Director and Nine Employees of Jewellery Business Convicted for Conspiring in Assisting Tourists to Obtain GST Tourist Refunds Unlawfully
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] […]
Businessman Convicted of Multiple Offences Including Tax Evasion, Failure to Register for GST and PIC Fraud
Singapore: Ang Leong Siong (“Ang”), a 44-year-old sole proprietor of Nice Vision Optical (“NVO”) and a partner of Eyes to Eyes (“E2E”), has been convicted of multiple offences, including Income Tax and Goods and Services Tax (“GST”) evasion, the failure to notify the Inland Revenue Authority of Singapore (“IRAS”) of E2E’s liability to register for […]
