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37-year-old Singaporean CEO David Yong charged with falsifying accounts in Evergreen Group fraud investigation.
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.
Yong allegedly instigated Jolene Low to falsify a tax invoice from Evergreen Assets Management.
If convicted, he could face fines, prison time, or both.
The Commercial Affairs Department is investigating Evergreen Group Holdings for alleged fraud.
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David Yong, director ejecutivo de Singapur, de 37 años, se encargó de falsificar cuentas en la investigación de fraude del Grupo Evergreen.