A Filipino domestic helper has posted bail of $30,000 when she appeared at Eastern Court on Feb 10 and pleaded not guilty to one count of money laundering.
Daisy Eugenio, 53 years old, was told to appear in court again on April for her trial.
She is accused of dealing with property known or believed to represent proceeds of indictable offence, contrary to sections 25(1) and 25(3) of the Organized and Serious Crimes Ordinance.
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Eugenio is accused of dealing with $1,125,995.38 in her account
with Mox Bank Limited between the 7th and the 17th day of January 2024.
In a hearing on Tuesday (Feb 10), Principal Magistrate David
Cheung set conditions for her release, such as surrender of her passport, not leaving
Hong Kong while the case is pending, report regularly to a police station, and
informing the police if she is movng to another address.
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He added that interpreters and video equipment will be
arranged for her trial.
Magistrate Cheung inquired into the preparations of both
prosecution and defense and set a one-day trial.
