A Filipina whose money laundering case has been elevated to the District Court because alleged crime money that went though her bank account totalled over $3 million, faced an additional charged today of dealing in another $288,455.50 of “dirty” money.
Leahlyn Pamonag, 37 years old, was returned to jail custody
after appearing before Judge C.P. Pang, who adjourned the case to Aug. 7 at the request
of prosecutors who needed to conduct further investigation.
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| PINDUTIN PARA SA DETALYE |
In the latest case filed by police last April 15, Pamonag
is accused of dealing in $288,455.50, “knowing and having reasonable grounds to
believe that (the property) … in whole and in part directly represented any
person’s proceeds of an indictable crime…”
The charge arose from the deposits and withdrawals in her Mox
Bank account from 27th to 30th of March, 2023.
Also heard by Judge Pang was an earlier case in which
Pamonag is accused of conspiring with an unknown person in dealing with a total
of $3,075,807.90 in her Standard Chartered bank account, while knowing, or
having reasonable ground to believe, that the money came from crime.
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| Pindutin para sa detalye |
This activity lasted from March 26 to April 30, 2023.
The alleged offences are punishable under section 25(1) and
(23) of the Organized and Serious Crimes Ordinance.
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| Basahin ang detalye! |
Judge Pang is hearing the two cases together.
