590
591
359.
382
31/8/74 - letter to longkong & hanghai Bank by 1A to instructing
in my submission prima facie that is sufficient to show
Bank
-
relevance.
Hot going to address Your lonour on the weight of that
evidence. It is evidence showing numbered account in Leeds has
after date of letter clearly identified as account of wife of 14.
Drafts addressed to account on.8/9/71 Ex. PF100 ABC relative
application on which those drafts were issued shows name of
purchaser as being a Tang wah 12 Merlin street Ground Floor Hongkong.
This of course is same address given by Lee Wah, evidence before
four Honour that diligence has been exercised to trace Tang ah
without effect and in my submission section 21 all pre-requisites
have been met in relation to admissibility of applications of
Tang ah. Again drafts were purchased for account of 14 wife's
account on application by Mr. Tang wah of same address. Two drafts issued on that day FF101, 101AOn the 1/10/71 drafts were purchased
in favour of that particular numbered account F105 ABC. In
considering whether the particular numbered account is at the
particular time account of wife of accused, Your honour under
section 22 have regard to the totality of the evidence including the other documents which are provisionally before you
Clearly
•
you are entitled under section 22 to look at the contents and forms
to decide on its admissibility. In considering this particular a/c
Your Honour can have regard to 8/9/71 first day on which drafts
account
were bought for Barclays Bank Leeds. and Rational estminister Bank Ltd. 80698573 again by the ubiquitous Mr. Jong an.
same thing happened the following day - Exhs. FP99A. The following day 9/9/71 again Mr. Tang ah buys drafts for Barclays Leeds A/C
and same numbered westminister Bank A/C FF102A. Interesting things
about these drafts is that one is £500 and one for £30 in each case.
A reasonable inference that on 8/9/1971 identical sums are sent to
National Westminister Bank A/C no. and Barclays Bank A/C no.
These 2 accounts are in some way interrelated other than that
Tang wall is applicant for the drafts. Continuing in relation to
the National Westminister account we find on 21/10/71 (PP104mBC)
drafts were boughts by an applicat by person called Au Yeung ïu who gives herlin Street address. again this is day when drafts
had been bought for Barclays Leeds A/C. Ask Your Honour to bear
in mind sum total of drafts bought for Barclays Bank Leeds A/C
2.2
No comments yet.
Private notes are available after approval.