Singapore News - Two men masterminded a scheme that became the largest and longest-running syndicated operation involving duty unpaid alcohol uncovered in Singapore. The total amount of taxes evaded was about $25 million. The syndicate diverted, for local sale, duty unpaid alcohol meant for. Read more at www.tnp.sg
Two men masterminded a scheme that became the largest and longest-running syndicated operation involving duty unpaid alcohol uncovered in Singapore. The total amount of taxes evaded was about S$25mil (RM78.8mil).
Singapore News - He went on online shopping platform Taobao to buy replica guns, wanting to keep them for himself or resell them online. A police investigation later found Tan Yan Rong with 19 replica guns and that he had sold at least 16 other similar weapons. The 20-year-old was. Read more at www.tnp.sg
SINGAPORE - The promise of easy money on gambling websites and in advertisements on social media has lured many young people into becoming money mules who allow money to flow through their bank accounts for illicit purposes. An MP for Chua Chu Kang GRC, Mr Don Wee, raised the matter in Parliament during the Ministry of Home Affairs (MHA) budget.