Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.
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Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors.. the State Courts.
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Green and Collins also are charged with residential burglary. Green, who prosecutors said made statements to police, and Collins were arrested. County State’s Attorney Robert Berlin said during a.
SINGAPORE: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged. Jeffrey Ong Su Aun, 41, managing director at law.
District Court hears Yuen Ming-kuen told women he had special healing powers to negotiate with spirits which included touching their breasts and. Missing lawyer Jeffrey Ong arrested and charged with cheating in $33m case involving Allied Tech. straitstimes.com – SHAFFIQ ALKHATIB.
The ex-wife – one of four – said in court filings. some trouble with the law," the ex-wife’s attorney said in another filing. A criminal assessment, done when he changed his name in 2008, showed he.
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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday) with deceiving CCJ Investments into believing that Suite Development had entered into a loan agreement with it.
SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of cheating under Section 420.
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Its not what you took, but who you are. If you are well connected, you can take a life and still walk away scott free.
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