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Tax evasion
Tax evasion
Tax evasion
singapore
3 companies charged for declaring over $23m worth of China-made mattresses originated in Singapore to evade US import duties
singapore
'Elaborate concealment': Customs arrests 2 foreigners, seizes over 9,200 units of duty-unpaid beer and liquor
entertainment
Shakira acquitted of tax fraud in Spain
singapore
Man with $65k undeclared cash entering Singapore among 47 nabbed in border operation
entertainment
Gossip mill: Cha Eun-woo pays tax bill reportedly at $11m, Angelina Jolie's daughter stars in K-pop music video, Hyun Bin named honorary officer by intelligence agency
singapore
Director of car dealership to serve more than 9 years in jail after failing to pay $14m fine for evading duty, tax
singapore
Couple taken to court after man falsely reports snatch theft to avoid overseas customs tax
entertainment
Cha Eun-woo allegedly involved in tax evasion amounting to $17 million
singapore
Man fined for carrying over $90k in undeclared cash cheques into Singapore; 70 others caught for tax, GST evasion
malaysia
Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case
singapore
Singapore Customs seizes largest inland haul of contraband cigarettes this year, over $1.87m in taxes evaded
singapore
$7.1 million in fines issued to 23,742 people for tax evasion at Singapore checkpoints from January to October
entertainment
Tori Spelling and ex-husband hit with bill of over $1.7m in unpaid taxes
singapore
Man arrested over 1,400 cartons of duty-unpaid cigarettes at Woodlands
singapore
Singaporean businessman arrested at Bangkok airport for alleged $200k tax evasion
singapore
Over 170 travellers nabbed for evading GST, smuggling large sums of cash in island-wide operation
singapore
Woman who publicised tips on how she evaded GST for luxury purchases fined $18k
malaysia
Malaysian court acquits Najib's wife Rosmah of money laundering and tax evasion
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