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.
……Read full article on Singapore Uncensored
Singapore Crime News
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Eutychus 01/07/2020
人在昨天在看....
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General X 01/07/2020
He may disappear for a while, but the name can be found registered at the queue for wicked lawyers in Hell.
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jammes 01/07/2020
That’s a lot of money for a person
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Blund 01/07/2020
He knows the the laws but breaks the laws...
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Userfpwh reply Blund 02/07/2020
知法犯法,罪加一等。double penalty for him
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Userfpwh 02/07/2020
Such a big firm like allied technologies get cheated.. 🤔😷
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