Responsive Ad Slot

Latest

Sponsored

Features

Buhay Pinay

People

Sports

Business Ideas for OFWs

Join us at Facebook!

8 weeks’ jail for DH who laundered money using 2 bank accounts

05 April 2024

 

Kwun Tong Law Courts Building

A Filipina domestic helper was sentenced today to eight weeks’ imprisonment for two cases of money laundering after a trial at Kwun Tong Courts.

PINDUTIN DITO

Roselyn Eliponga, 30 years old, had been charged in both cases with violation of Sections 25(1) and 25(3) of the Organized and Serious Crimes Ordinance, or dealing with property known or believed to be proceeds of indictable offense.

Magistrate Edward Wong handed down a sentence that consisted of six weeks in jail for the first charge and three weeks for the second.

TAWAG NA!

Since Eliponga did not plead guilty, she was not entitled to a discount, Maguistrate Wong said. Still, he ordered the first week of the second sentence to run concurrently with the first sentence, resulting in an eight-week term.

The first charge arose from the deposits and withdrawals made on her Bank of China account between Oct. 5, 2020 and March 11, 2021, totalling $132,030.

PINDUTIN DITO

The second charge involved the deposit and withdrawal of $30,835.18 in her Hongkong and Shanghai Banking Corp. account on  Oct. 5, 2020.

Don't Miss