Former Director Sentenced for Tax Evasion, Money Laundering Offences
SINGAPORE: Thomas Lee Zhixiong (“Lee”), 41, former director of six companies, has been convicted and sentenced by the Court to a jail term of 102 months and ordered to pay $9,271,912 in fines and penalties for Goods and Services Tax (“GST”) evasion, fraudulently claiming a Productivity and Innovation Credit (“PIC”) cash payout, money laundering and…