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Rampant Cheating of GST by FTrash! How Many Cases Go Undetected?

makapaaa

Alfrescian (Inf)
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Coffeeshop Chit Chat - Bangla fined for cheating GST refund</TD><TD id=msgunetc noWrap align=right>
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Subscribe </TD></TR></TBODY></TABLE><TABLE class=msgtable cellSpacing=0 cellPadding=0 width="96%"><TBODY><TR><TD class=msg vAlign=top><TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR class=msghead><TD class=msgbfr1 width="1%"> </TD><TD><TABLE cellSpacing=0 cellPadding=0 border=0><TBODY><TR class=msghead><TD class=msgF noWrap align=right width="1%">From: </TD><TD class=msgFname noWrap width="68%">kojakbt22 <NOBR>
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</NOBR> </TD><TD class=msgDate noWrap align=right width="30%">4:15 am </TD></TR><TR class=msghead><TD class=msgT noWrap align=right width="1%" height=20>To: </TD><TD class=msgTname noWrap width="68%">ALL <NOBR></NOBR></TD><TD class=msgNum noWrap align=right> (1 of 7) </TD></TR></TBODY></TABLE></TD></TR><TR><TD class=msgleft width="1%" rowSpan=4> </TD><TD class=wintiny noWrap align=right>3060.1 </TD></TR><TR><TD height=8></TD></TR><TR><TD class=msgtxt>Bangladeshi fined for flouting tourist tax refund regulation
By Zhang Tingjun, Channel NewsAsia | Posted: 27 November 2008 1729 hrs
SINGAPORE : A 29-year-old Bangladeshi was fined S$4,000 on Wednesday for abusing the Tourist Tax Refund Scheme.

Md Latif, a computer salesman, had claimed S$431.68 Goods and Services Tax refunds for five laptop computers.

A statement from the Inland Revenue Authority of Singapore and Singapore Customs said he had approached the GST Refund Counter at Changi Airport Terminal 2 together with a Bangladeshi tourist on November 5. They made a tourist tax refund claim under the tourist's name.

However, Md Latif was later found loitering in the airport's Departure Hall with four of the computers. Under the GST Tourist Refund Scheme regulations, the computers should have been taken out of Singapore by the tourist.

Md Latif was arrested and charged in court for receiving goods from a tourist after the tourist tax refund form had been endorsed by the Singapore Customs.

Under the GST Act, offenders could be fined up to S$5,000 or in default jailed up to six months
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