SINGAPORE – A woman has been sentenced to 10 weeks’ jail and a $4,000 fine for evading income tax and goods and services tax (GST).…
View More 10 weeks' jail, $4,000 fine and $262,000 penalties for woman who evaded GST and taxes
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Controlling director fined $25k, ordered to pay $955,580 penalty for declaring incorrect expenses of directors' fees
SINGAPORE – A company’s controlling director was fined $25,000 and ordered to pay a penalty of $955,580 on Monday (July 27) for declaring incorrect expenses…
View More Controlling director fined $25k, ordered to pay $955,580 penalty for declaring incorrect expenses of directors' fees
Director gets fine and $1 million penalty for understating company's income tax
SINGAPORE – A company director has been fined $5,000 and ordered to pay a penalty of more than $1 million for helping his company, used-car…
View More Director gets fine and $1 million penalty for understating company's income tax
Ah Seng Durian scandal: 3 other food sellers that ran afoul of the taxman
SINGAPORE – Two brothers who own the popular Ah Seng Durian stall in Ghim Moh made headlines recently – but not for serving up Singaporeans’…
View More Ah Seng Durian scandal: 3 other food sellers that ran afoul of the taxman
Swedbank’s Chairman Quits Amid Money-Laundering Scandal
FRANKFURT — A money-laundering scandal that has upended the world of Scandinavian finance ensnared another executive on Friday, when the chairman of Swedbank, one of…
View More Swedbank’s Chairman Quits Amid Money-Laundering Scandal