Six ex-Great Eastern agents slapped with prohibition after tax evasion sentencing
The group engaged a third party to assist them in falsely inflating their business expenses
Source: insurancebusinessmag.com
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Six former Great Eastern insurance agents issued prohibition orders following tax evasion convictions
SINGAPORE: The Monetary Authority of Singapore (MAS) on Thursday (Jun 1) issued five-year prohibition orders against six former agents of Great Eastern Financial Advisers (GEFA) for fraudulent and dishonest conduct. This follows the convictions of Chan Jun Yi, Chanel Quah Hui Wen, Lim Zhan Yi, Sherlin
Source: channelnewsasia.com
MAS issues Prohibition Orders against six individuals for fraudulent and dishonest conduct
MAS has issued five-year prohibition orders (POs) against Mr Chan Jun Yi, Ms Chanel Quah Hui Wen, Mr Lim Zhan Yi, Ms Sherlin Chia Hee Ping, Mr Tang Hong Kong Jackie, and Ms Yvonne Quah. This follows their convictions for tax evasion offences.
Source: mas.gov.sg
Six insurance agents working at the same agency in Singapore jailed for falsifying expense claims to evade nearly S$100,000 in taxes
SINGAPORE, Sept 17 — Six insurance agents were jailed and penalised for tax evasion yesterday after they claimed false business expenses and collectively reduced their income...
Source: malaymail.com