Newsroom

Finance Executive and Company Convicted of Tax Evasion

Tax Crime 26 Nov 2010

Restaurant and director fined for unauthorised collection of GST

Tax Crime 12 Nov 2010

Businessman jailed for omission of rental income

Tax Crime 12 Oct 2010

Automotive spare parts trader convicted of evading GST and income tax

Tax Crime 27 Aug 2010

Man in biggest GST fraud case jailed, fined $17m

Tax Crime 13 Aug 2010

Director and her trading company convicted of tax evasion

Tax Crime 06 Aug 2010

Businessman dealing in automobile spare parts convicted for tax evasion

Tax Crime 30 Jul 2010

Businessman convicted of GST fraud

Tax Crime 19 Jul 2010

Finance Manager of Warehousing and Logistics Company Convicted of Tax Evasion and Abuse of Tax Exemption Scheme for New Companies

Tax Crime 14 Jul 2010

Company operating dormitories and managing foreign workers convicted for tax evasion

Tax Crime 25 Jun 2010

Company director jailed for GST fraud

Tax Crime 04 Jun 2010

Two partners of chemical treatment business jailed for tax evasion

Tax Crime 16 Apr 2010

First person to be convicted of counterfeiting stamp certificates

Tax Crime 11 Feb 2010

Company director convicted of GST fraud

Tax Crime 06 Nov 2009

First company and its director to be convicted of abusing tax exemption scheme

Tax Crime 27 Oct 2009

Third partner of a food court business convicted of tax evasion

Tax Crime 07 Sep 2009

The first company and director to be charged and convicted for claiming fictitious expenses relating to “phantom workers”

Tax Crime 24 Jul 2009

Sole proprietor charged for GST fraud

Tax Crime 24 Jul 2009

Director and his construction company charged for tax evasion

Tax Crime 03 Jul 2009

Health massage operator charged for tax evasion

Tax Crime 05 Jun 2009