Lawyer Jeffrey Ong, linked to missing $33m case, 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
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.
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Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail.. JLC Advisors managing partner Jeffrey Ong Su Aun has been slapped with eight more forgery charges on Thursday – related to his first cheating charge. Furthermore, three more.
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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The conference was, once again, rescheduled to 8:30. man faces more court dates on felony charges of human trafficking to commit another crime – pimping, and pandering, among others – after his.
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.
She now faces a likely six to eight years in prison under federal sentencing guidelines for the fraud scheme, which prosecutors pegged at more than $1 million. from a 1998 shoplifting charge to a.
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EIGHT fresh charges were laid before JLC Advisors managing partner Jeffrey Ong Su Aun on Thursday – all for alleged offences of forgery for the purpose of cheating, amid fresh police reports of another S$16 million in unauthorised transactions.
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.