News Formal

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

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

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

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.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 5. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

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.
ソース: IndependentSG - 🏆 9. / 63 続きを読む »