Scams & Fraud news in Marina Centre Singapore

1. Man fined S$560,000 for evading duty on nearly 30,000 bottles of beer

   3 hours ago Channel News Asia - Singapore Tagore Lane, Singapore 11.8 km

   A 47-year-old Chinese national, Han Xiaoyang, was fined S$560,000 in Singapore for masterminding a scheme to evade duty and GST on imported beer. He pleaded guilty to seven charges involving the evasion of about S$60,127 in duty on 28,236 bottles of beer. As he did not pay the fine, he will serve 164 days in jail.

2. Man, 59, arrested for alleged loanshark harassment at Choa Chu Kang flat

   1 day ago Mothership Choa Chu Kang Avenue 5, Singapore 17.8 km

   A 59-year-old man was arrested on Sep. 1 for allegedly harassing a resident by scattering shoes and leaving a bicycle lock at a flat along Choa Chu Kang Avenue 5. Police identified him through camera images. He will be charged in court on Sep. 3 under the Moneylenders Act.