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Truck driver found with contraband cigarettes arrested in Singapore for evading RM630,000 in duties and taxes

A man was arrested in Aljunied on Dec 28, 2023, after 1,356 cartons of contraband cigarettes were found in his company’s truck.

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Singapore-general
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Singapore-customs
Geylang-east-avenue
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Arrested
Contraband-cigarettes
Evading-taxes

Truck driver found with contraband cigarettes arrested for evading $180k in duties and taxes

A total of 1,356 cartons and 3,190 packets of duty-unpaid cigarettes were found. Read more at straitstimes.com.

Singapore
Aljunied
Singapore-general
China
Chinese
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Car importer fined $3.6m for evading Customs duty, GST on 983 motor vehicles

Singapore News - A 47-year-old man was fined $3.6 million on Jan 2 for evading Customs duty and the goods and services tax on 983 motor vehicles he imported into the Republic between November 2018 and October 2020. Tan Lye Khim, sole proprietor of Smartcar Auto, failed to pay the fine. Read more at www.tnp.sg

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Land-transport-authority
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Man who evaded GST and duties on nearly 1,000 imported vehicles gets jail in default of S$3.6 million fine

SINGAPORE: Guilty of evading more than S$1 million (US$754,000) in taxes that he was supposed to pay for importing nearly 1,000 motor vehicles, a man was slapped with a S$3.6 million fine at the State Courts on Tuesday (Jan 2). As he failed to pay the fine, Tan Lye Khim, 47, the sole proprietor o

Singapore
Singaporean
Services-tax
Land-transport-authority
State-courts
Tan-lye-khim
Smartcar-auto
Singapore-customs
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