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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

Pilot jailed 6 months for evading Income Tax by failing to declare rental income and providing false reply to IRAS

Tax Crime 21 Apr 2023

Former insurance introducer convicted of giving incorrect expense claims in the Income Tax returns of insurance agents

Tax Crime 23 Mar 2023

Former Director Sentenced to 102 Months’ Jail and Ordered to Pay Close to $9.3 million in Fines and Penalties for Tax Evasion, Money Laundering Offences

Tax Crime 23 Feb 2023

Husband and Wife Convicted for Multiple Tax Evasions

Tax Crime 12 Dec 2022

Online Seller Convicted for Submitting Incorrect Income Tax Returns and for Failure to Register for GST

Tax Crime 12 Oct 2022

Undertaker Charged for Income Tax Evasion and Failure to Register for GST

Tax Crime 30 Sep 2022

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