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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

Island-Wide Raids at Over 20 Locations in IRAS Crackdown on GST Refund Fraud

Tax Crime 19 Mar 2026

Sales Distributor Faces Charges for Evading Over $320,000 in Income Tax

Tax Crime 13 Feb 2026

Taoist Priest Convicted of Income Tax evasion

Tax Crime 03 Nov 2025

Businesswoman Faces Charges for Evading Over $370,000 in Income Tax and Giving False Documents to IRAS

Tax Crime 27 Oct 2025

Two Men Charged for Perpetrating a $181 Million GST Missing Trader Fraud

Tax Crime 04 Aug 2025

Director to be Charged with Tax and Money Laundering Offences

Tax Crime 08 Jul 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

Accused Person in $55 Million GST Missing Trader Fraud Convicted

Tax Crime 23 Sep 2024

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

Veteran undertaker convicted of Income Tax and Goods & Services Tax offences

Tax Crime 05 Sep 2024

Recalcitrant economics tutor gets 5 weeks’ jail and penalties of $72,770.79 for Income Tax evasion

Tax Crime 30 Aug 2024

Director Jailed and Penalised for GST Evasion and Giving False Reply to IRAS

Tax Crime 18 Jul 2024

Former Group Executive Director first to be jailed for unauthorised collection of Goods and Services Tax

Tax Crime 29 May 2024

Man Charged for Perpetuating a $252 Million GST Missing Trader Fraud

Tax Crime 08 Apr 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

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