Lawyer linked to missing $33 million slapped with eight new charges

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The lawyer who vanished after more than $33 million parked at his firm went missing had. He was charged with eight counts of forgery and one count of cheating earlier this month. Ong was in court.

Lawyer Who Went Missing with $33 Million Had ‘Stolen’ Another $16 Million from 3 Other Clients. By.. who turned up in court yesterday via a video link (as he’s currently held in remand), was slapped with an additional eight counts of forgery for the objective of scamming another company.

Singapore News – The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come.

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SINGAPORE (june 13): 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 eight additional. Missing S$33m case: Lawyer Jeffrey Ong arrested, charged with cheating SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33.

SINGAPORE – The lawyer who vanished after more than $33 million parked at his firm went missing was brought to court on Thursday (June 20) to face 13 more charges. Managing partner of law firm JLC.

The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come forward about alleged.

Ong was first charged on June 1 for cheating CCJ Investments of $6 million. On June 13, he was slapped with a further eight charges. linked to the $33 million belonging to Allied Technologies that.

The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come forward about alleged.

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SINGAPORE: A lawyer who allegedly went missing. with another eight charges of forgery for the purpose of cheating. With Thursday’s additional charges, he now faces 22 charges in total. No charges.