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涉卷走逾三千万元 王赐安加控四失信罪

by 蓝桑
11/08/2020
in 报道, 新闻, 时事
Reading Time: 1 min read
0

JLC事务所合伙人王赐安增加了19项控状。

涉嫌卷走逾三千万元的LC律师事务所管理合伙人王赐安(Jeffrey Ong),今日(8月11日)因涉及私自挪用1170万元的案件,而再加控四项失信罪。

警方发文告指出,据商业事务局调查显示,被告所面对的四项新控状,和精密工程公司Allied Technologies所交托予LC律师楼的款项有关,涉及1170万零20元。

文告中指出,有关款项是精密工程公司于2017年10月份,所交托的股份配售收益。

被告是在今年2月份,因于2017年10月至2018年8月份,涉及挪用3380万元,而被控11项罪名。而截止今日,被告目前已面对57项欺诈、失信和伪造控状。

案件目前尚在调查中。

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