SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm jlc. 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for.
Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of S$6 million.. JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as.
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.
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.
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Three more clients have also come forward about alleged unauthorised transactions. Jeffrey Ong Su Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating. The managing.
Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges. Jun 14, 2019. Singapore City (Singapore) June 14: 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.
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.
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.
He has been held without bail in New Jersey and at the county prison for more than a year. Shaw, 43, faces charges in the.
Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Investigators say his alleged fraud is more complex than first thought . Fri, Jun 21, 2019 – 5:50 AM. About a fortnight later, he was charged with eight more counts of forgery for the purpose of defrauding CCJ to disburse S$6 million.