JLC Advisors managing partner Jeffrey Ong Su Aun was caught in. $33 million, has been arrested and is now facing a cheating charge.. He was charged with one count of cheating on June 1 in a Singapore district court.
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Managing director of JLC Advisors Jeffrey Ong – jpg. capture came after the State Courts issued a warrant of arrest against Ong on May 25,
A court document states that lawyer Jeffrey Ong was arrested at the Vivatel Kuala. Ong's latest charges state that around March 27 this year,
'Missing' JLC lawyer jeffrey ong arrested in Malaysia; charged in Singapore. On June 1, Ong was charged in a Singapore district court with one count of.
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.
· Documents submitted to a hearing at the State Courts yesterday. SINGAPORE, June 14 – Jeffrey Ong, the lawyer who went missing along with more than S million (rm100.6 million) from a client’s escrow account, has been charged with eight counts of.
Felony and certain misdemeanor charges filed by the Grand Jury or the State’s Attorney; Appeals from the District Court and requests for jury trials; juvenile. juvenile cases may include any matter brought before the Court which involve persons under the age of eighteen years. Liens and Judgments
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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. Ong was charged in the Singapore.
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Lawyer Jeffrey Ong Su Aun, who was arrested by Malaysian police in Kuala Lumpur last month upon the Singapore Police Force Commercial Affairs Department (CAD)’s request, was slapped with eight new charges for forgery under Section 468 of the Penal Code.
Missing lawyer Jeffrey Ong arrested and charged with cheating. He was charged with one count of cheating in a district court last Saturday.