Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge. The.
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. The Royal Malaysia.
He was charged with one count of cheating on June 1 in a. Uncontactable lawyer and missing million: Allied Tech recuses three directors. of the Royal Malaysia Police (RMP) to locate and arrest Jeffrey Ong, who had.
lawyer jeffrey ong who left Singapore after S$33 million of his client’s monies went missing from his firm has been arrested and charged. Police said he was arrested in Malaysia with the help of.
Missing S$33m case: Lawyer Jeffrey Ong faces eight new forgery charges. S $33 million from a client's escrow account, has been charged with eight. Ong was arrested at a hotel in Kuala Lumpur, Malaysia late last. On June 1, he was charged in Singapore with one count of cheating. Related Stories.
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13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia. Home;. the Malaysian police arrested him.. against the lawyer, on a holding charge of cheating.
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 million belonging to Allied Technologies that went missing in an escrow account in JLC.
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.
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According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30. Ong is linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.
A missing sum of around $33 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.