O CEO de Cingapura, David Yong, de 37 anos, acusou de falsificar contas na investigação de fraude do Evergreen Group. 37-year-old Singaporean CEO David Yong charged with falsifying accounts in Evergreen Group fraud investigation.

O empresário de Singapura David Yong, de 37 anos, CEO da Evergreen Group Holdings, foi acusado de falsificar contas relacionadas a um arranjo de notas promissórias envolvendo o Evergreen Group. 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 supostamente instigou Jolene Low a falsificar uma fatura fiscal da Evergreen Assets Management. Yong allegedly instigated Jolene Low to falsify a tax invoice from Evergreen Assets Management. Se condenado, ele pode enfrentar multas, prisão ou ambos. If convicted, he could face fines, prison time, or both. O Departamento de Assuntos Comerciais está investigando a Evergreen Group Holdings por suposta fraude. The Commercial Affairs Department is investigating Evergreen Group Holdings for alleged fraud.

August 03, 2024

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