Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million worth of transactions purportedly involving him.. was given eight additional charges of forgery.
SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges. He had.
EIGHT fresh charges were laid before JLC Advisors managing partner Jeffrey Ong Su Aun on Thursday – all for alleged offences of forgery for the purpose of cheating, amid fresh police reports of another S$16 million in unauthorised transactions.
SINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for. law firm now faces a total of nine charges. He was first charged with cheating on June 1. The.
SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million.
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· Ong was first charged on Jun 1 with one count of cheating involving S$6 million. He was charged on Jun 13 with another eight charges of forgery for the purpose of cheating. With Thursday’s additional charges, he now faces 22 charges in total. No charges.
He has been held without bail in New Jersey and at the county prison for more than a year. Shaw, 43, faces charges in the.
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· The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come forward aboutSu Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating.
He is also charged with three counts of tampering with records or identification, two counts of identity theft, and one count each of forgery. was unaccompanied by his defense attorney, Chuck.
Firathul Fariz Ferhat, 28, who was later promoted to the role of a compliance manager, then found himself in the awkward position of having to lodge a police report on behalf of Foodpanda when.