Lawyer Jeffrey Ong, linked to missing $33m, faces 8 new forgery charges Lawyer Jeffrey Ong Su Aun was previously charged with one count of cheating on June 1, 2019. PHOTO: JLC ADVISORS
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Lawyer Jeffrey Ong, accused of absconding with millions of dollars of his client’s money, has been slapped with eight new forgery charges. The prosecution said that three other parties have.
Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of S$6 million.. JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as.
Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Investigators say his alleged fraud is more complex than first thought . Fri, Jun 21, 2019 – 5:50 AM. About a fortnight later, he was charged with eight more counts of forgery for the purpose of defrauding CCJ to disburse S$6 million.
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See more of Yahoo Singapore on Facebook. Log In. or.. Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery charges. SINGAPORE – Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors was accused on Thursday (13 June) of forging eight documents for the purpose of.
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 – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.
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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