David Yong is in remand at the Central Police Division after police arrested him on Aug 1.
SINGAPORE – Businessman David Yong has been handed a fourth falsification of accounts charge three months after he was featured in a Netflix series Super Rich In Korea.
According to court documents, Yong instigated Ms Low on or around Dec 16, 2021 to falsify a tax invoice dated Sept 1, 2021, from Evergreen Assets Management for purported bulk sales of household fittings and appliances to a person named Roy Teo.in relation to a promissory note arrangement involving Evergreen Group Holdings on Aug 8.
He is currently in remand at the Central Police Division. His pre-trial conference will take place on Sept 27. The probe into Evergreen Group Holdings’ activities was prompted by concerns that investor funds were misused.
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Singaporean David Yong, featured on Netflix's Super Rich in Korea, faces more fraud chargesSINGAPORE — 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.
Read more »
Businessman David Yong, who was in Netflix show Super Rich, charged with falsification of accountsThe police suspect funds raised by various firms under his firm Evergreen Group Holdings were misused.
Read more »
David Yong handed fourth charge, offered $1m bailBusinessman David Yong has been handed a fourth falsification of accounts charge, three months after he was featured in a Netflix series Super Rich In Korea. The chief executive of Evergreen Group Holdings, whose full name is Yong Khung Lin, appeared in court via...
Read more »
Waterbomb music festival to go ahead as planned despite Evergreen CEO David Yong’s legal troublesThe 37-year-old, whose firm is co-organising the show, was expected to show up at the festival.
Read more »
David Yong charged with falsification of accountsSingaporean businessman David Yong has been charged with falsification of 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, was arrested...
Read more »
David Yong from Netflix's Super Rich In Korea gets fresh charges linked to false tax invoicesDavid Yong was handed another two charges for instigating a woman to falsify tax invoices for the sale of furniture and interior design services.
Read more »