Offences
Tan Kian Peng (Chen Jianping), a 38-year-old director of Hoe Ming Renovation Pte Ltd, Orangree Renovation Pte Ltd, XP Renovation Contractor Pte Ltd, and GTY Renovation Contractor Pte Ltd, and sole proprietor of Homescape Renovation, has been convicted of Goods & Services Tax (GST) and money laundering offences.
Tan was convicted of:
- 29 counts of making false entries in GST returns resulting in $662,657 in taxes undercharged
- 2 counts of hindering IRAS officers in carrying out their duties
- 2 counts of money laundering by transferring property representing her benefits of criminal conduct
Court Sentence
For tax offences:
- 74 weeks’ imprisonment
- $1,987,971.72 in penalty and $1,000 in fine
For money laundering offences:
- 10 months’ imprisonment