GR 335

IMMEDIATE

SECRET

HKA 412/293/4

RAINED (JPKY NO. 51 29 MAR 1978

REGISTRY

Action Taken

TOP COPY

CYPHER CAT A

FM HONG KONG 291900Z

WDEX

مله

*

SECRET

TO IMMEDIATE F C O TEL.NO 386 OF 29 MARCH 1978.

YOUR TELNO 247: YAU AM TEI CORRUPTION CASE.

26

YOU MAY WISH TO RECONSIDER FOUR OF THESE CASES IN THE LIGHT OF THE FURTHER EVIDENCE OF IDENTIFICATION GIVEN BELOW,

2. THE CASES FORWARDED TO YOU WERE BASED ON EVIDENCE OBTAINED UNDER THE STANDARD ACCEPTED PRACTICES REGARDING IDENTIFICATION

PARADES, WHERE ONE POSITIVE PHOTOGRAPHIC IDENTIFICATION IS MADE, ANY OTHER WITNESSES ARE HELD IN RESERVE FOR A PHYSICAL IDENTIF- ICATION PARADE. SIMILARLY IF A PERSON IS WELL KNOWN TO

}

A WITNESS THEN THAT WITNESS IS NOT SHOWN PHOTOGRAPHS BUT EITHER

IDENTIFIES THE PERSON ON A PHYSICAL PARADE OR ACTUALLY IN COURT. AT THE TIME THE FILES WERE PASSED TO YOU NO FURTHER IDENTIFICATION PROCEDURES HAD TAKEN PLACE AND THERE WAS THEREFORE THE POSSIBILITY THAT IN MANY CASES OTHER WITNESSES COULD IDENTIFY THE SUSPECTS TO WHOM THEY REFERRED IN THEIR STATEMENTS. PHOTO-

GRAPHIC IDENTIFICATION PARADES WERE CARRIED OUT TODAY WITH THE FOLLOWING RESULTS IN RESPECT OF THE FOUR PERSONS NAMED BELOW.

3. MA TING-KIT IDENTIFIED THE PHOTOGRAPH OF WONG YUI-KIN DC 12903

AS BEING OF THE PERSON HE REFERRED TO IN HIS STATEMENT 9/1 IN AF/430/256.

4. CHAN MAN-CHIU IDENTIFIED THE PHOTOGRAPH OF LAI YEUNG-KUK

SGT 4380 AS BEING OF THE PERSON HE REFERRED TO WHEN GIVING DIRECT

EVIDENCE OF A PAYMENT OF DOLLARS 1,000 IN HIS STATEMENT 9/2 IN AF/438/145.

15.

SECRET

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