Newsroom

Midas Promotions to pay $793,000 in taxes, penalties and fines for failing to register for GST

Tax Crime 28 Mar 2014

Company Director Jailed for False PIC Claims

Tax Crime 21 Feb 2014

Company Director Jailed for False PIC Claims

Tax Crime 21 Feb 2014

Company Penalised $180,000 for False PIC Claims

Tax Crime 14 Feb 2014

Manager faced hefty penalty for unlawful collection of GST

Tax Crime 25 Oct 2013

Company Director Jailed for Fraudulent PIC Claims

Tax Crime 19 Sep 2013

Six weeks jail for property agent who forged stamp certificate

Tax Crime 06 Sep 2013

IRAS Audits Uncover Tax Cheats Leading to 2 Weeks Jail

Tax Crime 14 Jun 2013

Sole-proprietor jailed for omitting business income from his tax returns

Tax Crime 12 Apr 2013

First Freight Forwarding Company fined for Misusing the Major Exporter Scheme

Tax Crime 08 Mar 2013

Property Agent Jailed 12 Weeks for Using Fake Stamp Certificates

Tax Crime 21 Jan 2013

Property Agent Jailed Two Weeks for Using Fake Stamp Certificates

Tax Crime 18 Jan 2013

Two Caught for Fraud in Tourist Refund Claims

Tax Crime 21 Dec 2012

Remisier Convicted for Tax Evasion

Tax Crime 22 Nov 2012

Fraudulent GST claims put sole-proprietor in jail

Tax Crime 25 Oct 2012

First trader charged for false declaration in GST Registration

Tax Crime 19 Oct 2012

Company pays penalty of a quarter million for tax evasion

Tax Crime 03 Aug 2012

First retailer fined over failure to display GST-inclusive prices

Tax Crime 20 Jul 2012

Company manager jailed for GST fraud

Tax Crime 04 Jul 2012

Property Agent Jailed 12 weeks for Using Fake Stamp Certificates

Tax Crime 15 May 2012