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.
Allied Tech made headlines last month when news broke that some million. missing while JLC managing partner jeffrey Ong’s whereabouts were unknown. He had fled to Malaysia but has been arrested.
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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.
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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.
Allied Tech made headlines in May when news broke that some $33 million. went missing while JLC managing partner Jeffrey Ong’s whereabouts were unknown. He fled to Malaysia but has been arrested,
The police have arrested a man, 27, for his suspected involvement. amounting to more than $3,400. He will be charged in court today with cheating, which carries a maximum jail term of 10 years, and.
According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30. Ong is linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.
SINGAPORE – The lawyer who vanished after more than $33 million parked at his firm went missing was. was caught in Malaysia and brought back here on May 30. He was charged with eight counts of.
The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another case.
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm The accused then moved to a hotel in Cheras, Vivatel Kuala Lumpur.
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SINGAPORE – Jeffrey Ong, the lawyer who allegedly absconded with more than S$33 million of his client’s money, was arrested last week at a hotel in the town of Cheras in Malaysia. Missing S$33m.
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