Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.
Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors.
Lawyer linked to missing $33 million slapped with 8 new charges He’s watching over me: Jayley Woo on Aloysius Pang’s last drama passenger soils bus seat, leaves nasty surprise for.
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Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges. SINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment company into disbursing $6 million. It means the managing partner of JLC Advisors law firm now faces a total of nine charges.
Oberlin College was just ordered by a Jury to pay up to $44.2 Million in damages to David Gibson and his family bakery. ($33 million in addition to a previous judgment) According to Legal Insurrection, that total will probably be reduced to $33 Million+ because of an Ohio state law that caps punitive damages at.
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· SINGAPORE – A Singaporean lawyer who allegedly went missing along with $33.2 million in an escrow account held by his firm on behalf of a client took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the.
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The lawyer who allegedly went missing with S$33 million of clients’ money now faces 13 more charges of forgery. He now faces 22 charges in total. Subscribe to our channel here: https://cna.asia.
Lawyer Jeffrey Ong Su Aun, who was arrested by Malaysian police in Kuala Lumpur last month upon the singapore police force commercial affairs Department (CAD)’s request, was slapped with eight new charges for forgery under Section 468 of the Penal Code. The Business Times reported that the new charges arose after new police reports alleging his.