SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm jlc Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges. He had.
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.
SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm jlc advisors. In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating, bringing the total number of charges he faces to 22. Ong is alleged to have falsified a series of documents to deceive
See more of Yahoo Singapore on Facebook. Log In. or.. 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.
“It wasn’t until the dad started cutting off his money that the defendant decided to kill him,” said Craig Ortner, an assistant district attorney with. he is guilty of the charges – which also.
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.
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.
Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.
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