JLC Advisors managing partner Jeffrey Ong Su Aun is facing 15 additional charges, a majority of which relate to Allied Technologies' missing funds of over S$33 million.earlier alleged cheating, forgery and criminal breach of trust offencesOut of the 15 new charges, 14 are related to Ong cheating Allied Tech by deceiving the company into believing its escrow account maintained by JLC Advisors had contained certain balance amounts on certain dates.
By such manner of deception, Ong"intentionally induced" Allied Tech to omit to do an act, to wit, investigate the missing monies in the said escrow account. The 14 charges are punishable under Section 417 of the Penal Code, where whoever cheats shall be punished with imprisonment for a term which may extend to three years or with a fine, or both.
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