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Filipina worker charged with money laundering

06 December 2019

Kowloon City Court

A 45-year-old Filipina domestic helper has appeared in Kowloon Court to face two charges of money laundering over alleged questionable activities in her bank account.

No plea was taken from E. Gumabay when she appeared before Magistrate Ada Yim on Dec. 5. 

The magistrate adjourned the case until Jan. 30 for further inquiries and extended the defendant’s bail.

Gumabay was charged with two counts of “dealing with property known or believed to represent proceeds of indictable offense”, or what is commonly known as money laundering.
The prosecutor said the police had obtained a bank report and had completed their investigation of Gumabay’s banking activity. Investigators have also finished examining her mobile phone for clues.
No details of the case have been disclosed. But labor records show Gumabay has been working in Hong Kong for more than 10 years. --- Vir B. Lumicao

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