SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million.
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JLC Advisors managing partner Jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged. The Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.
BREAKING: Missing lawyer Jeffrey Ong arrested and charged in court 7 comments 58 views 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.
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Missing lawyer Jeffrey Ong, linked to $33m case involving allied tech, arrested and charged with cheating another firm Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court..
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SALEM – A 47-year-old Lawrence man on Friday pleaded not guilty in court to charges. Court Judge Jeffrey Karp granted a motion by the state to impound documents pertaining to the Sept. 27 hearing.
Missing lawyer Jeffrey Ong arrested and charged in State Courts JLC Advisors managing partner Jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged.
At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was. SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.
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.
Ong has been arrested since and charged in June with a total of 22 forgery and cheating charges, all of which are unrelated to Allied Tech. Some JLC legal practitioners have crossed over to Focus Law Asia and NLC Law Asia, BT understands, while JLC’s former principal consultant senior counsel Jeffrey chan wah teck first moved to Providence Law.