PETALING JAYA: Close intelligence work between Singapore and Malaysia led to the arrest of Jeffrey Ong. escrow account held by the law firm. Ong was charged in the singapore district court on June.
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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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SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law. cheating CCJ Investments of $6 million. It was at this hotel that Ong was eventually arrested by Malaysian police on.
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.
JLC Advisors managing partner Jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged. The Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm shaffiq alkhatib, The Straits Times. 7/6/2019.
The lawyer who vanished after more than $33 million parked at his firm went missing. arrested him on May 29. The lawyer was brought back to Singapore on May 30. He was charged with eight counts of.
Firathul, a Singaporean, was sentenced to two months in jail on Wednesday (July 10) after he pleaded guilty to two counts of forgery for the purpose of cheating. pay his monthly credit card bills.
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.
'Missing' JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. June 1, Ong was charged in a Singapore district court with one count of cheating .
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Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who is. $33 million, has been arrested and is now facing a cheating charge.