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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.
SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges.
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SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering. assistance of the Royal Malaysia Police”, and subsequently charged with cheating. Ong.
Missing lawyer Jeffrey Ong arrested and charged in State Courts. JLC Advisors' partner Jeffrey Ong faces S$6m cheating charge.
Alliant Techsystems: Straits Times – Technology – Lawyer allegedly linked to. of Singapore – Missing lawyer Jeffrey Ong arrested and charged in Court. of Singapore – JLC Advisors' partner Jeffrey Ong faces S$6m cheating charge.
Ong was first charged on June 1 for cheating CCJ Investments of $6 million. On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore
In the lawsuit, Aik Chuan Construction said jlc managing partner jeffrey Ong Su Aun. Ong and JLC made headlines in May after $33 million parked with the. via the Tuas Checkpoint on May 13, was caught in Malaysia on May 29.. 30 and is now remanded in custody on cheating and forgery charges.
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Jeffrey Ong. (Facebook pic) PETALING JAYA: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million) from a client’s escrow.
SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20. JLC MD Ong On June 1, Ong was charged in a Singapore district court.
Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges. SINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment company into disbursing $6 million. It means the managing partner of JLC Advisors law firm now faces a total of nine charges.
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