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涉卷款3300万元 王赐安控状再添四项

by 林殊
14/10/2019
in 新闻, 时事, 法律
Reading Time: 1 min read
0

It was an eventful year for TOC in 2009. Ravi Philemon.

涉嫌卷走3300万元的JLC律师事务所管理合伙人王赐安(Jeffrey Ong)如今再加控四项罪状,包括伪造文件与失信罪。

此前,王赐安面临26项指控。据最新指控指出,王赐安于2017年10月私吞律师事务所银行户口里的664万元,还伪造银行证明,让其客户陈一章误以为有关钱财仍在户头内,但指控并没有说明客户身份。

控方表示,案件仍在侦办中,被告可能还会面临更多的控状。

王赐安原是律师事务所JLC Advisor的执行合伙人,日前警方曾援引刑事法典第420条,指他涉嫌欺骗CCJ Investment Limited投资公司的600万元。

据本社日前报导,精密工程公司艾来得科技(Allied Technologies)在发现其交予JLC Advisor托管的3300万元不翼而飞,随而向商务局投报。王赐安也在此次事件后,随着款项失踪了。

今年6月,商务局协同马国警方在吉隆坡将王赐安逮捕归案,据悉,他当时使用被盗的马国护照过关逃到马来西亚,而且已经将手机处理了,并居住在无需透过信用卡付费的地方。

王赐安被逮捕归案后,起案件于6月进行审讯。

据法庭文件显示,他曾假装为发展商Suite Development的唯一董事股东,签署相关文件,并利用该文件诱骗CCJ Investments Limited投资公司,让该公司同意发放600万元贷款。

案展11月25日再度过堂,由于涉嫌潜逃可能,王赐安依然被还押,未获准保释外出。

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涉卷款3300万元 王赐安控状再添四项

by 林殊
14/10/2019
0

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