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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.

Ong was first charged on June 1 for cheating CCJ Investments of $6 million. 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

The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another case. The managing partner of law firm JLC Advisors, Jeffrey Ong Su Aun, 41.

SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges. He had.

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.

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.

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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday.

Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors. The lawyer went.

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.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of cheating under Section 420 of the.