Newsroom

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

Renovation Contractor penalised for failing to register for GST

Tax Crime 24 Oct 2014

Four Men Fined and Sentenced to Jail for Fraudulent GST Tourist Refund Claims

Tax Crime 15 Oct 2014

Switchboard manufacturer and company manager fined for unlawful collection of GST

Tax Crime 15 Oct 2014

Six Charged for Corrupt and Fraudulent GST Tourist Refund Claims

Tax Crime 25 Sep 2014

Manager Guilty of GST Fraud Sentenced to 6 Weeks' Jail

Tax Crime 19 Sep 2014

Managing Partner Guilty of Tax Evasion, Sentenced to Jail

Tax Crime 29 Aug 2014

Digital printing company to pay $53,704 in fine and penalty for false PIC claim

Tax Crime 12 Aug 2014

Fraudulent GST claims put company manager in jail

Tax Crime 21 Jul 2014

Mastermind of GST Fraud Jailed 15 months and Fined $1.2m

Tax Crime 10 Jul 2014

Former legal secretary jailed six weeks for forging stamp certificates

Tax Crime 07 May 2014

Manufacturer pays $170,000 in taxes and penalty for failing to register for GST

Tax Crime 11 Apr 2014