Ong is alleged to have falsified a series of documents to deceive one Chan Yi Zhang into believing that US$4.9 million ($6.6 million) was still held in escrow by JLC.
SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors. But as details of his escape to Malaysia were revealed, it would not have been difficult to imagine the 41-year-old as a character in a novel by his namesake, Jeffrey Archer.
In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating, bringing the total number of charges he faces to 22.
