comparemela.com

Latest Breaking News On - Revenue authority of singapore iras - Page 3 : comparemela.com

Iras warns of scam targeting prospective tenants of rental units

Potential victims receive e-mails claiming that they are required to pay a deposit to their landlords. Read more at straitstimes.com.

Revenue authority of singapore irasInland revenue authority

Man, 45, to be charged over GST fraud involving fake sale of items amounting to over $250m

He was the sole director and shareholder of a Singapore-incorporated, GST-registered firm. Read more at straitstimes.com.

Revenue authority of singapore irasAffairs departmentInland revenue authorityCommercial affairs departmentMissing trader fraud

Man to be charged over GST fraud in Singapore involving fake sale of items amounting to over RM880mil

A 45-year-old man, who is suspected of carrying out goods and services tax (GST) fraud involving the fake sale of items totalling more than $250 million (RM880 million), will be charged in court on Tuesday (April 9).

Affairs departmentRevenue authority of singapore irasInland revenue authorityCommercial affairs departmentMissing trader fraudTo be chargedCgst fraud

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM
todayonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from todayonline.com Daily Mail and Mail on Sunday newspapers.

Chen yanyanWang junjieSu haijinWu qinDominic kwokJulian tayAnthony wongRevenue authority of singapore irasNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passes

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Stewart parkSingapore generalCity ofUnited kingdomSu haijinSu wenqiangYihao cyber technologieWu qinChen yanyanWang baosenWang junjieCorporate regulatory authority acraManpower ministryNo signboard holdingsRevenue authority of singapore irasInland revenue authority

vimarsana © 2020. All Rights Reserved.