ALLIED Technologies' revelation that about S$33 million of cash held in escrow with law firm JLC Advisors had gone missing raises questions about why that account existed for so long, and how the account held as much as it did. Read more at The Business Times.
Allied Technologies' revelation that about S$33 million of cash held in escrow with law firm JLC Advisors had gone missing raises questions about why that account existed for so long, and how the account held as much as it did.
ALLIED Technologies' revelation that about S$33 million of cash held in escrow with law firm JLC Advisors had gone missing raises questions about why that account existed for so long, and how the account held as much as it did.
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Allied Tech's missing S$33m: Law firm says partner Jeffrey Ong may have ordered withdrawalABOUT S$33 million of missing funds that belonged to Allied Technologies were taken out of an escrow account managed by JLC Advisors, possibly at the instruction of the law firm's managing partner, Jeffrey Ong Su Aun, Allied Tech said on Thursday evening in a filing on the Singapore Exchange. Read more at The Business Times.
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Daily Debrief: What Happened TodayAllied Tech's S$130m RTO of dorm operator called off amid news of missing S$33m at law firm, Singapore's headline inflation edges up in April, core inflation eases
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What we know so far about the missing lawyer and S$33 millionSINGAPORE — A whopping S$33.2 million was reported missing from the escrow account of Singapore-listed engineering firm Allied Technologies on Thursday (May 23).
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What we know so far about the missing lawyer and S$33 millionSINGAPORE — A whopping S$33.2 million was reported missing from the escrow account of Singapore-listed engineering firm Allied Technologies on Thursday (May 23).
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JLC lawyer told repeatedly to return S$33m before going incommunicadoFOR two months before going incommunicado, Jeffrey Ong Su Aun - the senior lawyer in the middle of the case of S$33 million of missing funds - fended off requests from his client Allied Technologies to return the money. Read more at The Business Times.
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S$33m missing from JLC law firm; lawyer uncontactableIN what could be a record sum involved in such cases, some S$33 million has gone missing from the clients' account of boutique law firm JLC Advisors, where a senior lawyer has at the same time become uncontactable. Read more at The Business Times.
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Bahrain asks its citizens to leave Iran, Iraq 'immediately'DUBAI: U.S.-allied Bahrain warned its citizens on Saturday against travel to Iraq and Iran and asked those already there to return 'immediately' ...
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Lawyer uncontactable after $33 million payout of client's moneyA missing sum of around $33 million belonging to Allied Technologies and held by law firm JLC Advisors in an escrow account is believed to have been paid out on the instructions of its managing partner Jeffrey Ong Su Aun, who has been uncontactable for days. In a statement...
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Engineering firm files police report after S$33 million and lawyer go missingSINGAPORE — Engineering firm Allied Technologies said on Thursday (May 23) in an exchange filing that it is making a police report. This is after it was told that S$33.4 million from its escrow account may have been paid out under the instruction of a senior lawyer who has since gone missing.
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Engineering firm files police report after S$33 million and lawyer go missingSINGAPORE — Engineering firm Allied Technologies said on Thursday (May 23) in an exchange filing that it is making a police report. This is after it was told that S$33.4 million from its escrow account may have been paid out under the instruction of a senior lawyer who has since gone missing.
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Law Society to probe for lawyer misconduct at JLC Advisors over missing $33 millionSINGAPORE -The Law Society on Friday (May 24) said it will conduct its own investigative audit on the client accounts of law firm JLC Advisors, from which $33 million belonging to engineering firm Allied Technologies has gone missing. It has also seized control of all monies held by JLC, including those being held on behalf of its clients or third parties.. Read more at straitstimes.com.
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