As a tax authority, IRAS is entrusted to maintain a fair and sustainable tax system. The majority of taxpayers voluntarily pay their taxes which go towards building an inclusive Singapore. We will take strong action against errant taxpayers who devise schemes to defraud the government of revenue meant for funding public goods. Effective and timely enforcement measures will be taken against them. For those who face genuine hardship, we will work with them to fulfil their tax obligations through payment plans that cater to their needs.
To stay ahead of an increasingly complex tax crime environment, IRAS constantly enhances its investigative capabilities and technologies in detecting tax frauds.
2024
10 Sep 2024
Lau Zhen Zhou (GST evasion and False reply to IRAS)
30 Aug 2024
Quek Ban Tong Edmund (Income Tax evasion)
1 Aug 2024
Tham Keang Yen (GST and Income Tax offences)
22 July 2024
Tan Lay Hai and Foo Kia Meng (GST offences)
18 July 2024
Desmond Ng (GST evasion and false reply to IRAS)
29 May 2024
Vijay Kumar Muvva (Unauthorised collection of GST)
20 May 2024
3 May 2024
Goh Wee Sin (Income Tax and GST offences)
29 Feb 2024
2023
19 Dec 2023
Adi Djusman (GST evasion and money laundering)
29 Aug 2023
Sofian bin Osman (Productivity & Innovation Credit Fraud)
23 May 2023
Lim Bee Eng (Income Tax evasion)
5 May 2023
Arumaikkannu Venkatesan (GST offence)
5 May 2023
Poh Khoon Wei Kenneth (Income Tax evasion and GST offences)
21 Apr 2023
Andrew Soo Cheng Ai (Income Tax evasion)
23 Mar 2023
Chew Yen, Ian (Providing incorrect information)
23 Feb 2023
Thomas Lee Zhixiong (GST evasion, false PIC claim and money laundering)
2022
12 Dec 2022
Lim Meng Fatt and Gan Bee Bee (Income Tax and GST evasions)
5 Dec 2022
Tay Chor Ing, Grace (Income Tax evasion)
12 Oct 2022
Lim Yan Ling (Income Tax and GST offences)
30 Sep 2022
Tay Hai Choon (Income Tax evasion and GST offence)
16 Sep 2022
Khoo Chin Huat (Income Tax and GST evasions)
16 Sep 2022
6 insurance agents (Income Tax evasion)
13 Sep 2022
Soon Kok Khoon (GST evasion and money laundering)
21 Jun 2022
Loh Chia Wei (GST and Corporate Income Tax evasions, money laundering and cheating)