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Key Member Behind Goods and Services Tax Missing Trader Fraud Syndicate Sentenced to Six Years' Imprisonment

30 June 202644 viewsSystem

29 Jun 2026 On 29 June 2026, Giam Zi Hin, Luke (“Giam”) was sentenced to six years' imprisonment for fraudulent trading under Section 340(5) of the Companies Act. Giam was a key member of a criminal...

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