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News - Detailed News Story

Lawyer Jeffrey Ong hit with more charges, mostly linked to Allied Tech's missing funds

02 Jul 2020 09:00

By Vivienne Tay

JLC Advisors managing partner Jeffrey Ong Su Aun is facing 15 additional charges, a majority of which relate to Allied Technologies' missing funds of over S$33 million.

The latest charges bring the total number that Ong faces to 53, including earlier alleged cheating, forgery and criminal breach of trust offences related to other companies.

Out of the 15 new charges, 14 are related to Ong cheating Allied Tech by deceiving the company into believing its escrow account maintained by JLC Advisors had contained certain balance amounts on certain dates.

By such manner of deception, Ong "intentionally induced" Allied Tech to omit to do an act, to wit, investigate the missing monies in the said escrow account.


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Source: Business Times
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