Newsroom

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

Second Company Convicted of Abusing Tax Exemption Scheme

Tax Crime 04 Mar 2011

First CPA charged for assisting company to evade tax

Tax Crime 11 Feb 2011

Finance Executive and Company Convicted of Tax Evasion

Tax Crime 26 Nov 2010

Restaurant and director fined for unauthorised collection of GST

Tax Crime 12 Nov 2010

Businessman jailed for omission of rental income

Tax Crime 12 Oct 2010

Automotive spare parts trader convicted of evading GST and income tax

Tax Crime 27 Aug 2010

Man in biggest GST fraud case jailed, fined $17m

Tax Crime 13 Aug 2010

Director and her trading company convicted of tax evasion

Tax Crime 06 Aug 2010

Businessman dealing in automobile spare parts convicted for tax evasion

Tax Crime 30 Jul 2010

Businessman convicted of GST fraud

Tax Crime 19 Jul 2010

Finance Manager of Warehousing and Logistics Company Convicted of Tax Evasion and Abuse of Tax Exemption Scheme for New Companies

Tax Crime 14 Jul 2010