19 Jun '11, 8pm

GST fraud: Two men charged

SINGAPORE - Two men were charged in a district court yesterday for Goods and Services Tax (GST) fraud. One of them, 44-year-old Tan Kim Teck, the sole proprietor of automotive parts firm, TKT Trading, allegedly made false entries in his GST returns between October 2000 and October 2007 to evade tax. It is believed these resulted in the undercharging of taxes totalling more than S$200,000. He is also accused of failing to keep items such as his company's business and accounting records as well as tax invoices received during the same period. Tan faces 32 charges in all and will be back in court on July 15. The other man is Suharry Abdullah, 34, director of Republic Beverages Company, which deals with alcoholic drinks. He allegedly helped the firm evade taxes by making false entries amounting to more than S$32,000 in GST returns in June and September 2008. Suharry, who faces...

Full article: http://www.todayonline.com/Singapore/EDC110618-0000220/GS...

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