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
Online Seller Convicted for Submitting Incorrect Income Tax Returns and for Failure to Register for GST Tax Crime 12 Oct 2022
Sole-Proprietor Convicted for Evading GST and Income Tax and Failing to Keep Proper Records Tax Crime 16 Sep 2022
Six Insurance Agents Convicted of Falsifying Expense Claims in Income Tax Returns Tax Crime 16 Sep 2022
Night Club Operator Sentenced to Six months and 34 Weeks' Jail and Penalties of $630,861 for GST Evasion and Money Laundering Tax Crime 13 Sep 2022
Company Director Convicted of Tax Evasion, Money Laundering and Cheating Offences Tax Crime 21 Jun 2022
Businessman Convicted of Multiple Offences Including Tax Evasion, Failure to Register for GST and PIC Fraud Tax Crime 20 May 2022
Former Assistant to Property Agent Sentenced to 35 Weeks’ Jail for Forging Stamp Certificates and Giving False Statements to IRAS Tax Crime 24 Mar 2022
Director and Nine Employees of Jewellery Business Convicted for Conspiring in Assisting Tourists to Obtain GST Tourist Refunds Unlawfully Tax Crime 23 Mar 2022
Former Managing Director Sentenced to 64 weeks’ Jail and to Pay More than $1 million in Penalty for GST Evasion and Wrongful Issue of Tax Invoice Tax Crime 18 Mar 2022
Company Directors Sentenced to Imprisonment for Hiding Cash Sales to Evade Income Tax and GST Tax Crime 04 Mar 2022
Sole Proprietor Sentenced to 32 Weeks’ Jail for Evading GST and First to be Fined for Failure to Issue Tax Invoices Tax Crime 10 Feb 2022