Newsroom

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

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

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

Two Business Partners Penalised for Under-reporting Income and GST

Tax Crime 03 Aug 2020

Investment Company and its Director Fined for Incorrect Declaration of Directors’ Fees in Tax Returns

Tax Crime 27 Jul 2020

Restaurant Director Convicted of Unlawful Collection of GST and Failure to Register for GST

Tax Crime 25 Jul 2020

Two Directors of Plastic Cards Company Convicted for Income Tax Evasion and Failure to Register for GST

Tax Crime 20 Jul 2020

Used Car Dealer Abetted Company to Understate over $6 million of Income

Tax Crime 17 Jul 2020

Director of two real estate agencies gets 4 weeks’ jail for under-declaring more than $730,000 in income

Tax Crime 29 Jun 2020

Indian National Sentenced to 18 Months' Imprisonment for Corruption, GST Tourist Refund Fraud and Money Laundering

Tax Crime 18 Jun 2020

41 weeks' jail and $1.2 million penalty for person who assisted two pubs to evade taxes

Tax Crime 08 Apr 2020

Two brothers sentenced to 2 weeks' in jail and $253,913 in penalties for tax evasion

Tax Crime 27 Mar 2020

Machinery Wholesaler Behind PIC Sham Jailed 46 Months and Ordered to Pay $5.75 million in Penalties

Tax Crime 27 Mar 2020

Sole-proprietor sentenced to 6 months’ jail and $996,236 in penalties for Income Tax and GST evasions

Tax Crime 20 Mar 2020