A doctor earned $2m yearly but reported $5K-$6K monthly salaries, leading to a significant tax evasion case with IRAS. Read more at straitstimes.com. Read more at straitstimes.com.
Choose edition
Search
singapore
asia
world
Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail
One consultant doctor working for HSE earned more than €900,000 last year, report shows
Hong Kong records surge in disciplinary cases among intern and resident doctors
Fullerton Health co-founders fined for submitting and approving false and inflated expense claims
Fake doctor held after 28 years for ₹10 crore fraud
Discover how a dentist's scheme to channel his salary through a private company to reduce tax was caught by the IRAS. Read more…
The doctors set up a web of companies to extract profits as tax-exempt dividends rather than taxable salaries.
Section 33 of Income Tax Act was used to impose more taxes on the errant taxpayers Read more at straitstimes.com. Read more at…
Discover how IRAS is cracking down on high-income earners using sham arrangements to avoid paying their fair share of tax. Read…
As the forged invoices appeared legitimate, the cheating went undetected for more than two years.
The accused is said to have accessed taxpayer information on IRAS' systems in response to personal queries from friends and…
