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| The Filipinas were convicted in Tuen Mun court |
Two more Filipinas who allowed their bank accounts to be used for laundering of crime money that totalled some $2.3 million and $468,388, respectively, have been jailed by the Tuen Mun Court.
Fe Ello, 43 years old and a Hong Kong ID card holder who has
no fixed address, was sentenced to two years’ imprisonment by Acting Principal
Magistrate Daniel Tang Siu-hung after she pleaded guilty last Monday (Nov. 25).
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| I-CLICK DITO |
She was charged by Yuen Long Police last Oct. 7 with dealing
with property known or believed to represent proceeds of indictable offence, in
violation of the Organized and Serious Crimes Ordinance.
The charge arose from $2,286,680.65 having been deposited into
and withdrawn from her Standard Bank account between the 20th and 30th
of June, 2023.
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| PINDUTIN DITO |
Yesterday (Nov. 29), Febeelyn Tabangcura, 46 years old, was
jailed for six months by Magistrate Tang after pleading guilty to the money
laundering charge filed last Oct. 3 by Yuen Long Police.
The charge arose from the inflow and outflow of $468,388
from her Bank of China account from June 12 to Sept. 30, 2019.
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| Basahin ang detalye! |
Tabangcura, a domestic helper, was charged with dealing with
property “in whole and in part directly and indiretly represented any person’s
proceeds of an indictble offense.”
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| PRESS FOR DETAILS |
