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. These charges are related to the 41-year-old lawyer’s earlier case of having allegedly deceived a company called CCJ Investments of S$6 million on Feb 19.
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.
Jun 25, 2019 will introduce $0.25 dividends for investors in TFS Financial Corp (NASDAQ:TFSL). | Finance Recorder important notice: important notice: toho water Authority will be performing necessary system maintenance on Saturday, April 6, starting at 6:00am and may take an estimated 10-12 hours to complete. During this maintenance, our payment system will not be available. We apologize for any inconvenience. Please try again at a later time when the system is available.Recovering Bank Debts: Is AMCON a Meddlesome Interloper? By Abubakar D. Sani, Esq – TheNigerialawyer Acquisition And Recovering Of Eligible Bank Assets By AMCON Under The AMCON Act Is An Exception To The Doctrine Of Privity Of Contract And Constitutes No Infraction On Any Right Of The Debtor: A Rejoinder To Abubakar D. SaniLawyer linked to missing $33 million slapped with eight new charges Zacks: brokerages expect columbia banking system Inc (NASDAQ:COLB) Will Announce Quarterly Sales of $147.22 Million Columbia Bank Competitors, Revenue and. – Owler Company Profile – Columbia Banking System (NASDAQ: COLB) reported Q1 EPS of $0.63, $0.02 better than the analyst estima. Columbia Banking System Q2 net interest income up $30.5 million yoy. columbia banking system announced second quarter 2018 results and quarterly cash dividend.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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.
The lawyer. 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 yesterday. Deputy Public Prosecutor.
The loss of her law. more pot plants than she was legally allowed, but the charge was dropped after she insisted she was also a patient. At one point, she entered into a contract with a couple.
Lender unveils lowest mortgage rate in Australia Virgin Money lifts interest rates by 20 basis points – "As the cost of funding continues to plague Australian lenders, today’s move is likely to be the next step towards a landslide of rate hikes. Virgin has still managed to keep their foot in the low.
Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Investigators say his alleged fraud is more complex than first thought . Fri, Jun 21, 2019 – 5:50 AM. About a fortnight later, he was charged with eight more counts of forgery for the purpose of defrauding CCJ to disburse S$6 million.
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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.
Ong was previously charged with nine offences – one count of cheating involving $6 million and eight counts of forgery for the purpose of cheating involving the same amount. On Thursday, he was accused of another 13 crimes – all of which relate to forgery for the purpose of cheating, involving a total sum of more than US$4.8 million.
Columbia Banking System (COLB) Cut to “Hold” at BidaskClub To the Stockholders of chimera investment corporation: It is my pleasure to invite you to attend the 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of Chimera Investment Corporation, a.
A dormitory operator is suing JLC Advisors – the law firm at the centre of a saga on missing monies amounting to $33 million – over a $5 million loan. In the lawsuit, Aik Chuan Construction said JLC.