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LEGAL-PROSECUTIONS 7F
+ 852 877 3365
P.05
M
At the same time and in return for the fraudulent
advances it is alleged that Tan paid to the directors and staff of "BMFL" corrupt payments exceeding HK$250
The bulk of the advances remain outstanding, Tan's companies having collapsed in 1983.
million.
C.
DR SANIMAN'S PROPOSED CO-ACCUSED
Apart from Saniman, it is intended that both Tan
and Lorrain Osman should stand trial in respect of
Osman was the former chairman of these matters.
"SUL", WIN until recently, was detained in prison in
London whilst taking unprecedented steps to resist
extradition to Hong Kong (See below).
Dato Hashim
Shamsudin, also a former director of "BMFL", returned to Hong Kong from London voluntarily in November 1986 and in January 1987 pleaded guilty to two charges alleging conspiracy to defraud and two charges of
accepting bribes. He was sentenced finally to a total Ibrahim Jaafar, the former of ten years imprisonment.
general manager of "BMFL" has been granted immunity
from prosecution provided always that he gives full and
true evidence as a crown witness.
Now that Osman has
been returned to Hong Kong it is proposed that he and
Tan stand trial as soon as is practicable.
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