Malaysian police helped to locate and arrest Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, the Singapore Police Force (SPF) said in a statement on Thursday (June 6).
SINGAPORE (ANN): Managing partner of jlc advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than S$33mil (RM100.5mil), 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.
By now, the name Jeffery Ong should be familiar to you.. He was arrested soon after and we later knew he didn't just take $33m from a. Today, it's revealed that he was charged with 13 new counts of forgery for the purpose of cheating.. Apparently, after he was questioned about the missing .4 million, he went into .
Jeffrey Ong Su Aun, the 41-year-old lawyer who disappeared after a $33. payment had gone missing has recently been arrested and returned to. He is currently being accused of cheating in front of the courts as of May 30.
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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Missing S$33m case: lawyer jeffrey Ong arrested, charged with cheating SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been.
After being charged with eight counts of forgery under Section 468 of the Penal Code last week in relation to his alleged involvement in unauthorised transactions worth S$16mil, lawyer Jeffrey Ong Su Aun was handed 13 more charges on Thu (Jun 20) for the offence of cheating.
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JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as. firm JLC Advisors who went missing on May 20 and was arrested more than a. He had been charged on June 1 for cheating ccj investments of S$6 million.