Annica Holdings

Management & Corporate Governance

Jeffrey Ong faces 12 new charges

SINGAPORE (Feb 24): 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 12 new charges in court t

Management & Corporate Governance

Two Allied Technologies IDs assisting CAD probe

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

Management & Corporate Governance

Jeffrey Ong slapped with 4 new charges, bringing total charges to 26

SINGAPORE (Oct 14): Jeffrey Ong Su Aun, the former managing director of law firm JLC Advisors who had allegedly fled with millions of dollars of clients’ monies, has been slapped with four new char

Management & Corporate Governance

JLC lawyer Jeffrey Ong faces 13 more charges; none linked to Allied Tech

SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors.

Management & Corporate Governance

Former Annica employee Edwin Sugiarto files writ of summons and claims

SINGAPORE (June 14): Annica Holdings, the oil and gas equipment specialist, says former employee Edwin Sugiarto on Wednesday served a Singapore High Court writ of summons to the company, together w

Corruption probe

'Missing' JLC lawyer Jeffrey Ong arrested and charged

SINGAPORE (June 10): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors, who had been uncontactable since May 20, has been apprehended and charged.

Management & Corporate Governance

'Missing' JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.

Management & Corporate Governance

Annica chairman Ong quits just as $33 mil goes missing at his law firm JLC

SINGAPORE (May 27): Jeffrey Ong, managing partner of law firm JLC Advisors, may have given instructions to pay out a sum of $33.2 million held in escrow by his firm for a client, Allied Technologie

Management & Corporate Governance

Law Society moves to take control of money held with JLC

SINGAPORE (May 24): The Law Society of Singapore is taking control over all monies held by law firm JLC Advisors on behalf its clients and third parties.

Management & Corporate Governance

Annica chairman Ong quits just as JLC senior partner goes missing with $33 mil of clients' money

SINGAPORE (May 23): Jeffrey Ong, chairman of Annica Holdings, has quit with immediate effect on May 20. Ong is also the managing partner of boutique law firm JLC Advisors.

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