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| Talay appeared in Eastern Court yesterday |
A Filipina will go on trial in August over a money laundering case in which some $1.75 million that she did not own flowed in and out of her bank account last year.
Analiza Talay, 48 years old, had earlier pleaded not guilty. Principal Magistrate Don So scheduled a pre-trial review at the Eastern Court for Aug7 when she appeared before him yesterday, Jun 12.
Expected to be discussed will be the readiness of both the prosecution
and the defense to present their respective evidence.
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| TAWAG NA! |
Her bail of $5,000 was extended until her trial.
Talay is charged with “dealing with property known or believed
to represent proceeds of indictable offense,” which is punishable under the Organized
and Serious Crimes Ordinance.
The case arose from the inflow and outflow of money totalling
$1,745,610 in her Mox Bank account between March 19 and 28 last year.
The police complaint alleged that Talay did the offense with
an unknown person.
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