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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 cheating.
WITH its managing partner Jeffrey Ong Su Aun still remanded in custody, JLC Advisors has shrunk, following the revelation that Catalist-listed precision engineering firm Allied Technologies’ S$33.
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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.
· 13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia. Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges.
In a Facebook video Sunday, Netanyahu accused his opponents of conspiring to steal the election and hinted that Arab forgery prevented him from winning. She also warned in a radio interview that if.
· [GPGT] Jeffrey Ong Su Aun sinks deeper with 8 new forgery charges. more to follow. SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million worth of transactions purportedly involving him.
JLC Advisors managing partner Jeffrey Ong Su Aun tried to leave for Malaysia on May 13 via the Tuas Checkpoint after he was pressed by partners of his law firm into accounting. Aun has been slapped.
SINGAPORE – A Singaporean lawyer who allegedly went. 13 crimes – all of which relate to forgery for the purpose of cheating, involving a total sum of more than US$4.8 million. According to the.
Deputy Public Prosecutor Nicholas Khoo said police investigations showed that Jeffrey Ong Su Aun, the managing partner of law. eight counts of forgery and one count of cheating earlier this month.
Real Estate & Homes For Sale – 0 Homes | Zillow Recovering Bank Debts: Is AMCON a Meddlesome Interloper? By Abubakar D. Sani, Esq – TheNigerialawyer As stated earlier, Sections 33, 34(1) & (2) and 35(1), (2) & (3) of the Asset Management Corporation of Nigeria Act purported to depart from the established principle of privity of contract by empowering AMCON to step into the shoes of banks by assuming their rights vis–vis their customers. The question is: are those provision of the Act valid?First-time shoppers start to get priced out, making it harder for move-up buyers to sell, and the slowdown ripples gradually up the real estate food chain. more than 30 percent of homes for sale in.
June 13, 2019 3:42 PMSINGAPORE – singaporean lawyer jeffrey ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment. June 13, 2019 3:42 PMSINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment. Lawyer Jeffrey Ong, linked to missing.
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