Three Filipinos charged with using false documents to open bank accounts in Hong Kong were sentenced to five months’ jail at Eastern Magistrates Court on Monday.
Enrique Vargas, 30, a customer service representative; Ryan S Illustrisimo, 30, an administrative assistant; and Maureen M Gutierrez, 23 an assistant supervisor, each pleaded guilty to two counts of using a “false instrument”, hongkongnews.com.hk reported.
Magistrate Lam Tsz-kan said the three defendants could be jailed for six months for each charge but got lesser terms because of their guilty plea.
The court heard earlier that the three Filipinos arrived as tourists on October 9 last year. The next day they were arrested when they tried to open individual savings accounts at a Bank of China branch in Admiralty on Hong Kong Island. They presented copies of purported work contracts to bank staff, claiming that they were employees of Wharf Holdings and eligible to open accounts.
They also submitted forged documents showing addresses in Hong Kong and the Philippines.
A lawyer for the defendants said her clients were enticed to “go on a free tour of Hong Kong,” with free board and lodging and airline tickets. She said they accepted the offer out of greed, but were now remorseful.
Police investigators suspect that the bank accounts would have been used for money laundering activities but the defendants’ lawyer said they did not know anything except that they were offered a free tour to Hong Kong.
Under Hong Kong law, the charge of “using a false instrument” can carry a penalty of up to 14 years in prison.
excellent points altogether, you just gained a new reader. What would you suggest about your post that you made a few days ago? Any positive?
Thank you for another informative blog. Where else could I get that type of information written in such a perfect way? I have a project that I am just now working on, and I’ve been on the look out for such info.
This is so good to see. We have do more things like this for the military families. They are protecting us and we need to support them in this way
excellent publish, very informative. I’m wondering why the other specialists of this sector don’t understand this. You must continue your writing. I am confident, you have a great readers’ base already!
My brother recommended I might like this website.
He was entirely right. This post actually
made my day. You cann’t imagine just how much time I had spent
for this info! Thanks!
Woah! I’m really enjoying the template/theme of
this website. It’s simple, yet effective. A lot of times it’s very hard to get that “perfect balance” between user friendliness and
visual appeal. I must say you have done a awesome job with this.
Also, the blog loads extremely fast for me on Safari.
Outstanding Blog!
When some one searches for his necessary thing, therefore he/she desires to be available
that in detail, so that thing is maintained over here.
Just want to say your article is as amazing. The clarity in your post is just great and i could assume you are an expert on this subject. Fine with your permission let me to grab your RSS feed to keep updated with forthcoming post. Thanks a million and please carry on the enjoyable work.
Valuable info. Lucky me I found your site by accident, and I’m shocked why this accident did not happened earlier! I bookmarked it.
It’s really a great and helpful piece of information. I am happy that you just shared this useful
info with us. Please stay us up to date like this. Thanks for sharing.
My programmer is trying to persuade me to move to .net from
PHP. I have always disliked the idea because of the costs.
But he’s tryiong none the less. I’ve been using Movable-type on numerous websites for about
a year and am worried about switching to another platform.
I have heard good things about blogengine.net. Is there a way
I can import all my wordpress content into it?
Any help would be greatly appreciated!
I simply could not leave your web site before suggesting that I really enjoyed the usual information a person supply to your guests? Is going to be again regularly to inspect new posts
Please let me know if you’re looking for a author for your site.
You have some really great posts and I believe I would be
a good asset. If you ever want to take some of the load off, I’d love to write
some content for your blog in exchange for a link back to mine.
Please send me an e-mail if interested. Regards!
This is really interesting, You’re a very skilled blogger.
I’ve joined your feed and look forward to seeking more
of your wonderful post. Also, I have shared your website in my social networks!
I’m truly enjoying the design and layout of your blog. It’s a very easy on the eyes which makes it much more enjoyable for me to come here and visit more often. Did you hire out a developer to create your theme? Fantastic work!
In these films, it is the man (or woman) with the higher intelligence that wins the sport. But prior to the cards are shuffled, every participant has to know the guidelines. We don’t even try to be that way, we just are.