Another Filipina domestic helper was sent to the District Court to face a charge of money laundering because her bank account had been used as depository for $4 million raised from crime.
Daisy Pueyo, 43 years old, was charged before the Fanling Court with dealing with property known or believed to represent proceeds of an indictable offense, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance.
The charge arose from deposits and withdrawals of crime money that amounted to $4,001,813.35 in her Standard Chartered Bank (Hong Kong) Limited account between Jan. 15, 2024 and April 30, 2024.
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It was alleged in an amended complaint filed by police on March 20 that she managed her account with a person known as Shiela Marquez.
Acting Principal Magistrate Veronica Heung Shuk-han, scheduled Pueyo’s appearance at District Court for April 9.
In the meantime, the magistrate remanded her back to jail custody.
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