Offences
Tan Nuan Seng Francis, the last of three accused persons who were charged for their involvement in perpetrating a Goods and Services Tax (“GST”) Missing Trader Fraud involving approximately $55 million in fictitious sales, convicted of:
- 1 count of fraudulent trading
- 1 count of forgery
- 1 count of criminal breach of trust in relation to a separate case
Two other charges, being 1 count of forgery and 1 count of transferring benefits from criminal conduct, were taken into consideration for the purposes of his sentencing