Accomplice of GST Fraud Mastermind put in Jail

2 Aug 2018 Sng Kay Heng (“Sng”), 46, the sole proprietor of general wholesale trade firm, Strikey Trading, was found guilty and convicted of making false entries in the GST returns of his business entity which resulted in GST refunds totalling $30,806.61. Court Sentences Sng had claimed trial to three GST charges of making false Read more about Accomplice of GST Fraud Mastermind put in Jail[…]