Business Partner and Company Convicted for Preparing False Records to Claim Fictitious Expenses to Evade Tax Tax Crime 17 Nov 2021
Former Director to pay $124,058 in fines and penalties for multiple tax offences and failure to keep business records Tax Crime 16 Nov 2021
Sole Proprietor to pay $977,898 in Penalties for Submitting Incorrect GST and Income Tax Returns Tax Crime 01 Oct 2021
Property Agents and Buyers Jailed for Evading Payment of Higher Additional Buyer’s Stamp Duties (ABSD) Tax Crime 24 Sep 2021
Two Company Managers Sentenced to 6 weeks’ Jail and More Than $300,000 Penalty Each for PIC Fraud Tax Crime 24 Sep 2021
Former Sole-proprietor of Tuition Matching Agency Jailed 5 weeks for Tax Evasion Tax Crime 19 Aug 2021
Company Director to be Charged for Evading $1.8m GST and Giving False Replies and Documents to IRAS Tax Crime 23 Jul 2021
Nightclub Business Partner Sentenced to 3 weeks’ Jail and $339,420 Penalties for Under-reporting Income and GST Tax Crime 16 Jul 2021
Quantity Surveyor Sentenced to 3 Weeks’ Jail and More Than $500,000 in Fines and Penalties for Income Tax Evasion and Failure to Register for GST Tax Crime 21 May 2021
Company Director Convicted of False PIC Claim, and First to be Jailed for Giving False Statement to IRAS Tax Crime 18 Dec 2020
Manager to pay over $200,000 in fines and penalties for omitting his bonus income Tax Crime 13 Nov 2020
Dentist to pay $40,716 in fines and penalties for omission of income and failure to register for GST Tax Crime 30 Oct 2020
Former Businessman First to be Charged for Failure to Register GST for Online Sales Tax Crime 30 Oct 2020
Furniture Business Partner Sentenced to 10 Weeks’ Jail and $262,075 Penalty for Income Tax Evasion and Failure to Register for GST Tax Crime 07 Aug 2020