance agent convicted for filing incorrect returns and failing to register for GST
Director of IT Company Sentenced to 4 Weeks’ Jail and a Penalty of $147,795 for GST Evasion
Two company directors jailed for omitting more than $600,000 in company bonuses from income tax returns
Kidney specialist to pay $1.8 million in fines and penalties for the omission of business income and the filing of incorrect GST returns by his medical practice
Husband-and-wife team jailed for fictitious expenses claims
Employees of Jeweller Convicted for Conspiring in GST Tourist Refund Fraud
Parallel Car Importer Sentenced to 8 Months’ Jail and a Penalty of $1.6 million
Tax agent to pay more than $80,000 in fines and penalties for assisting client in avoiding GST registration
Former insurance agent sentenced to 4 months’ jail for under-declaring more than $290,000 in trade income
Second-hand car trader to pay penalty of $68,464 for failing to register for GST
Tuition centre penalised for failing to register for GST
Durian sellers convicted for evading $708,000 in income
Sole proprietor to pay penalty of more than $400,000 for making incorrect GST returns without reasonable excuse
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