Allied Technologies

SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating.

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. Ong, 41, was arrested in Malaysia and sent back to Singapore on May 30.

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.

SINGAPORE (June 5): Allied Technologies said it was Low Yew Shen, a partner at Elitaire Law LLP which was handling the firm’s proposed placement exercise, who had recommended law firm JLC Advisors to the company to act as its escrow agent in October 201

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 seemed like an all too familiar story.

SINGAPORE (May 30): Allied Technologies says the Commercial Affairs Department (CAD) has seized information, records and documents on the group and its subsidiaries – as well as on its escrow account with JLC Advisors, from which some $33 million is all

SINGAPORE (May 27): Allied Technologies says three of its directors have recused themselves due to conflicts of interest related to the missing $33.2 million from its escrow account held by law firm JLC Advisors.

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 Technologies. According to Allied’s statement filed with Singapore

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.

SINGAPORE (May 24): Precision engineering firm Allied Technologies said in a regulatory filing on Thursday it will file a police report over an unauthorised payout of $33 million from its escrow account held with law firm JLC Advisors.