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involvement

14-year-old among 236 people investigated for suspected involvement as scammers, money mules

36 charged over involvement in submission of $11.8 million worth of false claims to Iras

SINGAPORE – Thirty-six people have been charged in court over their involvement in the submission of $11.8 million worth of false claims to the Inland Revenue Authority of Singapore (Iras). These were submitted by various companies between 2014 and 2016 under the Productivity and Innovation Credit (PIC) Scheme, said the police on Monday (Aug 30).... » read more

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