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, June 14 – Jeffrey Ong, the lawyer who went missing along with more than S million (rm100.6 million) from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the Penal Code. Documents submitted to a hearing at the State Courts yesterday.
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) with deceiving CCJ Investments into believing that Suite Development had entered into a loan agreement with it.
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Jeffrey Ong Su Aun, managing partner of JLC Advisors law firm, previously suspected of taking more than $33 million, has been arrested and is being charged.
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SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges.
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SINGAPORE, June 21 – Jeffrey Ong, the lawyer who went missing along with more than S million (rm100.7 million) from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating yesterday . Ong was refused bail at the latest hearing, where new details.
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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. The court heard that Ong, who was arrested.
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