SINGAPORE - A lawyer who left Singapore after more than $33 million parked at his firm went missing faces 12 new charges related to the sum.
Ong, who appeared in a district court via video-link on Monday , was also charged with one count of forgery. Escrow is an essential service in capital markets that supports transactions such as mergers and acquisitions.It later emerged that Ong had left Singapore for Malaysia in a private-hire car on May 13 last year after making arrangements with a friend known only as Nicholas.
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:
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 in missing millions case gets another 12 charges involving embezzling of S$33.8mSINGAPORE: A lawyer who has been receiving criminal charges since June last year was given another 12 charges on Monday (Feb 24) involving S$33.8 ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
JLC Advisors' Jeffrey Ong faces 12 charges over Allied Tech's S$33mRead more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »
Lawyer in missing millions case gets another 12 charges involving embezzling of S$33.8mSINGAPORE: A lawyer who has been receiving criminal charges since June last year was given another 12 charges on Monday (Feb 24) involving S$33.8 ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
JLC Advisors' Jeffrey Ong faces 12 charges over Allied Tech's S$33mRead more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »
Covid-19: Three new cases, one linked to Grace Assembly of God
Source: TODAYonline - 🏆 1. / 99 Read more »
Covid-19: Millions of Chinese firms face collapse if banks don't act fastCovid19: Millions of Chinese firms face collapse if banks don't act fast
Source: BusinessTimes - 🏆 15. / 51 Read more »