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

. the lawyer who went missing along with more than S$33 million (RM100.7. The latest forgery charges come on top of eight charges of cheating and one. that when Ong was arrested in Malaysia, he had a stolen malaysian passport. New Construction Loans For Bad Credit They have also interviewed 15 other people connected to the case.

READ: Lawyer linked to missing S$33 million arrested, charged with. of the Royal Malaysia Police”, and subsequently charged with cheating.

Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge.

Lawyer linked to missing S$33 million arrested, charged with cheating. The Malaysian police said on Friday that Ong was arrested on May 29.

SINGAPORE – A lawyer who went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client was charged in court on 1 june (saturday) and is being held in remand. Lawyer linked to missing $33M in Allied Tech funds arrested, charged

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.

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.

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.

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