Newsroom

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

Construction firm and its manager fined for unlawful collection of GST

Tax Crime 27 Jul 2015

Sole-proprietor Convicted for Unlawful GST Collection

Tax Crime 13 May 2015

CPA Sentenced to 6 Weeks' Jail for Tax Evasion

Tax Crime 27 Apr 2015

Sole-proprietor sentenced to 8 weeks’ jail for GST evasion

Tax Crime 20 Mar 2015

Event Promoter First to be Convicted of Failure to Declare and Pay Withholding Tax

Tax Crime 04 Mar 2015

Ex-jewellery shop employee sentenced to two years’ jail for corruption and abetting in GST tourist refund fraud

Tax Crime 02 Mar 2015

Former Singapore Customs officer jailed 5 years for corruption and abetting in GST tourist refund fraud

Tax Crime 05 Feb 2015

Roasted meat wholesale company convicted of tax evasion

Tax Crime 21 Nov 2014

Construction company and director fined for omitting GST on property sale

Tax Crime 29 Oct 2014