Newsroom

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

CPA fined for under-reporting income

Tax Crime 13 Apr 2012

Director of Metal Stamping Company Jailed for His Role in Tax Evasion

Tax Crime 02 Mar 2012

An UnUsUal Oversight

Tax Crime 30 Dec 2011

Records were burnt but IRAS uncovers GST fraud

Tax Crime 08 Nov 2011

Tourist Found Guilty of False GST Claims

Tax Crime 16 Sep 2011

Company and director charged in court for GST fraud

Tax Crime 29 Jul 2011

Paying for their own folly - three men arrested for cheating on the Tourist Refund Scheme

Tax Crime 14 Jul 2011

Specialist eye consultant and surgeon convicted for tax evasion

Tax Crime 26 May 2011

Sole proprietor jailed for under-reporting profits

Tax Crime 06 May 2011