1. Tan Nuan Seng Francis, the last of three accused persons who were charged for their involvement in perpetrating a Goods and Services Tax Missing Trader Fraud involving approximately $55 million in fictitious sales, was convicted and sentenced to an imprisonment term of four years and two months. 2. Perpetrators of the GST Missing… Continue reading Perpetrators of GST Missing Trader Fraud Convicted
Perpetrators of GST Missing Trader Fraud Convicted
