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

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.

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

SINGAPORE – 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. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30. He was charged with one count of cheating on June 1 in a Singapore district court.

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.

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

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On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘missing’ jlc lawyer Jeffrey Ong arrested in.

SINGAPORE – 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. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30.

SINGAPORE: Malaysian police helped to locate and arrest Jeffrey Ong, a lawyer who went missing along with more than S$33 million (RM100.5 million) from a client’s escrow account, the singapore police force (spf) said in a statement on Thursday (June 6).

Lawyer linked to missing $33 million slapped with 8 new charges Jeffrey Ong Su Aun, 41, was charged with eight counts of forgery for the purpose of cheating. PHOTO: JLC Advisors

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.

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