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.
Kenya Aims To Raise 5 Billion Shillings To Plug Housing Deficit – African Leadership Magazine Donors demand refund of FPE money In June 2011, Raila Odinga tabled in Parliament a new report titled: ‘extended forensic audit of kenya education sector support program’ indicating an adjusted figure of KSh4.6 billion up from Treasury’s KSh4.2 billion, lost through corruption. A new twist in the FPE fraud is the demand for a refund.John Bell – Real Estate Agent in Charleston, SC – Reviews | Zillow 113 Roosevelt Ave, Islip, NY 11751 | Zillow Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC (WFCS) and Wells Fargo advisors financial network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.Find local businesses, view maps and get driving directions in Google Maps.
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
A $33.5-million. new courtrooms have been added to the building, including a high-security courtroom equipped with a bullet-proof barrier for special-situation trials. They have also doubled the.
LOS ANGELES – A Marvel fan in the United States is doing his part to help "Avengers: Endgame" become the highest grossing movie in history – he’s seen the superhero blockbuster a whopping 110 times,