Fake ultra rich David Yong faces more fraud charges, denied bail

[Aaron carter]

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.


Evergreen GH is one of the entities under Evergreen Group Holdings.


The new charges state that on or about Dec 16, 2021, Yong had allegedly instigated Low to falsify two tax invoices from Evergreen Assets Management for purported sales of furniture to two separate entities.


One invoice was dated May 13, 2021, made out to Evergreen Venture Capital. The other was dated Oct 22, 2021, for purported sales of furniture and interior design services to Tay Ai Chern Pearlrie.


The fresh charges come five days after Yong was charged on Aug 3 with falsification of accounts. On or about Dec 16, 2021, he had allegedly instigated Low to falsify a tax invoice from Evergreen Assets Management dated Sept 1, 2021, for purported bulk sales of household fittings and appliances to a person named Roy Teo.

If convicted, Yong could be fined or jailed for up to 10 years, or both, under Section 477A of the Penal Code.

More at https://www.straitstimes.com/singap...in-korea-faces-more-fraud-charges-denied-bail

 

[A Singaporean]

With Coolie genes there is nothing much he can do about it. Giving himself an Angmoh name is not going to help.

 

[Scrooball (clone)]

Don’t play play…self finance his own cringe Korean music video ok?

 

[oliverlee]

Hahahahahhahjhahja what a cheebai. Quite obvious who he voted for

 

[k1976]

Don’t play play…self finance his own cringe Korean music video ok?

Aiyah...with 10k USD, u can also makw a beedio like that.

Topup abit, u can make your own JAV documentary

 

[k1976]

Naked Swinmer Alert = Fake Ultra Rich

Markets

'Sell the first rate cut': Bank of America's top global strategist warns stocks could be in for trouble as the economy heads toward a hard landing and the Fed gets set to slash rates​

William Edwards
Aug 7, 2024, 1:24 AM GMT+8
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Spencer Platt/Getty Images

• Bank of America's Michael Hartnett advises selling stocks at the first Federal Reserve rate cut.
• Hartnett's analysis of past rate-cutting cycles shows stocks fall during hard-landing cuts.
• Recession risks have been underappreciated by investors, Hartnett says.

 

[jw5]

Boo Friggin' Hoo!

 

[k1976]

Is this a newly minted Sinki?
He also got Cambodian Passport de woh

 

[k1976]

This guy try to show off his satik Burma Connection in May 2024 article....sigh强就好，不要假强​

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How timber scion David Yong grew the family business by grafting new ideas​

The chief executive officer of Evergreen Assets Management, who is featured in Netflix reality show, Super Rich In Korea, finds motivation in disproving naysayers.​

by DENISE KOK / May 16, 2024

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Seven years after the military junta silenced pro-democracy demonstrations in September 1988, Burma – swiftly renamed Myanmar by the reigning dictatorship – found itself in the woods. Battling a suspension of foreign aid, trickling volume of trade and foreign debts of over US$5.5 billion (S$7.8 billion), nothing glittered for this country that was once known as the Golden Land. In the midst of it all, an eight-year-old Singaporean boy stood in the lobby of The Strand Hotel – one of Yangon’s most exclusive addresses or, depending on how you view it, a fading relic of colonial rule – unimpressed by the dust and chaos of a city on the mend.
“The sofas were dirty,” recalls David Yong, now 37 and chief executive officer of Evergreen Assets Management, who used to tag along with his father Yong Ing Fatt, 74, on business trips. “Because the infrastructure was so backwards, a five-minute phone call easily cost US$500.”