Lawyer linked to missing $33 million slapped with eight new charges

Singapore – Social worker and human rights activist, Jolovan Wham, is once more being investigated by Singaporean police. This time, for allegedly protesting outside the State Courts without a.

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 forward about alleged.

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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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. Ong is also linked to the $33 million.

Bolehland mata still manage to nab him! Quote: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 took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was pressed to account.

SINGAPORE – The lawyer who allegedly went missing along with $33.2 million in an escrow account took active steps to throw law enforcement officers off his trail, a court heard. Yahoo News Singapore

SINGAPORE – The lawyer who vanished after more than $33 million parked at his firm went missing was brought to court on thursday (june 20) to face 13 more charges. Managing partner of law firm JLC.

News News – Singapore IN what could be a record sum involved in such cases, some S$33 million has gone missing from the clients’ account of boutique law firm jlc Advisors, where a senior lawyer has at the same time become uncontactable. The firm has reported the case to the Law Society, Read more at www.sgsme.sg

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