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Tax evasion

Tax evasion

Tax evasion

Chinese mastermind fined $560k for evading tax on more than 28k bottles of beer

Chinese mastermind fined $560k for evading tax on more than 28k bottles of beer

Singapore woman fined $11,400 for evading GST on jewellery bought in Malaysia

US flags Singapore as part of China's 'shadow transshipment network' that avoids Trump's tariffs

ICA officers prise open metal cases in lorry, uncover over 12,800 cartons of duty-unpaid cigarettes

IRAS nabs 279 high-income earners over sham arrangements to pay less tax

Eminent Frog Porridge owner charged over $3.8m tax evasion, laundering landed property and Lamborghini

Customs arrest Chinese national, seize 1,188 bottles of duty-unpaid liquor in Kaki Bukit

3 companies charged for declaring over $23m worth of China-made mattresses originated in Singapore to evade US import duties

'Elaborate concealment': Customs arrests 2 foreigners, seizes over 9,200 units of duty-unpaid beer and liquor

Shakira acquitted of tax fraud in Spain

Man with $65k undeclared cash entering Singapore among 47 nabbed in border operation

Gossip mill: Cha Eun-woo pays tax bill reportedly at $11m, Angelina Jolie's daughter stars in K-pop music video, Hyun Bin named honorary officer by intelligence agency

Director of car dealership to serve more than 9 years in jail after failing to pay $14m fine for evading duty, tax

Couple taken to court after man falsely reports snatch theft to avoid overseas customs tax

Cha Eun-woo allegedly involved in tax evasion amounting to $17 million

Man fined for carrying over $90k in undeclared cash cheques into Singapore; 70 others caught for tax, GST evasion

Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case

Singapore Customs seizes largest inland haul of contraband cigarettes this year, over $1.87m in taxes evaded

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