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| Eliponga will be sentenced at Kwun Tong Court |
A Filipina domestic helper has been declared guilty of two counts of money laundering after trial and will be read her sentence at Kwun Tong Court on April 5.
Roselyn Eliponga, 30 years old, was remanded in jail custody
after Magistrate Edward Wing announced his verdict last Friday, March 22.
She pleaded not guilty to the charges when she first appeared in court in November last year, and a trial was held for two days last month.
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| PINDUTIN PARA DETALYE |
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| PINDUTIN DITO |
Eliponga
was charged with two counts of dealing with property known or believed to represent proceeds of indictable
offence, otherwise known as money laundering and a violation of the Organized
and Serious Crimes Ordinance.
The first charge arose from the deposits and withdrawals of
a total of $132,030 in her account with Bank of China from Oct. 5 to 2020 to March 11, 2021.
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| TAWAG NA! |
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| PINDUTIN ITO |
The money she dealt with “represented any person’s proceeds
from an indictable offense,” the complaint filed by the Tseung Kwan O Police
said.
The second charge referred to the inflow and outflow of $30,835.18
in her account with the Hongkong and Shanghai Banking Corp. on Oct. 6, 2020.
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| PADALA NA! |
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| PRESS FOR DETAILS |
