Day: July 31, 2011

Another company and director were hauled up by IRAS on 29 July for creating fictitious invoices and false entries. The company – Republic Beverages Co Pte Ltd committed this fraud in order to claim GST refund claims. The director was sentenced to 4 months in jail and fines up to almost $200,000! Therefore, I always… Continue reading Company and Director charged in court for GST fraud