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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.
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 Malaysia; charged in Singapore. See also: JLC lawyer Jeffrey ong faces 8 more charges; to be remanded another week as more clients claim.
Missing lawyer linked to companies with troubled episodes. the senior lawyer in the middle of the case of S$33 million of missing funds. Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case 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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SINGAPORE: A lawyer who allegedly went missing along with S$33 million was given 13 more charges on Thursday (Jun 20), while details of his escape to Malaysia were also revealed in court. The additional charges were all for forgery for the purpose of cheating.
Lawyer Who Went Missing with $33 Million Had ‘Stolen’ Another $16 Million from 3 Other Clients. By.. who turned up in court yesterday via a video link (as he’s currently held in remand), was slapped with an additional eight counts of forgery for the objective of scamming another company.
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