Ex-company director who evaded tax, laundered money gets 8½ years’ jail, must pay almost $9.3m

📆 23/02/2023 18:14:00
📰 straits_times

⏱ Reading Time:
16 sec. here
2 min. at publisher
📊 Quality Score:
News: 10%
Publisher: 69%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

SINGAPORE - A former director of six companies who was convicted of evading goods and services (GST) tax and money laundering offences was sentenced to eight years and six months’ jail on Thursday. Read more at straitstimes.com.

SINGAPORE - A former director of six companies who was convicted of evading goods and services tax and money laundering offences was sentenced to eight years and six months’ jail on Thursday.

Addressing the GST evasion charges, senior tax prosecutor David Lim said Lee had electronically filed a total of 31 GST returns on behalf of three companies using his Singpass account. Mr Lim noted that Lee was the key person running Nourriture and was “effectively the controlling mind” of Nourriture.

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:

Écrire un Commentaire

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Rental prices in Singapore surpass Hong Kong, the world's most expensive housing market - Singapore NewsThe rise in rental prices could curtail Singapore's advantage in luring global talent.
La source: IndependentSG - 🏆 9. / 63 Lire la suite »