Offences
Kang Yang Pang (Jiang Yangfan), 53-year-old director of Qiann Xii Pte Ltd (“QXPL”), in the business of selling geomancy-related products, has been convicted of:

  • 1 charge of giving incorrect information by understating the income of QXPL, resulting in $74,547.33 in tax undercharged
  • 1 charge of abetting by intentionally aiding QXPL, in failing to keep and retain sufficient records in safe custody required under the Income Tax Act
  • 1 charge of failing to notify the Comptroller of GST of QXPL’s liability to register for GST, leading to $218,880.56 of GST due; and 
  • 1 charge of failing to exercise the required due diligence as director of QXPL to prevent QXPL from failing to keep and preserve business and accounting records as required under the GST Act
Court sentence

He was fined $11,000 and ordered to pay a penalty of $170,982 for Income Tax and Good & Services Tax (GST) offences.