Jeffrey Ong

Management & Corporate Governance

Jeffrey Ong slapped with 15 more charges

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.

Management & Corporate Governance

Allied Technologies directors voted out by shareholders but have to stay put

SINGAPORE (June 22): Shareholders at the AGM of Allied Technologies voted to kick out three of the company’s five directors. 

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

Allied Technologies' missing funds turn spotlight on past acquisitions

SINGAPORE (June 3): When news broke that Jeffrey Ong, managing partner of law firm JLC Advisors, had disappeared with $33 million from an escrow account maintained by Allied Technologies at JLC, it

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

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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