Lawyer that dissapeared with $33m faces 15 new charges

Lawyer that dissapeared with $33m faces 15 new charges

Singapore Uncensored·2020-07-01 00:00

PHOTO: JCL ADVISORS

It was reported that a lawyer who left Singapore after more than $33 million parked at his firm went missing faced 15 additional charges on Tuesday (June 30), including 14 counts of cheating.

Jeffrey Ong Su Aun, 42, now faces a total of 53 charges. He was earlier handed 38 charges for offences that include criminal breach of trust as an attorney and forgery.

The monies that totalled more than $33 million had been held in escrow by law firm JLC Advisors for a client, Allied Technologies. Escrow is an essential service in capital markets that supports transactions such as mergers and acquisitions.

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