Jump to content

2 men arrested for evading more than $542,000 in duty and GST on cigarettes


The_King

Recommended Posts

Two Singaporean men, aged 21 and 24, were arrested on Jan 31 for allegedly evading duty and goods and services tax (GST) amounting to $542,959.

Singapore Customs said in a statement on Feb 7 that it had seized 4,420 cartons of duty-unpaid cigarettes in two operations.

The first took place in a multi-storey carpark at Jurong West Street 74, where Customs officers spotted the 21-year-old walking towards a van.

Officers found 2,680 cartons of duty-unpaid cigarettes in the van’s rear compartment, and seized both the cigarettes and the van.

 

In the second operation, the 24-year-old man was seen standing suspiciously behind a van in an open carpark at Bukit Batok Street 31.

The van’s rear compartment was found to contain 1,740 cartons of duty-unpaid cigarettes, which officers seized along with the van.

The statement added that the 24-year-old man had allegedly received instructions on where to collect and deliver the duty-unpaid cigarettes via a social messaging platform.

He then relayed these instructions to the younger man, whom he had allegedly engaged to assist him with the distribution of the duty-unpaid cigarettes.

Under the Customs Act and GST Act, buying, selling, conveying, delivering, storing, keeping, possessing or dealing with duty-unpaid goods are serious offences.

If found guilty, each of the men can be fined up to 40 times the amount of duty and GST evaded, be jailed for up to six years or both.

Vehicles used in these offences may also be forfeited.

Court proceedings are ongoing for both the suspects.

  • Like 1
Link to comment
Share on other sites

12 hours ago, The_King said:

Two Singaporean men, aged 21 and 24

no wonder nowadays i see alot of young ginna pi ah beng drive BMW, Merc or Maserati. businness must be good sia LOL

Edited by Coffee_O
  • Like 1
Link to comment
Share on other sites

17 minutes ago, Coffee_O said:

no wonder nowadays i see alot of young ginna pi ah beng drive BMW, Merc or Maserati. businness must be good sia LOL

Actually nao when see those driving Maserati or zhng bmw merz, 1st thing will assume they doing shady business... 

  • Like 1
Link to comment
Share on other sites

10 minutes ago, XianGe said:

Actually nao when see those driving Maserati or zhng bmw merz, 1st thing will assume they doing shady business... 

yes especially u see the driver alight is ah kong siao and too young to be able to afford this type of car. either that drive maserati but stay in HDB 3rm LOL

  • Wahaha 2
Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
×
×
  • Create New...

Important Information

Mugentech.net uses cookies to ensure you get the best experience on our website. By using this site you agree to Privacy Policy