Adi Djusman (GST evasion and money laundering)

Offences

Adi Djusman, 59-year old sole director of Multi-Eka Trading Pte Ltd ("MTPL") and Sui Jaya Pte Ltd ("SJPL"), convicted of:

16 counts of GST evasion involving $660,114.97 of fraudulent GST refunds through using fictitious invoices and listings to submit GST returns for MTPL and SJPL
4 counts of money laundering of $523,459.90 by transferring the fraudulent GST refunds overseas and by using the fraudulent GST refunds to top up his CPF account

Court sentence