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Lawyer linked to missing $33 million slapped with eight new charges

Lawyer Jeffrey Ong Su Aun, who was arrested by Malaysian police in Kuala Lumpur last month upon the Singapore Police Force Commercial Affairs Department (CAD)’s request, was slapped with eight new charges for forgery under Section 468 of the Penal Code. The Business Times reported that the new charges arose after new police reports alleging his.

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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. See: Allied Tech files police report over unauthorised $33 mil payout by JLC MD Ong. See also.

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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. Ong is also linked to the $33 million.

Singapore – Social worker and human rights activist, Jolovan Wham, is once more being investigated by Singaporean police. This time, for allegedly protesting outside the State Courts without a.

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A dormitory operator is suing JLC Advisors – the law firm at the centre of a saga on missing monies amounting to $33 million – over a $5 million loan. In the lawsuit, Aik Chuan Construction said JLC managing partner Jeffrey Ong Su Aun had asked for the loan in July last year for the "operational needs" of his law firm. Aik Chuan Construction, which is represented by Engelin Teh Practice, is.

The shopping list of luxuries bought by the first woman in the UK to be slapped with an Unexplained Wealth Order. Today’s documents reveal transactions made by Mrs Hajiyeva linked to three separate.

SINGAPORE – The lawyer who allegedly went missing along with $33.2 million in an escrow account took active steps to throw law enforcement officers off his trail, a court heard. Yahoo News Singapore

Bolehland mata still manage to nab him! Quote:SINGAPORE – A lawyer who allegedly went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was pressed to account.