Powered by

Jeffrey Ong faces 8 more charges; CAD receives new reports

Jun 14, 2019 - The Business Times Singapore
Board and Executive Moves

EIGHT fresh charges were laid before JLC Advisors managing partner Jeffrey Ong Su Aun on Thursday - all for alleged offences of forgery for the purpose of cheating, amid fresh police reports of another S$16 million in unauthorised transactions.

These charges are related to the 41-year-old lawyer's earlier case of having allegedly deceived a company called CCJ Investments of S$6 million on Feb 19.

The fresh accusations are the result of three more clients of JLC Advisors having filed ...