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Pilipina, kinasuhan ng $5.74 million na pagnanakaw

Posted on 18 October 2022 No comments

 

Didinggin ang kaso sa District Court ang kaso dahil sa laki ng halagang sangkot

Iniakyat ngayon ang kaso ng isang Pilipinang manager mula sa Eastern Magistracy matapos basahan siya ng sakdal na pagnanakaw ng $5.74 million mula sa pera sa bangko ng dalawang kumpanya.

Nakalayang pansamantala si Kristine Annette Avelino, 34 taong gulang, hanggang sa simula ng pagdinig ng kanyang kaso sa District Court sa Nov. 11, sa bisa ng pyansang $60,000 na itinakda ni Principal Magistrate Ada Yim.

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Sa unang sakdal, inakusahan si Avelino ng pagnanakaw ng $5.4 million mula sa mga deposito ng Cosman Health Group Ltd. sa Chong Hing Bank.

Ang pagnanakaw ay ginawa umano sa loob ng limang taon, mula noong May 2, 2012 hanggang April 24, 2017.

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Sa ikalawang sakdal, inakusahan si Avelino ng pagnanakaw ng $344,044 mula sa account ng isa pang kumpanya, ang Work Life Balance Limited, sa Dah Sing Bank, sa loob ng apat na buwan mula Nov. 10, 2017 hanggang Feb. 27, 2018.

Sa ilalim ng Section 9 ng Theft Ordinance, ang sinumang mapatunayang nagnakaw ay paparusahan ng hanggang 10 taon na pagkakakulong. 

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Pilipino kinasuhan ng paggawa ng kalaswaan sa bata

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Humarap si Tiquia sa Eastern Court para harapin ang mga sakdal

Isang Pilipinong 50 taong gulang ang kinasuhan sa Eastern Court lahapon (Oct. 17) ng apat na beses na paggawa ng kalaswaan sa isang menor de edad na babae sa loob ng apat na taon.

Si Joel Tiquia, isang IT manager na nakatira sa Tung Chung, Lantau, ay inakusahang gumawa ng kalaswaan sa batang tinawag lang na “X” sa isang flat sa Carribean Coast sa Tung Chung.

Ayon sa reklamo ng pulis, ang unang insidente ay nangyari noong Abril 2017 noong ang bata ay pitong taong gulang pa lamang.

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Ang ikalawang kaso ay nangyari noong Mayo 2018 nang ang bata ay walong taong gulang.

Ang ikatlo ay nangyari noong May 10, 2020 noong ang bata ay 10 taong gulang.

Ang ikaapat ay noong Oct. 6, 2021 nang ang bata ay 11 taong gulang.

Ayon sa Crimes Ordinance ng Hong Kong, ang paggawa ng kahalayan ay isang krimen na may parusa na hanggang 10 taong pagkakakulong.

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Ayon din sa batas na ito, ang ganitong gawain ay itinuturing na krimen kapag ginawa sa mga batang hanggang 16 taon gulang, dahil wala silang legal na kakayahang pumayag.

Unang isinampa ng pulis ang kaso laban kay Tiquia sa Shatin Magistracy noong Oct. 14, pero inilipat ito sa Eastern Court nitong Lunes, at dininig ni Magistrate Jason Wan. 

Pansamantalang nakakalaya si Tiquia sa piyansang $50,000 at surety (o garantiya) na $50,000.

Itutuloy ang pagdinig ng kaso sa Jan. 3.

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Chinese couple, 3 Filipinas charged in connection with $10m usurious loans

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By The SUN

 

Police displayed the 242 Philippine passports they seized from the illegal money lenders in 2017 

More than five years after they allegedly conspired to lend a total of $10 million to about 1,000 Filipino domestic workers at usurious interest rates, a local couple and three Filipina domestic workers who were tagged as their runners were finally charged in court.

Tai Ming-fung and Cheng Wai-king, both 55, were charged over the weekend with conspiring with Lorna M. Pingol, 47 and Alma M. Cuntapay, 57, as well as another Filipina known only as Jessie “and other persons unknown” to lend money at a rate of interest in excess of 60 percent per year.

This is said to be in violation of section 24 (1) of the Crimes Ordinance and punishable under sec. 24(4) of the Money Lenders Ordinance.

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Their alleged offences happened between May 1, 2016 and March 12, 2017 although it’s not clear why the charges were only brought to court last Friday, Oct. 14.

Earlier reports from the police said the group made as much as $12 million from the illegal transactions. The borrowers were allegedly charged an interest of 10% per month, or 120% per year, double the legal rate.

A similar charge was filed against Milagros-Anna M. Laderas, 46, and Jessie – the couple’s domestic worker who has apparently fled Hong Kong – and other persons unknown. Their offence was allegedly committed between an unknown date in July and September 2016.

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Officers of the Crime and Triad Bureau said at a press conference in April 2017 that they had arrested the couple they tagged as the masterminds, as well as their Filipina helper, allegedly their assistant, after passports used as collaterals had changed hands.

Seven other Filipina helpers who served as their contacts and runners were also reportedly arrested in follow-up raids.

The police said over a short period of eight months, the syndicate had lent out a total of $10 million loan in cash, and made at least $12 million in illegal interest payments.

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A total of 242 Philippine passports were recovered at the time, and a large number of bank records, debt notes, and employment contracts were seized.

The holders, all domestic helpers, had used them as collaterals for loans of $4,000 to $15,000 that carried a 10% monthly interest rate.

Officers recovered $106,000, several work contracts and 242 Philippine passports, cell phones, bank documents and some pieces of jewelry.

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Police said then that they would not be returning the passports to the Consulate as they would be used as evidence in court.

At Eastern Court today, Cuntapay asked Principal Magistrate Ada Yim for more time to comply with an order to surrender her passport. Cuntapay promised to have it ready by Friday, Oct. 21, and the magistrate agreed.

Cuntapay’s cash bail of $2,000 was extended until then.

No mention was made of the other defendants and when the next hearing of the cases against them will be held.

Under Hong Kong laws, anyone convicted of lending money at usurious rates shall be liable on summary conviction to a maximum fine of $500,000 and imprisonment for two years.

If the conviction is rendered on indictment, the maximum penalty should be a fine of up to $5 million and imprisonment for 10 years.

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2 Pilipinang OS na nahulihan ng droga, bigong mag-piyansa

Posted on 17 October 2022 No comments
Ang gusali sa Wanchai kung saan nahuli ang tatlong akusado


Dalawang Pilipinang overstayer ang hindi pinayagang magpiyansa sa Eastern Courts ngayon (Oct. 17) samantalang ang kasama nilang British sa kasong may kinalaman sa droga ay pinayagang umalis sa Hong Kong kapalit ang pagtaas ng kanyang piyansa sa $50,000 mula $5,000.

Tinanggihan ang alok na $5,000 bilang piyansa upang makalayang pansamantala sina Maria Elda Cabello at si Teodora Quijano, na parehong 33 taong gulang, at nahaharap sa sakdal na drug trafficking o pangangalakal ng droga. 

Ibinalik silang pareho sa kulungan upang doon hintayin ang susunod na pagdinig ng kaso sa Dec. 12.

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Ang Briton na si Sam Valentine Burcher, 23 taong gulang, ay kinasuhan ng drug possession o pagkakaroon ng droga, dahil sa apat na gramo ng marijuana na nakita sa kanya. Siya ay pinayagang umalis sa Oct. 18 upang ituloy ang kanyang pag-aaral sa UK.

Ayon sa dokumento ng korte, si Burcher ay nakitaan ng droga sa hagdan ng third floor ng Hong Kong Building sa Lockhart Road, Wanchai, noong Sept. 2, kung saan si Cabello naman ang nagtitinda ng droga.

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Nang dalhin si Cabello sa tinutuluyan niya sa Room 9 ng Ming Court Hotel na nasa 2nd floor ng nasabing gusali ay nakita si Quijano at iba pang droga na hindi binanggit sa sakdal ang dami.

Muling kinasuhan si Cabello ng drug trafficking, at pati na rin si Quijano.

Sa isinagawang imbestigasyon, nadiskubre ding wala nang visa sa Hong Kong ang dalawa. Si Cabello ay napaso ang visa noong Aug 11 ng taong kasalukuyan at si Quijano naman ay noong July 18.

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Dahil dito ay parehong sinampahan ang dalawang Pilipina ng kasong "breach of condition of stay- overstay."

Sinabi ni Principal Magistrate Ada Yim na tinanggihan niya ang alok nilang piyansa dahil mabigat ang kasong hinaharap nila at matibay ang ebidensiya laban sa kanila. Wala ding kasiguraduhan na babalik sila sa korte sa susunod na pagdinig dahil wala silang permanenteng tirahan dito.

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Pero may karapatan naman daw silang iakyat ang hiling nilang piyansa sa Court of First Instance.

Samantala ang $50,000 na piyansa naman ni Burcher ay ibababa ulit sa $5,000 kapag bumalik siya sa Dec. 11 para sa susunod na pagdinig.

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Retired teacher gets suspended sentence for assaulting Filipina helper

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By The SUN

 

The abuse happened at the employer's house in Villa Esplanada, Tsing Yi

A 65-year-old retired female teacher was sentenced today to four weeks imprisonment, suspended for 18 months, after she pleaded guilty to assaulting her Filipina domestic helper last April 18.

Chow Ching-yee had admitted pulling the hair of her helper, Ruby F. Caman, slapping her and beating her shoulders and back. The assault happened inside the employer’s flat in Block 6, Villa Esplanada in Tsing Yi.

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The elderly employer was said to have been upset by Caman’s failure to respond immediately to her request for a hand massage.

Caman reported the incident to the police and Chow was arrested and later charged with one count of common assault.

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Chow had earlier pleaded guilty to the charge and in mitigation said she had been taking antidepressants for a year because she had to look after her husband who has heart disease and lung cancer.

In sentencing, Shatin Magistrate David Cheung said the case was serious and it lasted for 30 seconds. As a former teacher, he said Chow should have been more rational and should have treated Caman as an employee instead of as “slave.”

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Cheung said Chow deserved a prison sentence, but taking into account her illness and the fact that she has to take care of her sick husband, he decided to suspend the sentence for 18 months.

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That means Chow should not re-offend during that period, or she would be have to serve her sentence of four-week imprisonment, apart from whatever penalty is imposed for the new offence.

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Signal No. 1 raised as Typhoon Nesat bypasses HK

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Expected movement  of Typhoon Nesat (HKO photo)

The Hong Kong Observatory has raised Standby Signal No. 1 as Typhoon Nesat (known as Tyhoon Neneng when it was in the Philippines) moved to within 480 kilometers south of Hong Kong and to 460 kilometers at 2 am.

At about 8am today, the Observatory said it will issue strong wind sigal no 3 between 10am and noon today, after Nesat intensified over the past few hours. Based on its present track, the storm will be closest to Hong Kong during the day.

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“Depending on the changes in local winds, the Observatory will consider issuing the Strong Wind Signal, No. 3. Members of the public are advised to take note of the latest weather information before departing today morning,” the Observatory said.

In a bulletin issued at 1 am, the Observatory said; ‘Typhoon Nesat was estimated to be about 480 kilometers southeast of Hong Kong (near 19.9 degrees north 118.0 degrees east) and is forecast to move west or west-southwest at about 15 kilometres per hour crossing the northern part of the South China Sea.

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 “Under the combined effect of Nesat and the northeast monsoon, there will be occasionally strong winds over offshore waters and on high ground. The Standby Signal, No. 1 will remain in force before 5 a.m. today morning. Winds are expected to strengthen gradually today,” the Observatory said.

With the warning came The Observatory’s advice:

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1. Precautions should be taken. Drains should be cleared of obstructions, and windows and doors should be checked.

2. People in areas of exposed to high winds or in low-lying areas should take precautions against strong winds and flooding.

3. Those who have duties during a tropical cyclone should now remain on call.

4. There will be swells. You are advised to stay away from the shoreline and not to engage in water sports.

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5. Fishing vessels and low power vessels in open sea should seek shelter as soon as possible and be secured properly with moorings.

6. Listen to radio, watch TV or browse the Hong Kong Observatory's website and mobile app for the latest information on the tropical cyclone.

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Relatives of Filipina DH who died in Shenzhen allowed to give video testimony

Posted on 16 October 2022 No comments

By The SUN

 

The truth about Lorain Asuncion's death 5 years ago may soon be found 

More than five years since Lorain E. Asuncion was found dead after falling from the apartment building in Shenzhen where her employer’s father lived, a case filed by her sister seeking employees' compensation over the death is about to be heard.

In a decision handed down on Friday, Oct. 14, District Court Judge KC Chan granted an application by Jenevieve Asuncion Javier to allow her and two other relatives to give testimony in the case via video link, despite the opposition by Lorain’s employer, Gu Huai Yu.

But in allowing the application, Judge Chan directed Javier to take care of arranging the video links for her and her two witnesses, and that a video clip of each of the facilities that they will use be provided before the pre-trial review to ensure they provide an atmosphere of solemnity to the occasion.

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He also ruled that Gu, within reasonable bounds, may ask the witnesses to move the camera around to show the surroundings to ensure that there are no persons or “undesirable matters present” which may affect the fairness of the trial.

Apart from Javier, who lives in the Philippines, the two other witnesses are her two aunts, Susan Dichosa Escorial and Justina Yap Escorial, who both moved to Alberta, Canada after working as domestic helpers in Hong Kong.

All three cited the great cost it would entail if they were to fly to Hong Kong to give evidence, especially amid the current travel restrictions due to the pandemic.

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In his ruling, Judge Chan said the main issues at the trial would be (a) whether the incident occurred in the course of employment, and (b) whether Lorain fell down accidentally or committed suicide.

Lorain was found dead on July 24, 2017, having fallen from a multi-storey residential building in Shenzhen. She was then 28 years old. 

Javier, as applicant, claims that Lorain had told her and their two aunts that she was taken occasionally by her employer to work in the Mainland, and that the deceased was not inclined to commit suicide.

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Gu maintains Lorain occasionally went to the Mainland as a “travel companion of his family” and that just before her death, had asked to be taken across the border to be such a “travel companion.”

The insurer, Blue Cross (Asia-Pacific) Insurance Limited was named as second respondent, but denies liability on the ground, among others, that the incident occurred outside the territorial coverage of the insurance. The proceedings against the insurer has been stayed for the time being.

Based on her witness statement submitted to the court, Javier, who is 34, is expected to give evidence on Lorain’s personal background, employment history and state of mental health. She will also speak about conversations she had with Lorain, particularly those just before she died.

Susan, who is 53, was the one who communicated with Lorain the most. She had included in her witness statement 27 pages of screen captures of messages she had with the deceased from mid-October 2016 to July 18, 2017, or six days before Lorain was found dead.

Justina, who is 39, wrote about meetings she had with Lorain in April, May and June of 2017 - and particularly the one they had on July 22, 2017, which was the day before the deceased went to Shenzhen and two days prior to the discovery of her death.

All said they could not afford to travel to Hong Kong to give evidence during the trial.

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Javier, who lives in the Philippines, is a full-time mother taking care of her children. Her husband is a farmer earning about Php30,000 a month (about HK$4,300). The cheapest estimate for her trip, including air ticket and hotel accommodation for seven days, would cost about HK$,800 which her family cannot afford.

Susan and Justina now both live in Alberta, Canada. Susan is a live-in caregiver while Justina works as a meat-packer and looks after two teen-age children who are attending school. Both say they cannot get off work, and pay the estimated $15,800 needed for flights and hotel accommodation in Hong Kong.

Judge Chan found these grounds reasonable, especially since Legal Aid would not cover the costs of their travel to and from Hong Kong.

“I consider the costs estimated by the 3 witnesses are very modest (if not under-estimates) and without any exaggerations,” said the judge. 

“Their personal circumstances deposed to in the Affidavit are detail.  Moreover, from what they say in their witness statements it seems to me that they enjoyed a close relationship with the Deceased, such that I am inclined to accept what is said in the Affidavit that the 3 witnesses all wish very much to attend trial to seek justice and remedy for the death of the Deceased.”

Refusing leave would stifle the applicant’s claim, added the judge.

Further, he said the court has already had many opportunities of receiving evidence and observing witnesses by video-link and has become experienced and apt in assessing witnesses through this medium.

The judge ordered Gu to pay the costs of the proceedings, saying he should not have contested the application in the first place.

Evelyn Tsao, of Patricia Ho & Associates, on directions by Legal Aid, acted for the applicant while Toni Y T Chan, instructed by Francis Kong & Co, Solicitors, appeared for Gu.

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