Two Filipinos found guilty of GST scam

Stomp.com.sg, 22 Dec 2012

29-year-old tax fraud mastermind Shadadpuri Jerome Dasigao (left) and his 39-year-old accomplice Naguit Jennifer Cumadre (right), both from the Philippines, were found guilty in court of making false GST claims.
He thought he had come up with an undetectable way to game the GST refund system, pocketing more than $37,000 in tax refunds over 20 occasions by generating false electronic tourist refund scheme ("eTRS") tickets based on genuine receipts of jewelry bought by Singaporeans.
But on Friday, 29-year-old tax fraud mastermind Shadadpuri Jerome Dasigao and his 39-year-old accomplice Naguit Jennifer Cumadre, both from the Philippines, were found guilty in court of making false GST claims. Full story
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