Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating
SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm allied technologies, was arrested last week in Kuala Lumpur, Malaysian police told.
The lawyer was accused to have deceived CCJ Investment in disbursing $6m. 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 a court hearing.
Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge.
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Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges. He was first charged with cheating on June 1. The 41-year-old is being linked to more than $33 million that went missing last month after being held in escrow by JLC Advisors for client Allied Technologies.
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Singapore. Missing lawyer jeffrey ong arrested and charged with cheating in $33m case involving Allied Tech. straitstimes.com – SHAFFIQ ALKHATIB. SINGAPORE – Managing partner of JLC advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million,
SINGAPORE – Non-oil domestic exports (Nodx) grew at the strongest pace in five years. the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested.
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 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30. He was charged with one count of cheating on June 1 in a Singapore district court.
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. charged in the.
The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to anotherto missing $33 million arrested in Malaysia, charged with.