Singaporean businessman David Yong was on Aug 8 handed two new charges over falsifying accounts about 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. The new charges state that on or about Dec 16, 2021, Yong allegedly instigated Low to falsify two tax invoices from Evergreen Assets Management for purported furniture sales to two separate entities.
One invoice was dated May 13, 2021, 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.
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