Newsroom

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

Sole proprietor charged for GST fraud

Tax Crime 24 Jul 2009

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

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

Sole proprietor pays hefty penalties of about $980,000 for tax offences

Tax Crime 04 May 2009

First practising Certified Public Accountant jailed for tax evasion

Tax Crime 28 Apr 2009

First practising Certified Public Accountant jailed for tax evasion

Tax Crime 28 Apr 2009

GST-registered trader sentenced to 24 months' jail and penalty

Tax Crime 13 Feb 2009

GST-registered trader charged with GST Fraud

Tax Crime 11 Feb 2009

Another partner of All Family Food Court charged for tax evasion

Tax Crime 06 Feb 2009