SINGAPORE – Malaysian police helped to locate and arrest Jeffrey Ong, the lawyer who went missing along with more than S$33 million from. Ong was charged in court last Saturday (June 1) with one.
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.
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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
A missing sum of around $33 million belonging to Allied Technologies and held by law firm JLC Advisors in an escrow account. The missing $33 million could be a record amount for lost monies in.
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Lawyer linked to missing 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
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 million (rm100 million) of.
13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia. Home;. the Malaysian police arrested him.. against the lawyer, on a holding charge of cheating.
A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged. Jeffrey Ong Su Aun, 41, managing director at law firm JLC Advisors LLP, was charged in court on Saturday (Jun 1) with one count of 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.
Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors 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 $33m absconded to Malaysia in private hire car; found with stolen passport on him Jeffrey Ong Su Aun is charged with multiple counts of forgery and cheating. PHOTO: JCL.