Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating
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.
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. He was charged with one count of cheating on June 1 in a Singapore district court.
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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 accused of forging eight documents in order to.
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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.
SINGAPORE: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged.
A missing sum of around million belonging to Allied Technologies and held by law firm JLC Advisors in an escrow account. The missing $33 million could be a record amount for lost monies in.
SINGAPORE – A lawyer who went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client was charged in court on 1 June (Saturday) and is being held in remand. Lawyer linked to missing $33M in Allied Tech funds arrested, charged
SINGAPORE – Jeffrey Ong, the lawyer who allegedly absconded with more than S$33 million of his client’s money, was arrested last week at a hotel in the town of Cheras in Malaysia. was charged in.
Lawyer linked to missing million slapped with 8 new charges. case involving allied tech, arrested and charged with cheating another firm.
The lawyer allegedly linked to the disappearance of more than $33 million of. after he was first charged on June 1 with cheating CCJ Investments. The charges relate to Ong allegedly deceiving CCJ.