SINGAPORE - A sole director of a freight forwarding company was fined $4,419,000 and jailed eight months on Thursday for fraudulently evading goods and services tax on the import of goods and falsifying documents.
It found discrepancies in the cargo clearance permits - which are required by an importer to account for the import and tax payment of the goods - and got Singapore Customs' help to verify the GST amount paid by the importer. He photocopied the falsified invoices and provided them to a declaring agent in order to apply for the cargo clearance permits.
"Ho's actions resulted in the under-declaration of the values of the goods and under-payment of GST to Singapore Customs," said the government agency.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite: