Key Member Behind Goods and Services Tax Missing Trader Fraud Syndicate Sentenced to Six Years' Imprisonment Tax Crime 29 Jun 2026
Accountant Sentenced to 30 Weeks’ Imprisonment for Submitting Fictitious Documents to IRAS Tax Crime 21 May 2026
Businesswoman Faces Charges for Evading Over $370,000 in Income Tax and Giving False Documents to IRAS Tax Crime 27 Oct 2025
Mother and son first to be convicted of giving false and misleading information to IRAS during Stamp Duty audit Tax Crime 28 Feb 2025
Fourth undertaker jailed 21 weeks and ordered to pay $341,327.75 in penalty and $3,000 in fine for Income Tax evasion and failure to register for Goods & Services Tax Tax Crime 06 Jan 2025
Mother and Son to be Charged for Giving False and Misleading Information to IRAS During Stamp Duty Audit Tax Crime 20 Sep 2024
Company Director Sentenced to 3 Years’ and 8 Months’ Jail for Evading GST and Providing False Reply to IRAS Tax Crime 10 Sep 2024
Recalcitrant economics tutor gets 5 weeks’ jail and penalties of $72,770.79 for Income Tax evasion Tax Crime 30 Aug 2024
Former Group Executive Director first to be jailed for unauthorised collection of Goods and Services Tax Tax Crime 29 May 2024
Sole Director Convicted and Sentenced for GST Evasion and Money Laundering Offences Tax Crime 19 Dec 2023
Two Individuals Charged for Perpetrating a $55 Million GST Missing Trader Fraud; Another Charged for Breaching Director’s Duties Tax Crime 06 Sep 2023