Lawyer linked to missing $33 million slapped with eight new charges

Singapore News – The 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 yesterday.

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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1300 S 29th St, Terre Haute, IN 47803 | Zillow Lawyer linked to missing $33 million slapped with eight new charges kelly faces charges in Chicago accusing him of producing and receiving child.. She had been shot eight times in the abdomen.. Gamblers in Mississippi lost more than $180 million in June-seven percent..

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Jeffrey Ong faces 8 more charges; CAD receives new reports. Fri, Jun 14, 2019 – 5:50 AM. firm Allied Technologies’ complaint to the white-collar crime-buster in late May against Ong and JLC Advisors over S$33 million missing from its escrow account held by the law firm.. who appeared via.

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. Ong is also linked to the $33 million.

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30.Ong is linked to the $33 million belonging to Allied Technologies

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