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Fine & Jail for Fraudulent GST Refund Claims and Money Laundering Charges

More than 1,300 charges brought against five Five Indian nationals (“the accused persons”) – Karunanithi Saravanan (aged 36), Karunanidhi Rajesh (aged 32), Waithiyalingam Karunanidhi (aged 61), Kothandaraman Gnanam (aged 29), Ramaiyan Karthikeyan (aged 43) - were convicted of offences relating to fraudulent Goods and Services Tax (GST) claims under the electronic Tourist Refund Scheme (“eTRS”). They were also found guilty of money laundering offences by taking the cash arising from the fraudulent GST refunds out of Singapore. Each of these accused persons faced over 200 charges of engaging in a conspiracy to claim fraudulent GST refunds amounting to approximately $167,253. For bringing

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