Newsroom

Employees of Jeweller Convicted for Conspiring in GST Tourist Refund Fraud

Tax Crime 05 Jul 2019

Parallel Car Importer Sentenced to 8 Months’ Jail and a Penalty of $1.6 million

Tax Crime 03 Jul 2019

Tax agent to pay more than $80,000 in fines and penalties for assisting client in avoiding GST registration

Tax Crime 28 Jun 2019

Former insurance agent sentenced to 4 months’ jail for under-declaring more than $290,000 in trade income

Tax Crime 24 May 2019

Tuition centre penalised for failing to register for GST

Tax Crime 17 May 2019

Second-hand car trader to pay penalty of $68,464 for failing to register for GST

Tax Crime 17 May 2019

Durian sellers convicted for evading $708,000 in income

Tax Crime 06 May 2019

Sole proprietor to pay penalty of more than $400,000 for making incorrect GST returns without reasonable excuse

Tax Crime 26 Apr 2019

Sole proprietor of funeral business to pay penalty of more than $250,000 for making false entries in GST registration form and income tax return

Tax Crime 07 Mar 2019

Sole Proprietor Jailed and Penalised for Assisting 13 Others in Making Fraudulent PIC Claims

Tax Crime 05 Mar 2019

Partner, Employees of Jeweller Charged for Conspiracy to Commit GST Tourist Refund Fraud

Tax Crime 01 Mar 2019

Two landlords fined for failing to declare rental income

Tax Crime 19 Dec 2018

Computer hardware company and its director convicted for tax offences

Tax Crime 23 Nov 2018

Boss of interior design firm to pay penalty of more than $400,000 for under-declaring income

Tax Crime 05 Oct 2018

Company Director and His Companies Taken to Task for Companies Act and Income Tax Act Offences

Tax Crime 01 Oct 2018

Sole-proprietor to pay penalty for omission of income

Tax Crime 17 Sep 2018

Sole proprietor convicted for PIC sham

Tax Crime 03 Aug 2018

Accomplice of GST fraud mastermind put in jail

Tax Crime 02 Aug 2018

Former professional engineer penalised for evading taxes and failing to register for GST

Tax Crime 04 Jun 2018

Company director jailed 4 weeks for omitting to account for GST on property sale

Tax Crime 01 Jun 2018