TNAG-1102-FCO40-1352-Smuggling-between-Hong-Kong-and-China-or-Taiwan-1981 — Page 19

!

6.5.81

111/24/31

Inser Fort

Shelter

(Police)

1 Pacter 21 Crow

members

Mainland

Bilver coina

*

Chingos

Silver orLamonta

M

Gold ornmosta

305.17 kg 15.04 kg 1.9 kg

Estimated value

J

MX$1,300,000

101/20/81

Yanati ares (Polles)

1 Male

Silver coina

Chinace

- 13,603 aos

(only

(Cordy were earlier

pomp, elad from

China my fishing vessels)

Watchas

3,603 Loa for

prosecution) 5,000 (not

peized,

already

exported)

Estimated valus

$650,000

((A) Importing unsanifested

carp (ailver) (against D1-D82)

(B) Importing unmanifooted

cargo (silver)

(against D1-D22)

(C) to (q)

Importing unzalifosted cargɔ (gold)

(against D1-D15 roop.

tively)

(R) & (S)

Importing usanifested carzo (gola) (against D17 & D22)

|(A) Exporting unmazifoctod

cargo (watchoo)

(3) Importing unmanifestad

cargo (dlver coina)

(A) All 3 aths

1.4.81 ·

except D2, Lio, DIL. D14 0.8..

(B) All 3 tha

(c)

•

(Q) D1-D) athe D10 & 11 1 mth D12 & D13 3 aths D14 & D15 1 ■th

(R) - (5)

D17 3 mths

D22 3 atha

Deft. was centomced to

6 mtha' imprison-

meat for (A) &

(3) charges und

in addition to pay $1,000 fine for each chargo or 1 ath prison- mont in default for sentencca to zua concurrently. Appeal on 17.7.81 * ssatonce reduced to 4 Etha

9.4.81

Forfeiture proceeding on 23.9.21

To ourens repres

•

10,000 coins returned to owner.

Date of forfeitire proceeding for 3,603 coins to ba fixed.

*.4.

13.3.81

111/25/31

Off Clad Wan Foi

(Police)

1 Mastar

21 Crew

nembora

Mainland Chins sa

Silver coins

Silver oromonta

Gold ornaments

17,727 cos 83 100 141 os

Estimated value 1001,705,000

-

1

27.3.31

111/27/31

Lau Jun Shan

1 Mastor

10 Crew

Kainland Chinaco

Chinase harba

(P01400)

29.3.82

111/23/21

Taing Yi

Lambora

1 Yacter

Ha Laland

Teland Typhoon Eelter (Police)

17 Craz

zambora

ChiLase

Estimated value

-

(A) Importing unmanifostod

cargo (silver) (against D1-022 jointly) (3) Importing unmanifested

carga (gold)

(against D5,37, D),D10,

D13,014,D16 separately)

(▲) 21 dofta were

contenced to

3 the

imprisoment. D21 0.N.E.

(B) 3 mths each,'

Dortence to

run con-

currently with (A)

A Lago (about 1.396

kga)

1000 268,970

Importing unmanifested cargo (D1-D11)

All dofta vore sentenced to 4 aths daprisonment

Clothings

Pioca goods

Radio cassette

Watchos with bands Watches w/o banda

Watch bands

Calculators

Cassette tapa **/ cet

Cigarettes

82 kga

53 bundled

975 Dos

4,715 nos

9.340 pos

Gay

9,900 nos

-

3,136 203

28,595 LOB

13 sota

40,100 poo

Chinese spirits

3 qta

46 doz

AV aerials

16 nos

Dattery

Tabrellas

Furniture

Mectric fang

Mectric clock

Chinoco medicino

122 on 274

12 noa

5 pos

(A) Attempting to export

unmanifested cargo (D1-18)

(B) Attempting to export

prohibited article w/o licence

(D1-D18)

(C) Attempting to export

prohibited article w/o licence

(D1-D18)

(D) Attempting to export

goods to which DC

Goticancı applica (B1-215)

30.3.81

Forfeiture procending on 23.9.81

7: Maring Police

9.4.81

All goodo forfeited on 18.5.2

To Marine Folico

0.N.X. 29.4.81

29.4.81

All goods

To oments

returned to representatin

owner on 1.5.81