涉嫌卷款3300万元的LC律师事务所管理合伙人王赐安(Jeffrey Ong),今日(24日)再加12项控状,包括11项涉及超过3380万元的严重失信控状。

现年42岁的王赐安在增加了12项控状后,所需面对的控状已经达到38项,而他的案件将于4月7日过堂。

12项增加控状中,有11项涉及了由精密工程公司Allied Technologies于2017年10月支2018年8月期间,交托给JLC Advisors看管介于9967.10元至1220万零5元的款项,总值达3380万元。

他的另一项增加控状则指被告曾于2019年4月15日,在一张支票上冒充律师事务所合伙人Vincent Lim Puay Chong的签名,被指控伪造文件。

他在去年面控,到了2019年10月,控状就从原本的18项控状,增加了四项,岂知目前又再增加。

严重失信罪名一旦成立,被告可能面对终身监禁,或入狱不超过20年和罚款的刑法,而伪造文件罪名也可导致被告入狱不超过15年,以及罚款。

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