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

Of this sum, about S$3.3 million was allegedly used to refinance Suite Development’s mortgage loan, and about S$2.7 million was purportedly deposited into the client account of JLC Advisors LLP.

SINGAPORE – A lawyer who went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client was charged in court on 1 June (Saturday) and is being held in remand. Lawyer linked to missing $33M in Allied Tech funds arrested, charged

KUALA LUMPUR – Passengers flying out of Malaysia. of S$6 million, a court document showed. Missing S$33m case: lawyer jeffrey ong arrested, charged with cheating SINGAPORE – Jeffrey Ong, the lawyer.

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30.Ong is linked to the $33 million belonging to Allied Technologies

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Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.

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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. Police said he was arrested in Malaysia with the help of.

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.

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.

PETALING JAYA: Malaysian police helped to locate and arrest a fugitive lawyer who went missing with more than RM100 million (S$33 million. Ong was charged in court on June 1 with one count of.

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