Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police
Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday to search for documents and records related to a multibillion-dollar scandal at state fund 1mdb, two police sources told reuters.
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Recent news articles with mentions of S$6 million. 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 a client’s escrow account, the Singapore Police Force (.
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SINGAPORE: A lawyer allegedly missing out from 33 million US dollars received another 13 accusations on Thursday (June 20th), and details of his escape to Malaysia were also found in court. Additional charges were for fraud to deceive. This was the case of a company separate from the four, to which he was accused or with whom he was accused.
Reading: Attorney related to missing S $ 33 million arrested, accused of fraud He added that the Department of Commerce of Singapore’s Police Force (CAD) had sought help in issuing an Ong arrest warrant, and the request was approved by the Malaysian court on May 29th.
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Lawyer Jeffrey Ong, linked to case of missing $33m, was nabbed by Malaysian police in KL hotel mediabest 06/07/2019 Crime LAW FIRMS MALAYSIA Jeffrey Ong Su Aun, a Singaporeanto more than $33 million in missing funds, was arrested by Malaysian police in a hotel in the Kuala Lumpur suburb of Cheras in the middle of last week.
Singapore. Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police. channelnewsasia.com – Amir Yusof. SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested.
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