Over 170 travellers nabbed for evading GST, smuggling large sums of cash in island-wide operation
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More than 170 travellers were caught across Singapore's land, air, and sea checkpoints for smuggling cash and evading tax payments on imported goods in a week-long multi-agency enforcement operation. Over 19,000 travellers and 1,600 vehicles were identifiOver 170 travellers nabbed for evading GST, smuggling large sums of cash in island-wide operation
More than 170 travellers were caught across Singapore's land, air, and sea checkpoints for smuggling cash and evading tax payments on imported goods in a week-long multi-agency enforcement operation. Over 19,000 travellers and 1,600 vehicles were identified for the checks carried out from May 21 to May 27, according to a joint news release on Saturday (May 31). The operation involved the Singapore Police Force (SPF), Immigration & Checkpoints Authority (ICA), Central Narcotics Bureau (CNB), Singapore Customs (Customs), National Parks Board (NParks), and Health Sciences Authority (HSA). Among those held, 14 foreigners — aged between 26 and 77 — were nabbed for moving cash exceeding $20,000 or the equivalent in foreign currency into and out of Singapore without declaration or with inaccurate declaration. One of these cases on May 24 involved three male travellers who were separately detected moving cash of various currencies valued between $22,938 and $541,000 into or out of Singapore without declaration. Of the 14, four were issued with Notices of Warning, while seven were issued with composition sums amounting to $27,000.