Lawyer Jeffrey Ong faces eight more forgery charges

News News – Singapore EIGHT fresh charges were laid before JLC Advisors managing partner Jeffrey Ong Su Aun on Thursday – all for alleged offences of forgery for the purpose of cheating, amid fresh police reports of another S$16 million in unauthorised transactions. These charges are. Read more at www.sgsme.sg

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.

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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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.

Lawyer Jeffrey Ong faces eight more forgery charges. Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm. lwx_leehatta_100419_3.jpg. Aesthetics doc sued over $2m invested in her brand.

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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.

Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail.. jlc advisors managing partner jeffrey Ong Su Aun has been slapped with eight more forgery charges on Thursday – related to his first cheating charge. Furthermore, three more.

He is also charged with three counts of tampering with records or identification, two counts of identity theft, and one count each of forgery. was unaccompanied by his defense attorney, Chuck.

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Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of S$6 million.. JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as.

Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Investigators say his alleged fraud is more complex than first thought . Fri, Jun 21, 2019 – 5:50 AM. About a fortnight later, he was charged with eight more counts of forgery for the purpose of defrauding CCJ to disburse S$6 million.

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