By: stradminc
ARE YOU READY AS A FILING AGENT FOR AML CTF GUIDELINES WEF 8 JUNE 2015?
October 26, 2016ARE YOU READY AS A FILING AGENT FOR AML CTF GUIDELINES WEF 8 JUNE 2015? For Policy & Framework DO YOU:…
Read More$160k fine for GST evasion of $23k
September 30, 2016$160k fine for GST evasion of $23k (Straits Times 30 Sep 2016) Elena ChongCourt Correspondent To save on Goods and Services…
Read MoreMan jailed 20 months for role in ‘money mule’ scam
September 23, 2016Man jailed 20 months for role in ‘money mule’ scam On the orders of two people he never met, he took…
Read MoreBank reports on tax-amnesty cases may not lead to probe: MAS
September 23, 2016Bank reports on tax-amnesty cases may not lead to probe: MAS PUBLISHEDSEP 16, 2016, 5:00 AM SGTUPDATEDSEP 16, 2016, 5:11 PM…
Read MoreTax Evasion
August 16, 2016TAX EVASION 2016002 IRAS observation of tax evasion related offences 29 Aug 2016: Kay Lee Roast Meat Joint – Husband &…
Read MoreGST frauds/evasion
March 23, 2016GST 2016001 Fraudulent GST claims by a GSTÂ registered business 19 Feb 2016: Mastermind of GST Fraud Jailed 8 Weeks Tan Wan…
Read MorePIC fraud
March 23, 2016PIC 2015018 False PIC claims 21 Feb 2014: Company Director Jailed for False PIC Claims A company director was sentenced to…
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