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
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