JLC事务所合伙人王赐安增加了19项控状。

律师卷走3300万元托管款项失踪案,有关律师已经被逮捕,并且被带上庭面控。

41岁的律师王赐安(Jeffrey Ong Su Aun)于上周末,正式被控欺诈罪。

被告涉嫌卷走由艾来得科技(Allied Technologies)托付于本地律师事务所JLC Advisors托管的3300万元。

艾来得科技曾指出,自今年3月23日至5月17日,多次向该事务所锁套有关的托管款项,但是事务所管理合伙人,即被告王赐安仅仅表示款项很快会发放,却未提及因为款项不见而无法发放,或是事务所无法遵照托管合约交出款项一事。

随后,艾来得在5月29日接到事务所信函,告知有关的3340万元托管款项已经被提出,并指有理由相信该款项可能由王赐安“未经授权”而提出。有关的款项必须经由艾来得科技执行董事Low Si Ren和独立董事Lim Jin Wei的联合签署后,才能被取出,但是两人都表示没有给予任何要求释放款项的指示。

因此JLC事务所已经在5月杪,向有关单位做出举报。

另外,据《亚洲新闻台》引述控状指出,王赐安也涉嫌欺骗CCJ Investments Limited投资公司,误以为已经和发展商Suite Development达到了贷款合约,进而发放了600万元的贷款。

但是,600万元中,仅有330万元被用作Suite Development的抵押贷款,剩余的270万则存入被告任职的JLC事务所的一个企业客户户头中。

警方指出,已经于5月21日接获相关的投报。被告虽然曾一度逃离我国,但是在马来西亚警方的帮助下,于5月30日落网并被带回我国了。

被告目前被关押候审,一旦罪名成立,他将被判最长不超过10年的监禁和罚款。

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