Lau Zhen Zhou (GST evasion and false reply to IRAS)
Offences
Lau Zhen Zhou, 38-year old sole shareholder and director of Safety Marine Management Pte Ltd (“SMM”), convicted of:
- 5 charges of assisting SMM to evade a total of about $1.1 million in Goods and Services Tax (GST) and
- 1 charge of providing falsified documents to IRAS
Court sentence
- 3 years' and 8 months' imprisonment
- $3,213,828.09 in penalties
Read media release.