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

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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.

 

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