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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.

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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.

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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.

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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.