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Six-Year Sentence for Key Figure in S$114 Million GST Fraud Scheme

  • A person was sentenced to six years in prison for his role in a GST Missing Trader Fraud syndicate.
  • The scheme involved about S$114 million in fictitious sales.
  • His conviction concluded court proceedings against eight people prosecuted in the case.

Source: police.gov.sg

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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