Q.
ich bank?
A.
A.
292
269.
Chartered Bank.
Which branch?
>haultiwan.
was that an account under your own name?
Yes.
And did the balance of account rise from zero or small opening alount in 1971 to 600,000 in 19747
I had spent some of the money.
hen I say balance it would be payments in and balance could be $350,000?
Thereabouts.
And as to your Jockey Club winnings did you have very large wins or
More or less smaller
Amounts were $80,000,
amounts over this period?
70,000 and $50,000.
Jere these amounts more or less monthly?
A.
441
A.
No.
2.
.eekly?
A.
No.
I would win occasionally.
.
I am talking about bank account
would payments in be v50,000,
A.
A.
A.
دا
A.
S
A.
ફ્રે
A.
#70,000, w80,000 were these spread over evenly within that period? Whenever I have won I would be given a cheque or cheques by Jockey Club and put it in the bank and bank would give me a receipt. Presumably you have no objection to producing copies of your bank statements for the bank account for this period?
I am not sure whether I still have them or not. You can get them from the Chartered Bank.
with your consent?
Yes.
What was the date that your father passed away?
16/12/73.
At that time your father's assets which he was holding on your behalf was #600,000 odd?
Correct.
After his death you still engaged in illegal activities? Correct.
Which netted you about $15,000 - $18,000 p.m,?
About that. when stall stopped I would not receive any payment.
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