{
DWN FOR17/2
LHC 305/22
Page
لا
HH10 D
00 HONG, GRS-500
KONG
RECEIVED IN REGISTRY NO. 150
22 AUG1975
TAP COPY
136
DESKBY 2206007
JKK 19/1
NO DISTRIBUTION
CYPHER CAT A
FM BANGKOK 220315Z
SECRET
TO IMMEDIATE GOVERNOR HONG KONG (DESKBY 220600 7 )
TELNO 108 OF 22 AUGUST,
FOR CSP/NE RUMBELOW FROM LAW.
SUMMARIZED TEST OF OFFICIAL INSTRUCTIONS SENT BY DEA BKK REG HQ
TO DEA HK COPIED TO CHKA FOLLOWS:
QUOTE. DEA/BKK ADVISE MA SSU TS'UNG (7456/1835/5115) (STOP/WATCH LIST US/DEA 2) RENEWING THAI PASSPORT MAY GO HK NEXT FEW DAYS.
MIGHT BE ACCOMPANYING BOONLERT LERTPREECHA, DEPUTY MINISTER
OF INTERIOR, BOONLERT HANDLED INVESTIGATION RELEASE SUKREE
SUKREEPIROM (WA-75-0007). BOONLERT ALSO CLOSE FRIEND CHI CHIN-HUT (W1-75-0003), A MAJOR NARCOTICS TRAFFICKER IN SOUTHERN THAILAND. AMONG CHI'S ASSOCIATES ARE SUKREE AND ANAKE YENSUKSAKHUL
WHO IS CO-DEFENDANT OF MA IN 01-74-6604.
น
2. DEA/BKK PLACED MA UNDER CONTINUOUS SURVEILLANCE SO FAR NOT REVEALED CORROBORATION OF MA'S TRAVEL PLANS. DEA/BKK
SUGGESTS THAT DEA HQ, MAIN JUSTICE, AND US ATTORNEY SOUTHERN
DISTRICT NEW YORK ESTABLISH LIAISON SEC STATE TO EXPLORE
POSSIBILITIES FOR REMOVAL MA SSU TS'UNG FROM HK SHOULD HE
ARRIVE THERE.
3. MA ON HX IMMIGRATION WATCH LIST AS PNG BUT KNOWN TO
HAVE TRAVELLED HK NUMBER OCCASIONS. MA PROBABLY USING
**SAFE** TRAVEL DOC. OR HAS MEANS OF CIRCUMVENTING WATCH
LIST. TRAVELLING WITH OFFICIAL THAT GOVERNMENT OFFICIALS
MAY BE SUCH METHOD. IF MA ENTERS HK HE WOULD BE SUBJECT TO
EXPULSION AND/OR ARREST.
4. DEA/BKK SUGGESTS ALL ADDRESSEES - EXPLORE FOLLOWING INS
POSSIBILITIES TO REMOVE MA FROM HK SHOULD HE ENTER COLONY
AND DIRECT HIM TO US FOR ARREST AND PROSECUTION IN
C1-74-0604 (DA4-HI):
1
(A) DEA HQ. MAIN JUSTICE, SEC STATE APPROACH HIGHEST LEVELS
BRITISH GOVERNMENT TO DETERMINE POSSIBILITY FORMALLY
EXPELLING MA TO US TO STAND TRIAL IF HE SHOULD ENTER HK., (B) ATTEMPT OBTAIN INFORMAL AGREEMENT FROM BRITISH TO PLACE MA ON PLANE FOR US (GUAM) UNDER USG SUPERVISION., (C) ATTEMPT OBTAIN AGREEMENT BRITISH GOVERNMENT IF MA EXPELLED FROM MK HE BE PLACED ABOARD PLANE GOING TO COUNTRY
WHERE FAVOURABLE ACTION ON USG EXTRADITION CAN BE TAKEN., (D) EXPLORE POSSIBILITIES OF PLACING MA ABOARD NEXT AVAILABLE, US NAVY VESSEL IN HK FOR REMOVAL TO US OR CONUS. REQUEST
HK OTO*GHTER WITH U EGNE DETERMITE POSSIBILTTY-
OF ACCOMPLISHING THIS AS WELL AS AVAILABILITY OR DATE
ARRIVAL NEXT SUITABLE US NAVAL VESSEL HK.
5. NOTED THAT OPTION(A) ABOVE ALREADY DISCUSSED WITH HK
AUTHORITIES AND DOES NOT APPEAR VIABLE IN LIGHT OF
CONSPIRACY INDICTMENT. DEA BKK FEELS THIS MAY BE LAST
OPPORTUNITY USO SECURE MA ESPECIALLY IN LIGHT OF FACT MATS
NAME AND THOSE ANAKE AND TONY MA APPEARED RECENTLY IN THAT
PRESS ALONG WITH OUTLINE OF CHARGES PENDING AGAINST THEM
IN US, FACT THAT MA RUMOURED TO BE TRAVELLING WITH BOONLEAT
REFLECTS TIES HE HAS IN THAILAND GOVERNMENT WHICH PRECLUDE
POSSIBILITY OF FORMAL EXTRADITION FROM THAILAND GOING ON NOW
ALMOST 10 MONTHS WITHOUT SUCCESS ALSO BOONLERT ASSOCIATION WITH SUKREE AFFAIR WOULD APPEAR TO SHOW PREDISPOSITION TO
COVER NARCOTICS TRAFFICKERS, UNQUOTE.
6. ETD BKK MA NOT YET KNOW WILL SIGNAL IMMEDIATE IF KNOWN. DEA ANXIOUS LEARN UNOFFICIALLY HK/NB REACTIONS TO OPTIONS
IN PARA .4 OF REPORT AND ANY SUGGESTIONS. MA WANTED IN
CONNEXION IMPORTING OVER 90 KILOS HEROIN TO US
COLE
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