A Filipina was jailed for three years after a trial at Fan Ling Court or two counts of money laundering, in which a total of $2.27 million flowed in and out of her two bank accounts in 2023 and 2024.
Jenebeth Abogador, 41 years old, received identical two-year
sentences for each of the charges, but Magistrate Kenneth Chan ordered that one
year of the second sentence be made to run at the same time as the first.
In addition, Magistrate Chan ordered Abogador to pay $1,630
as costs to the prosecution, to be taken from her bail.
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Abogador was charged with dealing with property known or believed
to represent proceeds of indictable offense, contrary to sections 25(1) and
25(3) of the Organized and Serious Crimes Ordinance.
In the first case, a total sum of $1,164,448.40 “in whole or
in part directly or indirectly represented any person's proceeds of an
indictable offence,” was deposited in her MOX Bank Limited account between Oct.
23, 2023 and Nov 26, 2023.
She handled the amount with a female known as
"Reme" (also known as "Remi Marcos" or "Remie Marcos)
and another male known as "Jay", the police complaint said.
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In the second case, a total sum of $1,111,968.16 was
deposited and withdrawn from her account with Hang Seng Bank Limited between
Oct. 23, 2023 and dec. 21, 2024.
She was also assisted by "Remie Marcos" and "Jay" in the transactions.
