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tax evasion

Showing you Page 1 of 1 with 11 stories on "tax evasion"

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Shakira reaches deal to avoid S$21m tax fraud trial in Spain

20/11/2023
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Chinese stars reportedly paid S$2.1bil in overdue tax following government crackdown on tax evasion

08/09/2023
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3 men nabbed with 5,000 cartons of contraband cigarettes, evaded more than S$500,000 in duties and taxes

11/07/2023
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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
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Grace Casket owner gets jail and fine for tax evasion, not declaring more than S$600,000 in income

05/12/2022
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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
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Jail for company director who evaded S$172,000 in taxes, spent ill-gotten gains on new condo and car

20/06/2022
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39-year-old man arrested after authorities seize more than 1,500 cartons of duty-unpaid cigarettes

15/12/2021
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Shakira Could Face Trial For Alleged Tax Evasion Of S$23.3 Million In Spain

30/07/2021
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S$11,802 penalty for first man to be charged with failing to register for GST for online sales

27/11/2020
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Senior manager didn’t declare S$900,000 bonus income, now to pay up more than S$200,000 in penalties

13/11/2020
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