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Nearly 200 Travellers Caught for Not Declaring Large Cash Amounts, Evading Taxes
The Straits Times
|June 02, 2025
Close to 200 travellers were caught at the land, sea and air checkpoints for not declaring more than $20,000 in cash, or not declaring or paying taxes on tobacco and other goods.
The authorities nabbed 14 foreign travellers carrying cash exceeding $20,000 or the equivalent in foreign currency into or out of Singapore without making a declaration or declaring inaccurate amounts.
Four of them, men aged between 26 and 71, were caught on May 21 bringing cash of various currencies amounting to between $20,700 and $380,139 across Singapore borders.
Another traveller, a 55-year-old man, was caught two days later making an inaccurate declaration when moving $399,965 and RM1,621 (S$490) into Singapore. The cash is suspected to be linked to the traveller's unlicensed moneylending activities, said the authorities.
Dit verhaal komt uit de June 02, 2025-editie van The Straits Times.
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