Lawyer Jeffrey Ong faces eight more forgery charges

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.

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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.

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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.

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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.