Director jailed for false declarations on unexported liquor
A man is to serve 42 weeks in jail over false declarations about almost 20,000 bottles of liquor that were supposed to be exported, but were found in a storage facility with taxes unpaid.
Alfred James Martin Galistan, 59, was found guilty by the State Courts of instructing a logistics service provider to declare the export of liquor from a licensed warehouse as sea stores - goods meant for use by seamen and passengers on ships outside Singapore waters.
Sea stores are considered exports exempt from goods and services tax (GST) and duty.
However, instead of being delivered to the ships as declared, the liquor was diverted inland without payment of duties and GST owed, Singapore Customs said on Sept 19.
Alfred James was fined $567,741.55 in sentencing. He will serve the in-default jail time of 42 weeks in lieu of paying the fine.
In total, $508,610.53 in duties and $59,131.05 in GST went unpaid for the total of 19,764 bottles of liquor involved.
In an operation on April 9, 2020, customs officers noticed pallets of liquor at the loading bay of a self-storage facility at Old Toh Tuck Road.
After further checks, they uncovered more liquor in two units at the self-storage facility.
The stock was later established as contraband and found to have been declared as sea stores in export permits that listed Altimate Group Pte Ltd as the exporter. Alfred James is the company’s director.
Investigations revealed that Alfred James had been engaged by an unknown pair to procure liquor from a designated supplier for export.
His company Altimate was to be named as the exporter in the export permits, with the liquor to be sold to a buyer unknown to him.
In return, the unidentified pair allowed Alfred James to mark up each carton of liquor by $3 for profit.
Despite never having met the two individuals and his company not being in the business of exporting liquor, Alfred James agreed to the proposed arrangement, said Singapore Customs.
He approached a logistics business for the storage of the liquor and declaration of export permits, but did not ensure that the alcohol was exported.
Between January and April 2020, 35 export permits were taken up with Alltimate named as the exporter for liquor as sea stores.
Alfred James did not conduct any due diligence checks on the two people, and did not exercise reasonable care in his responsibilities as an exporter, Singapore Customs said.
Stern action will be taken against errant companies named as importers or exporters in permit declarations involving dubious transactions, the authority added.
Those found guilty of making an untrue, incorrect or incomplete declaration, certificate or documentation, face a fine not exceeding $10,000 or equal to the amount of duty or tax owed, whichever is the greater, or up to 12 months’ jail, or both.
Get The New Paper on your phone with the free TNP app. Download from the Apple App Store or Google Play Store now