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.
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.
Ong was previously charged with nine offences – one count of cheating involving $6 million and eight counts of forgery for the purpose of cheating involving the same amount. On Thursday, he was accused of another 13 crimes – all of which relate to forgery for the purpose of cheating, involving a total sum of more than US$4.8 million.
Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery charges SINGAPORE – Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors was accused on Thursday (13 June) of forging eight documents for the purpose of cheating.
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.
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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.
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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.
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SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million.