Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

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.

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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.

Malaysian police helped to locate and arrest Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, the Singapore Police Force (SPF) said in a statement on Thursday (June 6).

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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 $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.

Singapore. Missing lawyer Jeffrey Ong arrested and charged with cheating in $33m case involving Allied Tech. straitstimes.com – SHAFFIQ ALKHATIB. SINGAPORE – Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million,

Jeffrey Ong Su Aun, managing partner of JLC Advisors law firm, previously suspected of taking more than $33 million, has been arrested and is being charged.

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Law enforcement officials told The Associated Press that Epstein will appear in Manhattan federal court on Monday to face charges stemming from accusations that date to the early 2000s. One source said he stands accused of paying dozens of minors for massages and.