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Friday, Oct 10, 2025

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Tag: missing-trader-fraud

singapore

Two Singaporeans Charged with S$181 Million GST Missing Trader Fraud

SINGAPORE: In a notable case highlighting tax evasion, two men were charged in court on 5 August 2024 over their alleged involvement in a Goods and Services Tax (GST) missing…

Nicole Teo05/08/2025

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