Tax evasion

Singapore firm duped in GST refund scheme wins $1.75m High Court suit

Between November 2015 and February 2016, BP Projects conducted multiple export transactions and initially received GST refunds totalling about $485,000.

4 foreigners caught moving cash exceeding $20k into S’pore; 43 nabbed for tax, duties evasion

More than 12,000 travellers and 420 vehicles were checked at Singapore’s land, air and sea checkpoints.

British man agrees to plead guilty in ‘Singapore Solution’ tax case

The US said that the conspiracy took place from 2008 to 2014.

Tunisian journalist sentenced to two years, union denounces systemic attack on media

Indonesia arrests 11 for alleged corruption over palm oil exports

The suspects allegedly classified exports of crude palm oil as by-products, avoiding export curbs and resulting in around 10.6 trillion rupiah (S$797.61 million) lost for Indonesia.

Why K-pop star Cha Eun-woo’s $17.6m tax bill is not just about the money

Cha Eun-woo had been subjected to a high-intensity probe by the National Tax Service’s Seoul Regional Office in early 2025.

$12.1 billion in GST, customs and excise duties collected in 2025: Singapore Customs

Singapore Customs collected $8.9 billion in GST and $3.2 billion in customs and excise duties in 2025.

Tunisia sentences two prominent journalists to 3-1/2 years in prison

K-pop star Cha Eun-woo suspected of evading $17.4m in taxes

The Seoul Regional Tax Office launched an investigation into Cha Eun-woo in the spring of 2025.

70 travellers caught for evading taxes, duties in week-long operation at S’pore checkpoints

More than 10,000 travellers and 260 vehicles were identified for checks, and over 14,000 pieces of luggage and hand-carry bags were scanned or searched. during the operations.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.