37-year-old Singaporean CEO David Yong charged with falsifying accounts in Evergreen Group fraud investigation. David Yong, director ejecutivo de Singapur, de 37 años, se encargó de falsificar cuentas en la investigación de fraude del Grupo Evergreen.
37-year-old Singaporean businessman David Yong, CEO of Evergreen Group Holdings, has been charged with falsifying accounts related to a promissory note arrangement involving Evergreen Group. David Yong, empresario singapurense de 37 años, CEO de Evergreen Group Holdings, ha sido acusado de falsificar cuentas relacionadas con un acuerdo de pagarés que involucra a Evergreen Group. Yong allegedly instigated Jolene Low to falsify a tax invoice from Evergreen Assets Management. Yong supuestamente instigó a Jolene Low a falsificar una factura fiscal de Evergreen Assets Management. If convicted, he could face fines, prison time, or both. Si es declarado culpable, podría enfrentar multas, tiempo en prisión o ambos. The Commercial Affairs Department is investigating Evergreen Group Holdings for alleged fraud. El Departamento de Asuntos Comerciales está investigando a Evergreen Group Holdings por presunto fraude.