TNAG-1102-FCO40-1352-Smuggling-between-Hong-Kong-and-China-or-Taiwan-1981 — Page 18

xts of Offaaca

H.K. Cunters & Excise. Service

Seizures and Arrests made on Unmanifested/frohibited Goods To/From China

( Jan, to Aug.4 1981)

File Reference

Place of Interception and by whom

Defendant

Nationality

& Status

Descritpion of Goods

26.1.82

111/10/81

Off Lyezun (Folice)

20.2.81

111/24/81

Total

-

20

Mainland Chinese

1 Master 19 Crew

Leabers of Wai Tung

4801

Year Nina Pin Group Island (Police)

1 Mactor of Taivenose fishing

juak

CT3-3430

Chinese herba

Black Dosa

Silver coins

•

Injection

(Antibiotics)

Estimated value

Chargo

Court Result

Date of Hearing

Forfeiture Proceedins (roods)

1

Versois

147 bags

-

21 bags

5,737 con

1,916 vials

-

EX$330,000

173 rolls 97,200 nos 206 LOS

HK$180,000

(A) Importing unmanifested

cargo

(against all dofta.)

(B) Importing prohibited

articles without a licence

(against D1, D8 & D14)

(A) Attempting to export

unranifested cargo

(B) Attempting to export

prohibited article without a licence

All deft. to prison 11.2.81 for 4 months on

(A) chara

D1. DS & D14 ono month on (B) charge to run concurrently

4 months imprison- ment for both (A) & (B) charges, to run concurrently

All goods forfeited on 19.3.31

To c'men's represen

25.2.81

All foods forfeited oa 9.4.51

To d ration

Department

Taivaneco

Cotton piece goods

-

Cassette tape

Garment

Estimated value

3.3.81

111/21/61

Deep Bay off

1 Master &

La Fou Shan

4 Crow

Kainland Chiro so

Cloth

Trousers

155 rolls 600 DIS

heading

Berbers

Cassatte recorders

5 bc s

Chinese waters (Police)

TV aerials

6 nos

Chinese brandy

4 qts

Estimated value

HK$87,000

3.3.21

111/22/81

Off Chai Wan Foi

1 Mastor &

(Police)

5 Crew

EczLors

1 Mala (not

Jan. 4 Mar. 1921

CIA/1/182/81 In a premiens ir

Yuen Long, N.T. (Police)

(Goods were carter

saveled from

China by train}|

on board)

(01)

E.K.

Watches with band

Chinese

Piece goods

Camera

Film

Estimated value

S

(A) Attempting to export

uncanifested cargo (against D1-5)

(B) Attempting to export

prohibited articles without a licenca (against D1-2)

(C) Possession of dutiable

gooda (against D1)

(A) 6 months

imprisonment (B) 9 months

impricomment,

to run

concurrently with (A)

(C) Absolute

discharge

Appeal on 8.4.81

(A) reduced to

4 months

(B) reduced to

6 months

10.3.81

42,142 noo

1,423 rolls

300 nos

600 pkts HK$1,006,759

(A) Exporting unmanifested

cargo

(D1-D7 jointly)

(B) Exporting prohibited

article without

licence

(D1-D7 jointly)

|(C) Exporting unmanifasted

cargo

(D2-D7 jointly)

D1

-

<

O.N.E. & discharged

D5 FG to all

chargea

(on 27.6.81)

D2-D4 PNG

Ca se

adjourned

to 17.8.51

1 cala

H.K.

Gold grains

2.1086 kg.

Chinese

Estimated value

-

HK$ 160,000.

(A) & (B) Importing

unmanifested cargo (C) & (D) Failing to lodge

an Import Declaration

Fined $ 750 or 2 weeks imprisonment in default of payment for each charge

28.7.81

Date of forfeiture proceedings to be fixed

to eteng zeproson'1ative

Perding court result

TO CATRE

Date of forfeiture

proceeding

to be fixed