Tan Lay Hai and Foo Kia Meng (GST offences)
Offences
Tan Lay Hai (“Tan”) and Foo Kia Meng (“Foo”), both 70-year old directors of Jian Man Construction Pte Ltd (“Jian Man”) convicted for offences for being directors of Jian Man, when Jian Man made incorrect GST returns without reasonable excuse resulting in $211,097.49 in GST undercharged.
Court sentence
- Fine of $47,000 and financial penalties of $422,195 for Tan
- Fine of $47,000 and financial penalties of $422,195 for Foo