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Missing S$33m case: Singapore lawyer Jeffrey Ong denied bail again as judge calls defence arguments a 'red herring' | Singapore

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. ....

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Lawyer Jeffrey Ong, accused of making off with S$33 million, denied bail

SINGAPORE: Lawyer Jeffrey Ong Su Aun, who was initially accused of making off with S$33 million and now faces more charges, was denied bail on . ....

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Missing S$33m case: Singapore lawyer Jeffrey Ong 'inadvertently' had a stolen passport when nabbed abroad, defence says | Singapore

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. ....

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Woman charged with illegal transfers involving funds from scam victims

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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