Soon Kok Khoon (GST evasion and money laundering)
Offences
Soon Kok Khoon, operator of Club Posh Entertainment LLP and West Palace Entertainment, convicted of:
- Making false entries in GST returns resulting in $210,287 of GST undercharged
- Diverting sales revenue to 2 shell entities resulting in $3,214,389 being laundered
Court sentence
- 34 weeks' imprisonment
- $630,861 in penalties
Read media release.