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

Lawyer linked to missing $33m absconded to Malaysia in private hire car; found with stolen passport on him Jeffrey Ong Su Aun is charged with multiple counts of forgery and cheating. PHOTO: JCL.

The lawyer allegedly linked to the disappearance of $33 million has been arrested and charged in relation to another. Lawyer linked to missing $33 million arrested in Malaysia, charged with.

Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors 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.

The following is a list of major crimes in Singapore. They are arranged in chronological order. Major crimes such as homicide, kidnapping, firearm-related, aggravated. All four pleaded guilty to 228 charges of housebreaking, robbery and theft.. Meluda fled Singapore back into Malaysia hours after the crime was .

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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 – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.

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