Posted on

Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

Singapore Lawyer linked to missing S$33m gets 13 more charges, court hears. based on a holding charge of cheating involving S$6 million. Ong was arrested by the royal malaysia police in Kuala Lumpur on May 29 and taken back to Singapore the next day.

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 unauthorised transactions. Ong is also linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.

Get the latest health news, diet & fitness information, medical research, health care trends and health issues that affect you and your family on ABCNews.com

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.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33. arrested at a hotel in Kuala Lumpur, Malaysia late last month, with the assistance of the Malaysian authorities. On.

PETALING JAYA: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million) from a client’s escrow account, the Singapore Police.

Interest Rates Are Down; Is It Time to Refinance Your Mortgage? One of the options available to you is to refinance. rate the same and stretch your payments out over a longer timeline, your monthly payment will go down but you’ll pay more in total over the long.

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.

44 County Road 496, La Jara, NM 87027 | MLS #929716 | Zillow (Bedford)–The Taylor County Fair in Bedford already has the beautiful classic Big Red Barn, now there’s another terrific facility on the fairgrounds for you to check out–the brand-spankin’ new.Columbia Banking System (COLB) Cut to Hold at BidaskClub More mortgage borrowers now have incentive to refinance Mortgage Lenders Turn to Incentives | AllBusiness.com – Mortgage Lenders Turn to Incentives. Some incentives, like green mortgages, offer to waive closing fees if you plan to make energy-efficient changes. Other incentives are more intangible: plant a tree in your honor if you close your mortgage, give to a charity. That sort of thing. Other incentives include savings bonds for borrowers and special payment options.columbia banking system (colb) cut to Hold at BidaskClub Shares of Columbia Banking System Inc (NASDAQ:COLB) have earned a. Columbia Banking System (NASDAQ:COLB) was downgraded by equities researchers at BidaskClub from a "hold" rating to a "sell" rating in a note issued to investors on saturday. 5 days ago.

The lawyer was accused to have deceived CCJ Investment in disbursing m. jlc Advisors managing director jeffrey ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was arrested in Malaysia and was also charged with cheating another firm in a court hearing.

JLC Advisors managing director Jeffrey Ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was arrested in Malaysia and was also charged with cheating another firm in.