The company came under the spotlight in May last year. Jeffrey Ong Su Aun (picture), the company’s lawyer, allegedly disappeared, along with a sum of $33 million held in escrow at Ong’s law firm, JLC Advisors.
SINGAPORE (Jan 31): Karen Pok Mee Yau and Lim Jin Wei, two of the independent directors of Allied Technologies, are “assisting” investigations by the Commercial Affairs Department, the company said on Jan 31.
Just over a week earlier, the company said that Clement Leow Wee Kia Clement, the company’s CEO and executive director, and Daisy Ong Lizhen, the CFO, are providing “assistance” to CAD as well.
