243
220.
After your conviction did you divest yourself of any assets?
No.
Q.
A.
The money was confiscated.
But you voluntarily surrendered it?
Correct.
And in what form were your assets at the time of your conviction?
In form of property, share certificates and cash. And were these assets in your own name?
A.
Some of them were not in my name.
૨.
A.
Q.
t...
What proportion was in your own name at date of conviction? None, except a car.
In the name of what other person or persons were your assets held?
My father's name.
365
A.
366
48 4 2
Only?
Yes.
:
You used no other name to conceal fact that you owned assets only your father's name you are sure of that?
A.
None.
You told us your father had passed away?
A.
Correct.
What was total amount of his estate?
A.
$500,000 odd.
A.
Q.
Only?
About.
Was this before or after paying the $750,000 which you say was confiscated?
A.
That was before my money was confiscated such assets.
Kada
my father owned
૨.
A.
In what way did you raise the money necessary for forfeiture of the $750,000?
I had $350,000 in my bank and the Probate Officer granted me 200 taels of gold which I then sold. I also got a refund of $68,000 in the form of estate duty. The outstanding amount was borrowed by my follower.
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