Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police

Singapore. Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police. channelnewsasia.com – Amir Yusof. SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested.

Lawyer allegedly linked to missing SG$33mil had stolen Malaysian passport, poses flight risk Thursday, 20 Jun 201911:20 PM MYT SINGAPORE (ANN): The lawyer who vanished after more than SG$33mil (RM100mil) parked at his firm went missing had left Singapore for Malaysia in a private-hire car on May 13, a district court heard on Thursday (June 20).

SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested last week in Kuala Lumpur, Malaysian police told CNA on Friday (Jun 7).The acting director of Malaysia’s Commercial crime investigation department, Mr Saiful Azly K.

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Singapore. Seven men to be charged over abuse of public servants. channelnewsasia.com – CNA. SINGAPORE: Seven men aged between 19 and 57 will be charged in court on Thursday (May 16) for separate cases of abuse of public servants, police said.

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Jeffrey Ong Su Aun, a Singaporean lawyer allegedly linked to more than $33 million in missing funds, was arrested by Malaysian police in a hotel in the Kuala Lumpur suburb of Cheras in the middle.

Read all the latest news on Allied Technologies. Allied tech faces fines for missing AGM, annual return due dates

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Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested last week in Kuala Lumpur, Malaysian police told C.

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Reading: Attorney related to missing S $ 33 million arrested, accused of fraud He added that the Department of Commerce of Singapore’s Police Force (CAD) had sought help in issuing an Ong arrest warrant, and the request was approved by the Malaysian court on May 29th.

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