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DH linked to $727K money laundering jailed 8 months

28 January 2025

 


Another Filipina domestic helper who got entangled in money laundering by lending her bank account to people who used it as depository for proceeds of crime, was jailed for eight months after she pleaded guilty at West Kowloon court.

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Estrellita Barrientos, 56 years old, was convicted of dealing with property known or believed to be proceeds of indictable offense, in violation of the Organized and Serious Crimes Ordinance.

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That property was in the form of $726,675.42 in crime money that flowed in and out of her Bank of China account from Jan. 6 to April 22, 2021.

She was accused by Mong Kok Police of dealing in the money with the help of a certain Kurt Oliver.

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