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SINGAPORE: Chuang Kuan Leong (“Chuang”), a 48-year-old former assistant to a property agent, has been found guilty of counterfeiting stamp certificates on tenancy agreements relating to multiple properties between Apr and Nov 2016. Chuang was convicted of 19 charges for counterfeiting stamp certificates that led to $4,464 of stamp duties being evaded, of which, he…
SINGAPORE: Ang Wilson (“Ang”), 34, a former managing director of Fabriglass Construction Pte Ltd (“Fabriglass”) which was in the business of supplying glass and aluminium to the construction industry, has been sentenced by the Court to 64 weeks of imprisonment and ordered to pay a total of $1,005,073 in fine and penalties after being found guilty of committing the following tax…
SINGAPORE: A company had its registration cancelled by the Accounting and Corporate Regulatory Authority (ACRA) after it failed to take enhanced measures to mitigate money laundering and terrorism financing risks when incorporating companies. SGCN Link and its sole director and shareholder Lew Chian Hwa had their registration cancelled by ACRA with effect from Jan 29,…
With effect from 14 January 2022, penalties for late filing of annual statutory lodgments by Local Companies, Variable Capital Companies (VCCs), and Limited Liability Partnerships (LLPs) will go up to S$600 if filed more than 3 months after the due date. If late filing falls within 3 months of the due date, the penalty will…
Available Special UEN (Updated: Feb 2020) What is a Unique Entity Number (UEN)? A Unique Entity Number (UEN) is an identification number provided to every business entity in Singapore, upon successful incorporation with the Accounting and Corporate Regulatory Authority (ACRA). This UEN is issued free-of-charge by ACRA. What is a Special UEN (SUN)?…
