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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.
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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was accused of forging eight documents in order to cheat CCJ Investments into disbursing $6 million.
A US citizen who leaked the names of more than 14,000 HIV-positive people in Singapore has been found guilty by a US court of illegally transferring. missing lawyer jeffrey ong arrested and charged with cheating in $33m case involving Allied Tech. straitstimes.com – SHAFFIQ ALKHATIB.
Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.
NEW YORK (AP) – Wealthy financier and registered sex offender Jeffrey Epstein is due in court following an arrest in New York on new sex-trafficking charges involving allegations that date to.
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SINGAPORE, June 14 – Jeffrey Ong, the lawyer who went missing along with more than S$33 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.
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JQK said: A stupid lawyer Dis joker is from GEP stream, senior lawyer some more. Jin surprising so easily caught. Why dint he escape to Thailand? David Rasif should start a course on how to remain at large successfully. As usual Bolehland mata show their superiority over ours in tracking down our fugitives.
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.