Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

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Lawyer linked to missing S$33m charged with forgery, more firms come forward over S$16m 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.

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SINGAPORE: Malaysian police helped to locate and arrest Jeffrey Ong, a lawyer who went missing along with more than S$33 million (RM100.5 million) from a client’s escrow account, the Singapore Police Force (SPF) said in a statement on Thursday (June 6).

Just ask Jeffrey Ong, the lawyer who became $33 million richer overnight and went into hiding, but was still arrested. But before that, a recap. Previously, In the Last Episode of ong run fast image: jlc. Lest you’ve not been following the news, here’s what happened: Jeffery Ong worked as a senior lawyer in law firm JLC Advisors.

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..

PETALING JAYA: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million. Ong was charged in court on June 1 with one count of.

SINGAPORE: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged.

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Ong is also linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC. The law firm. A warrant of arrest would later be issued against him on May 25,

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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.

Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm JLC Advisors managing partner Jeffrey Ong Su Aun was caught in Malaysia and.

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Another three clients of JLC Advisors – the law firm whose. a sum of $6 million. This is on top of the one count of cheating that he was charged with on June 1. In addition, Ong is linked to the.

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