Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

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SINGAPORE – A lawyer who went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client was charged in court on 1 June (Saturday) and is being held in remand. Lawyer linked to missing $33M in Allied Tech funds arrested, charged

See: Annica chairman Ong quits just as JLC senior partner goes missing with $33 mil of clients’ money Ong was arrested more than a week later in Malaysia and charged in Singapore on June 1 for.

PETALING JAYA: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million) from a client’s escrow account, the Singapore Police.

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 Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.

Singapore Lawyer linked to missing S$33m gets 13 more charges, court hears. based on a holding charge of cheating involving S$6 million. Ong was arrested by the Royal Malaysia Police in Kuala Lumpur on May 29 and taken back to Singapore the next day.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.

SINGAPORE: Malaysian police helped to locate and arrest Jeffrey Ong, a lawyer who went missing along with more than S$33 million (RM100.5 million) from a client’s escrow account, the Singapore Police Force (SPF) said in a statement on Thursday (June 6).

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SINGAPORE (June 7): malaysian police helped to locate and arrest Jeffrey Ong, the lawyer who went missing along with more than S$33 million from. Ong was charged in court last Saturday (June 1).

SINGAPORE: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged.

SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested last week in Kuala Lumpur, Malaysian police told.

Lawyer linked to missing $33m absconded to Malaysia in private hire car; found with stolen passport on him Jeffrey Ong Su Aun is charged with multiple counts of forgery and cheating. PHOTO: JCL.