JLC Advisors managing director jeffrey ong, who allegedly went. Lawyer linked to missing S$33 million arrested, charged with cheating.
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).
After being charged with eight counts of forgery under Section 468 of the Penal Code last week in relation to his alleged involvement in unauthorised transactions worth S$16mil, lawyer Jeffrey Ong Su Aun was handed 13 more charges on Thu (Jun 20) for the offence of cheating.
Jeffrey Ong. (facebook pic) petaling jaya: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million) from a client’s escrow.
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According to an arrest. charged with attempted murder, armed burglary, use of a firearm while in the commission of a felony and child abuse with great bodily harm. He is currently behind bars at.
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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday.
SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on thursday (jun 13) with forgery, while more firms have come forward on S$16 million.
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The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another case. The managing partner of law firm JLC Advisors, Jeffrey Ong Su Aun, 41.
PETALING JAYA: Close intelligence work between Singapore and Malaysia led to the arrest of Jeffrey Ong, a Singapore lawyer who allegedly went missing with more than S$33 million (RM100 million) of.
SINGAPORE (ANN): The lawyer who vanished after more than SG$33mil (RM100mil) parked at his firm went missing had left. He was charged with eight counts of forgery and one count of cheating earlier.
SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of cheating under Section 420 of the.