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Bail more difficult in money laundering cases?

07 September 2024

 


Two Filipinas, both domestic helpers, appeared to have encountered resistance to their bid for temporary freedom while facing money laundering charges when they appeared at separate courts earlier this week.

Marivic Millare, 48 years old, was made to post a cash bail of $50,000 when she appeared before Magistrate Tsang Hing-tung at her trial at West Kowloon Courts on Thursday (Sept. 5).

The amount is a little less than the $56,000 minimum salary of a domestic helper for one year.

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The trial will resume on Oct. 3.

Millares case arose from the deposits and withdrawals that totaled $454,918.4 in her Hang Seng Bank account between June 12 and July 9, 2019.

She was charged with dealing in “any persons proceeds from indictable offense.” a violation of the Organized and Serious Crimes Ordinance.

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At Eastern Court, Michelle Valenzuela, 45, was returned to jail custody after she appeared in court for the first time on Wednesday, Sept. 3, before Principal Magistrate Don So.

Her case, specified in a police complaint filed the day before, was adjourned to Oct. 26.

She was charged with dealing in $131,000, representing proceeds from crime, which flowed in and out of her Hang Seng Bank account between January and March 4, 2020.

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