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| Fanling Magistrates' Court |
Another domestic helper has been jailed by Fanling Court for allowing her online bank account to be used for money laundering.
Roxanne Grail Rambaud, aged 32 and resident of Tseung Kwan
O, New Territories, was found guilty on Friday (June 12) after a trial and was
sentenced to 11 months’ imprisonment.
Magistrate Frances Leung
convicted her 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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| Basahin ang detalye! |
Rambaud was found to have allowed a total of $168,052.03 to
flow in and out of her bank account with MOX - Bank Limited between Jan. 24, 2024
and Feb. 8, 2024 in Hong Kong.
She dealt with the amount, “knowing or having reasonable
grounds to believe that (the) property, … in whole or in part, directly or
indirectly, represented any person's proceeds of an indictable offence,” it
added.
She committed the offense with another person, known as Phoebe
Dimas, the police complaint said. But no mention is made of what happened to her co-accused.
