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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 accused of forging eight documents in order to.

Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police 10-Jun-2019 Intellasia | CNA | 6:00 AM 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 CNA on Friday (Jun 7).

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 unauthorised transactions. Ong is also linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.

Lawyer linked to missing $33 million slapped with 8 new charges Jeffrey Ong Su Aun, 41, was charged with eight counts of forgery for the purpose of cheating. PHOTO: JLC Advisors

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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.

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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.

Malaysians have been outraged by the seizure of around $275 million worth of cash and goods, including a vast collection of Hermes Birkin and other designer handbags, jewellery and watches from.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.

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