SINGAPORE (ANN): Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than S$33mil (RM100.5mil), has been arrested and is now facing a cheating charge. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30. He was charged with one count of cheating on June 1 in a Singapore district court. On Feb 19, Ong allegedly deceived CCJ Investments into believing that Suite Development had entered into a loan agreement with it. He is then said to have dishonestly induced CCJ Investments to disburse a sum of S$6mil.

Source: The Star June 06, 2019 09:22 UTC