SINGAPORE: A lawyer who allegedly went missing along with S$33 million was given 13 more charges on Thursday (Jun 20), while details of his escape to Malaysia were also revealed in court. The additional charges were all for forgery for the purpose of cheating.
Missing lawyer linked to companies with troubled episodes. the senior lawyer in the middle of the case of S$33 million of missing funds. Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.
SINGAPORE – A Singaporean lawyer who allegedly went missing along with $33.2 million in an escrow account held by his firm on behalf of a client took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the.
A lawyer who vanished after more than $33 million parked at his firm went missing had left Singapore for Malaysia in a private-hire car on May 13, a district court heard on Thursday (June 20). .
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SINGAPORE: A lawyer who allegedly went missing along with S$33 million was given 13 more charges on Thursday (Jun 20), while details of his escape to Malaysia were also revealed in court.
SINGAPORE (May 24): Precision engineering firm Allied Technologies said in a regulatory filing on Thursday it will file a police report over an unauthorised payout of $33 million from its escrow account held with law firm JLC Advisors. Allied Tech also wants JLC to provide documentary evidence and a.
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Singapore News – The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come.
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Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors.
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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.
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