in February, when he was handed 11 charges of embezzling S$33.8 million between October 2017 and August 2018.s, and was held in escrow - where funds are held by a law firm while two or more parties complete a transaction.Ong later fled the country but was arrested in Malaysia with the help of the Royal Malaysia Police in May last year.
1 count under Section 409 Penal Code for the misappropriation of US$4,851,289.15 from an escrow account between Airtrust Pte Limited and Wrangwell Limited , while acting as a solicitor of JLC Advisors; 3 counts under Section 409 Penal Code for the misappropriation of S$12,285,065.85, being the balance proceeds from the sale of Allied Technologies’ subsidiary, Allied Machineries Co. Ltd., while acting as a solicitor of JLC Advisors;
4 counts under Section 409 Penal Code for the misappropriation of S$11,700,020 of escrow funds held for Allied Technologies, while acting as a solicitor of JLC Advisors;
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