19.
· 38
If
36
Draft
which he as role of accountant for syndicate had aid monies.
made payable to 5 numbered accounts and other 2 more accounts Crown
maintains were maintained by 2nd Lccused. Both accounts were at Barclays Bank Winchester. One was a deposit account to which the
evidence will be 10 remittances were made for £4,900 - purchase
price of drafts being 970614. 2nd numbered account at Barclays
Winchester was a current account to which 4 remittances were made
totalling 21900 at a cost of $26802. Evidence will be given that 2nd Accused wrote to Treasury in 1970 a Crown agents allotment
form requesting allotment of part of his official emoluments to his bank account with Barclays in Winchester the number of which
coincides with number of some of these drafts. This allotment
form was signed by 2nd Accused. In addition to this however on 2 occasions, he wrote instructions to Hong Kong & Shanghai Banking Corporation to where his official emoluments were paid requesting bank to effect by way of standing order transfer of funds to the other numbered bank account at Barclays Bank Winchester. These letters ho gave his name and account number.
Court adjourned 15 minutes.
+
(sd.) A. Garcia District Judge
3/11/75
Court resumos at 11.45 2.m.
Appearances as before.
Hr. Sceats: Separate trials on charges 2, 3 & 4.
Application
before Judge Jones. All evidence in relation to these charges was cvidence led for 1st Charge. These matters could be adduced after all evidence had been adduced in rospect of 1st Charge. PW1 is Inspector Guy and instructing case officer.
Seek leave
to recall him at conclusion of all other evidence purely for
purpose of producing
Section 14 Articles and Reports.