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Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm

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SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the.

Jeffrey Ong Su Aun, managing partner of JLC Advisors law firm, previously suspected of taking more than $33 million, has been arrested and is being charged.

Lawyer linked to missing S$33m gets 13 more charges, court hears details of his escape to Malaysia. Engineering firm Allied Tech had filed a police report over an unauthorised payout of S$33.

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Hoh Law Corporation , Singapore. 1,027 likes 11 talking about this 22 were here.. Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm.

Lawyer linked to missing S$33m charged with forgery, more firms come forward over S$16m. month with one count of cheating involving S$6. concerning Allied Tech, three other clients of Ong’s.

Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court..

Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm. Jun 07, 2019. Singapore City (Singapore) June 7: 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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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.

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