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Every few days got Cantonese scammers caught
- Thread starter ginfreely
- Start date
TOP money faced TOP scammer TOP smearer TOP liar all are from same greedy and cruel core character indeed. BIG BULLY character.
And all pointing to the truth of TOP TPX. Ya another FACT indeed. Not TOP TPX how to make it to TOP scammer?
Bastards and bitches like @rotiprata and kt latha are always what they accused others to be indeed.
No wonder @rotiprata like kt latha so much. As usual bastards and bitches all like fellow bastards and bitches.
Nothing beats the Nanning scam. Investors were duped thinking they bought a portion of real estate but the company that promoted it had nothing.
Anyone that she dislikes and she desires to harass, automatically becomes a Cantonese, Hakka, Indian, Mudlaysian Chinese. It's her gospel Lol
Anyone that she dislikes and she desires to harass, automatically becomes a Cantonese, Hakka, Indian, Mudlaysian Chinese. It's her gospel Lol
only TPx hokkien has this problem.. you can imagine.... living next door to this neighbour from HELL.
.... no wonder the MIL chased her out !!!
Anyone that she dislikes and she desires to harass, automatically becomes a Cantonese, Hakka, Indian, Mudlaysian Chinese. It's her gospel Lol
Yes, this chap is Cantonese too
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Law Society takes control of law firm's funds after S$33 million and lawyer go missing
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Law Society takes control of law firm's funds after S$33 million and lawyer go missing
Singapore
Law Society takes control of law firm's funds after S$33 million and lawyer go missing
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JLC Advisors' managing director Jeffrey Ong
Managing director of JLC Advisors Jeffrey Ong. (Photo: JLC Advisors' website)
24 May 2019 09:42PM
(Updated: 24 May 2019 09:50PM)
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SINGAPORE: The Law Society of Singapore (LawSoc) said on Friday (May 24) that it has taken control of funds held by law firm JLC Advisors, after its managing director Jeffrey Ong went missing along with S$33 million belonging to engineering firm Allied Technologies.
All monies held by JLC, including monies held by JLC on behalf of its clients or third parties, is now under the control of LawSoc, it said.
The move is in accordance with LawSoc's statutory power of intervention under the First Schedule of the Legal Profession Act.
READ: Engineering firm to file police report after S$33 million and lawyer go missing
LawSoc did so "in furtherance of its duty to protect and safeguard the interests of clients and third parties", it said in a joint statement with Singapore Exchange Regulation (SGXRegCo).
It said that credible information was given to the society on May 21 about the conduct of Mr Ong, which gave its council "reason to suspect dishonesty on the part of Ong".
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In a Singapore Exchange filing on Thursday, Allied Technologies said it would file a police report over an unauthorised payout of S$33 million from its escrow account held by JLC Advisors on the instructions of Mr Ong.
Before its SGX filing, Allied Tech said it had made repeated demands since Mar 23 for JLC to release the balance of its escrow funds.
LawSoc also stated that its next move would be to conduct an investigative audit on the client accounts of JLC.
"In carrying out this audit, the Law Society will inquire into all the facts and circumstances surrounding the operation of JLC’s client accounts, and the role played by Ong," said LawSoc in its statement.
"Following the investigative audit and the findings made therein, the Law Society will issue such statements to its members and to the public as considered appropriate."
LawSoc also added that interventions of this nature due to reasonable suspicions of dishonesty are rare.
"Nevertheless, the Law Society does so where merited and appropriate to safeguard public interest and the integrity of the legal profession including the vast majority of Singapore lawyers, who carry out their duties with honesty, fidelity and responsibly," it said.
Mr Ong started his career in litigation & dispute resolution before expanding his practice to cover contentious restructuring and corporate advisory work, according to JLC's website.
He specialised in corporate restructuring and also advised the boards of several public companies listed on the Singapore and Hong Kong Stock Exchange.
Mr Ong had on Monday resigned from Annica Holdings as non-executive and independent director, citing personal reasons.
Source: CNA/ic(hm)
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Yes ahok ex wife is Cantonese too..Anyone that she dislikes and she desires to harass, automatically becomes a Cantonese, Hakka, Indian, Mudlaysian Chinese. It's her gospel Lol
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Ex-wife of former Jakarta governor Ahok hid affair, court told
Veronica Tan breaking down as she reads a handwritten letter from her husband, former Jakarta Governor Basuki Tjahaja Purnama, during a press conference in Jakarta on May 23, 2017.
Veronica Tan breaking down as she reads a handwritten letter from her husband, former Jakarta Governor Basuki Tjahaja Purnama, during a press conference in Jakarta on May 23, 2017.PHOTO: AFP
PUBLISHEDAPR 4, 2018, 9:58 PM SGT
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Wahyudi SoeriaatmadjaIndonesia Correspondent
JAKARTA - Ms Veronica Tan was 19 when Basuki Tjahaja Purnama, better known as Ahok, proposed to her.
She had just enrolled in the architecture faculty at Pelita Harapan University in Tangerang, a satellite town of Jakarta.
Ms Tan and Basuki, 11 years older than her, did not need to date before marrying each other on Sept 6, 1997. Both were active members of the Kristus Yesus church in Pluit, North Jakarta. She was a member of its choir, while he was on the church committee.
She was impressed with his resolute character, while he loved the way she sang and played the piano.
She also sported a natural look and wore no make-up, Basuki was to recall later.
Ms Tan was born and raised in big cities.
The oldest of three siblings, she went to primary school in the North Sumatra provincial capital of Medan. Her mother set great store by education, and she was sent to Jakarta for her high school education. She lived there with an aunt.
Former Jakarta governor Basuki Tjahaja Purnama filed for divorce from Madam Veronica Tan on Jan 8. Basuki was granted custody of their two younger children.
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Jakarta court grants ex-governor Ahok's divorce request, custody of 2 younger children
Despite her urban upbringing, Ms Tan was willing to follow her husband where his career took him. For example, the newlyweds moved to rural Belitung Island, Basuki's home town, where he owned a quartz mine that yielded raw material for construction.
Basuki's decision to join politics took Ms Tan by surprise, but she decided to support him.
He became a member of the Belitung Timur regency's Parliament, and was then elected the regent there. In 2009, he was elected to the national Parliament, and the couple moved back to Jakarta.
On the surface, they remained close, even as Basuki's political star kept rising.
In 2012, when partnered with Mr Joko Widodo - also known as Jokowi - they were elected deputy governor and governor of Jakarta, respectively. He took over the governor's post in 2014, when Mr Joko became president of Indonesia.
All this while, Ms Tan came across as a loving mother, ferrying her three children to school while performing her role as the wife of a successful politician.
Unknown to the public, she was having an affair with married businessman Julianto Tio.
Businessman Julianto Tio.
Some details were revealed when presiding judge Sutaji read out the divorce verdict in court.
He said Ms Tan had concealed the identity of her "good friend", Mr Tio, on her mobile phone by using a nickname for him.
"To deceive anyone, including her husband, Ms Tan changed the name of Julianto Tio on her mobile phone to another name, Medan Elang," the judge said. Elang means "eagle" in Bahasa Indonesia.
Ms Tan would also speak to Mr Tio in Hokkien - a language that her husband does not speak - said the judge.
What is that? Look at your own backyard ok? Everyday got Cantonese scammers in the news lately.
Ya and KAM is definitely Cantonese too.
As usual you are telling lies when it’s the other way round. Everyone that harassed me here or out there proved themselves either Cantonese Hakka India m&d chinese.Anyone that she dislikes and she desires to harass, automatically becomes a Cantonese, Hakka, Indian, Mudlaysian Chinese. It's her gospel Lol
As usual ccb Malaysian Cantonese TOP TPX TOP smearer accuses me what you are yourselves by twisting everything from black to white and white to black.only TPx hokkien has this problem.. you can imagine.... living next door to this neighbour from HELL.
No this is not Cantonese and he is the only one lawyer in decades. Not every few days or every day like Cantonese scammers ok?
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