Newsroom

Former Singapore Customs Officer Jailed for Fraudulently Obtaining GST Tourist Refunds

Tax Crime 20 Apr 2018

Director of metal stamping company to be charged for tax evasion

Tax Crime 22 Mar 2018

Three individuals to be charged for tax evasion of rental income

Tax Crime 16 Mar 2018

Promoter of PIC scam jailed 7 months for fraudulent PIC claims

Tax Crime 12 Feb 2018

Former Singapore Customs Officer Convicted for Fraudulently Obtaining GST Tourist Refunds

Tax Crime 09 Feb 2018

Company Director Convicted for Unlawful GST Collection

Tax Crime 19 Jan 2018

Two Foreigners Fined for GST Tourist Refund Fraud

Tax Crime 21 Dec 2017

Fraudulent GST claims put company director in jail

Tax Crime 16 Nov 2017

Businessman Guilty of GST Fraud, Sentenced to 24 Weeks’ Imprisonment

Tax Crime 20 Oct 2017

Research Fellow Convicted of GST Tourist Refund Fraud

Tax Crime 09 Oct 2017

Singaporean Obtained Locally Bought Rolex Watch Tax-Free With One-Way Air Ticket

Tax Crime 25 Sep 2017

Two Individuals Will Be Charged in Court for Fraudulently Obtaining GST Tourist Refund

Tax Crime 15 Sep 2017

Former Director of Engineering Company Sentenced to 2 Weeks’ Jail Term and a Penalty of $354,045.33 for Assisting in Income Tax Evasion

Tax Crime 08 Sep 2017

Wholesale Trader and Company to Pay Penalties of $169,194.60 and Fine of $5,000 for False PIC Claim

Tax Crime 21 Jul 2017

Former Manager of Export Business Jailed for GST Fraud - Penalty Is More Than Half A Million

Tax Crime 21 Jul 2017

Director Behind PIC Sham Convicted

Tax Crime 20 Jul 2017

Robotic Ice-Cream Machine Company Director Sentenced to 6 Weeks’ Jail for Evading GST

Tax Crime 06 Jul 2017

Robotic Ice-Cream Machine Dealer Convicted of False PIC Claim

Tax Crime 27 Apr 2017

Five Arrested, Fined and Jailed for Fraudulent GST Refund Claims and Money Laundering Charges

Tax Crime 24 Apr 2017

14 will be Charged in Court for False PIC Claims

Tax Crime 17 Feb 2017