Newsroom

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