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.
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JLC Advisors managing partner Jeffrey Ong Su Aun was caught in. than $33 million, has been arrested and is now facing a cheating charge.
SINGAPORE: 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.
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Missing lawyer Jeffrey Ong, linked to $33m case involving allied tech, arrested and charged with cheating another firm. JLC Advisors.
Jeffrey Ong Su Aun, managing partner of JLC Advisors law firm, case involving Allied Tech, arrested and charged with cheating another firm.
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.
SINGAPORE (ANN): Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more.
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SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.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
SINGAPORE: A lawyer who allegedly went missing along. the purpose of cheating. This was in relation to a fifth firm, separate from the other four that he has already been charged over or linked to.
Missing lawyer Jeffrey Ong has been arrested and charged in court.. According to the charge sheet, he allegedly cheated a company called.
Allied Tech made headlines last month when news broke that some $33 million of its funds parked with jlc advisors reportedly went missing while JLC managing partner Jeffrey. has been arrested,