Lawyer linked to missing $33 million slapped with eight new charges
JLC Advisors managing partner Jeffrey Ong Su Aun has been slapped with eight more forgery charges on Thursday – related to his first cheating charge.. missing lawyer linked to companies with troubled episodes. Jeffrey Ong Su Aun – the senior lawyer in the middle of the case of S$33 million.
Bolehland mata still manage to nab him! Quote: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 took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was pressed to account.
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Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery charges SINGAPORE – Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors was accused on Thursday (13 June) of forging eight documents for the purpose.
The lawyer who allegedly went missing with S$33 million of clients’ money now faces 13 more charges of forgery. He now faces 22 charges in total. Subscribe to our channel here: https://cna.asia.
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. See: Allied Tech files police report over unauthorised $33 mil payout by JLC MD Ong. See also.
Lawyer Jeffrey Ong faces eight more forgery charges 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 transactions involving some $16.
Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors.
SINGAPORE: A lawyer who allegedly went missing along with S$33 million was given 13 more charges on Thursday (Jun 20), while details of his escape to Malaysia were also revealed in 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.