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Pinay HK resident jailed in $1.2M money laundering case

02 April 2025

 

Another Filipina was jailed for 10 months today for money laundering after she admitted her role in dealing with $1.2 million proceeds of crime.

Jessebel Questo, a 47-year-old Hong Kong resident who works as a cleaner, was meted the jail term after pleading guilty to the charge of dealing with property known or believed to represent proceeds of indictable crime, in violation of the Organized and Serious Crimes Ordinance.

Basahin ang detalye!

She pleaded guilty to allowing the use of her Hang Seng Bank account in money laundering, having received deposits of $1,200,321.71 from Nov. 9 to Dec. 2, 2022.

Questo’s conviction also activated a one-month suspended sentence that was meted to her in a 2022 case in the Kowloon City Court.

But Principal Magistrate Don So ordered that the old penalty run at the same time as the new jail term.

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