Lawyer that dissapeared with $33m faces 15 new charges
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.
……Read full article on Singapore Uncensored
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Userfpwh 02/07/2020
Such a big firm like allied technologies get cheated.. 🤔😷
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