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ریم
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40
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367 Q.
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Q.
hi
A.
Which outstanding amount?
$100,000 odd.
Have you repaid it?
No.
On what date did your father pass away?
16 December 1973.
When was probate applied for?
I think it was in February 1974.
Who was the exccutor?
Myself.
Alone or in conjunction with your mother?
Alone. My mother has also passed away.
And I take it, you got refund of estate duty, estate duty was paid?
Yes.
When approximately?
In about April 1974 after I was granted probate.
How did your father come to be holding approximately $600,000 worth of your assets?
The money belongs to me. I obtained the money by corruption. How did your father come to be holding it for you? On my request.
This is mine, just put it in your name. When I want it you
give it back to me?
Correct.
And that applied
asset it was?
Yes.
whether it was cash, a flat or what ever
You told us about certain illegal activities which you were involved in while you were stationed in Shaukiwan? Correct.
After you left Shaukiwan where were you stationed? Hanchai.
And did you engage in illegal activities there? Yes.
What sort of illegal activities?
Gambling stalls.