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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

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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

Singapore , Jackie-tang-hong-kong , Hui-wen , Chan-jun-yi , Sherlin-chia-hee , Zhan-yi , Revenue-authority-of-singapore , Monetary-authority-of-singapore , Monetary-authority , Great-eastern-financial-advisers , Chanel-quah-hui-wen , Sherlin-chia-hee-ping

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.

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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...

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