383
592
593
360.
and National westminister amount to £2500. Relative significance
of that figure when I refer to barclays Bank A/C. The next occasion when drafts are made payable to National estminister A/C was on
21/3/72, when various documents have been produced provisionally PP111. Total of £3000 worth of drafts (6 altogether) were pur-
chased again from Wing Lung Bank by a person called Connie Tsang
who gave address as 12 Merlin street Ground Floor. The next
And
occasion National westminister A/C was payee of drafts was 24/4/72 drafts totalling 22700 - applied for by a person called
Cheng
Chuen again giving 12 Merlin street Ground Floor address. Drafts provisional exhibits under P2 (6 crafts). un 22/5/72
again a purchaser giving 12 herlin street address applied for 6 drafts totalling 2700. These drafts are provisionally exhibits as
FF113/sum is same as a month ago. There has been evidence that
sergeant Ma Hak ning took over operation of corrupt syndicate in
Bay View Division in June 1972 and it would appear his system is different from that which existed previously Hang Seng Bank
Causeway Bay Branch then issued drafts in favour of National est-
minister Bank on that date. When account received 2 sets of drafts
one of which was numbered FF31 and another that was bought through
External sterling A/C for £1000 marked PF114. On same day 20 June
1972 bank drafts also purchased at Causeway Bay Branch of Hang Seng Bank for 2 other Barclays Bank A/Cs. Draft £500 (FF22) made payable
-
to Barclays Bank Deposit A/C AC074923, an account Crown alleges is that of 2A. On same day another draft A/C 93981 500 was pur-
chased at the same branch made payable to Barclays Bank 80876550 Crown
alleges is 2nd accused's current account. In relation to 20/6/72
again at Causeway Bay Branch of Hang Seng Bank through External Sterling A/C a draft PP114 in relation to 200 issued to Barclays A/C 40306916. In one day drafts purchased for 4 out of 5 numbered
bank accounts were from the same branch. National Westminister A/C
next occasion drafts purchased for it was 25/9/72 again at Causeway Bay Branch of Hang seng Bank where 6 drafts 99160-99165 (Ex.FF21)
were purchased on same day for account of 2A and for current account
of 1A. Drafts numbered immediately before drafts to National
Westminister Bank. Drafts made payable to savings account and current account 80876550. National westminister /C next received 6 drafts issued by Kowloon City Branch of Hang Seng Bank on