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.
It means the managing partner of JLC Advisors law firm now faces a total of nine charges. He was first charged with cheating on June 1. The 41-year-old is being linked to more than $33 million. too.
Lawyer linked to missing $33m absconded to Malaysia in private hire car; found with stolen passport on him Jeffrey Ong Su Aun is charged with multiple counts of forgery and cheating. PHOTO: JCL.
. against lawyer connected to missing S$33 million who escaped to Malaysia. in a hotel in Kuala Lumpur where the malaysian police arrested him. Charges of forgery for the purpose of cheating have now been filed against.
Malaysian police released him to Singapore police officers in Kuala Lumpur the next day, on May 30, and he. missing lawyer jeffrey ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm. Related Story. Who is the lawyer at the centre of $33 million payout saga?
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).
Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.
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.
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Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating. Lawyer linked to $33m arrested, charged with cheating.
The lawyer was accused to have deceived CCJ Investment in disbursing $6m. JLC Advisors managing director Jeffrey Ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was.
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