Arumaikkannu Venkatesan (GST offence)
Offences
Arumaikkannu Venkatesan, 38, an employee of Arthesdam Jewellery Pte Ltd which is in the business of selling jewellery and gold, convicted of:
- Abetting in conspiracy with other employees of Arthesdam Jewellery to assist a tourist to obtain Goods and Services Tax (GST) tourist refunds which he was not entitled to, resulting in $995.56 in tax undercharged
Court sentence
- $7,500 in fines
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