· 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
On the same day that Jeffrey Ong. of them relate to forgery for the purpose of cheating, involving a total sum of more.
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.
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.
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The court heard that Jeffrey Ong Su Aun, the 41-year-old managing director of law firm JLC Advisors. on Jun 13 with.
· 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.
JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges Jeffrey Ong Su Aun was first charged in court on June 1 with cheating CCJ Investments and now the accused, who is the managing partner of law firm JLC Advisors faced total nine charges.
Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery-related charges. SINGAPORE – Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors was accused on Thursday (13.
6 days ago · Ong was previously charged with nine offences – one count of cheating involving $6 million and eight counts of forgery for the purpose of cheating involving the same amount. On Thursday, he was accused of another 13 crimes – all of which relate to forgery for the purpose of cheating, involving a total sum of more than US$4.8.
Lawyer linked to missing S$33m gets 13 more charges, court hears details of his escape to Malaysia. The court heard that Jeffrey Ong Su Aun, the 41-year-old managing director of law firm JLC.
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