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with cheque books, his duties, his discovery that the q

cheques were missing, his discovery that cheques appeared

in the Pass Book which did not appear in his cheque

register and concluded with a denial the the cheques were

in his handwriting.

On the same day both Mr. Tsang On Wing and Mr.

Cheung Man Kun were charged with conspiracy to defraud

by means of uttering the three cheques. They denied all

knowledge of the matter.

When brought before the magistrate they were

remanded bail being refused.

On the 19th January, 1928, the bank wrote to the

Colonial Treasurer as under:-

"We shall be glad if you will confirm that

the balance standing to the credit of your

account with us at the close of business on the

18th instant amounted to $1,329,930.18".

T

To this the Colonial reasurer replied on the

20th January:-

"In reply to your letter of the 19th instant,

I beg to state that according to Treasury records

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the balance standing to the credit of the

Colonial reasury account with your bank at the

close of business on the 18th instant amount

to $1,590,338.11.

The difference between this figure and that

quoted in your letter under reply appears to be

accounted for by the three cheques which now

form the subject of a Palice investigation."

The three cheques showed that they had been presented

at the Hong Kong and Shanghai Banking Corporation

through other banks. All bore the date of 30th December, 1927.

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