Lawyer Jeffrey Ong faces eight more forgery charges

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JLC Advisors managing partner Jeffrey Ong faces 8 more. – JLC Advisors managing partner Jeffrey Ong Su Aun has been slapped with eight more forgery charges on Thursday – related to his first cheating charge. Furthermore, three more clients of JLC Advisors have approached the Commercial Affairs Department (CAD) to complain about unauthorised transactions in their funds totalling S million held with the law firm.

Lawyer Jeffrey Ong: Missing S$33m case: Lawyer Jeffrey Ong. – Lawyer Jeffrey Ong, Get all the Latest news, Breaking headlines and Top stories, photos & video in real time about TODAY. missing s33m case lawyer jeffrey ong faces eight new forgery charges . Missing S$33m. Lawyer linked to missing S$33m charged with forgery, more firms come forward over.

Missing S$33m case: Lawyer Jeffrey Ong faces eight new. – SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the.

SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC. 20 and was arrested more than a week later.

Latest Singapore News. Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges; biotech firm Tessa Therapeutics, China-Singapore Guangzhou Knowledge City in $164m joint venture – The Straits Times

Lawyer Jeffrey Ong faces 8 new forgery charges. – Lawyer Jeffrey Ong, accused of absconding with millions of dollars of his client’s money, has been slapped with eight new forgery charges. The prosecution said that three other parties have contacted the Commercial Affairs Department to report alleged unauthorised transactions involving some $16.

jlc lawyer jeffrey Ong faces 13 more charges; none linked to Allied Tech – In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating. charged in Singapore See also: JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as.

Lawyer Jeffrey Ong, linked to missing $33m case, faces 8. –  · Latest Singapore News. Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges; Biotech firm Tessa Therapeutics, China-Singapore Guangzhou Knowledge City in $164m joint venture – The Straits Times

Three more clients have also come forward about alleged unauthorised transactions. Jeffrey Ong Su Aun, 41, was yesterday.

 · SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm jlc advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges.

JLC lawyer Jeffrey Ong faces 8 more charges; to be. – 13 days ago · Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of S$6 million.. JLC lawyer Jeffrey Ong faces 8 more charges.

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