Missing lawyer Jeffrey Ong arrested and charged with cheating
Missing lawyer jeffrey ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm JLC Advisors managing partner Jeffrey Ong Su Aun was caught in Malaysia and.
Jeffrey Ong Su Aun, the 41-year-old lawyer who disappeared after a $33 million escrow payment had gone missing has recently been arrested and returned to Singapore. The government asked help from the Royal Malaysian Police to secure Jeffrey, after investigations showed that he fled to the neighboring country. He has been returned to Singapore to [.]
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Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court..
Lizhen Ong. Chief Financial Officer at Allied Technologies Ltd. (Singapore). ‘Missing’ jlc lawyer jeffrey ong arrested and charged The straits times (singapore). JLC Advisors’ partner Jeffrey Ong faces S$6m cheating charge The Edge Singapore. June 3, 2019. The Week: Allied Technologies’ missing funds turn spotlight on past acquisitions.
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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 recent episode of missing.
has been charged with felony conspiracy to commit mail fraud and honest services mail fraud, according to court paperwork filed Monday in federal court in Massachusetts. A law enforcement source.
SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million.
PETALING jaya: close intelligence work between Singapore and Malaysia led to the arrest of Jeffrey Ong, a Singapore lawyer who allegedly went missing with more than S million (rm100 million) of.