0950
HOFQ 1
00 BANGK
GR 190
ho
CYPHER/CAT A
FM HONG KONG 139915Z
SECRET
SECRET
RECEIVED REGISTRY No.52
14 NOV 1974
TOR
RIGH/HRIOD
NOP DISTRIBUTION
TO IMMEDIATE BANGKOK TELPO 56 OF 13 NOVEMBER.
FOR LAW FRON COMMISSIONER OF POLICE.
JOINT CID HQ/NB OPERATION RAIDED 41 FREMISES CONNECTED NG SIK-HO'S SYNDICATE 12/13 NOVEMBER, NG SIK-HO, NG CHUN-KWAN AND CHAN WING-HUNG ARRESTED, CHARGED CONSPIRACY TRAFFIC IN D.D. RAIDS AND ENQUIRIES CONTINUING. NG SIK-HO'S DRUG PAYMENTS TO BANGKOK MADE VIA HANG CHEONG YUEN HONG, ROOM 604 MANLEY BLDG., QUEEN'S ROAD CENTRAL TO HANG LOON COMPANY, 1/13 PLUPLACHI ROAD, BANGKOK, TEL. 224275 OR 216231, CABLE ADDRESS HANG LOON. DOCUMENTS RELATING TO 156 TRANSACTIONS INVOLVING DOLLARS 180,000 TO DOLLARS 400,000 TOTAL DOLLARS 24,448,00 BETWEEN 16/70 AND 9/74 SEIZED HONG KONG COMPANY. DOCUMENTS LIST PAYEES' NAMES AND BANGKOK TEL. NO. WHICH WERE CABLED IN, CODE TO HANG LOOM. DETAILS AS FOLLOWS:
10/76
TEL. 224341 PAYEE 2/71
TEL. 828223 PAYEE 6/71-3/74 TEL. 828203 PAYEE 8/71-9/73 TEL. 510712 5/73-2/73 TEL. £13060 6/73 7/73-2/74 TEL. 39058
YIU HING
VIC HING
(1202/0338) (12/2/9338)
YIL HING
(12:2/0338)
PAYEE
HOP SHING
(E78/2052)
PAYEE
NGAL HING (3662/9338)
TEL. 929824
PAYEE
NG YUK
(-732/3768)
PAYEE
KWAI PC SHEK (6311/1405/3768)
GRATEFUL IF CHECK COULD BE MADE ON ABOVE COMPANY, NAMES AND
TEL. NOS. AND INFORMATION PASSED TO ME I.D.C.
PACLEHOSE
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