Singapore News – The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come.
The lawyer was accused to have deceived CCJ Investment in disbursing $6m. JLC Advisors managing director Jeffrey Ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was arrested in Malaysia and was also charged with cheating another firm in a court hearing.
Action star Jackie Chan says he wants to work with his son Jaycee on a movie and an album as they mend their relationship after Jaycee was imprisoned on a drug charge. Jaycee Chan. said they would.
German prosecutors said Wednesday they had charged. cheating scandal. "Professor Rupert Stadler and three other defendants. are accused of fraud, falsifying certifications and illegal advertising.
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JLC Advisors managing partner Jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged. THE recent episode of missing.
In addition to the prison sentence, he was also fined $15 million and his properties were ordered confiscated. He and two associates were convicted of taking a total of $33.5 million from. with no.
Many people in offices in the nation of 30 million observed a minute’s silence as. An international investigation is ongoing, but no one has been arrested. Remembering the victims of Malaysia.
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm 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.
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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. The Royal Malaysia.
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Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge.