Newsroom

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

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