Newsroom

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

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

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