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JPEX Case: 32-Year-Old Female Influencer Prisicilla Ng Charged with 5 Money Laundering Offences, Granted Bail Pending Hearing
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One of the defendants in the alleged fraud case involving JPEX, 32-year-old female influencer Prisicilla Ng (Ng Hoi-yi), appeared at the Eastern Magistrates' Courts today (13th). She has been charged with five counts of money laundering involving a total of approximately HKD44.56 million and is not required to enter a plea at this stage. Chief Magistrate Cheung Chi-wai adjourned the case to June 18 upon the prosecutions application, pending transfer to the District Court for trial. The defendant was granted bail of HKD300,000 on conditions including not leaving Hong Kong, reporting regularly to a police station, and not opening any bank accounts without court approval. Ng Hoi-yi faces five counts of "dealing with property known or believed to represent proceeds of an indictable offence." The charges allege that between July 2020 and April 2023, in Hong Kong, she knew or had reasonable grounds to believe that five properties held in bank accounts, in whole or in part, directly or indirectly represented proceeds of indictable offences, yet she still dealt with the said properties. (ss/da) This article was automatically translated by AI, the Chinese version should be considered the authoritative version. AASTOCKS.com Limited does not guarantee its accuracy or completeness and accepts no liability for any damages or losses arising from the use of this translation. Auto-translated by AI AASTOCKS Financial News |
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