Husband and Wife Convicted for Multiple Tax Evasions
12 Dec 2022
Lim Meng Fatt and Gan Bee Bee, both aged 53, have been convicted by the Court today for Income Tax and Goods & Services Tax (GST) evasion, as well as fraudulently de-registering their company Wan Lin Healthcare Centre Pte Ltd (“Wan Lin”) from GST when in fact the company was still liable to be GST-registered. Gan Bee Bee was also convicted of abetting Wan Lin to make a false PIC claim.
For their offences, they were sentenced by the Court to the following:
Offences | Sentencing for Lim Meng Fatt | Sentencing for Gan Bee Bee |
---|---|---|
Abetted Wan Lin to evade a total of $140,378 in income tax for Year of Assessments (YA) 2015 and 2017 | 28 weeks’ imprisonment and $421,134 in penalties | 3 months' and 17 weeks' imprisonment and $421,134 in penalties |
Omitted output tax totalling $84,304 in Wan Lin’s GST F5 returns | 6 months’ imprisonment and $252,914 in penalties | 6 months’ imprisonment and $252,914 in penalties |
Evaded GST totalling $163,206 by de-registering Wan Lin from GST in 2016 | 10 months’ imprisonment and penalty of $489,620 | 11 months’ imprisonment and penalty of $489,620 |
Abetted Wan Lin to make a false PIC claim totalling $4,050 on 12 Aug 2015 | N.A. | 3 weeks' imprisonment and penalty of $12,150 |
Total* *Some sentences will run concurrently. | 12 months' and 16 weeks' imprisonment and $1,163,668 in penalties | 16 months' and 17 weeks' imprisonment and $1,175,818 in penalties |