He faces 13 charges in total.
Two of his fresh charges allege that he had more than $777,220 in cash in his mansion in Nassim Road, and a Toyota Alphard Hybrid that he bought for around $332,280. They are suspected of beingHis remaining new charge accuses him of falsely declaring to the Ministry of Manpower’s Controller of Work Passes in October 2022 that his wife, Ma Ning, would be employed as sales and marketing director of SG-Gree when he knew there was no such arrangement.
He also allegedly submitted a forged income declaration certificate from ZhengJiang Chengnabaili Import & Export to Citibank as supporting documentation.
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