Lawyer linked to missing $33 million slapped with 8 new charges Jeffrey Ong Su Aun, 41, was charged with eight counts of forgery for the purpose of cheating. PHOTO: JLC Advisors
JLC Advisors managing partner jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged. The Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.
Another three clients of JLC Advisors – the law firm whose. a sum of $6 million. This is on top of the one count of cheating that he was charged with on June 1. In addition, Ong is linked to the.
According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30. Ong is linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.
13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia. Home;. the Malaysian police arrested him.. against the lawyer, on a holding charge of cheating.
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SINGAPORE: Malaysian police helped to locate and arrest Jeffrey Ong, a lawyer who went missing along with more than S$33 million (RM100.5 million) from a client’s escrow account, the Singapore Police Force (SPF) said in a statement on Thursday (June 6).
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On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘Missing’ JLC lawyer jeffrey ong arrested in.
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court..
PETALING jaya: close intelligence work between Singapore and Malaysia led to the arrest of Jeffrey Ong, a Singapore lawyer who allegedly went missing with more than S million. charged in the.
The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another case.