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| The cases were heard at Tuen Mun Court |
Two Filipino domestic helpers have been ordered detained after appearing at Tuen Mun Court today for money laundering, because their ATM cards allegedly wound up in the hands of criminals who used these to deposit and withdraw millons of dollars they raised from scams.
The case of Leahlyn Pamonag, 35 years old, was transferred
by Acting Principal Magistrate Daniel Tang to the District Court because the
amount involved – a little over $3 million – exceeded the limit for cases than
can be handled by a magistrate court.
Marjorie Zablan, 45, was also remanded in custody for dealing
with property known or believed to be proceeds of indictable offense, for the
$1.6 milion that passed through her Hongkong and Shanghai Bank account.
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| TAWAG NA! |
Pamonag was told to appear before the District Court when
her case resumes on July 23.
According to the police complaint, a total of $3,075,807 was
deposited and subsequently withdrawn from her account with Standard Charterted
Bank.
She is accused of dealing with the property, together with
an unknown person, between March 26 and April 30, 2023.
Zablan, on the other hand, is accused of dealing in $1.630,246
in crime proceeds that flowed in and out of her HSBC account on May 10-15,
2023.
Both weomen are charged with violation of Sections 25(1) and
25(3) of the Organized asnd Serious Crimes Ordinance.
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