Lawyer in missing millions case hit with 4 more charges involving S$11.7 million

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 41 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 66%

Singapore Headlines News

Singapore Latest News,Singapore Headlines

SINGAPORE: A lawyer who went missing after allegedly embezzling millions from an engineering firm was charged with four more counts of criminal ...

SINGAPORE: A lawyer who went missing after allegedly embezzling millions from an engineering firm was charged with four more counts of criminal breach of trust as an attorney on Tuesday .

The new charges for Jeffrey Ong Su Aun, a former managing partner of JLC Advisors LLP, relate to the misappropriation of S$11.7 million, police said in a news release.“The four criminal breach of trust charges, which arise from investigations by the Commercial Affairs Department, relate to the misappropriation of moneys amounting to S$11,700,020 from an escrow facility held by JLC Advisors for Catalist-listed Allied Technologies Limited,” the news release said.

The funds were placement proceeds for a share placement exercise carried out by the firm in October 2017, it added.in February, when he was handed 11 charges of embezzling S$33.8 million between October 2017 and August 2018. With the latest charges, he faces a total of 57 counts of cheating, criminal breach of trust and forgery.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 6. in SG

Singapore Latest News, Singapore Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Lawyer Jeffrey Ong hit with 4 more charges involving $11.7m of Allied Tech's missing fundsSINGAPORE (THE BUSINESS TIMES) - Jeffrey Ong, the former managing partner of law firm JLC Advisors, was charged in the State Courts on Tuesday (Aug 11) with four additional counts of criminal breach of trust as an attorney.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »

Jeffrey Ong hit with 4 more charges involving S$11.7m linked to Allied TechJEFFREY Ong, the former managing partner of law firm JLC Advisors, was charged in the State Courts on Tuesday with four additional counts of criminal breach of trust as an attorney. Read more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »

Police arrest lawyer of graft Indonesian fugitive Djoko Tjandra for allegedly assisting himJAKARTA (JAKARTA POST/ASIA NEWS NETWORK) - The National Police's Criminal Investigation Department (Bareskrim) arrested Ms Anita Kolopaking, the lawyer of graft convict Djoko Sugiarto Tjandra, on Saturday (Aug 8).. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »

Lawyer Jeffrey Ong hit with 4 more charges involving $11.7m of Allied Tech's missing fundsSINGAPORE (THE BUSINESS TIMES) - Jeffrey Ong, the former managing partner of law firm JLC Advisors, was charged in the State Courts on Tuesday (Aug 11) with four additional counts of criminal breach of trust as an attorney.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »

Global COVID-19 cases hit 20 millionGlobal coronavirus cases pushed past 20 million on Monday, according to a Reuters tally, with the United States, Brazil and India accounting for ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Global coronavirus cases hit 20 million(REUTERS) - Global coronavirus cases pushed past 20 million on Monday (Aug 10), according to a Reuters tally, with the United States, Brazil and India accounting for more than half of all known infections.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »