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Tax experts are urging Malaysia's Inland Revenue Board to launch a comprehensive investigation into potential tax evasion at Tabung Haji and subsidiaries, backed by forensic accounting following damning Royal Commission findings.
A Singapore corporate services provider has been sentenced to 32 weeks in jail for falsifying financial records for shell companies connected to the country's largest money laundering scandal worth S$3 billion.
The owner of a popular Singapore eatery faces 30 charges including tax evasion and money laundering. Authorities allege he concealed income and GST liability while acquiring luxury assets.