SANIMAN
BRIEFING
Sent to AG's Chambers
137.93
(75) V. Parker
J.
HKD 389
ран
ん
2077
2 1 JUL 1993
Points to Make:
Welcome opportunity to put our concerns directly to the Ministry of Justice.
HMG sets high priority on pursuing case against Saniman : largest international banking fraud ever prosecuted, and
most significant prosecution ever launched in Hong Kong.
Case has attracted unprecedented media attention in Asia and
Europe. Its outcome will have a significant impact on banking confidence in Hong Kong and Asia.
Co-accused directors Shamsudin sentenced to 10 years imprisonment and Osman recently sentenced to the equivalent of
8 [or more?] years. Only [?] Saniman has so far escaped justice.
Important to contest public perception that Saniman able to avoid trial in Hong Kong due to wealth and ability to misuse the system. Danger that this perception will serve to undermine public confidence in the proper administration of justice.
- Also of greatest importance that Hong Kong system of financial control/regulation be seen to be working impartially
by citizens of the territory and the world at large.
Absolutely vital that international business confidence not
be undermined, particularly in period leading up to 1997.
-
Lengthy process seeking extradition in French courts.
Second application approved and challenge in the Cour de
Cassation dismissed.
Difficult to understand refusal of Ministry of Justice to permit extradition.