NEWS · MOM · IRAS
NEWS : Policy and Enforcement News
362 reports based directly on MOM and IRAS originals, ordered by official publication date, newest first.
MOM · Workplace safety and health
Scaffold fire rules: timber limits and netting certification
Timber scaffolds will have a three-month permitted lifespan from 1 January 2027, replacing nine months. Exceptional technical circumstances may justify individual exemptions.
Read report →IRAS · Tax Crime
Brothers Behind Automotive Business Jailed for Tax Evasion and Money Laundering
William Ang Ngoh Tee and Winston Ang Chai Heng, directors and shareholders of William’s Auto, were convicted of income tax evasion, GST evasion and money laundering. Each received roughly five to six months in prison and a penalty of S$812,795. Cash sales were routed through a separate non-company account between 2013 and 2019; William received at least S$2 million and Winston at least S$1 million.
Read report →IRAS · Tax Crime
Businessman in Pre-Owned Luxury Watch Trade Convicted of Income Tax and GST Offences
Pang Chuan Wah, who controlled K.B. Luxury Watch and Jewellery although it was registered in his son’s name, received 14 months’ imprisonment and a S$1,426,808 penalty. IRAS described this as its first prosecution in the pre-owned luxury-watch industry. Pang directed both the business and its tax affairs.
Read report →MOM · Press releases
Construction-sector quota and kickback investigation
MOM arrested four people on 2 September 2026: two construction-company directors and two staff. Another 21 people assisted investigations into suspected phantom-worker arrangements. These are investigation-stage allegations.
Read report →MOM · Workplace safety and health
Outdoor heat stress: four measures become mandatory
MOM announced additional mandatory heat safeguards effective 1 December 2026, giving employers three months to prepare.
Read report →MOM · Press releases
Enhanced PCP: four healthcare zones and 2027 fees
Four operators will provide the enhanced Primary Care Plan from 1 April 2027: SATA CommHealth in the North, St Andrew’s Mission Hospital in the South, Healthway in the East and Fullerton in the West.
Read report →MOM · Workplace safety and health
Work-related traffic deaths prompt stronger safeguards
By the July 2026 announcement, seven workers had died in work-related road incidents, exceeding the six recorded throughout 2025. Three water-transport deaths were also reported.
Read report →MOM · Press releases
Suspected employment syndicate: 14 arrests
MOM arrested 14 people on 21 July 2026: four directors, nine foreign workers and one employment-agency key appointment holder. Investigations concerned false declarations, kickbacks and unlicensed agency activity.
Read report →MOM · Press releases
Outsourced PWM workers: ten-day minimum annual leave
The minimum annual leave for resident outsourced PWM workers will rise from seven to ten days, phased in from 2029. Cleaning, security, landscape, lift and escalator, and waste management are covered.
Read report →MOM · Workplace safety and health
Choa Chu Kang Waterworks: confined-space safety charges
Two workers died after a May 2024 tank-cleaning incident involving hydrogen sulphide exposure; another was treated and discharged. Sensors had detected unsafe gas levels and sounded an alarm.
Read report →MOM · Press releases
Pest management PWM to cover about 1,800 workers
A new Progressive Wage Model is planned for about 1,800 full-time and part-time resident pest-management workers, including licensed vector-control technicians and workers.
Read report →IRAS · Tax Crime
Owner of Eminent Frog Porridge Restaurant Charged with $3.8 Million Tax Evasion, Money Laundering
Buntono, operator of Eminent Frog Porridge and Eminentseafood, was charged on 3 July 2026 after an IRAS–CAD investigation. The 30 charges concern alleged income tax and GST evasion, inadequate records and money laundering. The release reports charges, not a conviction.
Read report →MOM · Workplace safety and health
Timber scaffold use reduced to three months from 2027
MOM announced that new timber scaffolds erected from 1 January 2027 may be used for three months instead of nine. Earlier installations retain their nine-month period.
Read report →IRAS · Tax Crime
Key Member Behind Goods and Services Tax Missing Trader Fraud Syndicate Sentenced to Six Years' Imprisonment
Luke Giam Zi Hin was sentenced to six years for fraudulent trading, ending proceedings against eight people in a scheme involving approximately S$114 million of fictitious sales. He pleaded guilty during trial to one charge concerning xShine, with another concerning Nagore taken into consideration.
Read report →MOM · Workplace safety and health
June 2026 safety time-out and stronger enforcement
Following seven worker deaths in five incidents over four weeks, MOM called for a two-week voluntary nationwide safety time-out from 26 June 2026. Employers should review risk controls, supervision and emergency response.
Read report →MOM · Workplace safety and health
Tuas explosion: director, company and manager sentenced
Stars Engrg director Chua Xing Da received 18 months and one week in prison for safety offences and abetting obstruction of justice. The company was fined S$500,000 and production manager Lwin Moe Tun received six weeks for obstruction. The 24 February 2021 explosion killed three workers and injured seven.
Read report →MOM · Workplace safety and health
Tanjong Katong sinkhole: charges against seven parties
BCA, MOM and LTA completed investigations into the July 2025 sinkhole that swallowed a car near sewer-shaft works. The driver was rescued and taken to hospital.
Read report →MOM · Foreign manpower · Work passes and permits
Agency and two individuals face false-declaration charges
Zhao Yanxiao, Hu Yuping and Wonderful Agency were charged on 28 May 2026 over alleged false occupation or salary declarations and a kickback. Zhao’s 14 applications comprised 12 employment and two salary counts; the agency faced corresponding counts.
Read report →IRAS · Tax Crime
Accountant Sentenced to 30 Weeks’ Imprisonment for Submitting Fictitious Documents to IRAS
Accountant Daniel Chun Ling Ping received 30 weeks’ imprisonment after trial for submitting fictitious invoices and transaction listings during a GST audit. He told the court he intended to appeal. The case relates to Teo Ah Moy’s companies Maxim Ingredients International and Matrix Ingredients; Teo had separately been sentenced in August 2025 over tax offences involving more than S$1.7 million of tax undercharged.
Read report →MOM · Foreign manpower · Work passes and permits
Fifteen face Singpass-credential charges after shell-company raids
Fifteen Singaporeans were due to face Computer Misuse Act charges on 29 April 2026 after allegedly providing Singpass credentials for shell companies and foreign-pass applications. They were among 32 people arrested in September 2024.
Read report →MOM · Foreign manpower · Work passes and permits
Unlicensed remittance and work-pass charges
Two Indian nationals aged 45 and 33 were due to be charged on 24 April 2026 for unlicensed payment services and self-employment without valid passes. The older man and a company director also faced alleged assistance to a false work-pass declaration.
Read report →MOM · Press releases
Construction quota investigation: ten arrests
MOM arrested ten subjects on 31 March 2026, including directors and employees of five construction companies. Forty-one other subjects assisted investigations, and CPF contributions involving another group of more than 40 people were examined.
Read report →MOM · Press releases
Twelve Cupcakes salary non-payment: stern warning
MOM issued a stern warning after Twelve Cupcakes closed and entered liquidation on 29 October 2025, leaving 80 employees unpaid for work from 1–29 October, due on 7 November. The official publication date is 1 April 2026.
Read report →IRAS · Tax Crime
Island-Wide Raids at Over 20 Locations in IRAS Crackdown on GST Refund Fraud
IRAS raided more than 20 business and residential locations on 17 March 2026 in several suspected GST-refund fraud investigations. One 56-year-old woman was arrested in one case; seven other people were assisting investigations in other cases. The release reports suspicion and investigation, not convictions.
Read report →MOM · Press releases
Food services PWM: 2026–2028 wage increases
Accepted recommendations introduce annual food-services wage increases each July, starting 1 July 2026. The entry monthly gross-wage floor rises from S$2,080 to S$2,220, then S$2,360 and S$2,500 in 2027 and 2028.
Read report →IRAS · Tax Crime
Sales Distributor Faces Charges for Evading Over $320,000 in Income Tax
Gary Ng Kim Kia was charged on 13 February 2026 over allegedly false individual income-tax returns for YAs 2016–2019, involving S$323,631 of tax undercharged. The investigation was connected to Genevieve Chong’s October 2025 case. No conviction is reported in this release.
Read report →MOM · Foreign manpower
Dormitory transition grant: eligibility and interim standards
A grant will support around nine hundred existing dormitories in meeting interim standards by 2030. Required improvements include twelve-person room caps, 3.6 square metres per resident, ensuite toilets and isolation facilities.
Read report →MOM · Foreign manpower
PCP enhancements: coverage and corporate-plan opt-out
MOM announced primary-care improvements from 1 April 2027, consolidating six geographical areas into four and increasing clinic access. Physical and telemedicine consultation co-payments will both be S$5.
Read report →MOM · Press releases
NWC 2025/2026: flexible wages and lower-wage support
The Government accepted the 2025/2026 NWC recommendations and urged wage adjustments that reflect productivity, business sustainability and the economic outlook.
Read report →MOM · Press releases
Workplace fairness dispute-resolution Bill passed
Parliament passed the dispute-resolution Bill on 4 November 2025, following the first workplace-fairness Bill in January. The announced target for implementation is end-2027.
Read report →IRAS · Tax Crime
Taoist Priest Convicted of Income Tax evasion
Lim Yen Ei, sole proprietor of San Jie Hun Xuan Dao Tan, was sentenced to 11 weeks in prison and a S$125,962.20 penalty for evading income tax for YA 2020. Five further charges were considered in sentencing.
Read report →MOM · Press releases
In-house security PWM: 2026–2028 wage ladder
More than 7,600 full-time and part-time in-house security officers are covered by the accepted three-year wage recommendations. The entry monthly gross wage rises to S$2,475 in 2026 and S$2,795 in 2028.
Read report →IRAS · Tax Crime
Businesswoman Faces Charges for Evading Over $370,000 in Income Tax and Giving False Documents to IRAS
Genevieve Chong Jia Ling was charged on 24 October 2025. Alleged false returns for YAs 2021–2022 caused S$371,859 of income tax undercharged. She also allegedly supplied documents supporting fraudulent expenses of S$149,453 for YA 2021 and S$45,190 for YA 2022. These are allegations at the release date.
Read report →MOM · Foreign manpower · Work passes and permits
Entertainment-outlet operation: 58 employment arrests
MOM, Police and HSA conducted a joint operation at two entertainment outlets on 23 October 2025. Fifty-eight people were arrested under EFMA: 32 foreign performing-artiste pass holders allegedly working there without valid authorisation, 22 other foreigners and four permanent residents.
Read report →MOM · Foreign manpower · Work passes and permits
Illegal labour importation: 40-month sentence
Leong Kwai Tong was sentenced on 14 October 2025 to 40 months’ imprisonment, a S$3,000 fine and payment of S$105,000 criminal proceeds. Twenty-two of 66 charges proceeded; 44 were considered. The release was published the next day.
Read report →MOM · Employment practices
Workplace fairness second Bill: claim forums and procedures
Tabled on 14 October 2025, the second Bill proposed a sequence of internal grievance handling, mediation and adjudication as the last resort. It followed the first Bill passed in January.
Read report →MOM · Press releases
Platform work: ten recommendations on legality and safety
A trilateral group released ten recommendations addressing illegal platform work and concerns about pay or incentives that encourage excessive hours. Participating operators will implement changes in stages.
Read report →MOM · Foreign manpower · Work passes and permits
Shell entertainment outlets: 17 arrests
MOM arrested 17 people on 2 September 2025 over suspected illegal employment and false applications. They included five current or former proprietors of seven outlets, an agency key appointment holder and 11 female work-permit holders.
Read report →MOM · Workplace safety and health
Lifting equipment examinations: September 2025 changes
Revised statutory lifting-equipment requirements take effect on 12 September 2025 after consultation and international benchmarking. They aim to reduce unnecessary disruption without removing maintenance duties.
Read report →MOM · Press releases
Consultation on workplace fairness dispute procedures
MOM invited views from 26 August to 19 September 2025 on procedures under the second workplace-fairness Bill. The first Bill had already passed in January.
Read report →MOM · Press releases
Retail PWM: three-year wages and recognised training
The accepted retail PWM schedule covers over 53,000 resident workers from September 2025 to August 2028. The entry monthly floor rises to S$2,305 in 2025, S$2,435 in 2026 and S$2,565 in 2027.
Read report →IRAS · Tax Crime
Two Men Charged for Perpetrating a $181 Million GST Missing Trader Fraud
Two men aged 40 and 73 were due to be charged on 5 August 2025 over an alleged GST missing-trader scheme using four shell companies and approximately S$181 million of sham sales during November 2017–April 2018. Each faced four fraudulent-trading charges.
Read report →MOM · Press releases
Employment Act review: protections and business flexibility
A tripartite workgroup held its first meeting on 4 August 2025 to review Singapore’s principal employment law. It expected to submit recommendations in the second half of 2026.
Read report →MOM · Press releases
Catering salary arrears: two managers fined S$144,000
Sim Ling Zhen and Wu Wenchun were each fined S$72,000 for salary offences affecting 103 employees across three companies. Each admitted twelve charges; twelve further counts each were considered.
Read report →MOM · Foreign manpower · Work passes and permits
Kickbacks from migrant workers: S$90,000 fine
Loo Kim Huat was convicted of collecting employment kickbacks and received a S$90,000 fine and S$42,000 penalty order. Six of 18 charges proceeded; 12 were considered.
Read report →IRAS · Tax Crime
Director to be Charged with Tax and Money Laundering Offences
A 38-year-old Malaysian woman was due to be charged on 9 July 2025. IRAS suspected more than S$1.4 million of false input-tax claims between August 2017 and October 2024 through GST-registered entities with no substantial operations or support for their claims.
Read report →MOM · Workplace safety and health
PSU safety-training certificates: three former staff jailed
Three former PSU Global staff were convicted for forged safety-course certificates and training records. Mohan Prabu received 20 weeks’ imprisonment, Veeranan Seeman 16 weeks and Murugaiyan Senthil six months; the role and provision table is below.
Read report →MOM · Foreign manpower · Work passes and permits
False domestic-worker declarations: two prison sentences
Turla Teresa Espeleta received 25 weeks’ imprisonment in June 2025 and Tungol Renato Reyes received 19 weeks in May. Teresa admitted four false-application counts, with seven other EFMA counts and a false-information charge considered. Renato admitted three counts, with four considered.
Read report →MOM · Foreign manpower · Work passes and permits
Illegal labour importation: 14-month sentence
Ang Wee Ling received 14 months’ imprisonment on 19 June 2025 for illegal labour importation. Three of seven EFMA charges proceeded; four were considered in sentencing. The court ordered payment of S$62,800 representing profits on the proceeded charges.
Read report →MOM · Foreign manpower · Work passes and permits
Measles immunity requirement for domestic workers
From 1 September 2025, the announced requirement applies where a household has a child under seven who is not fully vaccinated against measles and the migrant domestic worker is not immune. Employers make the relevant declaration at issuance or renewal.
Read report →MOM · Foreign manpower · Work passes and permits
Two face charges over unauthorised worker assemblies
A woman aged 33 and man aged 36 were due to be charged on 27 May 2025 under the Public Order Act and EFMA. The release was published on 26 May and reports allegations rather than convictions.
Read report →MOM · Press releases
Polling Day 2025: public-holiday pay and time off
Saturday 3 May 2025 was declared a public holiday and must be treated like other public holidays for employees covered by the Employment Act.
Read report →MOM · Workplace safety and health
Adverse-weather guidance for workplace safety
MOM and the WSH Council issued guidance for strong winds, floods, lightning, heat and haze. Recommendations provide a base for plans adapted to each workplace.
Read report →MOM · Foreign manpower · Work passes and permits
Dormitory event: public-order and employment charges
Abdus Sattar was charged on 27 March 2025 over an August 2024 event at Lantana Lodge. Allegations concern an unpermitted public assembly, unlicensed entertainment and assistance to a foreign religious speaker without a work pass. Dormitory operator SBM separately faced a licence-condition charge.
Read report →IRAS · Tax Crime
Mother and son first to be convicted of giving false and misleading information to IRAS during Stamp Duty audit
Ng Chiew Yen and her son Keith Tan Kai Wen each received two weeks’ imprisonment for false or misleading information during an IRAS audit of a two-step 99-to-1 property purchase. Each was convicted on two charges, with three further charges considered. IRAS identified this as the first conviction of this kind.
Read report →MOM · Press releases
False employment and CPF quota inflation: 11 arrests
MOM raided 37 locations on 21 January 2025 and arrested 11 people over suspected false construction-sector employment declarations. Five were directors of eight construction companies; four other Singaporeans and two permanent residents allegedly assisted them. Another 16 people were investigated.
Read report →MOM · Foreign manpower · Work passes and permits
Twenty pass holders and 23 alleged EFMA offences
Qin Xiaoxi was charged on 9 January 2025 with illegal labour importation, false employment declaration and illegal employment. The annex lists 20 importation counts, one false-declaration count and two illegal-employment counts.
Read report →MOM · Employment practices
First workplace fairness Bill: protection and duties
Parliament passed the first workplace-fairness Bill on 8 January 2025. It addresses adverse decisions in hiring, appraisal, training, promotion and dismissal based on protected characteristics.
Read report →IRAS · Tax Crime
Fourth undertaker jailed 21 weeks and ordered to pay $341,327.75 in penalty and $3,000 in fine for Income Tax evasion and failure to register for Goods & Services Tax
Tee Siew Gim, partner of Hock Hin Undertaker and sole proprietor of Eternal Life Bereavement Services, received 21 weeks’ imprisonment, a S$341,327.75 penalty and a S$3,000 fine. Income-tax offences concerned YAs 2018–2019; GST registration was required after turnover exceeded S$1 million over the four quarters ending March 2014.
Read report →MOM · Press releases
Platform Workers Act starts: CPF and injury protection
From 1 January 2025, platform workers receive statutory protections for CPF savings, work injuries and representation. Operators must notify MOM of their status; earlier notifications need not be repeated.
Read report →MOM · Press releases
Part-time security PWM: 2026–2028 hourly rates
Accepted recommendations set hourly wage floors for agency-employed part-time and ad-hoc security officers during 2026–2028. Part-time means contracted work below 35 hours weekly.
Read report →MOM · Workplace safety and health
High-risk machinery and combustible dust duties
From 1 January 2025, expanded machinery categories bring additional manufacturers, suppliers, installers and modifiers under statutory safety duties. Examples include sheet benders, lathes, industrial cutters, packaging, mixing and food-processing machines.
Read report →MOM · Foreign manpower
Kickbacks of S$396,440: operations manager jailed
Ho Chiak Hock Derrick was sentenced to twenty-four weeks for collecting S$396,440 from 57 migrant workers between 2014 and 2020. He admitted twenty of sixty-one charges.
Read report →MOM · Employment practices
Workplace fairness proposal: exceptions and grievances
The 2024 introduction proposed two Bills: substantive discrimination protection first, followed by procedures for private claims. Both were intended to commence together.
Read report →MOM · Workplace safety and health
Construction safety time-out: objects, vehicles and lifting
Following ten construction fatal incidents during July–October 2024, the taskforce and industry associations urged safety reviews between 8 and 22 November.
Read report →MOM · Workplace safety and health
Forklift refresher training: mandatory three-year cycle
MOM announced an enhanced course for 2025 and mandatory forklift refresher training from early 2027. Operators will need training at least every three years.
Read report →MOM · Foreign manpower · Employment practices
Two agency licences suspended over upfront fees
MOM suspended Global Recruiters’ licence 22C1327 and SDI Global’s licence 22C0975 in November 2024 while investigating complaints over agency fees collected before placement. Global Recruiters’ complaints concerned European jobs.
Read report →MOM · Press releases
Platform protections: early insurance and registration steps
Ahead of January 2025 protections, operators could arrange work-injury insurance; from 1 November 2024 they could notify MOM of platform status. Earlier notification avoids repeating it at commencement.
Read report →MOM · Employment practices
NWC 2024/2025: sustainable and flexible wages
The Government accepted NWC guidelines urging fair wage increases or variable payments aligned with productivity and the outlook. Near-term cost pressures required attention to sustainability.
Read report →MOM · Foreign manpower · Work passes and permits
Shell-outlet enforcement operation: 32 arrests
MOM and Police inspected 27 locations on 23 September 2024 and arrested 32 people over suspected illegal employment. A 33-year-old man allegedly belonged to a syndicate operating 28 shell entertainment outlets.
Read report →IRAS · Tax Crime
Accused Person in $55 Million GST Missing Trader Fraud Convicted
Francis Tan Nuan Seng received four years and two months’ imprisonment on 23 September 2024 for fraudulent trading, forgery and a separate criminal-breach-of-trust matter; two other charges were considered. Kelvin Yeo had earlier received five years. Nominee director Sia Hock Chuan received a S$5,000 fine and three-year director disqualification in October 2023.
Read report →IRAS · Tax Crime
Mother and Son to be Charged for Giving False and Misleading Information to IRAS During Stamp Duty Audit
Ng Chiew Yen and Keith Tan Kai Wen faced five charges each for allegedly conspiring to mislead IRAS during an audit. The release dated 20 September 2024 describes the prosecution stage, before the separately reported 2025 conviction.
Read report →IRAS · Tax Crime
Company Director Sentenced to 3 Years’ and 8 Months’ Jail for Evading GST and Providing False Reply to IRAS
Lau Zhen Zhou, sole shareholder and director of Safety Marine Management, was convicted on five GST-evasion charges and one false-document charge. He received three years and eight months in prison and S$3,213,828.09 in penalties; 14 similar charges were considered.
Read report →MOM · Press releases
Platform Workers Bill: savings, injury claims and representation
The 2024 Bill defines platform work separately from employment and freelancing, with protections planned from January 2025. Operators automate decisions and control ride-hail or delivery tasks.
Read report →MOM · Workplace safety and health
Outdoor heat framework: WBGT bands and rest breaks
The revised framework uses WBGT bands below 31°C, 31–below 33°C and at least 33°C, separating mandatory measures from recommended practices.
Read report →IRAS · Tax Crime
Veteran undertaker convicted of Income Tax and Goods & Services Tax offences
Roland Tay Hai Choon was convicted of incorrect income-tax returns for YAs 2011–2013 and failure to notify GST-registration liability. The court imposed S$12,000 in fines and S$529,321.28 in mandatory penalties. The imprisonment periods described in the source are defaults for non-payment, not a custodial sentence already imposed for these offences.
Read report →IRAS · Tax Crime
Recalcitrant economics tutor gets 5 weeks’ jail and penalties of $72,770.79 for Income Tax evasion
Edmund Quek Ban Tong, precedent partner of Economics Café Learning Centre, received five weeks in prison and S$72,770.79 in penalties for evading S$24,256.93 in income tax. Omitted YA 2020 income totalled S$150,867.
Read report →MOM · Press releases
Platform CPF transition support: rates and income ceiling
Protections were planned from 1 January 2025, covering CPF, work injury compensation and representation. Enhanced transition support increases the eligible monthly income ceiling from S$2,500 to S$3,000.
Read report →MOM · Foreign manpower · Work passes and permits
Domestic-worker cleaning arrangements: 27 arrests
MOM arrested 27 people in a July 30, 2024 operation at 17 residential locations, reported on August 7. Thirteen domestic workers allegedly cleaned for other employers without the relevant valid passes and failed to live at their employers’ homes.
Read report →MOM · Work passes and permits · Foreign manpower
Five charged over alleged shell-company labour importation
Five Singaporeans were charged on 25 July 2024 over alleged paid-for work passes through 13 non-operating shell companies. The named men were Tan Tai Ji, Leong Kwai Tong, Terence Sim, Roy Neo and Cheng Tee Howe; their individual counts are tabulated below.
Read report →IRAS · Tax Crime
Director Jailed and Penalised for GST Evasion and Giving False Reply to IRAS
Desmond Ng Teng Poh, sole shareholder and director of Studioholic, was convicted on one charge involving S$351,506 of GST evaded and two charges of supplying falsified documents. He received 38 months in prison and penalties totalling S$2,458,537; another charge was considered.
Read report →MOM · Press releases
Thirty-three alleged illegal cleaning hires
Ang Peck Leang faced 33 counts of employing foreigners without valid work passes, announced on 4 July 2024. Between 2018–2021 she allegedly engaged them as part-time cleaners through a Viber chat group.
Read report →MOM · Employment practices
PWM underpayment: two employers lose pass access
MOM inspected 4,100 retail and food-service firms after their PWM adjustment periods. Most complied or corrected wages after engagement.
Read report →IRAS · Tax Crime
Former Group Executive Director first to be jailed for unauthorised collection of Goods and Services Tax
Former Ensoft Consulting group executive director Vijay Kumar Muvva was the first person convicted and jailed for unauthorised GST collection under section 64A. He received seven weeks’ imprisonment and a S$83,300 penalty for collection, plus a S$2,000 fine and S$13,961 penalty for failure to notify registration liability.
Read report →MOM · Workplace safety and health
Higher WSH penalties and mandatory construction video
From 1 June 2024, selected serious breaches of WSH subsidiary legislation carry a maximum fine of S$50,000 instead of S$20,000. Construction projects worth at least S$5 million require surveillance at high-risk work areas.
Read report →MOM · Employment practices
Flexible work requests: proper consideration, not automatic approval
Mandatory guidelines start on 1 December 2024 and cover formal flexible-work requests from employees who have completed probation. They apply to all employers, including SMEs.
Read report →IRAS · Tax Crime
Man Charged for Perpetuating a $252 Million GST Missing Trader Fraud
A 45-year-old sole director and shareholder was due to face charges on 9 April 2024 over an alleged missing-trader scheme involving approximately S$252 million in electronic-goods sales between October 2012 and June 2014. Alleged false GST returns involved S$4,262,041 of GST evaded.
Read report →MOM · Press releases
2024 foreign workforce package: EP, shipyards and LQS
EP entry salaries rise to S$5,600, or S$6,200 in financial services, for new applications from January 2025 and renewals from January 2026. Age-adjusted thresholds reach S$10,700 and S$11,800 in the mid-forties.
Read report →MOM · Press releases
Work injury compensation limits rise in November 2025
Revised WICA limits apply from 1 November 2025, reflecting wage and healthcare-cost growth. The previous review was in 2020.
Read report →MOM · Foreign manpower · Work passes and permits
Temporary-fair illegal hiring: five convictions
Five people were convicted over 19 foreign workers at Geylang Serai, Ang Mo Kio and Hillion Mall temporary fairs. The official publication date is 5 January 2024.
Read report →MOM · Workplace safety and health
Tuas incineration incident: NEA and officers charged
NEA and two employees faced Workplace Safety and Health Act charges over the 23 September 2021 Tuas Incineration Plant incident. Three workers troubleshooting a fan fault were in an electrical switch room when an explosion occurred; two died and one sustained burns.
Read report →IRAS · Tax Crime
Sole Director Convicted and Sentenced for GST Evasion and Money Laundering Offences
Adi Djusman, sole director of Multi-Eka Trading and Sui Jaya, was sentenced on 18 December 2023 to three years in prison and S$1,980,344.91 in penalties. Sixteen proceeded GST charges involved S$660,114.97 of fraudulent refunds; 33 other GST charges were considered.
Read report →MOM · Employment practices
Security PWM 2024/2025: in-house and part-time schedules
Accepted recommendations introduce separate in-house monthly wages and outsourced part-time rates for 2024–2025, reflecting different hours and pay structures.
Read report →MOM · Employment practices
NWC 2023/2024: differentiated wage guidance
Accepted guidelines encourage fair, sustainable adjustments according to business performance and outlook, while addressing workers’ inflation concerns.
Read report →MOM · Workplace safety and health
2023 heat safeguards: acclimatisation, hydration and rest
Immediate measures announced in October 2023 require hourly WBGT monitoring, regular hydration and shaded breaks. New or returning workers should build heat exposure over at least seven days.
Read report →MOM · Press releases
Correction directions over false domestic-worker identification
MOM directed POFMA corrections concerning posts and articles published on 12–13 October 2023 by Singapore Eye, Gutzy Asia and The Online Citizen Asia.
Read report →MOM · Press releases
Delivery riders and account lenders: five convictions
Three foreigners and two local account lenders were convicted on 10 October 2023, reported the next day. The foreigners were permanently barred from work in Singapore; individual fines appear below.
Read report →MOM · Foreign manpower · Workplace safety and health
Existing dormitories: 2030 and 2040 transition standards
Around one thousand existing purpose-built and converted dormitories will move to interim standards by 2030, then full new standards by 2040. The approach balances infection resilience with bed supply.
Read report →MOM · Press releases
Active Synergy certificate-forgery charges
Active Synergy director Shivasanker S and training manager Mohanarajan s/o Selvarajan were charged on 28 September 2023 over alleged forged safety certificates. MOM was alerted in July 2019; the provider ceased operations that November.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Seven charged over alleged illegal delivery work
Four foreigners faced four alleged unauthorised-self-employment counts on 26 September 2023. Two Singaporeans and one permanent resident faced three assistance counts for allegedly providing delivery-platform accounts despite knowing the foreigners lacked authorisation.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Illegal hiring, harbouring and obstruction conviction
Exclaim director Poh Jinxiang was convicted of illegal employment and immigration offences and sentenced on 25 September 2023 to a S$8,000 fine and nine months and two weeks in prison. Han Shez Lyii Michelle had separately received a S$5,000 illegal-work fine and an overstaying warning, then was deported and barred from re-entry.
Read report →MOM · Foreign manpower
New CMP workers: accommodation proof before entry
From 19 September 2023, employers bringing new non-Malaysian CMP Work Permit holders must obtain accommodation verification as well as pass approval.
Read report →IRAS · Tax Crime
Two Individuals Charged for Perpetrating a $55 Million GST Missing Trader Fraud; Another Charged for Breaching Director’s Duties
Francis Tan Nuan Seng and Kelvin Yeo Soon Teck were charged on 6 September 2023 over alleged S$55 million fictitious sales. Sia Hock Chuan had separately been charged on 24 August for an alleged failure to exercise director diligence. This was the second prosecution involving missing-trader fraud.
Read report →MOM · Foreign manpower
MES Group salary declarations and deployment convictions
Three MES companies and four former directors were convicted under EFMA and the Employment Act on 31 August 2023. All were barred from employing migrant workers. The sentencing table below distinguishes company fines from personal prison terms and fines.
Read report →MOM · Work passes and permits · Foreign manpower
Agency personnel jailed for fraudulent placement
C1EA key appointment holder Lee Peck Li received four weeks’ imprisonment on 25 August 2023 for conspiring to make a false work-pass declaration; another false-statement charge was considered. He was barred from the agency industry.
Read report →MOM · Press releases
Presidential Polling Day 2023: public-holiday entitlements
Friday 1 September 2023 was designated a public holiday. Employment Act-covered staff receive paid-holiday entitlements.
Read report →MOM · Press releases
CPF-policy falsehood: TikTok correction directions
The Manpower Minister instructed POFMA correction directions on 20 August 2023 concerning a TikTok video posted by “dr.ishhaq.jay” on August 12. MOM identified as false its universal claim that no low- or middle-income CPF member who used CPF for an HDB loan had met the Basic or Full Retirement Sum.
Read report →MOM · Press releases
NTS occupation list: eight-percent sub-quota and pay floor
The Non-Traditional Source occupation list starts on 1 September 2023, with nine roles after adding licensed-hotel housekeepers and porters. It addresses hard-to-fill jobs alongside S Pass changes.
Read report →MOM · Press releases
Platform definitions and subcontracting: 2023 consultation
MOM invited feedback until 4 September 2023 on platform-operator and worker definitions, subcontracting arrangements and platform safety duties.
Read report →MOM · Employment practices
Workplace fairness final recommendations accepted
The Government accepted twenty-two final recommendations in August 2023, following consultation on the interim report. They proposed protection across recruitment, employment and dismissal.
Read report →MOM · Foreign manpower · Work passes and permits
F&B inspections: 47 people investigated
MOM inspected 35 F&B establishments at Clarke Quay and Little India during 12–19 July 2023. Twenty establishments were found to infringe EFMA, and 47 people were potentially involved in illegal employment or deployment. Most worked as cooks, kitchen assistants or wait staff; investigations continued.
Read report →MOM · Work passes and permits · Employment practices · Foreign manpower
EP qualifications: twelve screening providers selected
Twelve providers were selected for qualification checks supporting new EP applications from September 2023. Qualifications declared for COMPASS points at diploma level or above require verification.
Read report →MOM · Employment practices
Waste management PWM: wage schedule and annual bonus
A six-year wage schedule starts in July 2023 for waste collection and materials recovery, enforced through NEA licensing and MOM’s work-pass system.
Read report →MOM · Employment practices
Conservancy truck drivers: revised role and wage rules
Updated Cleaning PWM rules apply from July 2023 to Class 4/5 conservancy truck drivers performing cleaning services. A six-year schedule aligns with waste-management driver wages.
Read report →MOM · Workplace safety and health
Heightened safety period ends; SAFE measures follow
The heightened safety period ends on 31 May 2023. Fatality performance improved, but major injuries did not, prompting longer-term sector, company and worker measures.
Read report →MOM · Foreign manpower · Work passes and permits
Island-wide investigation into 290 alleged worker arrivals
A May 16–17, 2023 island-wide operation arrested 27 people and raided 19 sites. Alleged offences included illegal employment, false applications and CPF quota inflation. Eighty digital devices and payment records were seized; approximately 290 migrant workers had allegedly been brought in fraudulently.
Read report →IRAS · Tax Crime
Pilot jailed 6 months for evading Income Tax by failing to declare rental income and providing false reply to IRAS
Pilot Andrew Soo Cheng Ai received six months’ imprisonment and S$181,996 in penalties after conviction on four Income Tax Act charges. He owned rental properties on Balestier Road and Kim Yam Road.
Read report →MOM · Foreign manpower · Employment practices · Work passes and permits
Call for EP qualification-screening providers
MOM sought screening-provider proposals before the September 2023 COMPASS rollout. Verification expands to diploma-level and higher qualifications declared to earn points.
Read report →MOM · Foreign manpower
COMPASS bonuses: skills shortages and strategic priorities
The 2023 announcement explains C5 skills and C6 strategic-economic-priority bonuses ahead of new applications in September 2023 and renewals in September 2024.
Read report →MOM · Foreign manpower
Enhanced migrant insurance: S$60,000 cover in stages
Enhanced mandatory insurance applies to Work Permit holders, including domestic workers, and S Pass holders. Policies starting, renewing or extending from July 2023 need S$60,000 annual coverage.
Read report →IRAS · Tax Crime
Former insurance introducer convicted of giving incorrect expense claims in the Income Tax returns of insurance agents
Ian Chew Yen, an insurance introducer, received S$4,000 in fines and S$186,816 in penalties on four charges of incorrect information in three insurance agents’ returns. False expenses of S$542,091 caused S$93,408 of income tax undercharged.
Read report →MOM · Foreign manpower
Household services pilot: basic child and elder minding
A two-year pilot starts on 15 March 2023, allowing twenty-five selected Household Services Scheme companies to offer basic child and elder minding with additional migrant manpower.
Read report →IRAS · Tax Crime
Former Director Sentenced to 102 Months’ Jail and Ordered to Pay Close to $9.3 million in Fines and Penalties for Tax Evasion, Money Laundering Offences
Thomas Lee Zhixiong received 102 months’ imprisonment and S$9,271,912 in fines and penalties for offences during 2014–2017. Thirty-one false GST-return charges involved S$2.97 million undercharged and S$8.91 million penalties. Other convictions included an incorrect GST return, a false S$60,000 PIC claim, laundering and managing a company while bankrupt.
Read report →MOM · Employment practices
Food services PWM launch: 2023 pay and training
The Food Services PWM starts on 1 March 2023 for about 41,000 resident workers, with a six-month wage adjustment period. Entry wages rise from S$1,750 in 2023 to S$2,080 in 2025.
Read report →MOM · Employment practices
Workplace fairness interim report: proposed safeguards
The February 2023 interim report proposed twenty recommendations, retaining tripartite guidelines while adding legislation against common discrimination. A month-long consultation followed.
Read report →MOM · Workplace safety and health
Extended safety period: executive training and reporting
MOM extends the heightened safety period from March through May 2023. Death rates had improved, but serious injuries and sector differences remained concerning.
Read report →MOM · Employment practices
Non-work causes: respect differences and avoid pressure
Enhanced fair-employment guidelines were announced for mid-February 2023, addressing workplace events and causes unrelated to employees’ jobs.
Read report →MOM · Employment practices
Progressive Wage Mark: eligibility and procurement
Businesses employing at least one local worker under sectoral or occupational progressive wages may apply for accreditation through GoBusiness.
Read report →MOM · Work passes and permits · Foreign manpower
Unauthorised permit applications: agency director jailed
J&Y Recruit director Chiang Zhi Wei received 11 months’ imprisonment for false work-permit declarations, announced on 29 December 2022. He was permanently barred from the agency industry; the licence had been suspended and was not renewed.
Read report →MOM · Foreign manpower
M-SEP launch: extra quota and local commitments
M-SEP offers qualifying strategic-growth firms temporary S Pass and Work Permit quota above standard ceilings. The launch provides up to five percent of base workforce, capped at fifty workers, for two years.
Read report →IRAS · Tax Crime
Husband and Wife Convicted for Multiple Tax Evasions
Lim Meng Fatt and Gan Bee Bee were convicted of assisting Wan Lin Healthcare Centre to evade income tax and GST and fraudulently deregister from GST while it remained liable. Gan was also convicted of a false PIC claim. Lim’s overall sentence was 12 months and 16 weeks with S$1,163,668 penalties; Gan’s was 16 months and 17 weeks with S$1,175,818 penalties.
Read report →MOM · Press releases
Twelve recommendations for platform-worker protection
The Government accepted twelve recommendations in November 2022, seeking protection without classifying platform workers as employees. Implementation initially envisaged late 2024 or later, subject to legislation.
Read report →MOM · Employment practices
NWC 2022/2023: wage guidance amid inflation
Accepted NWC guidelines urge fair wage increases reflecting productivity and living-cost pressures while recognising inflation also affects businesses.
Read report →MOM · Foreign manpower
Project MOCCA: chronic and oral preventive care
The framework targets about 300,000 migrant workers through health education, early risk detection and ongoing disease management, complementing PCP primary care.
Read report →MOM · Workplace safety and health
Worker lorry transport: rest, buddies and rain protection
By January 2023, dual-role drivers who have worked onsite for at least six hours must receive thirty minutes’ rest before ferrying workers in rear decks. Every such lorry needs a briefed vehicle buddy.
Read report →IRAS · Tax Crime
Online Seller Convicted for Submitting Incorrect Income Tax Returns and for Failure to Register for GST
Lim Yan Ling, actual owner of Synthesis Marketing, received S$54,238 in fines and penalties for incorrect income-tax reporting and failure to register for GST. The business sold household electronics through platforms including Lazada and Shopee. Registration under other people’s names did not change the income attributable to its real beneficiary.
Read report →MOM · Press releases
Domestic workers: one monthly rest day cannot be bought out
From January 2023, every new and existing migrant domestic worker must receive at least one monthly rest day that cannot be exchanged for compensation. Weekly rest-day arrangements otherwise continue.
Read report →IRAS · Tax Crime
Undertaker Charged for Income Tax Evasion and Failure to Register for GST
Undertaker Roland Tay Hai Choon faced three personal income-tax evasion charges and one failure-to-register-for-GST charge in September 2022. The allegations concerned YAs 2011–2013 and S$427,427 of income tax undercharged.
Read report →MOM · Foreign manpower · Work passes and permits
Operations manager faces 61 alleged kickback counts
Former Lian Cheng Contracting operations manager Derrick Ho Chiak Hock faced 61 EFMA charges over alleged S$396,440 kickbacks from 56 workers. A tip-off prompted investigation in November 2020; alleged collections occurred repeatedly from 2014.
Read report →IRAS · Tax Crime
Sole-Proprietor Convicted for Evading GST and Income Tax and Failing to Keep Proper Records
Khoo Chin Huat of Sin Metal Industries received 54 weeks’ imprisonment and S$1,784,451 in fines and penalties. He arbitrarily reduced GST figures during 2012–2016 and used those false figures for income-tax reporting, continuing incorrect submissions even after a 2017 self-review request.
Read report →IRAS · Tax Crime
Six Insurance Agents Convicted of Falsifying Expense Claims in Income Tax Returns
Six insurance agents were convicted over fictitious expenses for YAs 2018 or 2019. Sham general expenses and introducer commissions totalled S$604,318, causing S$92,638 of tax undercharged. People were paid token amounts to sign receipts and supply identity details although no services or introducer fees existed.
Read report →IRAS · Tax Crime
Night Club Operator Sentenced to Six months and 34 Weeks' Jail and Penalties of $630,861 for GST Evasion and Money Laundering
Club Posh and West Palace operator Soon Kok Khoon received six months and 34 weeks’ imprisonment and S$630,861 penalties. Three proceeded GST charges concerned S$210,287 undercharged; five further GST charges were considered. Three laundering charges concerned disguising S$3,214,389, with five more considered.
Read report →MOM · Foreign manpower
FEDA expansion: licensing from seven beds
From April 2023, dormitories with at least seven beds enter one FEDA framework, instead of licensing only those with a thousand beds or more.
Read report →MOM · Workplace safety and health
2022 heightened safety: mandatory time-out and accountability
A six-month heightened safety period begins in September 2022. Companies must conduct a safety time-out between 1 and 15 September, with duration appropriate to their risks.
Read report →MOM · Employment practices
2022 progressive wage expansion: LQS and in-house roles
From September 2022, firms hiring foreigners must pay full-time locals at least S$1,400 monthly or part-timers S$9 hourly, unless a higher PWM floor applies.
Read report →MOM · Foreign manpower
ONE Pass and EP framework: 2022 talent package
The package introduces a five-year personalised ONE Pass from January 2023, normally requiring S$30,000 fixed monthly salary, with achievement-based routes for exceptional talent. It permits concurrent work across companies and spousal employment through consent.
Read report →MOM · Employment practices
Retail PWM launch: wages, training and averaging
Retail PWM starts in September 2022, covering about 46,000 resident workers. Entry monthly wages rise from S$1,850 to S$2,175 by 2024.
Read report →MOM · Foreign manpower · Employment practices
Unlicensed agencies: four permanent industry bans
Four related former agency licensees were convicted in 2022 of performing or assisting unlawful agency activity and other employment offences. All were permanently barred from the industry. Individual fines and the compensation order appear below.
Read report →IRAS · Tax Crime
Company Director Convicted of Tax Evasion, Money Laundering and Cheating Offences
Loh Chia Wei of Print Orient received nine months in prison and S$253,195 penalties for GST and corporate income-tax evasion, money laundering and attempted cheating. Cash sales were excluded from returns, causing S$110,119 GST and S$69,391 corporate income tax undercharged across the investigated periods.
Read report →MOM · Workplace safety and health
Unsafe demolition sequence: manager jailed
Springview construction manager Kong Chiew Fook received 11 months’ imprisonment on 15 June 2022 for a negligent act causing a worker’s death and serious injury to another. The incident occurred during demolition of a two-storey house on 4 March 2019.
Read report →IRAS · Tax Crime
Businessman Convicted of Multiple Offences Including Tax Evasion, Failure to Register for GST and PIC Fraud
Ang Leong Siong of Nice Vision Optical and Eyes to Eyes was the first repeat offender prosecuted under IRAS’ Post Compliance Surveillance programme. His offences included income-tax and GST evasion, failure to notify GST-registration liability and false PIC claims.
Read report →MOM · Foreign manpower · Work passes and permits
Entertainment labour trafficking: manager jailed 41 months
Jaiho Club manager Alagar Balasubramanian received forty-one months’ imprisonment, a S$27,365 fine and S$2,722 compensation order over trafficking involving three performers.
Read report →MOM · Workplace safety and health
Untrained excavator operation: director jailed
SKN director Kasi Seenivasan received six months and two weeks’ imprisonment on 28 March 2022 for a negligent act causing death. The official news date is March 31. Two other company-safety and illegal-employment counts were considered.
Read report →MOM · Foreign manpower
Domestic-worker agency fees: early-termination refund option
From 1 June 2022, the announced policy required agencies to offer at least 50% of employer-paid service fees back when an MDW’s employment ended within its first six months. It covered up to three workers placed by the same agency with the employer; replacement could be requested instead where offered.
Read report →MOM · Workplace safety and health
Tuas explosion inquiry: machinery and dust recommendations
The inquiry into the February 2021 Stars Engrg explosion found unsafe mixer operation and ignored warning signs; three workers died and seven others were injured.
Read report →IRAS · Tax Crime
Former Assistant to Property Agent Sentenced to 35 Weeks’ Jail for Forging Stamp Certificates and Giving False Statements to IRAS
Former property-agent assistant Chuang Kuan Leong was convicted of counterfeiting stamp certificates during April–November 2016. Nineteen proceeded certificate charges involved S$4,464 of stamp duty evaded, including S$2,775 misappropriated. He received 30 weeks for those offences, with 39 similar counts considered.
Read report →IRAS · Tax Crime
Director and Nine Employees of Jewellery Business Convicted for Conspiring in Assisting Tourists to Obtain GST Tourist Refunds Unlawfully
Arthesdam Jewellery director Woo Sin Chai received a S$104,400 fine for conspiring to assist ineligible tourist-refund claimants. Nine employees had been convicted in January 2022. The ten people faced 423 charges; the main release describes approximately S$16,975 of refunds wrongly claimed during 2015–2016.
Read report →IRAS · Tax Crime
Former Managing Director Sentenced to 64 weeks’ Jail and to Pay More than $1 million in Penalty for GST Evasion and Wrongful Issue of Tax Invoice
Former Fabriglass Construction managing director Ang Wilson received 64 weeks’ imprisonment and S$1,005,073 in fines and penalties. Three 2016 GST returns omitted S$327,497 output tax, attracting S$982,491 penalties.
Read report →IRAS · Tax Crime
Company Directors Sentenced to Imprisonment for Hiding Cash Sales to Evade Income Tax and GST
Chia Poh Yong Tony, Chong Chew Yee and Yong Chon Ben of iQuartz, formerly Stonetile Enterprise, were convicted for corporate income-tax and GST offences. The company reported a YA 2015 loss of S$5,357 despite actual income of S$420,388, causing S$31,878 of income tax undercharged.
Read report →MOM · Foreign manpower
Migrant insurance proposal: larger bills and co-payment
The March 2022 proposal increases Work Permit and S Pass annual insurance coverage to at least S$60,000. The first S$15,000 remains fully covered.
Read report →MOM · Workplace safety and health
Forged formwork supervisor certificate: six-week sentence
Hanif Miah Md Nurul Islam was sentenced to six weeks for knowingly using a forged formwork-supervision certificate.
Read report →MOM · Work passes and permits · Foreign manpower
Mandatory PCP: 2022 coverage and charges
From April 2022, employers must buy PCP before issuing relevant passes for new arrivals, renewals or employer changes. All eligible existing workers require coverage by March 2023.
Read report →MOM · Work passes and permits · Employment practices · Foreign manpower
Construction and process reforms: quota, MYE and levies
From January 2024, construction and process dependency ratios move from one local to seven foreign workers to one to five, with MYE phased out and levies revised.
Read report →MOM · Work passes and permits · Foreign manpower
False domestic-worker employment and kickbacks
Hafizuddin bin Jaafar received six weeks’ imprisonment, a S$50,750 fine and a S$1,700 payment order after false domestic-worker applications and kickback collection.
Read report →IRAS · Tax Crime
Sole Proprietor Sentenced to 32 Weeks’ Jail for Evading GST and First to be Fined for Failure to Issue Tax Invoices
Tan Teck Seng, sole proprietor of scrap wholesaler Tong Ann Co, was convicted over false quarterly GST entries for 2010–2012. Cash sales to 16 businesses omitted output tax, producing S$195,558 in undercharged GST. He also failed to issue invoices to a GST-registered customer for seven sales worth S$785,814.
Read report →MOM · Employment practices · Foreign manpower
Address-update failures: 175 companies fined
Over two years, 175 companies were fined more than S$1.1 million for failing to update 960 pass holders’ addresses despite reminders. Individual fines ranged from S$500 to S$2,000.
Read report →MOM · Employment practices
Waste PWM recommendations: training and annual bonus
Accepted recommendations cover about 3,000 resident waste-management workers, with separate collection and materials-recovery ladders. Wage implementation starts in July 2023.
Read report →MOM · Employment practices
Unlicensed JOBSINSG agency: appeal dismissed
Ng Chai Hock received four weeks’ imprisonment and the maximum S$80,000 fine for operating JOBSINSG.COM without a licence. His appeal was dismissed in October 2021.
Read report →IRAS · Tax Crime
First Landlord Convicted of Obstructing Tax Investigation
Huang Jian omitted S$55,965 of rent from three jointly owned properties in YA 2009–2012, leaving S$2,850 of tax undercharged. She also provided an incorrect bank statement to support a mortgage-interest deduction.
Read report →MOM · Employment practices · Foreign manpower
Primary healthcare launch: six zones and four operators
MOM appointed Fullerton, SATA, StarMed and St Andrew’s Mission Hospital for a six-zone migrant primary-care system planned for 2022.
Read report →IRAS · Tax Crime
Business Partner and Company Convicted for Preparing False Records to Claim Fictitious Expenses to Evade Tax
Quek Lip Ngee received ten months and two weeks in prison and S$508,969 penalties for two serious fraudulent tax-evasion charges. False invoices and accounts reduced his partnership income by S$659,355 for YAs 2012 and 2014, causing S$127,242 of tax undercharged.
Read report →IRAS · Tax Crime
Former Director to pay $124,058 in fines and penalties for multiple tax offences and failure to keep business records
Former Wooleejeep director Li Longyi received S$124,058 in total fines and penalties. One incorrect YA 2011 Form C omitted S$348,276 of income and caused S$49,207 of tax undercharged; the court imposed a S$3,000 fine and S$98,414 penalty.
Read report →MOM · Employment practices
Security PWM six-year recommendations and hours cap
Accepted recommendations schedule security wage increases during 2023–2028, with entry monthly gross pay expected to reach S$3,530 in 2028.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Domestic permit used for guesthouse work: couple jailed
Kay Siew Hwa and Woon Meng Fatt each received six weeks for a false domestic-worker application. Kay was also fined S$9,000 for another illegal hire.
Read report →MOM · Employment practices
Retirement and CPF amendments: ages and savings procedures
The 2021 Bills enable retirement and re-employment ages to reach 65 and 70 by 2030. The first move sets ages 63 and 68 from July 2022.
Read report →MOM · Foreign manpower
CMP retention schemes and employer-change timing
The 2021 package extends construction retention arrangements to marine shipyard and process sectors to retain experienced workers during restricted inflows.
Read report →MOM · Press releases
NWC 2021/2022: restoring wages during recovery
As recovery differed across industries, accepted guidelines encouraged recovered or recovering employers to ease exceptional pandemic wage measures.
Read report →MOM · Foreign manpower
Domestic placements: agency follow-up within three months
For placements after 1 December 2021, agencies must conduct at least one follow-up with the worker and employer within three months.
Read report →MOM · Employment practices
Security shifts of 17–20 hours: two agencies charged
Erawan Security and Volantra Security were charged after officers allegedly worked back-to-back shifts lasting seventeen to twenty hours in a day.
Read report →MOM · Foreign manpower
Residential dormitory conversion and illegal-hiring charges
Lau Liang Thye faced eleven unacceptable-housing abetment counts and one illegal-employment count; URA also charged him and Tay Kim Kiat over unauthorised residential conversion.
Read report →IRAS · Tax Crime
Sole Proprietor to pay $977,898 in Penalties for Submitting Incorrect GST and Income Tax Returns
Ong Chee Keong, proprietor of metal and beauty businesses, omitted sales/purchases across 21 GST quarters in 2010–2015 and more than S$4 million of personal income across YA 2011–2015. IRAS reported S$272,948 of GST and S$769,410 of income tax undercharged across the investigated omissions.
Read report →IRAS · Tax Crime
Property Agents and Buyers Jailed for Evading Payment of Higher Additional Buyer’s Stamp Duties (ABSD)
Two agents and two buyers used an Option to Purchase falsely dated 4 July 2018 for a transaction concluded on 8 July. It applied the historical 10% rather than 15% ABSD rate to a S$1.38 million property, avoiding S$69,000 of duty.
Read report →IRAS · Tax Crime
Two Company Managers Sentenced to 6 weeks’ Jail and More Than $300,000 Penalty Each for PIC Fraud
Luxuriant Furnishing Design managers Yew Chay Hwa and Tiong Keng Kong authorised YA 2016/2017 PIC claims for machines that had not been purchased. The forms declared S$187,600 of qualifying expenditure and sought S$111,360 in payouts. Circular fund transfers and false invoices portrayed genuine purchases.
Read report →MOM · Foreign manpower · Work passes and permits
Domestic salary arrears and illegal part-time work charges
Theresa faced thirteen salary-payment charges covering April 2018–April 2019. A second employer, Norliza, and the worker faced separate illegal-employment charges.
Read report →MOM · Foreign manpower · Work passes and permits
Suspected shell-company labour importation: eighteen arrests
A twelve-hour operation at twenty-two locations led to eighteen arrests in September 2021. Investigation concerned work passes allegedly obtained through false declarations.
Read report →MOM · Foreign manpower
New dormitory standards: rooms, ventilation and isolation
New standards apply to new dormitory developments, including purpose-built, converted and temporary quarters. They aim to improve infection resilience and liveability.
Read report →MOM · Employment practices
Retrenchment reporting: all exercises at ten-worker firms
From November 2021, employers with at least ten employees must notify MOM of every retrenchment, regardless of how many staff are affected.
Read report →MOM · Press releases
Eighteen lower-wage recommendations: coverage and pass access
Accepted recommendations expand sectoral wages to retail, food services and waste management, extend existing models to in-house roles, and introduce administrator and driver ladders.
Read report →MOM · Foreign manpower
Household Services Scheme becomes permanent
HSS becomes permanent from September 2021 after its pilot. Households can obtain part-time services from participating companies rather than directly deploying domestic workers commercially.
Read report →MOM · Employment practices
Landscape PWM: specialist roles, training and wages
Accepted recommendations add specialist and senior-specialist roles from July 2023 and a sustained wage schedule through 2029. More than 3,000 employees benefit.
Read report →IRAS · Tax Crime
Former Sole-proprietor of Tuition Matching Agency Jailed 5 weeks for Tax Evasion
Lau Hock Chuan, former proprietor of Nanyang Academics Tuition, was convicted of income-tax evasion for YAs 2016 and 2017. The business matched freelance tutors with students; S$400,087 of sole-proprietorship income was omitted, causing S$47,200 of tax undercharged.
Read report →MOM · Workplace safety and health
Unchecked pressure-system valves: supervisor jailed
Muhammed Noredzuan Bin Othman received four months for negligence causing a worker’s death during January 2016 pipe repairs.
Read report →IRAS · Tax Crime
Director Charged for GST Evasion and Giving False Information to IRAS
Desmond Ng Teng Poh was charged over Studioholic’s March 2018 quarterly return, allegedly claiming S$351,506 input tax on purchases never made. Three further charges concerned false information supported by falsified documents during May–July 2018, involving S$469,393 of GST undercharged.
Read report →MOM · Foreign manpower · Work passes and permits
2021 CMP temporary support: renewal, IPA and retention
Pandemic support allows specified CMP permits expiring in July–December 2021 to renew up to two years despite selected age, service or skill-ratio limits.
Read report →MOM · Foreign manpower
Domestic six-monthly exams: BMI and independent checks
Enhanced six-monthly examinations start on 29 August 2021 to help detect abuse, alongside existing pregnancy and infection screening.
Read report →MOM · Employment practices
Workplace fairness committee established
Tripartite partners established a committee in July 2021 to review discrimination protections and whether legislation should supplement existing measures.
Read report →MOM · Foreign manpower · Employment practices
False qualifications: two jailed and another charged
Bailwal Sunil Dutt and Sutradhar Bijoy received one and four weeks respectively for false qualifications, with pass revocation and permanent employment bans. A third person was charged separately.
Read report →MOM · Foreign manpower · Employment practices
Manufacturing firm charged over routine testing
Bescoat Manufacturing and its general manager were charged in July 2021 for allegedly failing to arrange fourteen-day COVID testing for three migrant workers.
Read report →IRAS · Tax Crime
Company Director to be Charged for Evading $1.8m GST and Giving False Replies and Documents to IRAS
IRAS announced that Lau Zhen Zhou, sole shareholder/director of Safety Marine Management, would face 16 charges relating to alleged assistance in evading S$1.8 million of GST during 2015–2018. Four further charges concerned allegedly false replies backed by fabricated documents supplied to auditors in October–December 2018.
Read report →MOM · Foreign manpower
Domestic-worker support: exams, checks, interviews and rest
The July 2021 package strengthens adjustment support and early abuse detection through several phased measures.
Read report →IRAS · Tax Crime
Nightclub Business Partner Sentenced to 3 weeks’ Jail and $339,420 Penalties for Under-reporting Income and GST
Century 21st Night Club precedent partner Goh Kim Teck received three weeks’ imprisonment and S$347,920 fines and penalties. Cash flower-garland sales were omitted from accounts. For YA 2013 he reported a partnership loss of S$57,812 instead of profit of S$128,772, causing S$16,519 of income tax undercharged.
Read report →MOM · Employment practices
Lift and escalator PWM: registration and annual bonus
Accepted recommendations extend PWM to escalator technicians and make adoption a BCA maintenance-firm registration condition from 2022. About 1,300 technicians benefit.
Read report →MOM · Employment practices
Cleaning PWM order: restroom role and six-year wages
The Commissioner implemented a separate restroom-cleaner role from July 2021 and a wage schedule running July 2023–June 2029.
Read report →MOM · Employment practices · Skills, training and development
Cleaning PWM recommendations: wages and two modules
Accepted recommendations benefit about 40,000 resident cleaners, with sustained wage increases from July 2023 to June 2029.
Read report →IRAS · Tax Crime
Sole Proprietor Penalised for Under-declaring More Than $2 Million in Income
Kong Heng Metal Polishing proprietor Ng Sen Yoon understated more than S$2 million of income in YA 2009–2012, leaving S$461,753 of tax undercharged. The release identified S$2,265,693 of non-deductible private, capital and unsupported expenses.
Read report →MOM · Workplace safety and health
2021 heightened-alert WFH enforcement: eleven firms fined
Inspections of more than 530 workplaces in May 2021 resulted in fines for eleven firms that failed to make home working the default for suitable jobs.
Read report →IRAS · Tax Crime
Quantity Surveyor Sentenced to 3 Weeks’ Jail and More Than $500,000 in Fines and Penalties for Income Tax Evasion and Failure to Register for GST
Koh Thong Sia operated two quantity-surveying businesses. He understated approximately S$1.1 million of trade income in YA 2010/2011, leaving S$186,883 of income tax undercharged. The two businesses also exceeded the applicable S$1 million GST threshold by March 2009, but he did not notify IRAS; unaccounted GST was S$118,201.
Read report →IRAS · Tax Crime
Company Director Convicted for Declaring Incorrect GST Return
Baseplate Holdings director Benedict Lim was convicted over incorrect 2017 GST returns stating S$63,700 of net refunds when no refund was due. The company was purportedly selling and distributing computer products.
Read report →MOM · Employment practices
Work-life harmony standard: flexibility and support
The voluntary tripartite standard launched in April 2021 recommends practices supporting different employee needs across life stages.
Read report →MOM · Foreign manpower
Domestic late pay and medical neglect: ten charges
Ummi Kalsum Binte Ali faced ten charges concerning late salary and alleged medical neglect of her former Indonesian domestic worker.
Read report →IRAS · Tax Crime
Promoter of PIC Scam Jailed 36 months and Penalised $295,272
Consultant S Chandran arranged false expenditure documents and employee representations for PIC applications, and took half of successful payouts. IRAS described 58 charges involving 49 individuals and S$1,122,744 in claimed payouts/bonuses.
Read report →MOM · Foreign manpower
Fraudulent injury claims: two workers jailed
Singh Arshdeep and Rohoman Md Shimul were convicted of fraudulent WICA claims in March 2021 and each received four weeks.
Read report →MOM · Foreign manpower
MES group: 553 charges over declarations and deployment
Three MES companies and five directors faced 553 charges after a 2019 operation prompted by a tip-off. This March 2021 release reports the charging stage.
Read report →MOM · Foreign manpower
Xuri agency penalties: missing IPA and excessive fees
Xuri was fined S$6,000 for failing to ensure five workers received full IPAs before travel. Employee Lim Hann Yeong had separately been fined S$29,000 over six workers’ fees and declarations.
Read report →MOM · Press releases
MOM statement after domestic-worker death
Following Piang Ngaih Don’s death, MOM described insurance payment and family support, alongside the worker’s earlier settling-in and medical contacts.
Read report →MOM · Work passes and permits · Foreign manpower
Manufacturing S Pass ceiling: eighteen then fifteen percent
Manufacturing S Pass sub-quota falls from twenty to eighteen percent in January 2022, then fifteen percent in January 2023.
Read report →MOM · Employment practices · Skills, training and development
Landscape training update and specialist pathway
Accepted recommendations expand WSQ options and introduce a proposed specialist pathway, supporting digitalisation and more skilled landscape roles.
Read report →MOM · Employment practices · Skills, training and development
Waste PWM development: tripartite cluster formed
Tripartite partners agreed in January 2021 to expand PWM to waste management, potentially covering 3,000 local workers.
Read report →IRAS · Tax Crime
14 weeks’ jail for sole-proprietor for evading GST
Pua Om Tee operated two exhibition-printing businesses. The 11 charges concerned output-tax omissions during 2013–2016, with S$226,903 of GST undercharged overall. She pleaded guilty to three proceeded charges involving S$107,911.
Read report →IRAS · Tax Crime
Company Director Convicted of False PIC Claim, and First to be Jailed for Giving False Statement to IRAS
Ho Sin director Law Yu Hong assisted a PIC claim stating S$80,000 of machine expenditure when the actual price was S$48,000. Forged commercial documents disguised repayment of the excess, and he told investigators the fictitious transaction was genuine.
Read report →MOM · Work passes and permits · Foreign manpower
Four passes revoked for stay-home breaches
Four pass holders lost their passes in the three months before November 2020 after leaving stay-home residences without valid reasons or permission.
Read report →MOM · Workplace safety and health
Mental well-being advisory: managers and after-hours boundaries
The November 2020 advisory recommends practical employer support for mental well-being amid changing work conditions and blurred home-work boundaries.
Read report →IRAS · Tax Crime
Manager to pay over $200,000 in fines and penalties for omitting his bonus income
Senior manager Chong Teck Choy failed to declare S$900,000 of bonuses from an exhibition-printing business across YA 2014–2017. Four charges concerned S$133,022 of tax undercharged.
Read report →MOM · Foreign manpower · Employment practices
MyCareersFuture fair-hiring prompts and reporting
Three features introduced in 2020 remind employers of fair-advertising rules, identify potentially discriminatory wording and let jobseekers report suspect advertisements.
Read report →MOM · Foreign manpower
Parti Liyani deployment complaint: review outcome
MOM completed a further review after High Court observations on the worker’s complaint about deployment to another home and office.
Read report →IRAS · Tax Crime
Dentist to pay $40,716 in fines and penalties for omission of income and failure to register for GST
Dental director Oh Chih Min assisted The Dental Practice (Bedok) in omitting S$175,701 of business income, including CHAS reimbursements, in YA 2015. Income tax undercharged was S$10,454. The company also registered for GST more than a year late after crossing the applicable turnover threshold, leaving S$118,074 unpaid.
Read report →IRAS · Tax Crime
Former Businessman First to be Charged for Failure to Register GST for Online Sales
Edwin Pang Chung Jie, proprietor of Edmobile and Moogi, was the first person charged over failure to register GST for online-platform sales. He also faced two incorrect income-tax-return charges and two record-keeping charges. Total tax involved was S$129,411; this release describes charges, not a judgment.
Read report →MOM · Employment practices
Fair retrenchment guidance: objective selection and support
The October 2020 update reinforces objective selection and long-term manpower planning, including maintaining a strong Singaporean core.
Read report →MOM · Foreign manpower · Work passes and permits
Two employers suspended over routine testing failures
Two employers lost pass privileges in October 2020 after persistently failing to arrange routine testing without valid reasons or exemptions.
Read report →MOM · Employment practices · Work passes and permits
2020 pass tightening: EP and S Pass salaries
New EP entry salaries rise to S$4,500 from September 2020, with financial-services applications moving to S$5,000 in December. Renewals follow in May 2021.
Read report →IRAS · Tax Crime
Businessman Convicted for False PIC Claim
Low Kim Hock of Seng Kim Hock Engineering Works was convicted of false information without reasonable excuse to obtain a higher PIC payout of S$17,760 in October 2016. He was connected to machinery supplier Ng Cheow Chai’s scam.
Read report →IRAS · Tax Crime
Furniture Business Partner Sentenced to 10 Weeks’ Jail and $262,075 Penalty for Income Tax Evasion and Failure to Register for GST
Lin Shaohua, partner of Furniture Collection Centre and Yang Hua Furniture Trading, received ten weeks’ imprisonment for income-tax evasion and separate penalties for failing to register the partnership for GST.
Read report →MOM · Workplace safety and health
WIC insurer regime deferred; employer duties remain
Insurer designation and approved-policy processing under WICA 2019 move from September 2020 to January 2021 because pandemic arrangements delayed preparation.
Read report →MOM · Employment practices · Foreign manpower
Forty-seven firms added to FCF watchlist
MOM added forty-seven employers to the FCF watchlist in August 2020 over workforce profiles suggesting possible discriminatory hiring. Thirty were in finance or professional services.
Read report →IRAS · Tax Crime
Two Business Partners Penalised for Under-reporting Income and GST
Unique International Agencies partners Koh Che Song and Yeo Soh Khim were convicted over S$2.4 million of net income omitted for YAs 2012–2016. Income tax undercharged was S$439,768 for Koh and S$28,157 for Yeo. Eleven GST quarters during 2011–2016 understated net tax by S$82,620.
Read report →IRAS · Tax Crime
Investment Company and its Director Fined for Incorrect Declaration of Directors’ Fees in Tax Returns
Hwa Luck Investments and controlling director Dr Tan Hwa Luck were convicted over incorrect directors’ fee deductions for YAs 1995–2007. Claimed fees totalled S$3,386,000. Despite documents purporting to support lump-sum payments to four directors, the payments went to Dr Tan and were routed back to the company.
Read report →IRAS · Tax Crime
Restaurant Director Convicted of Unlawful Collection of GST and Failure to Register for GST
Asia Pacific Restaurant director Tan Zi Hong was convicted in July 2020 over GST charged while the company was unregistered. Investigations identified 183 receipts between December 2012 and February 2014 collecting S$6,891, and failure to notify registration after sales crossed S$1 million.
Read report →IRAS · Tax Crime
Two Directors of Plastic Cards Company Convicted for Income Tax Evasion and Failure to Register for GST
TNT Cards & Silkscreen directors and TNT Art & Silkscreen partners Tan Song Cheng and Lim Geok Mee were convicted of income-tax evasion and non-registration for GST. Across YAs 2009–2016 they omitted over S$1.5 million and S$773,037 of trade and employment income respectively.
Read report →IRAS · Tax Crime
Used Car Dealer Abetted Company to Understate over $6 million of Income
BW Automobiles director Low Soon Leong faced three charges for assisting the company to omit over S$6 million of income for YAs 2011–2013, while only S$1.24 million was declared. The overall understatement caused more than S$1 million of tax undercharged.
Read report →MOM · Workplace safety and health
M.C. Packaging deaths: machine isolation and traffic control
M.C. Packaging faced two WSH charges over 2016 fatal incidents. Its former factory manager had also been charged and pleaded guilty at the announcement.
Read report →MOM · Press releases
MOM–MOH corrections on migrant testing statements
Five correction directions targeted content by NUSS, TOC, CNA and New Naratif in July 2020 concerning claims about MOM’s testing advice.
Read report →IRAS · Tax Crime
Director of two real estate agencies gets 4 weeks’ jail for under-declaring more than $730,000 in income
Gan Giap Huat, director of WGR Global Property Consultants and Kairos International Property Consultant, was convicted of deliberate false income-tax entries for YAs 2011–2012. His income included property-sale commissions and rent from three East Coast Road properties.
Read report →MOM · Foreign manpower · Work passes and permits
Pandemic breaches: 140 work passes revoked
Between May and June 2020, MOM revoked 140 passes: forty-two for stay-home or quarantine breaches and ninety-eight for circuit-breaker breaches.
Read report →MOM · Employment practices · Foreign manpower
Agency fair-hiring conditions: reject discriminatory instructions
From October 2020, agency licence conditions require fair recruitment when acting for clients, including briefing clients on tripartite guidelines.
Read report →IRAS · Tax Crime
Indian National Sentenced to 18 Months' Imprisonment for Corruption, GST Tourist Refund Fraud and Money Laundering
Indian national Muthuvel Sankar received 18 months’ imprisonment and S$66,891 penalties. Charges included five corruption counts involving around S$2,800, six GST counts involving S$29,800 and one amalgamated laundering count involving S$27,895 removed from Singapore.
Read report →MOM · Foreign manpower
2020 dormitory expansion and pilot standards
MND and MOM planned short-term housing for around 60,000 workers through quick-build sites, reused properties and temporary construction quarters, followed by purpose-built expansion.
Read report →MOM · Foreign manpower · Work passes and permits · Workplace safety and health
Circuit-breaker enforcement: workplaces and pass revocations
More than 15,000 workplace inspections during April–May 2020 resulted in S$29,000 composition penalties for twenty-nine distancing breaches and action against 170 unapproved non-essential firms.
Read report →MOM · Foreign manpower · Work passes and permits
Converted dormitory checks: lapses and twenty-four revocations
Inspections of more than six hundred factory-converted dormitories in April 2020 found minor lapses at fifty-seven, notably isolation capacity and cleanliness. Operators were told to rectify them.
Read report →MOM · Foreign manpower · Work passes and permits
Circuit-breaker breaches: one revocation and thirty-nine fines
MOM revoked a worker’s pass after prolonged loitering following work and a meal in April 2020, imposing a permanent employment ban.
Read report →IRAS · Tax Crime
41 weeks' jail and $1.2 million penalty for person who assisted two pubs to evade taxes
Ann Phua Si Si received 41 weeks’ imprisonment and S$1,227,948 penalties for helping Moonshine Roadhouse and Peyton Place Café Lounge evade income tax and GST. Investigations covered S$1.09 million tax during 2009–2013.
Read report →IRAS · Tax Crime
Two brothers sentenced to 2 weeks' in jail and $253,913 in penalties for tax evasion
Sibghatullah S/O Mohammed Akhtar and Mohammed Abdullah, brothers and partners of Mohammed Akhtar Carpets, were convicted of omitting investment income of S$871,598 for YAs 2007–2011. Five charges each involved total tax evaded of S$118,559.
Read report →IRAS · Tax Crime
Machinery Wholesaler Behind PIC Sham Jailed 46 Months and Ordered to Pay $5.75 million in Penalties
Ng Cheow Chai of SMS Machinery and Adept Machinery faced 173 PIC-related counts concerning 83 entities and S$2.7 million of payouts, plus a criminal-benefits charge. He pleaded guilty to 57 proceeded counts and received 46 months’ imprisonment and S$5.75 million penalties; the other counts were considered.
Read report →IRAS · Tax Crime
Sole-proprietor sentenced to 6 months’ jail and $996,236 in penalties for Income Tax and GST evasions
Cubitt Engineering proprietor Eddie Choy Hon Cheong received six months’ imprisonment and an official total of S$996,236 penalties. Nine income-tax charges concerned S$421,995 evaded for YAs 2008–2013 through inflated expenses and omitted sales; 21 GST charges concerned S$33,698.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Age-biased recruitment: five employers barred for a year
Five employers received twelve-month foreign-hiring and renewal bans for age preferences in advertisements or recruitment. The enhanced FCF penalties applied from January 2020.
Read report →MOM · Employment practices · Skills, training and development
Pandemic excess-manpower guidance: timebank and reporting
The March 2020 advisory update offers alternatives to retrenchment, including flexible schedules that bank reduced hours against future peaks.
Read report →MOM · Employment practices · Foreign manpower
Sham recruitment declaration: Ti2 fined S$18,000
Ti2 Logistics was convicted and fined S$18,000 for falsely claiming fair local consideration. It received a twenty-four-month foreign-hiring ban.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Further leave-of-absence enforcement: workers and employers
February 2020 enforcement added ten workers and nine employers to action totals. Six workers lost passes; four received stern warnings.
Read report →MOM · Employment practices · Foreign manpower
Alleged importation of 139 workers: 144 charges
Zheng Hongteng faced 139 importation counts plus five salary-payment counts in February 2020. The release describes alleged offences during 2013–2015.
Read report →MOM · Employment practices · Foreign manpower
Unapproved return: two passes revoked
Two workers entered Singapore in February 2020 despite rejected entry applications, after employers had been informed before travel.
Read report →MOM · Foreign manpower · Work passes and permits · Workplace safety and health
LOA workplace attendance: four revocations and six suspensions
Checks in February 2020 found four pass holders and two permanent residents working during mandatory leave of absence.
Read report →MOM · Statistics and publications
High Court dismisses SDP correction appeal
MOM reported the High Court’s February 2020 dismissal of SDP’s appeal against correction directions.
Read report →MOM · Work passes and permits · Foreign manpower · Employment practices
Engineering director: sixty-six employment charges
San Tong Engineering director Chen Shiqi faced sixty-six charges in January 2020 over kickbacks, false salaries, illegal hiring and unpaid wages.
Read report →MOM · Statistics and publications
SDP correction case: AGC submissions on statistics
MOM summarised AGC’s January 2020 submissions on the challenged PMET employment and retrenchment statements. The court allowed SDP further written submissions.
Read report →MOM · Statistics and publications
SDP appeal hearing continues; PMET data explained
On 16 January 2020, MOM stated the appeal hearing was unfinished and AGC had yet to present its case.
Read report →MOM · Employment practices · Foreign manpower · Work passes and permits
Ti2 charged over false fair-consideration declaration
Ti2 Logistics faced one EFMA charge in January 2020 for an EP application allegedly misrepresenting fair local consideration.
Read report →IRAS · Tax Crime
14 months’ jail for promoter of PIC scam
Former Bedezzled Media director Dezmond Loh Gai Kuang was convicted on three counts of false PIC information involving S$171,600 of cash payouts and bonuses. He received 14 months’ imprisonment and S$686,400 penalties, four times the amounts on proceeded counts.
Read report →MOM · Employment practices · Statistics and publications
SDP request to cancel correction directions refused
MOM received SDP’s cancellation application on 3 January 2020 and rejected it after considering the grounds.
Read report →MOM · Press releases
MOM says no formal cancellation request yet received
In its 2 January 2020 response, MOM said SDP had not yet filed an application to vary or cancel correction directions, despite public statements.
Read report →IRAS · Tax Crime
Sole-proprietor under-reported $1.28 million trade income - sentenced to 6 months’ jail and $740,978 in penalties
Ng Wee Kheng, proprietor of SME Grant Assist, was convicted of deliberate false income-tax returns for YAs 2015–2016. His consultancy helped customers prepare PIC claims, but the prosecution concerned his own taxable trade income.
Read report →MOM · Press releases
PMET retrenchment shares: distinguish the denominators
MOM’s December 2019 response distinguishes PMETs’ share of retrenched locals from retrenched PMETs’ share of the whole PMET workforce.
Read report →MOM · Employment practices · Foreign manpower · Statistics and publications
SDP employment claims: three correction directions
Three directions issued in December 2019 require notices on an SDP article and two Facebook publications, including a sponsored graphic.
Read report →IRAS · Tax Crime
Imprisonment and Tax Penalty for Business Partners for Evading Income Tax
Steelweld Construction partners Ting Joo and Tay Swee Choong were convicted of false expense claims for YAs 2010 and 2012–2014. Over S$3 million of income was understated, causing S$630,817 of total income tax undercharged.
Read report →MOM · Employment practices
Rest areas for outsourced workers: water, storage and ventilation
The December 2019 advisory asks service purchasers and providers to ensure reasonable rest areas for cleaners, security staff and landscape workers.
Read report →IRAS · Tax Crime
Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud
Abiraame Jewellers partner Palaniappan Ramanathan was convicted of conspiring with six employees to issue tourist-refund tickets for ineligible claimants. Seventy-four charges concerned approximately S$14,353 in wrongful GST refunds and were connected to five Indian nationals convicted in April 2017.
Read report →IRAS · Tax Crime
Insurance agent convicted for filing incorrect returns and failing to register for GST
Insurance agent Chew Wai Ling received S$663,008 in fines and penalties for incorrect personal returns and non-registration for GST. Omitted commission income for YAs 2009–2010 totalled S$1,955,232.
Read report →MOM · Foreign manpower · Work passes and permits
Illegal residential subletting and attempted bribery
Li Ying received S$50,620 for unauthorised dormitory conversion, S$6,000 for unauthorised self-employed subletting and four weeks for attempted bribery.
Read report →IRAS · Tax Crime
Director of IT Company Sentenced to 4 Weeks’ Jail and a Penalty of $147,795 for GST Evasion
Orynix director Arthur Yeo Yao Zhi was convicted of overstating input tax in GST F7 error-disclosure returns for March–September 2012, supporting fraudulent refund claims totalling S$77,230.
Read report →IRAS · Tax Crime
Two company directors jailed for omitting more than $600,000 in company bonuses from income tax returns
Foster Asia Pacific and Ematco Industrial directors Koh Kok Huat and Adrian Yeo were convicted of omitting company bonuses from personal income-tax returns. Each admitted one of three charges, with two considered, and received three weeks’ imprisonment.
Read report →MOM · Foreign manpower · Employment practices
Domestic matching improvements: records and refund options
A 2019 package introduces free dispute-resolution support through CDE and FAST, followed by richer employment-history information for matching.
Read report →MOM · Foreign manpower · Employment practices
Paid loan assistance: two domestic workers fined
Jenalyn Gannaban and Obillo Manale were fined S$8,000 and S$5,000 after arranging other workers’ licensed-moneylender appointments for profit.
Read report →MOM · Workplace safety and health
Tree-cutting death: reassess risks when methods change
Sin Eng Cleaning was fined S$190,000 after a tree cutter was struck by a falling section and died in 2015.
Read report →MOM · Workplace safety and health
Fatal lift: S$140,000 personal fine and shared duties
Ong Chin Chong was fined S$140,000 over a fatal wire-mesh lift, described as the highest individual WSH fine at the September 2019 release date.
Read report →MOM · Workplace safety and health
WICA 2019 passed: faster claims and wider protection
Parliament passed WICA 2019 in September, with the Act planned for September 2020 and related changes beginning in January.
Read report →MOM · Press releases
Domestic levy concession extended to co-resident care
From September 2019, concessions extend beyond immediate family to eligible extended relatives or friends living with the employer.
Read report →IRAS · Tax Crime
Kidney specialist to pay $1.8 million in fines and penalties for the omission of business income and the filing of incorrect GST returns by his medical practice
Dr Lye Wai Choong of Centre for Kidney Diseases received S$21,000 fines and S$1,794,627 penalties for assisting incorrect corporate returns and being director when incorrect GST information was given.
Read report →MOM · Workplace safety and health
Tuas waste-plant fire: containers and spill controls
ECO Special Waste Management was fined S$230,000 after a 2017 fire caused major facility damage. Workers evacuated without injury.
Read report →MOM · Employment practices
Older-worker workgroup: twenty-two recommendations accepted
The Government accepted twenty-two recommendations in August 2019 after reviewing retirement, re-employment and older-worker CPF arrangements.
Read report →MOM · Workplace safety and health
Confined-tank explosion: company fined S$220,000
Environmental Landscape was fined S$220,000 after three workers suffered burns cleaning an underground tank in 2016.
Read report →MOM · Employment practices · Foreign manpower · Workplace safety and health
WIC Bill first reading: coverage and fraud safeguards
The August 2019 first reading proposes broader protection, improved insurance assurance and simpler claims after public and tripartite consultation.
Read report →MOM · Employment practices · Foreign manpower
Agency overcharging and guarantee payments: S$17,300 fine
IBS Consulting licensee Gulab Singh was fined S$17,300 and ordered to compensate workers after excessive fees, missing receipts and an employment-guarantee payment.
Read report →MOM · Workplace safety and health
Untested lift certificates: engineer fined and status revoked
Engineer Tan Juay Pah was fined S$50,000 for issuing fifteen certificates for fourteen scissor lifts without testing or examining them. His authorised-examiner status was revoked.
Read report →IRAS · Tax Crime
Husband-and-wife team jailed for fictitious expenses claims
Candid Electric and directors Foo Ming Chee and Lim Kim Wah were convicted of tax offences. The company incorrectly deducted personal handbags, jewellery and family holidays for YAs 2006–2010, receiving a S$4,000 fine and S$36,411 penalty.
Read report →IRAS · Tax Crime
Employees of Jeweller Convicted for Conspiring in GST Tourist Refund Fraud
Six Abiraame Jewellers employees were convicted over 80 conspiracy charges concerning approximately S$15,282 tourist refunds. The case related to five claimants convicted earlier for jewellery-invoice refund fraud.
Read report →MOM · Workplace safety and health
Backdated work permit: contractor fined and five jailed
Qingjian was fined S$205,000 after a fatal excavation accident. Four employees were jailed for permit falsification; a supervisor received three months for reckless operation, with falsification considered in sentencing. An occupier company faced separate charges.
Read report →MOM · Employment practices · Foreign manpower
First FEDA prosecution: Labourtel and director charged
Labourtel and director Parvis faced ten and six charges respectively in July 2019, described as the first FEDA prosecutions of a company and individual.
Read report →IRAS · Tax Crime
Parallel Car Importer Sentenced to 8 Months’ Jail and a Penalty of $1.6 million
Parallel car importer Ang Chee Kiong was convicted of understated sales in 2010–2011 GST returns and trade-income omissions for YAs 2011–2012. The investigation involved S$309,007 GST and S$295,664 income tax evaded.
Read report →MOM · Employment practices · Skills, training and development
Cleaning PWM bonus and three-percent increases
The Commissioner adopted cleaner recommendations introducing eligible-worker bonuses from January 2020 and scheduled three-percent wage increases during 2020–2022.
Read report →MOM · Employment practices · Skills, training and development
Landscape PWM bonus: at least two weeks’ basic wages
Accepted 2019 recommendations provide eligible resident landscape staff a PWM bonus of at least two weeks’ basic wages from January 2020.
Read report →IRAS · Tax Crime
Tax agent to pay more than $80,000 in fines and penalties for assisting client in avoiding GST registration
Tax agent Yeo Tiam Chye was convicted on two charges of helping renovation businessman Lim Long Huat underreport turnover below the GST-registration threshold. Yeo received a S$7,000 fine and S$76,177 penalty.
Read report →MOM · Employment practices
Little India remittance investigation: two pass holders
Police and MOM investigated two men after a May 2019 joint operation found suspected unlicensed remittance activity and seized S$30,000 and transaction equipment.
Read report →IRAS · Tax Crime
Former insurance agent sentenced to 4 months’ jail for under-declaring more than $290,000 in trade income
Former insurance agent Lam Allan omitted S$294,410 of trade income for YAs 2013–2014 through fictitious expenses, causing S$51,173 of tax undercharged. The YA 2014 charge involving S$50,348 proceeded; the YA 2013 charge was considered.
Read report →MOM · Workplace safety and health
Disabling fall: company fined and supervisor jailed
Ava Global was fined S$210,000 and foreman Sarkar Mithun jailed nine weeks after a worker fell 5.5 metres and was permanently paralysed.
Read report →IRAS · Tax Crime
Tuition centre penalised for failing to register for GST
Ideas Ink School and directors Pek Kim Beng and Pek Kim Yew were convicted of tax offences. The centre exceeded the GST threshold by June 2012 but failed to register by 30 July, receiving S$7,645 penalties and a S$2,000 fine.
Read report →IRAS · Tax Crime
Second-hand car trader to pay penalty of $68,464 for failing to register for GST
Tay Soo Suan, a second-hand car trader, received a S$68,464 penalty and a S$6,000 fine for failing to register for GST after his trade crossed the S$1 million threshold. The source gives a short case report, without a detailed transaction chronology.
Read report →IRAS · Tax Crime
Durian sellers convicted for evading $708,000 in income
Shui Poh Sing and Shui Poh Chung were convicted over around S$708,000 of understated trade income across six years. The brothers operated durian and minimart businesses including Shanghai Moh Lee Seng and Seng Chung Trading.
Read report →MOM · Foreign manpower · Employment practices
Tenant enquiry service: homeowners check registered workers
The service lets private homeowners check registered work-pass residents and remove departed tenants, replacing paper submissions. Alerts and property delisting were planned for full rollout in 2019.
Read report →MOM · Employment practices · Foreign manpower
Genocean housing breaches: S$257,000 in fines
Genocean and directors received combined MOM and URA fines of S$257,000 for overcrowding, address falsity and unauthorised residential dormitories.
Read report →MOM · Employment practices
Carousell domestic-worker ads: S$78,000 and revocation notice
SRC Recruitment received S$48,000 for sixteen insensitive-advertising charges and another S$30,000 on twenty-nine other agency counts. Ninety-nine further counts were considered.
Read report →IRAS · Tax Crime
Sole proprietor to pay penalty of more than $400,000 for making incorrect GST returns without reasonable excuse
Teo Beng San, proprietor of three metal, beauty and maid-agency businesses, received S$415,947 in fines and penalties. Charges concerned income-tax returns missing for more than two years for YAs 2011–2013 and ten GST returns understating output tax during 2010–2013.
Read report →MOM · Work passes and permits
Settling-in programme expands to three sectors
From December 2019, first-time non-Malaysian Work Permit holders in marine, process and manufacturing join the programme already used in construction.
Read report →MOM · Workplace safety and health
Fatal lifting and blame-shifting: supervisor jailed
Tay Tong Chuan received sixteen weeks: eight for unsafe lifting instructions and eight for obstructing justice. ZAP Piling had earlier been fined S$290,000.
Read report →MOM · Employment practices
Wrongful dismissal guidance: discrimination and retaliation
From April 2019, broader Employment Act protection and tribunal handling cover wrongful-dismissal claims, with TADM mediation first.
Read report →MOM · Workplace safety and health
Construction registration integrated into BCA permit
From April 2019, companies no longer make a separate MOM construction-worksite registration application. Required information is integrated into BCA’s structural-work permit.
Read report →IRAS · Tax Crime
Sole proprietor of funeral business to pay penalty of more than $250,000 for making false entries in GST registration form and income tax return
Union Casket proprietor William Quek Soo Chek received S$256,976 fines and penalties and had to pay S$132,382 back taxes. IRAS described this as its first prosecution in the funeral industry.
Read report →IRAS · Tax Crime
Sole Proprietor Jailed and Penalised for Assisting 13 Others in Making Fraudulent PIC Claims
CXL Holdings proprietor Tan Sin Long received 18 months and four weeks in prison and S$688,800 penalties on five proceeded charges: three assisting others and two concerning his business’s own PIC claims. Eleven further counts were considered; all 16 charges involved S$745,200.
Read report →IRAS · Tax Crime
Partner, Employees of Jeweller Charged for Conspiracy to Commit GST Tourist Refund Fraud
Abiraame Jewellers partner Palaniappan Ramanathan and six employees were charged on 1 March 2019 after arrest the previous day. The seven faced 154 charges concerning approximately S$14,353 wrongful GST refunds. This release describes charges, before their separately reported convictions.
Read report →MOM · Workplace safety and health
2019 WICA consultation: broader cover and faster claims
Consultation ran from January to February 2019 on wider mandatory insurance, light-duty income protection and higher compensation limits.
Read report →MOM · Employment practices · Foreign manpower
GD Group false EP salaries: S$94,500 fine
GD Group was fined S$94,500 after seven false-salary charges, with thirteen others considered. It was barred from foreign hiring.
Read report →MOM · Workplace safety and health
Pulau Bukom fire: incompatible simultaneous work
Shell Eastern Petroleum was fined S$400,000 after a 2015 refinery fire burned six workers.
Read report →IRAS · Tax Crime
Two landlords fined for failing to declare rental income
Lim Moy Hai and Chua Kok Khoon were convicted of incorrect income-tax returns omitting rent. Lim omitted S$352,205 for YAs 2011–2013; Chua omitted S$299,769 for YAs 2012–2014.
Read report →IRAS · Tax Crime
Computer hardware company and its director convicted for tax offences
Corbell Technology claimed capital allowances for CRM software costing S$31,800 although no such expenditure occurred, including a further S$95,400 under the historical PIC scheme. The company received a S$2,000 fine and S$24,023 penalty.
Read report →IRAS · Tax Crime
Boss of interior design firm to pay penalty of more than $400,000 for under-declaring income
Classic Furniture Design and Renovation Works proprietor Lim Hong Hee was convicted of incorrect returns for YAs 2006–2009 and 2011. He reported salary paid to himself rather than full trade income, omitting S$1,772,704 and causing S$293,977 of tax undercharged.
Read report →IRAS · Tax Crime
Company Director and His Companies Taken to Task for Companies Act and Income Tax Act Offences
ACRA and IRAS took action involving director Eddie Teoh Siah Hai and companies linked to him. Teoh received S$16,800 fines on 14 Companies Act counts for AGM and annual-return failures concerning 16 companies; 32 further counts were considered. He was also disqualified from directorships.
Read report →IRAS · Tax Crime
Sole-proprietor to pay penalty for omission of income
Staffing Network proprietor Pauline Tan Siew Hoon pleaded guilty to five incorrect-return charges for YAs 2009–2013. She declared S$444,633 although actual net income was S$1,748,058, causing S$172,261 of tax undercharged.
Read report →IRAS · Tax Crime
Sole proprietor convicted for PIC sham
Wahla Balloon proprietor Lim Mei Lee was convicted of false PIC claims for equipment and workshops that were not actually paid for. Eight charges concerned false information in applications during November 2013–July 2014.
Read report →IRAS · Tax Crime
Accomplice of GST fraud mastermind put in jail
Strikey Trading proprietor Sng Kay Heng was convicted after trial on three false-GST-return charges. He received six weeks’ imprisonment and S$92,419.83 penalties for S$30,806.61 wrongful refunds.
Read report →IRAS · Tax Crime
Former professional engineer penalised for evading taxes and failing to register for GST
Former electrical engineer Ng Hai Hock of NHH Consultants received six weeks’ imprisonment, S$180,105.37 fines and penalties and S$533,504.25 back taxes. Income-tax charges concerned YAs 2008–2010 and 2012, plus non-filing for YA 2011; GST non-registration concerned 2008–2011.
Read report →IRAS · Tax Crime
Company director jailed 4 weeks for omitting to account for GST on property sale
Speed Safety International director Kho Foong Kuin received four weeks’ imprisonment and S$173,880 penalties for omitting GST on a June 2014 Tuas View Place sale. The property sold for S$828,000 plus S$57,960 GST at the historical 7% rate.
Read report →IRAS · Tax Crime
Former Singapore Customs Officer Jailed for Fraudulently Obtaining GST Tourist Refunds
Former customs officer Pang Yeow Biah pleaded guilty to ten fraudulent-tourist-refund charges involving S$8,302.05 and three laundering counts. She received 15 months for GST offences and four weeks for laundering, totalling 15 months and four weeks, plus S$24,906.15 penalties.
Read report →IRAS · Tax Crime
Director of metal stamping company to be charged for tax evasion
A company director was due to be charged on 23 March 2018 for assisting corporate income-tax evasion. Five proposed charges concerned false entries for YAs 2009–2013, involving S$648,427.90 undercharged.
Read report →IRAS · Tax Crime
Three individuals to be charged for tax evasion of rental income
IRAS announced two rental-income cases involving three people. Two were due to be charged on 16 March 2018 for omitted rent: one faced four counts concerning S$411,252 for YAs 2010–2013 and S$69,065.20 tax; the other faced three counts concerning S$299,769 for YAs 2012–2014 and S$52,854.75 tax, plus non-filing.
Read report →IRAS · Tax Crime
Promoter of PIC scam jailed 7 months for fraudulent PIC claims
Xu Feng Jia received seven months’ imprisonment and S$257,436 penalties over false PIC payouts totalling S$70,130.40. Nine claims were organised during September–December 2012: four by entities he controlled and five by purchasers of his iManage tuition-matching software.
Read report →IRAS · Tax Crime
Former Singapore Customs Officer Convicted for Fraudulently Obtaining GST Tourist Refunds
Former customs officer Li Xiangqing received 18 months’ imprisonment and S$92,284.89 penalties on ten proceeded tourist-refund fraud charges involving S$30,761.63. The offences occurred during 2011–2012.
Read report →IRAS · Tax Crime
Company Director Convicted for Unlawful GST Collection
MV Global Trading director Kumarselvam S/O Veejay Koumar was convicted for GST charged while the company was not registered. He knew its status, personally prepared some invoices and instructed employees to issue the others.
Read report →IRAS · Tax Crime
Two Foreigners Fined for GST Tourist Refund Fraud
Zhang Baicheng and his father Zhang Yaoqun were convicted of tourist-refund offences. Baicheng arranged for his tourist father to claim S$247.94 on a S$3,790 handbag; Yaoqun also claimed for a colleague’s diamond ring, totalling S$1,791.87 refunds.
Read report →IRAS · Tax Crime
Fraudulent GST claims put company director in jail
Citrus Lab and Citrus Productions director Chen Juncun was convicted of invented GST transactions and overstated input tax. Eight charges involved S$40,842.37 refunds and S$5,454.05 unaccounted GST.
Read report →IRAS · Tax Crime
Businessman Guilty of GST Fraud, Sentenced to 24 Weeks’ Imprisonment
Foo Tee Suan was convicted of false GST returns across four entities, with the release reporting S$458,019.69 refunds. Eighteen of 54 charges proceeded, involving S$172,314.90; he received 24 weeks and S$516,944.70 penalties, with 36 counts considered.
Read report →IRAS · Tax Crime
Research Fellow Convicted of GST Tourist Refund Fraud
Research fellow Bai Jiaming received S$7,000 fines for arranging a tourist’s refund and receiving refunded goods back. He bought a S$23,600 ring, but as someone working in Singapore did not qualify for the tourist refund.
Read report →IRAS · Tax Crime
Singaporean Obtained Locally Bought Rolex Watch Tax-Free With One-Way Air Ticket
Song Mingqiang was fined S$2,000 for knowingly receiving a Rolex watch from a tourist after GST-refund approval. His mother-in-law bought it as an anniversary gift for Song and his wife.
Read report →IRAS · Tax Crime
Two Individuals Will Be Charged in Court for Fraudulently Obtaining GST Tourist Refund
Two former customs officers were due to be charged on 15 September 2017 following a joint Customs–CAD–IRAS investigation. They had left Customs by March 2015. Alleged offences occurred during 2011–2014.
Read report →IRAS · Tax Crime
Former Director of Engineering Company Sentenced to 2 Weeks’ Jail Term and a Penalty of $354,045.33 for Assisting in Income Tax Evasion
Former Wesco Engineering director Kuah Pong Guan received two weeks’ imprisonment and S$354,045.33 penalties for helping the company evade income tax for YAs 2009–2010. Eighty-one cash sales were excluded without invoices, and receipts were used for gambling and personal creditors.
Read report →IRAS · Tax Crime
Wholesale Trader and Company to Pay Penalties of $169,194.60 and Fine of $5,000 for False PIC Claim
Mah Sing and its operator Chin Jin Han were convicted over a false S$56,398.20 PIC claim. The application purported to cover two servers and three workstations costing S$93,997, but no purchases occurred.
Read report →IRAS · Tax Crime
Former Manager of Export Business Jailed for GST Fraud - Penalty Is More Than Half A Million
Former Indibiz manager Suneel Ramchandani received eight months’ imprisonment and S$534,944.46 penalties for fraudulent refunds of S$178,314.82. Four of eight GST charges proceeded; four were considered.
Read report →IRAS · Tax Crime
Director Behind PIC Sham Convicted
Al Bright Construction sole director Selladorai Dharmalingam authorised a PIC application for an overhead crane supposedly costing S$84,102. No equipment was bought and no such expenditure occurred, despite an application for S$50,461.20 cash payout and S$15,000 bonus.
Read report →IRAS · Tax Crime
Robotic Ice-Cream Machine Company Director Sentenced to 6 Weeks’ Jail for Evading GST
Robofusion Asia and director Robert Taramelli were convicted of GST evasion. A fabricated September 2013 invoice for ten machines at S$509,540.72 supported input tax of S$35,667.85; the genuine invoice with the same number had already been claimed in June 2013.
Read report →IRAS · Tax Crime
Robotic Ice-Cream Machine Dealer Convicted of False PIC Claim
Robofusion Asia and director Yong Tai Kok were convicted over a false PIC claim using two non-employees’ identities and CPF contributions to present them as staff. Historical eligibility required at least three local employees.
Read report →IRAS · Tax Crime
Five Arrested, Fined and Jailed for Fraudulent GST Refund Claims and Money Laundering Charges
Five Indian nationals were convicted of fraudulent eTRS claims and removing criminal proceeds from Singapore. Each faced over 200 conspiracy charges concerning approximately S$167,253 refunds; 127 money-laundering counts across the five concerned S$112,924.
Read report →IRAS · Tax Crime
14 will be Charged in Court for False PIC Claims
Fourteen individuals were due to be charged on 17 February 2017 over alleged false PIC claims of S$334,464 during 2013–2014. They had registered businesses or companies and submitted claims connected to promoter S Chandran.
Read report →IRAS · Tax Crime
IRAS Arrests 5 Tourists for Fraudulent GST Refund Claims
Five foreign individuals were arrested on 1 February 2017 over an alleged conspiracy to obtain eTRS refunds on jewellery they had not personally purchased. Each was due to face over 200 charges involving approximately S$167,253 refunds.
Read report →IRAS · Tax Crime
PIC Promoter will be charged in Court for role in PIC claims of over $1 million
A consultancy proprietor acting as a PIC promoter was due to be charged on 27 January 2017 with 58 counts assisting 49 claimants. The release dated January 26 reports S$1,097,694 alleged claims and around 200 people assisting investigations.
Read report →IRAS · Tax Crime
Man Charged for Cheating in respect of PIC Fraud
Lim Chit Foo faced five charges of conspiracy to cheat in relation to PIC claims. The November 2016 release describes a prosecution after IRAS investigated 28 companies for suspected group fraud.
Read report →IRAS · Tax Crime
Kay Lee Roast Meat Joint – Husband & Wife Convicted of Tax Evasion
Kay Lee Roast Meat Joint proprietor Ha Wai Kay and wife Kong Kuee Chin were convicted over S$54,917.15 income tax evaded for YAs 2010–2011. Kong recorded sales and gave understated figures to the accountant; Ha knowingly approved the returns.
Read report →IRAS · Tax Crime
IRAS Investigating 43 Individuals on Suspected GST Carousel Fraud
IRAS conducted simultaneous raids on 15–16 August 2016, seizing computers, phones, SIM cards and records. Forty-three people assisted an ongoing investigation into suspected GST carousel fraud. The release does not say that they were all charged or convicted.
Read report →IRAS · Tax Crime
Business and Management Consultancy Owner Convicted of PIC Fraud
Qaizar Consultancy proprietor K H Raja Mohamad Bin Maiden was convicted of a false PIC claim seeking S$59,332.80. The purported software expenditure was S$98,888 for an October–December 2012 qualifying period.
Read report →IRAS · Tax Crime
Sole-proprietor Convicted for Declaring an Incorrect GST Return
Golden Infra Enterprise proprietor Lim Yeo Beng was convicted of an incorrect GST return without reasonable excuse. One charge proceeded and two were considered; the court imposed S$49,605.18 penalties and a S$1,500 fine.
Read report →IRAS · Tax Crime
Plastic Packaging Manufacturing Company and its Director Convicted of False PIC Claim
Parade Industries and director Lim Beng Gwek were convicted of falsely claiming a S$60,000 PIC payout. A vacuum-forming machine costing S$103,000 was presented as a YA 2014 purchase although it had actually been bought in 1999.
Read report →IRAS · Tax Crime
Two Companies and a Director Convicted for Making Fraudulent PIC Claim
Chuan Huat Electronics wrongly obtained S$16,300.20 PIC using a S$27,167 invoice for a transaction that did not occur. One IT Distribution director Alan Ang Soon Teck instructed staff to create it; all three were convicted.
Read report →IRAS · Tax Crime
Mastermind of GST Fraud Jailed 8 Weeks
Tan Wan Wen received eight weeks’ imprisonment and S$55,141.17 penalties for a shell-business GST-refund scheme. Businesses registered using acquaintances’ and her husband’s names were linked through fictitious paper transactions.
Read report →IRAS · Tax Crime
Website Operator Convicted of Tax Evasion
Chue Chia Yong, operator of a website advertising sexual services, was convicted of omitting S$90,317.38 trade income for YA 2014, evading S$6,739.10 of income tax. He received two weeks’ imprisonment and S$20,217.30 penalties.
Read report →IRAS · Tax Crime
Jail Term for Schemer for Forging and Using Counterfeit Stamp Certificates
Sim Tee Peng was convicted of counterfeiting one stamp certificate and forging or using two others for property transactions, collecting close to S$100,000 of duty without remitting it. The stamp-duty offences attracted 12 weeks’ imprisonment.
Read report →IRAS · Tax Crime
Boss of Social Escort Agency Jailed for Tax Evasion and PIC Fraud
Chew Tiong Wei was convicted of income-tax evasion and PIC fraud after a Police–IRAS investigation. He omitted S$275,685 for YAs 2012–2013, causing S$26,964.65 tax undercharged, despite keeping actual earnings records.
Read report →IRAS · Tax Crime
Singapore PR Found Guilty of Tourist Refund Fraud
Singapore permanent resident Zheng Da Fei was convicted of asking a tourist to claim GST on a watch bought by his wife. He received a S$4,500 fine, with three weeks’ imprisonment in default.
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