(Images: Singapore Customs) SINGAPORE: A 27-year-old woman was fined S$18,000 (US$13,400) on Thursday (Mar 27) for fraudulent evasion of Goods and Services Tax (GST) on 17 items acquired during ...

“We are delighted to partner with Tokyo Century in executing their first real estate investment in Singapore,” said Paul Salter, Managing Director of Salter Brothers. “This partnership aligns with our ...

Hong Kong customs officers have seized about HK$10 million (US$1.3 million) worth of smuggled home appliances, electronics and clothing from a shipping container bound for Singapore. The Customs ...

The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration forms and complex financial data to detect money laundering and terrorist ...

The report accessed by PTI said airports and land custom stations share the data of currency seizure and declarations made in the currency declaration form with it. The data consists of the name ...

The Financial Intelligence Unit (FIU) has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...

SINGAPORE - A third monsoon surge brought rain and lowered temperatures to 23.6 deg C at around noon on March 19. The eastern part of the Republic was covered by rain clouds at around 9.15am, and ...

More passengers flying into Australia will be able to complete their travel declaration forms digitally ... said the trial indicated online forms made the customs process more efficient. ' ...

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Robert MacIntyre believes he can handle another massive change in time zones as he looks to justify top billing in the Porsche Singapore Classic. MacIntyre is the only member of the world’s top 90 in ...

Known locally as 'The Beast', Laguna National's Classic Course is one of Singapore's premier golfing ... has enjoyed some better form these past few weeks and he returned to the winners' enclosure ...

Comptroller-General of the Nigeria Customs Service, NCS, Mr. Adewale Adeniyi, has announced the full integration of all commercial banks for Form ‘M’ openings. This development coincides with ...