According to the charge sheets, Ong, via multiple escrow notices, allegedly misled Allied Technologies into believing that the company’s money of more than $33 million was in place.
SINGAPORE (June 30): Lawyer Jeffrey Ong Shu Aun, who is involved in what is believed to be the largest case of lawyers absconding with clients' funds, has been slapped with 15 more charges.
Held in remand since June last year, Ong now faces a total of 53 charges. No bail was granted.
