More than 50 news sites, more than 1000 pieces of news daily. share lawyer jeffrey ong, linked to missing $33M in funds, faces 8 new forgery-related charges on your favourite social media. Facebook Twitter Google + Top 24 hours.
In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating. charged in Singapore See also: jlc lawyer jeffrey ong faces 8 more charges; to be remanded another week as.. SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm jlc. 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for.
JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim unauthorised transactions 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.
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Jeffrey Ong Su Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating. The managing partner of law firm JLC Advisors now faces nine charges after he was first.
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SINGAPORE – 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. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30.
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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 million.