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| Kowloon City Courthouse |
Another Filipina domestic helper enmeshed in money laundering through her bank account, was jailed for six months today at Kowloon City Court.
Magistrate Andrew Mok cut by one third the initial sentence of
nine months he handed to Mariel Frio, 40 years old, who pleaded guilty to 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.
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| Basahin ang detalye! |
Frio was charged with money laundering after the inflow and
withdrawal of HK$237,140 and US$2,975, in her bank account with Hang Seng Bank
Limited between December 20, 2024 and July 28, 2025.
The charge fled by the
HK Police Technology and Financial Crime Unit sad Frio allowed the use of her nank account, “knowing or having reasonable grounds to believe that property…,
in whole or in part, directly or indirectly, represented any person’s proceeds
of an indictable offence.”
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