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JLC Advisors managing director Jeffrey Ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was arrested in Malaysia and was also charged with cheating another firm in.
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Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm 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.
The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another case.
Malaysian police released him to Singapore police officers in Kuala Lumpur the next day, on May 30, and he. Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm. Related Story. Who is the lawyer at the centre of $33 million payout saga?
Lawyer linked to missing S$33 million arrested, charged with cheating. The Malaysian police said on Friday that Ong was arrested on May 29.
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SINGAPORE – Jeffrey Ong, the lawyer who allegedly absconded with more than S$33 million of his client’s money, was arrested last week at a hotel in the town of Cheras in Malaysia. was charged in.
Business Insider – More than $33 million had been held in escrow by JLC. case involving Allied Tech, arrested and charged with cheating another firm. By. Jeffrey Ong Su Aun was caught in Malaysia and was taken back to.
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 than S$33 million (RM100 million) of.
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.
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 accused of forging eight documents in order to.
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.