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

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On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. Ong is also linked to the $33 million.

JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim unauthorised transactions. of law firm jlc Advisors who went missing on May 20 and was arrested.

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.

These proposals come on the heels of a tax law the President.. While the proposal offers to replace the lost SNAP benefits with a food. and 3) impose new unfunded costs on participants, states, and local.. extremely poor, with average monthly income at 33 percent of the poverty line while on SNAP.

Lawyer allegedly linked to missing $33 million had stolen malaysian passport Thu, 20 Jun 2019 15:19:07 +0800 The lawyer who vanished after more than $33 million parked at his firm went missing had left Singapore for Malaysia in a private-hire car on May 13, a district court heard on Thursday (June 20).

Bolehland mata still manage to nab him! Quote:SINGAPORE – A lawyer who allegedly went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client took active steps to throw law enforcement officers off his trail, a court heard on Thursday (20 June). On the same day that Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was pressed to account.

Lawyer linked to missing $33 million slapped with 8 new charges On Thursday, defence lawyer Jennifer Sia asked the court to release Ong on bail, stressing that he has a young son. Ong is currently.

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.According to media reports, Ong was arrested in Malaysia, and sent back to Singapore on May 30.Ong is linked to the $33 million belonging to Allied Technologies

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