578

580

376

A.

A.

A.

A.

છે.

A.

A.

553.

suen and ir. Chung were both partly responsible for custody and

maintenance of records of the branch of that bank?

r. buen was the manager. Therefore it would his responsibility

to look after records but as Mr. Chung was only a receptionist it

would not be his duty to do so.

Mr. Suen as manager is responsible for safe-keeping, custody and

efficient maintenance of records?

Yes.

If for instance we are dealing with application for draft when staff

of bank would calculate stamp duty, foreign exchange etc. on right

hand half of form and then application form is consequently filed in

the bank and there has been a ruling in this case it forms part of

the bank's records the staff of the bank who write the right hand

half of the form is concerned in making the balık'a record?

Yes.

Ve

and this would apply as to whatever bank document

are talking

about, savings bank account record and specimen card, if a particular

bank staff had any part in making or keeping that bank record?

That officer is maker of records does not necessarily mean he would keep it.

Are you aware that Hr. buen «nd a mr. Chung have been named by the

prosecution as co-conspirators in this case?

Ies. learned of this from reading newspaper.

If what prosecution alleges is true concerning those 2 persons do

you agree with me it is clear these 2 persons would have a reason

to misrepresent the facts?

1 don't know.

rea

..

It is possible?

A.

The records should be true.

.

Is it correct that you made a statement to ICAC?

→ →

A.

Yes.

Is it correct records of your bank are incomplete and inaccurate?

I do not agree.

Did you ever say so

I have given evidence in the other Court, Court ilo. 1, in connection

with au Yeung Kwan's case, that officers of ICAC came to search

documents very often and off hand we could not furnish them with

documents asked for as there was some confusion in the store room.

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