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Showing posts with label Hong Kong News. Show all posts
Showing posts with label Hong Kong News. Show all posts

18 people arrested for alleged illegal streaming of karaoke songs

Posted on 27 July 2024 No comments

 

A party room in Causeway Bay was one of the premises raided

Customs officers announced Friday that they arrested 18 people in connection with the alleged unlicensed streaming of karaoke songs to party rooms and restaurants, in breach of copyright laws.

The arrests were made in a series of raids on venues between July 2 and 25, during which 39 karaoke song players and four gaming devices, as well as a number of audio and video equipment were seized. The items were valued at around $1.1 million.

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Those arrested included seven people manning the venues, six company directors, and five shop proprietors. Two of them were charged with violating the Copyright Ordinance while the rest were released on police bail.

According to the police it was the first time customs had cracked down on people suspected of providing karaoke songs via online streaming without the requisite permit.

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Traditionally, he said karaoke players used in party rooms or other venues were preloaded with songs that infringe copyright laws.

In this case, the infringing karaoke songs were stored in a data centre, which sent them on to party rooms through online streaming.

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Those raided were 31 party venues and one restaurant located in various districts, including Causeway Bay, Kwun Tong, Tsuen Wan and Mong Kok.

Customs said one of the party room owners was found to have falsely claimed that the venue was licensed to screen movies and television programs for customers. 

The owner was charged with engaging in false trade descriptions in the course of its business activities, in violation of the  Trade Descriptions Ordinance.

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Pinoy gets $1 fine and hospital stay for 2 offenses

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An Eastern magistrate imposed the sentences on the Filipino offender

A Filipino resident notched his 7th and 8th criminal convictions yesterday (Friday) when he pleaded guilty in two separate criminal cases at Eastern Court, but managed to get off lightly.

R.Raqueno, 35 years old, was fined a mere $1 but was ordered to pay $99 restitution for shoplifting, and was ordered confined in a hospital for three months for wielding a chopper in a public place.

After Principal Magistrate Don So gave his judgment, the defendant was seen clapping softly and swaying as he was led back to confinement by police officers,

In the first case,  a police complaint said Raqueno was seen holding a chopper in front of a laundry shop on King’s Road in North Point last July 11.

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He was waving the “offensive weapon… with intent to use the same for unlawful purpose”, the complaint added.

Although he admitted that he was waving the knife in the air, Raqueno objected to the phrase, saying he did not use it for any unlawful purpose.

After his guilty plea, Magistrate So sentenced him to a three-month hospital confinement.

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In the second case, the Filipino was found to have taken four tea cups worth $99 from another shop on King’s Road, also last July 11.

For this, Magistrate So imposed a fine of $1 and told him to pay $99 to the shop, MegaMaxx, over the next six months.

Previous reporting by The SUN indicated that he was jailed on Oct. 18, 2023 for four weeks after he admitted stealing food items worth $350 from a North Point store .

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The prosecutor told the court that he had five previous criminal convictions, mostly shoplifting.

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DH gets 12 months’ jail for 2 money laundering cases

Posted on 26 July 2024 No comments

 

West Kowloon Courts

A Filipina domestic helper was jailed for a total of 12 months yesterday (Thursday), after pleading guilty at West Kowloon Court to allowing her two bank accounts to be used for laundering a total of $654,156.

Aida Sarac, 44 years old, was sentenced to 12 months' imprisonment for each of the two charges brought against her, but Principal Magistrate Ivy Chui ordered that the two sentences be served concurrently, or at the same time.

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A complaint filed by HK Police had accused Sarac of dealing with property known of believed to be proceeds of indictable offense, in violation of the Organized and Serious Crimes Ordinance.

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The first charge alleged that she, “together with persons known as Virginia and Kuya,” dealt with a total of $70,736.10 from Aug. 17 2018 to April 27, 2020 in her Bank of China account, “knowing or having reasonable grounds that the said property, in whole or in part, directly ot indirectly represented any person’s proceeds of an indictable offense.”

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In the second charge, police alleged that she and a certain Sheryl used Sarac’s Hang Seng Bank Account to deal with $583,420 in crime proceeds from Jan. 6, 2020 to Feb. 20, 2020.

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FDH among 3 people arrested for selling tennis bookings

Posted on 25 July 2024 No comments

 

Law enforcers carried out the anti-scalper operation at the Wan Chai tennis courts (File)

Three people, including a female foreign domestic helper, have been arrested for selling tennis court booking permits, according to the Leisure and Cultural Services Department.

The arrests were made on July 13 during a joint operation between LCSD, the police and Immigration Department at the tennis courts in Wong Nai Chung Road in Wanchai.

However, the three suspected scalpers were arrested at the tennis courts in Victoria Park.

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According to the LCSD, the FDH was also arrested on suspicion of breaching her condition of stay by transferring permits for the tennis court she booked in exchange for rewards.

Also among those arrested was someone suspected of using and possessing another person’s Hong Kong identity card without reasonable excuse, which also violated Immigration laws.

LCSD said further arrests cannot be ruled out as a result of these cases.

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In addition, four hirers of tennis courts were found to have violated the terms of use of recreation and sports facilities set by the LCSDm and were promptly penalized accordingly.

One of the violators was found to have used the someone else’s HKID card to check-in for a game, resulting in the LCSD suspending the booking rights of the listed hirer for 360 days, or one year.

The LCSD urges the public not to buy sessions or booking services from scalpers as the rules require that user permits are non-transferable.

Additionally, users of the LCSD’s “SmartPLAY” platform are reminded to manage their accounts responsibly, and avoid sharing their account details or disclosing their user account numbers and passwords to third parties.

Failure to provide accurate information or comply with the conditions of use of SmartPLAY bookings may lead to LCSD cancelling their account or suspending it for 180 days.

LCSD also said it will continue collaborating with law enforcement agencies in targeting touting activities and other criminal offences relating to the use of public sport facilities.

Public sports and leisure facilities are highly coveted especially during the weekends, that people anxious to book them often spend nights or early mornings trying their luck. Those who do not have the time or the patience to go through the tedious process are known to get someone else to do it for them, or buy off bookings from others. 

Tennis bookings, in particular, are difficult to come by as there are not enough facilities for the big number of people who play the sport, including many FDHs who even hold tournaments on their days off.

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Gaemi to bring rains to HK after lashing PHL and Taiwan

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Path of Typhoon Gaemi (Photo from HK Observatory)

Hong Kong will have a rainy Sunday and some squally thunderstorms from tomorrow due to a typhoon that dumped monsoon rain on the Philippines and Taiwan yesterday and today.

While Typhoon Gaemi  (Carina in the Philippines) is too far to lash Hong Kong with its winds, it is expected to enhance the seasonal Southwest Monsoon and bring rain for six days starting tomorrow.

The typhoon, which slightly weakened as it crossed the Taiwan Strait on the way to Fujian this afternoon, has begun drawing monsoon rains to Hong Kong, with the HK Observatory expecting isolated showers to squally thunderstorms tonight.

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The rains are expected to continue tomorrow, intensifying on Saturday and peaking on Sunday, before gradually lessening over the next three days, according to HKO.

The typhoon did not land on the Philippines, but it left a swath of destruction by intensifying the southwest monsoon on most of Luzon, swamping low-lying areas such as those in the National Capital Region where flood waters exceeded levels recorded in Typhoon Ondoy in 2009.

At least 13 people have been reported dead and 600,000 displaced by the flooding.

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Choppy seas whipped by Carina also sank at least one ship containing 1.5 million liters of oil off Limay, Bataan, threatening Manila Bay with a massive oil spill. Sixteen crew members of the MT  Terranova were rescued from the rough seaswhile one was found dead later. 

At least 143 flights in and out of the Ninoy Aquino International Airport in Manila were cancelled yesterday.

The super typhoon then whipped Taiwan with 205kph winds, leaving at least three people dead and 300 injured, one cargo ship sunk, and most of the island flooded.

Reports say more than a thousand millimeters of rain fell over four counties and cities during a 14-hour period until this afternoon, resulting in widespread flooding in the centre and north of the island. 

Tugboats were used to rescue stranded residents in Shuishang county in Taiwan (BBC photo)

The capital, Taipei, was however, largely spared with public transportation still running, although schools, offices, shops and banks remain closed for the day.

Meanwhile, Taiwan officials say there were nine Myanmar nationals aboard the Tanzania-registered cargo vessel Fu Shun, but they are unable to mount a rescue operation yet because of severe weather conditions.

Authorities in the Chinese southeastern province of Fujian  are bracing for Gaemi's arrival tonight.  

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DH charged with laundering $2.3M in her bank account

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The case was heard at Tuen Mun Court

Another domestic helper appeared in Tuen Mun Court today, charged with money laundering because $2.3 million in proceeds from crime passed through her bank account.

Maureen Joy Romero, 41 years old, was remanded in jail custody after the hearing.

Her case was adjourned to Sept. 19.

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Romero is charged under sections 25(1) and 25(3) of the Organized and Serious Crimes Ordinance, for dealing with property known or believed to represent proceeds of indictable crime, the legal definition of money laundering.

The complaint filed by the Technology and Financial Crime Squad of the Yuen Long Police charged that Romero’s account with Mox Bank Limited received deposits of $2,296,076 duringthe 10-day period from March 14 to 24.

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The amount, the complaint said, “in whole or in part, directly or indirectly represented the proceeds of an  indictable offense….” 

The offense carries the maximum penalty of 14 years' imprisonment and $5 million in fine.

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Filipino detained after missing court hearing

Posted on 24 July 2024 No comments

 

Place where alleged offense happened

A Filipino who was out on bail for allegedly assaulting a local man in Central, was remanded in jail today after he failed to show up at his hearing at Eastern Court, and was ordered arrested by Principal Magistrate Don So.

J. Dagohoy, 37 years old, surrendered to the court later in the day, resulting in the warrant for his arrest being cancelled.

His original bail of $500, however, was forfeited.

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He is scheduled to appear again tomorrow (July 25), for a chance to ask to be allowed to post bail again.

As Dagohoy has pleaded not guilty, his trial is scheduled for September 3.

The case arose from a confrontation he allegedly had with Cheung Chung-yiu in front of the Bangkok Bank Bldg., on Des Voeux Road, Central, last March 9.

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Common assault is punishable under the Offenses Against the Person Ordinance with imprisonment of up to one year.

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Filipina claiming sexual assault loses civil case against elderly employer

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Apthorp leaves court with a female counsel after attending a previous court hearing 

A Filipina domestic helper has suffered a final setback in her attempt to get her octogenarian former employer held to account for his alleged sexual assaults on her, more than five years ago.

In a 137-page judgment handed down late on Tuesday, Deputy District Judge David Chan dismissed the $1.06 million personal injuries claim filed by the helper, referred to only by her initials C.B., against her former employer, 86-year-old doctor Brian Drew Apthorp.

The judgment drew to a close a three-year court battle waged by C.B., now 46, and her lawyers, to get Apthorp held to account for the alleged indecent assaults he committed against her at his home, between November 2018 and April 4, 2019.

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Her complaint led to Apthorp being found guilty after trial for three counts of indecent assault and sentenced to 30 months in jail in July 2021, before being overturned on appeal at the High Court. A retrial led to him being totally exonerated in December 2022.

In dismissing the personal injuries suit, Judge Chan said he found C.B.’s evidence “flawed and inherently improbable” that he was not convinced that the sexual abuses that she alleged did happen.

The judge said he was “equally unimpressed” with the defendant’s evidence, but to a lesser extent as compared to that of the plaintiff, which he described as full of inconsistencies and self-contradictions, which bordered on “improbabilities and absurdities.”

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C.B. had claimed that the elderly doctor used deception and threats to make her agree to a  pre-employment body check and pap smear on Nov. 11, 2018, during which her breasts and nipples were fondled and her genitals probed with his fingers and a metal object.

Later, after she signed up as his helper, he allegedly forced her to give him daily massages and weekly whippings while fondling himself and committing other sexual acts. These sessions happened about 100 times by her reckoning, but could only provide details and evidence for three of them.

Commenting on this, the judge asked why C.B. still signed the employment contract with Apthorp if she felt disgusted by the body check that he allegedly forced on her before signing her up.

He said her explanation that she feared being deported from Hong Kong did not make sense, nor was her claim that she needed money and the job at the time.

“I reject her explanation that she signed the Contract, notwithstanding the Body Check Assault, out of fear that she would be deported from Hong Kong. Equally unattractive is her claim of impecuniosity forcing her to accept the employment from the defendant,” said the judge.

He pointed out that C.B. herself said that there were other job offers for her at the time, and that she realized that she could have signed up with another employer without fear of repercussions from the Immigration Department.

In addition, the judge disbelieved C.B.’s claim that she was dissuaded from walking out of the job by Janice, saying she trusted the other helper as a fellow Filipina.

Judge Chan noted from C.B.’s statements and demeanor that she was feisty and could not be easily manipulated by someone like Janice, nor suppressed by her employer.

He cited as an example her feud with another former helper of Apthorp called Willia and a co-resident at a boarding house. Another was her insistence that Janice was not her supervisor but a co-equal in Apthorp’s house, and telling a court interpreter to “just do your job” when she felt like her statements were not being translated properly.

In Willia’s case, C.B. admitted telling Apthorp that she would resign if the former helper was allowed to stay in the house with her after they had an altercation. To appease her, the employer agreed to let her move to a boarding house while Willia completed her task at the house.

“Her feuds with Willia and her co-resident at the boarding house fortify my observations on her personalities. I am not persuaded that she would unwillingly endure the sexual abuses without standing up for herself, or perhaps even put up a fight against them,” said the judge.

As for the three incidents of sexual abuse which she claimed happened from November 2018 to April 2019, the judge said she gave so many conflicting statements in both her written claims and court testimonies that she could not be believed.

“The plaintiff’s verbal evidences are so flawed and inherently improbable that I do not accept that the sexual abuses did happen as she has alleged,” said the judge.

He also questioned why it took C.B. four months after leaving her job and filing a civil claim with the Equal Opportunities Commission in August 2019 before going to the police, when she should have sought help from them first.

“I cannot fully understand why she thought lodging a complaint to the EOC and a report to the police are mutually exclusive so much so that she had resorted to the latter only after her quest for a settlement with the defendant via the former had failed. Such approach contradicts with her goal to seek justice against the defendant, not only for herself, but for his other victims, if any,” said the judge.

He also found it improbable that C.B. would not tell anyone about the alleged indecent assaults, including her common-law partner in the Philippines, a close friend in Yuen Long or her churchmates.

However, the judge also questioned Apthorp’s motive in conducting the body check, as he did it without anyone, particularly a nurse, in attendance, as is the required protocol in medical practice.

 He also dismissed claims made by Apthorp and his counsel that he was in the early stages of Alzheimer’s disease that he could not remember the details of what had transpired during the time that C.B. was in his employ.

Over objections from the defence counsel, the judge allowed the showing of two videos showing Apthorp having sex with Janice and another previous Filipina helper, Chris,.

He also allowed the showing of videos of the massage sessions between C.B. and Apthorp, which purported to show the alleged indecent assaults.

On these, he said, “Alas, in spite of having allegedly performed the 1st to 3rd sexual demands for close to 100 times, the plaintiff could not catch the defendant red-handed even on one occasion,” said the judge.

He ordered that costs be paid by the plaintiff to the defendant, while the plaintiff’s own costs should be taxed in accordance with the Legal Aid Regulations.

The plaintiff was represented in court by Eric Shum and Yvonne Leung (on pro bono basis), on instructions by Patricia Ho & Associates, as assigned by Legal Aid.  Edwin Choy, SC and Jacky Ho, appeared for the defendant, as instructed by Haldanes.

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An invitation for OFWs to invest in Philippine stocks

Posted on 23 July 2024 No comments

 

The webinar is the first under the Financial Literacy Project of the DMW and PSE 

This Saturday, July 27, the Department of Migrant Workers in partnership with the Philippine Stock Exchange will hold their first-ever webinar on their Financial Education Program titled “Kapital Kabayan: Stock Investing for OFWs.”

The hour-long seminar will be held online starting at 7pm, Philippine (and Hong Kong) time. Those interested may register through this link: https://tinyurl.com/KapitalKabayan

The event is part of the DMW Financial Literacy Seminars launched in February this year, which aims to teach overseas Filipino workers (OFWs) how to handle their finances, acquire investment know-how, and protect themselves from investment fraud and scams.

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Among the goals of the program is to teach OFWs, including those who will be returning to the country for good, the fundamentals of investing in the stock market, according to DMW Secretary Hans Cacdac.

"We don't want them to keep their money in their maletas (suitcases) and their drawers, we want them to take part in the nation-building effort that the President so exhorts," Cacdac said at the launch.

PSE president and chief executive officer Ramon Monzon said OFWs should be encouraged to put part of their savings in the stock market.

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Data from 2022 showed only 5.6% of the 1.7 million retail investor accounts in the stock market were from OFWs, said Monzon.

He said this consists of only 94,000 of the estimated 2.33 million OFWs registered with the DMW and cleared by the Bureau of Immigration for overseas employment as of 2023.

"Clearly this project is important and needed if we are to grow the OFW investor base," Monzon said in his opening remarks.

Government records show the number of OFWs reached an all-time high in 2023 with 2.33 million, up from 1.2 million in 2022.

Cash remittances from OFWs last year also hit a record high of $33.49 billion, up 2.9% from $32.54 billion in 2022.

For more information on future events and activities of the PSE Market Education Team,visit and sign up at the PSE Academy website: https://www.pseacademy.com.ph/

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Filipina in District Court for alleged $3M money laundering

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The defendant's plea-taking was put off today at the District Court in Wanchai

The scheduled plea-taking of a Filipina domestic helper charged with laundering a total of $3M was put off at the District Court today, July 23.

Instead, Leahlyn S. Pamonag, 36 years old, and an Ilongga, was returned to jail and her case adjourned to September 26 for mention.

Pamonag is accused of conspiring with an unknown person in dealing with a total sum of $3,075,807.90 in her Standard Chartered bank account, while knowing, or having reasonable ground to believe, that the money came from crime.

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The said offence, more commonly known as money laundering, allegedly took place between March 26 and April 30, 2023.

The offence is punishable under the Organized and Serious Crimes Ordinance with a maximum jail term of 14 years and fine of $5 million.

Earlier on Wednesday, July 17, a Filipino baker who pleaded guilty to laundering a total of $1,413,808.21 in his Airstar Bank was sentenced to 11 months in prison.

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According to the charge, Benedict Nario Hung, 39 years old, committed the offence between Oct.5 and Dec 23, 2022.

Hung was arrested and his statement taken by the police on Jan 30 this year.

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Filipina who stole employer’s suitcase fails to get sentence cut

Posted on 22 July 2024 No comments

 

Dreo claimed she bought the suitcase from a second-hand shop (Photo from Facebook)

A Filipina domestic helper who was ordered jailed for four months last April 10 after being found guilty of stealing her employer’s suitcase, failed to convince the High Court to reduce her sentence.

Erlinda M. Dreo, 42, who appeared in person for the appeal on June 21, had argued that her sentence was excessive as the value of the suitcase was not high, and that it could still be reused because even though the logo had been taken out, its lock and zippers were still working properly.

Even if it involved a breach of trust, she said it was not the worst case of its kind. She also said that the chance of her reoffending was low as she would be sent back to the Philippines after serving her sentence.

She asked for a suspended sentence

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But in his written judgment issued today, Deputy High Court Judge Frankie Yiu said he considered the sentence appropriate, given that it involved a breach of trust, and contrary to the appellant’s claim, the suitcase, said to be worth $1,099, was “not of low value.”

Magistrate David Chum was also upheld in his decision to raise the jail term to four months from the starting point of three months due to several aggravating factors which indicated a lack of remorse on the part of the appellant.

These included her attempt to exonerate herself by making up the story during trial that she had bought the suitcase belonging to her employer, Monica Hong, from a second-hand dealer in Central.

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She was also found to have damaged the logo of the suitcase in an attempt to hide her misdeed. This damage was not reversible, and the magistrate considered this another aggravating factor.

Further, Dreo was not in a position to pay for damages.

As she was found guilty after trial no discount on the sentence could be extended despite her clear record.

The theft was discovered after Hong asked Dreo in September 2023 for the suitcase, which she had used in her family’s trip to Japan in February that year.

Dreo was arrested after the suitcase was found among her things, despite her saying she had bought it online, and was charged with theft.

She was found guilty after trial in April this year.

In mitigation it was submitted that she was married but separated from her husband, and had to provide for her three children and her mother.

She came to Hong Kong to work for Hong in 2018 and her performance was all along good, given that her employment contract was renewed once.

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