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tax evasion

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Man who evaded GST and duties on nearly 1,000 imported vehicles gets jail in default of S$3.6 million fine

03/01/2024

Man, 47, who evaded GST and duties on nearly 1,000 imported vehicles gets jail in default of S$3.6m fine

03/01/2024

To fight tax crimes in Singapore, this IRAS tax investigator has raided nightclubs and embalming rooms

18/07/2023

3 men nabbed with 5,000 cartons of contraband cigarettes, evaded more than S$500,000 in duties and taxes

11/07/2023

Six former Great Eastern insurance agents issued prohibition orders following tax evasion convictions

01/06/2023

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Teen among 2 men arrested with 4,150 cartons of contraband cigarettes, evaded over S$400,000 in taxes: Customs

08/05/2023

Pilot gets 6 months’ jail, ordered to pay about S$182,000 for under-declaring rental income to evade tax

21/04/2023

Pilot jailed for 6 months, given financial penalty for tax offences

21/04/2023

Grace Casket owner gets jail and fine for tax evasion, not declaring more than S$600,000 in income

05/12/2022

Undertaker Roland Tay, known for pro bono funeral arrangements for high-profile deaths, charged with evading income taxes

30/09/2022

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6 insurance agents working at the same agency jailed for falsifying expense claims to evade nearly S$100,000 in taxes

16/09/2022

Man jailed and fined more than S$4 million for evading GST on imported goods, falsifying documents

24/06/2022

Jail for company director who evaded S$172,000 in taxes, spent ill-gotten gains on new condo and car

20/06/2022

Man, 39, fined S$5.6 million for tax evasion on 464 imported motor vehicles

10/03/2022

39-year-old man arrested after authorities seize more than 1,500 cartons of duty-unpaid cigarettes

15/12/2021

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