A Filipino construction worker was jailed yesterday for four months for letting criminals use his bank account to launder their earnings totalling $147,394.
Marlon Cayambas, 48, had earlier pleaded guilty to dealing
with property known or believed to represent proceeds of indictable crime, in
violation of the Organized and Serious Crimes Ordinance.
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Acting Principal Magistrate Leung Ka-kie Leung gave Cayambas
a starting point of six months in jail and gave him a one third discount.
The case arose from the inflow and outflow of money
totalling $147,394 in his HSBC account between 15th and 21st of September, 2021.
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