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Malaysian police helped to locate and arrest Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, the singapore police force (spf) said in a statement on Thursday (June 6).
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Lawyer Jeffrey ong faces 13 fresh charges, and is denied bail. This and other details of the roughly two weeks he spent in hiding in Malaysia – till his arrest and repatriation back to Singapore on May 30 – emerged in the State Courts on Thursday, when a fresh lot of 13 charges was brought.
Courts & Crime News -Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court.. Read more at straitstimes.com.
SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of cheating under Section 420.
Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating charge..
Lawyer linked to missing S$33m gets 13 more charges, court hears details of his escape to Malaysia. Managing director of JLC Advisors Jeffrey Ong.. The capture came after the State Courts.
SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the.
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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday) with deceiving ccj investments into believing that Suite Development had entered into a loan agreement with it.
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TFS Financial Co. (TFSL) Plans Quarterly Dividend of $0.25 TFS Financial Corporation, the holding company for Third Federal Savings and Loan Association of Cleveland, today announced that the Board of Directors declared a quarterly cash dividend of $0.25 per share, payable on June 25, 2019, to stockholders of record on June 11, 2019. Third Federal Savings and Loan Association of Cleveland, MHC, the mutual holding.