Friday, December 4, 2015

Pinay charged in HK for money laundering

A Filipina has been charged in Hong Kong for her alleged involvement in money laundering, an online report said Thursday.
The report on Hong Kong News identified the Filipina only as Michelle S.C., who it said could face up to 14 years imprisonment and fined $5 million if convicted.
A Hong Kong resident, Michelle is charged last November 23 at the District Court for her alleged involvement in the money-laundering of funds worth nearly $5 million.
Particularly, Michelle was charged for withdrawing $4.97 million from her account in Bank of China from July 2010 to November 2012.
She allegedly made 330 withdrawals through the ATM, over the bank counter, and through electronic transfers.
The prosecutoralso found it suspicious that "unknown individuals" made 131 deposits to the account, two of them made from false accounts.
The prosecutor also said Michelle handled funds much bigger than her income. —KBK, GMA News

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