Another domestic helper was
jailed for eight months Thursday after she pleaded guilty at Eastern Court to dealing
with proceeds of a crime, because her bank account had been used for money
laundering.
Nerivy Toledo, 35 years old, made the plea at Eastern Court after listening
to the charge.
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| Buksan ang mga tip |
Principal Magistrate Ivy Chui chose a 12-month starting point for Toledo’s sentence and gave her a four-month discount for her guilty plea
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| Pindutin para sa detalye |
Toledo was charged with “dealing
with property known or believed to represent proceeds of indictable offense.”
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| TAWAG NA! |
Under the Organized and
Serious Crimes Ordinance, this offense is punishable by a fine of $5,000,000 and imprisonment for 14 years on conviction upon
indictment, or a fine of $500,000 and imprisonment
for 3 years on summary conviction.
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| PINDUTIN DITO |
The case arose from deposits that amounted to $577,933 in
her bank account and corresponding withdrawals between July 11, 2019 and July
29, 2019.
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| PADALA NA! |
