Lawyer linked to missing $33 million arrested in Malaysia, charged with cheating

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will conduct an investigative audit on the client accounts of law firm JLC Advisors, after a sum of $33 million belonging to engineering firm Allied Technologies went missing, possibly on instruction.

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US authorities are investigating an outbreak of E coli infections linked to. the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and.

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Law Society. Lawyer who went missing along with S$33 million arrested, charged with cheating. channelnewsasia.com – Lydia Lam. SINGAPORE: A lawyer who went missing along with S$33 million from an engineering firm has been arrested and charged.

Malaysia was different. SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of.

Jeffrey Ong Su Aun, managing partner of jlc advisors law firm, previously suspected of taking more than $33 million, has been arrested and is being charged.

Singapore lawyer linked to missing S$33 million was arrested in KL hotel: Malaysian police 10-Jun-2019 Intellasia | CNA | 6:00 AM Singapore lawyer jeffrey ong who allegedly went missing along with S$33 million from engineering firm Allied Technologies, was arrested last week in Kuala Lumpur, Malaysian police told CNA on Friday (Jun 7).

According to Ong’s LinkedIn. a sum of S$6 million, a court document showed. Missing S$33m case: Lawyer Jeffrey Ong arrested, charged with cheating SINGAPORE – Jeffrey Ong, the lawyer who went.

13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia. the Malaysian police arrested him.. against the lawyer, on a holding charge of cheating.

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. He was charged with one count of cheating on June 1 in a Singapore district court.

Missing S$33m case: Lawyer Jeffrey Ong arrested, charged with cheating. the lawyer who went missing along with more than S$33 million from a client's escrow account, has been arrested and charged with one count of cheating under. chairman of Annica Holdings on May 20 due to personal reasons.