Newsroom

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

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