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Director and Nine Employees of Jewellery Business Convicted for Conspiring in Assisting Tourists to Obtain GST Tourist Refunds Unlawfully

GST Tourist Refunds

Singapore: Woo Sin Chai (“Woo”), a 61-year-old director of a jewellery retailer, Arthesdam Jewellery Pte Ltd (“Arthesdam”), has been convicted today of offences under the GST (General) Regulations (“the Regulations”) and ordered by the Court to pay a total fine of $104,400 for abetting by conspiracy with other employees of Arthesdam to assist certain tourists[1] […]