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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.
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Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘missing’ jlc lawyer jeffrey ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.
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SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm Shaffiq Alkhatib, The Straits Times. 7/6/2019.
Missing Sm case: lawyer jeffrey Ong arrested, charged with cheating SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been.
SINGAPORE – Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge.. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30.
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Another three clients of JLC Advisors – the law. cheating another company, CCJ Investments, into disbursing a sum of $6 million. This is on top of the one count of cheating that he was charged with.
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: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged. Jeffrey Ong Su Aun, 41, managing director at law.