Refinance News

Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

SINGAPORE – Managing partner of jlc advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30. He was charged with one count of cheating on June 1 in a Singapore district court.

SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges.

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SINGAPORE: Singapore lawyer Jeffrey Ong who allegedly went missing along with S$33 million from engineering firm allied Technologies, was arrested last week in Kuala Lumpur, Malaysian police told.

Jeffrey Ong Su Aun, a Singaporean lawyer allegedly linked to more than $33 million in missing funds, was arrested by Malaysian police. and he was taken back to the Republic. He was charged with one.

said Najib’s arrest had been expected. "Najib has to answer the allegations. It is long delayed as the scandal has turned Malaysia into a global kleptocracy country," he told AFP. Hamidi, Najib’s.

Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge.

The lawyer was accused to have deceived CCJ Investment in disbursing m. jlc advisors managing director Jeffrey Ong Su Aun who has been alleged to have relations to Allied Tech’s missing $33m, was.

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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$33 million. charged in the.

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 Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.

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