SINGAPORE, April 13 The lawyer accused of misappropriating millions of dollars from his clients, and who was caught in Malaysia in 2019 with a stolen passport, was denied bail on Monday (April 12). This was even though his lawyer argued that the passport had been handed over to him by a friend.
Friday, 09 Apr 2021 11:32 PM MYT
Jeffrey Ong Su Aun was arrested in Kuala Lumpur in 2019 with a stolen Malaysian passport but it was inadvertently brought to him, his lawyer said. iStock picture via TODAY
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SINGAPORE, April 9 The defence counsel for a lawyer accused of misappropriating millions of dollars from his clients has disputed arguments by prosecutors that he absconded to Malaysia before being arrested there with a stolen Malaysian passport.
Jeffrey Ong Su Aun, 43, the former managing partner of law firm JLC Advisors, appeared in a district court today for further arguments on whether he should be released on bail.
The Straits Times
Woman charged with illegal transfers involving funds from scam victims
Maslenie was allegedly promised a daily commission for assisting in providing payment services using her bank account.ST PHOTO: KELVIN CHNG
https://str.sg/Jz7e
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