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2 Men Charged with Conspiring with Ex-Lawyer Jeffrey Ong to Misappropriate Millions of Dollars

Police said the men allegedly conspired with disbarred lawyer Jeffrey Ong to divert more than S$35 million from company escrow accounts.

Summary by Channel News Asia
According to court records, the two men pleaded not guilty to their respective charges. 

3 Articles

Channel News AsiaChannel News Asia
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2 men charged with conspiring with ex-lawyer Jeffrey Ong to misappropriate millions of dollars

According to court records, the two men pleaded not guilty to their respective charges. 

·Singapore, Singapore
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Business TimesBusiness Times
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Ex-executives of CW Group, Allied Technologies charged over offences related to JLC’s Jeffrey Ong

Both companies are no longer listed Read more at The Business Times.

·Singapore, Singapore
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The Straits TimesThe Straits Times
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2 men charged with offences allegedly linked to ex-lawyer who took nearly $76m of clients’ money

Former lawyer Jeffrey Ong Su Aun was jailed for 19 years in 2023 after he misappropriated nearly $76 million of his clients’ money. Read more at straitstimes.com.

·Singapore, Singapore
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The Straits Times broke the news in Singapore, Singapore on Wednesday, September 23, 2026.
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