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| File photo |
Two Filipina housewives and an Indonesian domestic helper appeared at Eastern Court on Friday (Mar. 6) on charges of conspiracy to launder a total of $1.475 million in money raised from crimes.
Jojie Carpiz, aged 49; Marly Carpiz, 51; and Purwati, 34, are named in a single case of money laundering, although they were found with different amounts of cash in their bank accounts.
Principal
Magistrate David Cheung adjourned the case to April 24 and set a bail of
$10,000 for each of them.
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| PINDUTIN DITO |
All three face a charge each of "conspiracy to deal with property, knowing or having reasonable grounds to believe that the property represented the proceeds of an indictable offense, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, and section 159A and 1590 of the Crimes Ordinance."
Jojie Carpiz is alleged to have dealt with $600,750 in her account with The Hong Kong and Shanghai Banking Corporation Limited between Dec. 24 and 27 in 2019.
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| Basahin ang detalye! |
Marly was charged with dealing with $600,000 that allegedly represented crime proceeds, in her HSBC account on Dec. 27, 2019, contrary to sections 25(1) and
25(3) of the Organized and Serious Crimes Ordinance.
Also charged with conspiracy was Purwati, who is accused of dealing with tainted money amouting to $200,000 in her HSBC account together with a person known as "Ratna".
