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

Lawyer Jeffrey Ong who left Singapore after S$33 million of his client’s monies went missing from his firm has been arrested and charged.

He didn’t go far then.The Singapore Star reports, Managing partner of jlc advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than S$33mil (RM100.5mil), 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.

A controversial British former media adviser to Malaysia’s. confirmed an arrest warrant had been issued for Stadlen. The law firm’s managing partner was Hafarizam Harun, the legal adviser to.

SINGAPORE – A Singaporean lawyer who allegedly went missing along with $33.2 million in an escrow. The State Courts issued a warrant of arrest the following day based on a holding charge of.

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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.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the.

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.

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 (SPF) said in a statement on Thursday (June 6).

See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. See also: JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim unauthorised transactions. Ong is also linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC.

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