Newsroom

IRAS Arrests 5 Tourists for Fraudulent GST Refund Claims

Tax Crime 02 Feb 2017

PIC Promoter will be charged in Court for role in PIC claims of over $1 million

Tax Crime 26 Jan 2017

Man Charged for Cheating in respect of PIC Fraud

Tax Crime 18 Nov 2016

Kay Lee Roast Meat Joint – Husband & Wife Convicted of Tax Evasion

Tax Crime 29 Aug 2016

IRAS Investigating 43 Individuals on Suspected GST Carousel Fraud

Tax Crime 18 Aug 2016

Business and Management Consultancy Owner Convicted of PIC Fraud

Tax Crime 15 Jul 2016

Sole-proprietor Convicted for Declaring an Incorrect GST Return

Tax Crime 10 Jun 2016

Plastic Packaging Manufacturing Company and its Director Convicted of False PIC Claim

Tax Crime 31 May 2016

Two Companies and a Director Convicted for Making Fraudulent PIC Claim

Tax Crime 19 Feb 2016

Mastermind of GST Fraud Jailed 8 Weeks

Tax Crime 19 Feb 2016

Website Operator Convicted of Tax Evasion

Tax Crime 17 Feb 2016

Jail Term for Schemer for Forging and Using Counterfeit Stamp Certificates

Tax Crime 12 Feb 2016

Boss of Social Escort Agency Jailed for Tax Evasion and PIC Fraud

Tax Crime 11 Feb 2016

Singapore PR Found Guilty of Tourist Refund Fraud

Tax Crime 15 Jan 2016

Sole Proprietor Convicted of PIC Fraud

Tax Crime 11 Dec 2015

Lawyer Convicted and Jailed for Tax Evasion

Tax Crime 09 Dec 2015

Former Property Agent Jailed 5 Weeks for Using Counterfeit Stamp Certificate and Unlawful Collection of GST

Tax Crime 30 Nov 2015

Computer Components Distributor Convicted of False PIC Claim

Tax Crime 16 Oct 2015

Project Manager Used Shell Entity and Falsified Records to Evade Tax

Tax Crime 25 Sep 2015

Managing Partner Convicted of PIC Fraud

Tax Crime 26 Aug 2015