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%

Nederland Nieuws Nieuws

Nederland Laatste Nieuws,Nederland Headlines

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.

Wij hebben dit nieuws samengevat zodat u het snel kunt lezen. Bent u geïnteresseerd in het nieuws, dan kunt u hier de volledige tekst lezen. Lees verder:

 /  🏆 5. in NL
 

Bedankt voor uw reactie. Uw reactie wordt na beoordeling gepubliceerd.

Nederland Laatste Nieuws, Nederland Headlines

Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.

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.
Bron: IndependentSG - 🏆 9. / 63 Lees verder »