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Former Manager of Export Business Jailed for GST Fraud – Penalty Is More Than Half A Million

Former Manager of Export Business Jailed for GST Fraud – Penalty Is More Than Half A Million

by admin | Jul 21, 2017 | News

Suneel Ramchandani (“Suneel”), the former manager of Indibiz, an export business for luxury watches and electronic products, has been charged and convicted for making fictitious declarations to enable Indibiz to claim GST refunds totalling $178,314.82. Suneel faced a...
Wholesale Trader and Company to Pay Penalties of $169,194.60 and Fine of $5,000 for False PIC Claim

Wholesale Trader and Company to Pay Penalties of $169,194.60 and Fine of $5,000 for False PIC Claim

by admin | Jul 21, 2017 | News

A 38-year old man, Chin Jin Han, who was running a wholesale trading company, Mah Sing Pte. Ltd (“Mah Sing”), has been convicted of providing false information in the company’s Productivity and Innovation Credit (“PIC”) cash payout application form. The court ordered...

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