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...
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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