(cache)Reporting Tax Evasion

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Instructions

By completing this form as accurately as possible, you help to keep the tax system fair for everyone.

This online form takes about 15 minutes to complete and must be completed in one session. You will not be able to save the form for subsequent edit(s).
You can upload up to 3 attachments to support your reporting. Maximum size of each attachment is 2MB.
We will keep your identity and the information provided confidential. You may also remain anonymous.
Due to tax secrecy provisions, IRAS will not update you on the status of the case that you have reported on or disclose any follow-up action(s) to you.
There are penalties for giving false or misleading information to a public servant.

About the tax evader

To help with the assessment, provide as much information as you can about the individual or business you are reporting on. All fields are mandatory unless stated otherwise.

1.Who are you reporting on?

an individuala business (pte ltd company, partnership or sole-proprietorship)both individual and business

2.Have you reported this individual or business to IRAS before?

YesNo

3.Have you reported this individual or business to other government agency before?

YesNo

About the tax evasion

All fields are mandatory unless stated otherwise.

6.Provide as much detail as possible about the tax evasion or tax fraud.

7.Do you know when did this happen or how long has this been going on?

YesNo

8.Do you know what was the amount involved?

YesNo

9.Do you know who else was involved?

YesNo

10.Attach any supporting documents, if any(optional)

You may attach up to 3 files, maximum 2MB for each file. Please indicate the number of file(s) that will be attached with this form.

11.Explain how and when you became aware of the tax evasion or tax fraud.

13.Do you still maintain a relationship with this individual or business?

14.Are you involved in any dispute or legal proceeding with this individual or business that you are reporting on?

YesNoI do not wish to disclose

Your contact details

We will keep your identity as an informant confidential. You may also choose to remain anonymous. By providing your contact details, we may contact you for clarification or additional information to help our investigations, if required. All fields are mandatory unless stated otherwise.

Cash rewards for informants

IRAS takes a serious view of non-compliance and tax evasion. There will be severe penalties for those who wilfully evade tax. A reward based on 15% of the tax recovered, capped at $100,000, would be given to informants if the information and/or documents provided lead to a recovery of tax that would have otherwise been lost. To be considered for a reward, the following requirements must be met:

You will need to provide your full name, your identity number and contact details in this report. We may request you to come to IRAS subsequently for identity verification. IRAS will ensure that the identities of informants are kept strictly confidential.
You will need to provide relevant and specific information with supporting documents or evidence showing the tax evasion or tax fraud.
You must not have participated, involved, assisted, abetted or "planned and initiated" the tax evasion or tax fraud.
You must not have provided false or misleading information to IRAS.
You will need to render full cooperation to IRAS, including testifying in court in the capacity of a witness (not as an informer) if requested to do so.

All payments are made solely at the discretion of the Commissioner of IRAS, after the investigation has completed and taxes are collected. At that point, IRAS will contact those informants who are to be rewarded. IRAS will not update the status of any reward requested or provide any updates on the status of investigated cases.

15.Do you wish to request for a reward for your information on the tax evasion/tax fraud?

Yes and I confirm my understanding on the requirements for the reward request.No, I do not wish to request for a reward.

16.How may we contact you?

EmailPhoneI do not wish to be contacted

17.Declaration

I declare that the information disclosed in this report and all accompanying statement(s) and document(s) are true and correct to the best of my knowledge and belief.I acknowledge that the giving of false information is a criminal offence for which I may be liable for criminal prosecution.