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Old 08-08-2024, 04:40 PM
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Thumbs up Fake ultra rich David Yong faces more fraud charges, denied bail

An honorable member of the Coffee Shop Has Just Posted the Following:


SINGAPORE - Singaporean businessman David Yong was on Aug 8 handed two new charges over falsifying accounts in relation to a promissory note arrangement involving Evergreen Group Holdings.


The 37-year-old chief executive of Evergreen Group Holdings, whose full name is Yong Khung Lin, is accused of having the intention to defraud by abetting his employee Jolene Low Mong Han to falsify papers belonging to Evergreen GH, formerly known as Evergreen Assets Management.


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