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SPF | Police Advisory On Phishing Scams Involving IRAS

SPF | Police Advisory On Phishing Scams Involving IRAS
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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SPF | Sole Director Convicted And Sentenced For Gst Evasion And Money Laundering Offences

SPF | Sole Director Convicted And Sentenced For Gst Evasion And Money Laundering Offences
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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China-based director jailed, given almost S$2 million penalty for GST, money laundering offences

SINGAPORE: A director of two companies cooked up invoices and listings to get about S$660,100 (US$495,600) in fraudulent Goods and Services Tax (GST) returns, all while he was based in China and not conducting any real business. Adi Djusman, a 59-year-old Indonesian national and Singapore permanent residen ....

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