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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 reports with the Commercial Affairs Department (CAD) over allegedly unauthorised transactions involving S$16 million in their funds held with the boutique law firm.
More at https://tinyurI.com/y3wbpze2
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 reports with the Commercial Affairs Department (CAD) over allegedly unauthorised transactions involving S$16 million in their funds held with the boutique law firm.
More at https://tinyurI.com/y3wbpze2