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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

Two Company Managers Sentenced to 6 weeks’ Jail and More Than $300,000 Penalty Each for PIC Fraud

Tax Crime 24 Sep 2021

Property Agents and Buyers Jailed for Evading Payment of Higher Additional Buyer’s Stamp Duties (ABSD)

Tax Crime 24 Sep 2021

Former Sole-proprietor of Tuition Matching Agency Jailed 5 weeks for Tax Evasion

Tax Crime 19 Aug 2021

Director Charged for GST Evasion and Giving False Information to IRAS

Tax Crime 13 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

Sole Proprietor Penalised for Under-declaring More Than $2 Million in Income

Tax Crime 24 May 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 for Declaring Incorrect GST Return

Tax Crime 07 May 2021

Promoter of PIC Scam Jailed 36 months and Penalised $295,272

Tax Crime 31 Mar 2021

14 weeks’ jail for sole-proprietor for evading GST

Tax Crime 15 Jan 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

Former Businessman First to be Charged for Failure to Register GST for Online Sales

Tax Crime 30 Oct 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

Businessman Convicted for False PIC Claim

Tax Crime 21 Aug 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