Newsroom

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

14 months’ jail for promoter of PIC scam

Tax Crime 08 Jan 2020

Sole-proprietor under-reported $1.28 million trade income - sentenced to 6 months’ jail and $740,978 in penalties

Tax Crime 23 Dec 2019

Imprisonment and Tax Penalty for Business Partners for Evading Income Tax

Tax Crime 11 Dec 2019

Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud

Tax Crime 03 Dec 2019

Insurance agent convicted for filing incorrect returns and failing to register for GST

Tax Crime 27 Nov 2019

Director of IT Company Sentenced to 4 Weeks’ Jail and a Penalty of $147,795 for GST Evasion

Tax Crime 11 Oct 2019

Two company directors jailed for omitting more than $600,000 in company bonuses from income tax returns

Tax Crime 11 Oct 2019

Kidney specialist to pay $1.8 million in fines and penalties for the omission of business income and the filing of incorrect GST returns by his medical practice

Tax Crime 30 Aug 2019

Husband-and-wife team jailed for fictitious expenses claims

Tax Crime 12 Jul 2019

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