Magician convicted of 3 counts of helping others make bogus claims under PIC scheme

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SINGAPORE - One man and two women filed fraudulent claims under an Inland Revenue Authority of Singapore (Iras) scheme, causing the agency to disburse more than $24,000 to each of them.. Read more at straitstimes.com.

SINGAPORE - One man and two women filed fraudulent claims under an Inland Revenue Authority of Singapore scheme, causing the agency to disburse more than $24,000 to each of them.

Chandran, who was the sole proprietor of a firm called Paradize Consultancy, still has 55 other pending charges against him and he told the court that he will not be pleading guilty to them. Chandran had helped others obtain the monies even though they were not eligible for the scheme, the court heard.

They also said that Chandran had pre-filled the PIC application form for M Midhuna, including filling the revenue portion of the form with the figure of $1,000 to give the impression to Iras that M Midhuna was generating revenue when it was not.

 

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