'MAY 14 '92 20:01 CLIFFORD CHANCE HK 852 8104708
23
28
P.11
3 €
(iv) theft;
(v) false accounting;
(vi) corruption.
106. We agreed that this should be new information executed by a different officer of the ICAC filed before the Magistrate on which to base the warrant.
107.
We discussed Article 188 to 189 of the French Code of Civil Procedure that dealt with nouvelle factuelment. M. Gonzales said that whilst this juris prudence may not be applicable in relation to extradition for criminal offences It may give us an indication or be of some assistance by virtue of its definition, Gonzales said he would speak to M. Chauvy and seek his views on these matters. Gonzales said he would contact Chauvy before the end of month to seek his guidance and comments. M. Gonzales and I then discussed a shopping list in relation to a number of outstanding tasks that had to be attended to and in particular he identified the following areas:-
(1)
(11)
(تنا)
(iv)
alternative director - the appointment by BMFL;
case statement - cross-reference to all witnesses and exhibits; investigation - Nordan Committee Report and presentation of report to the Hong Kong ICAC
dates of ICAC investigations and report;
(v) Articles and Memorandum of Association - functions of directors
(vi) letter of comfort by DRS to auditors;
(vii) loss statement - deed of assignment from BMFL to BBMB;
(viii) qualification of Cathels;
(ix) precise increase of global placement limits between BBMB and BMFL -
>
Lai Ming Kong;
(x)
BBMB internal audit report;
(xd)
transcript of proceedings in relation to Shamsudin;
(xi) text of Hong Kong law, Affidavit of Law;
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