Newsroom

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

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

First Landlord Convicted of Obstructing Tax Investigation

Tax Crime 30 Nov 2021

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