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176
You say you first opened bank accounts in Kowloon City in
1971?
A.
Yes.
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Q.
A.
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256
Q.
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How many bank accounts altogether?
About 20. I am not positive about exact number.
Have you given details of all these accounts to ICAC?
Yes.
Names that were used?
Yes.
Have you identified account opening forms and withdrawal forms to ICAC in relation to those Kowloon City accounts? He showed documents to me and after I had identified my own signature then I told them they were the ones.
These are the accounts in Kowloon City and not Causeway Bay? He showed copies of documents to me. I could identify my signature thereon. I could not recall the names used.
These 20 or so accounts used false names?
Not true names.
Did you make a statement to ICAC about what went on when
you were in Kowloon City?
Yes.
Complete statement?
Yes.
Did you purchase drafts while you were in Kowloon City?
To best of my recollection not when I was in Kowloon City.
Not difficult to remember that?
I can't remember.
Would you like to refresh your memory from statement made to
ICAC?
When I was being questioned by officer of ICAC he only asked
me about Causeway Bay.
Would you like to refresh your memory from statement made
to ICAC about bank accounts in Kowloon City?
I was never asked about Kowloon City.
A few moments ago you said you gave all the details about
Kowloon City in a statement?
I did not hear question clearly.
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