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A Filipina former domestic helper today denied her role in two cases of money laundering involving a total of $2.2 million in crime money.
Analiza Talay, 48 years old, shook her head as she denied
the charges – two counts of “dealing with property known or believed to be proceeds
of indictable offense,” in violation of the Organized and Serious Crimes
Ordinance -- when read to her at the Eastern Court.
Principal Magistrate Don So adjourned the case to Feb. 12 next year for a pre-trial review as he released her on $5,000 bail.
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The first charge accuses her of dealing, together with an
unknown person, with $1,746,610.41 “representing the proceeds of an indictable
offense” that flowed in and out of her Mox Bank account between 19 and 28 of March
2023.
In the second charge, her ZA Bank account was used to deal with $478,121.52 in crime proceeds between 19 and 27 March 2023.
