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Employment Agencies without a Licence

Four Individuals Convicted for Operating Employment Agencies without a Licence

September 15, 2022

Singapore: Four individuals, who are family members and former licensees of different employment agencies (EAs), were convicted on 19 May 2022, 7 July 2022 and

Money Laundering

Director in Suspected Shell Companies Charged for Money Laundering

July 5, 2022

Singapore: A woman was charged on Monday (Jul 4) for her role as a director in two suspected shell companies used for money laundering. Susila

GST Tourist Refunds

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

June 8, 2022

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

Tax evasion

Businessman Convicted of Multiple Offences Including Tax Evasion, Failure to Register for GST and PIC Fraud

June 8, 2022

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

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