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More than 50 news sites, more than 1000 pieces of news daily. Share Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery-related charges on your Twitter Google + Top 24 hours.
Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.
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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 Malaysia; charged in Singapore. See also: jlc lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim.
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.
Jeffrey Ong Su Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating. The managing partner of law firm JLC Advisors now faces nine charges after he was first.
Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Investigators say his alleged fraud is more complex than first thought . Fri, Jun 21, 2019 – 5:50 AM. About a fortnight later, he was charged with eight more counts of forgery for the purpose of defrauding CCJ to disburse S$6 million.
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JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim unauthorised transactions. Missing S$33m case: Lawyer Jeffrey Ong faces eight new forgery charges. SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a.
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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.
In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating, bringing the total number of charges he faces to 22.. JLC lawyer Jeffrey Ong faces 13 more charges; none.