TNAG-1102-FCO40-1352-Smuggling-between-Hong-Kong-and-China-or-Taiwan-1981 — Page 22

Date of offasce

File

!place of

Defendant

&

Nationality

Reference Interception

Status

jead By who

2.6.81

101/153/31 At the roadside | ↳ Kales

g Kongܕ

Chinese

}

jof Ving Lok St.

12.3.

(Police)

(Gooda were

earlier

anmuɛɛled Croa

Chisa by fishing vesnel)

5

Decription of Gooda

Charge

tܐܢcourt Rea

Pate of fiearing

Forefeitur proceeding (Goods)

Visposal

Yeocela

Silver Ware

(Estimated value

2,754 kgs. approx. MX$2,544,700 >

Importing unsanifosted cargoon (against D1 to

4 jointly )

Fined $2,500 each

28.7.81

All gooda forfeited

oa 28.7.21

28.5.81

111/44/81

Es Hei Yan,

1 Kastor

(Yest Lanza,

21 Crew

Kainland Chinace

Silver diaca Silvor coina

343 kza. 476 000.

Channel (Polica)

(larzo)

Silver coins (all)

-6.694 100.

Gold ornazonte (Estimated value

5.8 kgo.

HK$1,130,000)

16.6.81

CE5/1/1/31

26.6.31

C22/1/3/31

jorr Tuon Kok,

Lana Island (Police)

↑ Kaster

118 Crov

Mainland Chinese

Chine to herb

Golden motal

¡Western ¡Quarantino Anchorage

(Inmigration ¡Dept.)

1 Yacter

Xainland

1 Engineer Chineso 15 Crow

Silver coics Silver disc. & ornament

(Estimated value

Piece gooda

Clothing

Cassette radio

Electric fan

Video recordar Furniture

Fail

Casunto tapa

Chinese medicine

(Eatientod value

-715 kg. -0.759. -30,001 nos. -134 kg.

EX$1,200,000)

-1,664 rolls -23,237 nos.

474

ros.

-

22

nos.

2 hos.

-

-

76

80 nou.

. 4,330 nos.

413

HK$833,531

piso.

(A) Importing

usmanifested cargo (agalast 22 defta.) (BY (8)

Importing uncanifested cargo (against D4, D5, D7 to 120 & D22 )

(A) -(M) Importing

urmanifestod

cargo (against D1 to D 19 )

(A) -(B) Attempting

to export prohibited

article without

a licence

(against D1 to D 17 )

(C) Attempting to

export unsanifested cargo (oguinot D1 to D 17

-

Charge (A) : 101 6 months

imprisonment D2 -D 22 - 4 xouths

imprisonment ¡Charge (3) - (R) 1 Two northe irpriconsent each to run consecutively to Charge (A)

Charge (A) :

12 soathe Bach

Charge (3) :

7 day each Chargo (G) -(M) • ̧

2 portha Gach. All sentences to run concurrently

Charge (A)

14 ontho

Bapriconsent

muspended for 18 months Charco (B) a

14 montho

mprisonment jaunpended for

18 months Charge (C) :

3 months

Hapricomment

suspended for 18 months

16.6.81

48.6.81

3.7.81

Silver coin vore forfeit on 23.7.31; Silver disc. & sold ornamenta vane ret'd ta

owner on 23.7.81

To Karins Police

Date of forfeiture To ovner's

| proceeding to be

fixed

Date of forfeiture proceeding to be fixed

representative

To owner's

representative

D1

-

P.G.

5.7.31

CEX/5/6/31

Sha Tau Lok ¡Pior, N.T.

(Police)

¡2 Kales

Hainland Chinese

"Contac" cassette

45

Dos.

top recorder (Estimated valuo -

XX$13,725)

147 moto.

(Estimated value - HK$43,806 )

24.7.81

CE1/5/16/81 [orf Lan Tau

1 Кале

Chan Iloi (Polico)

Yainland Chinese

Radio cassettes

3.8.81

CZ3/2/20/31 |Off Vectern

Quarantizo

on board

K.V. Cloeg Hai

(C & 2)

4 Y **

·

Taiwanese

11 Cavy

(All have

beon put

ca Police

Radio

| Silver colDE

Silver ornament

Gold

(Estimated value

-

.496 nos.

22,128 род.

-197.7 kgo.

16.36 kgo.

HK$2,380,000 }

Being the owner of a voanal accept prohibited article for export on the voonel w/o being produced an export liconce

(against the owner)

(A) Attempting to

export unmanifested Cargoos

(3) Attempting prohibited

articles w/o licence

Pending Logal Advice

bail )

sentenced

to 3 months

suspended

for 15 months

O.N.E.

P.0.

4 montho

imprisonment

4.7.81

25.7.81

Date of forfeiture proceeding to be fixed

To ovner's reprezentative

+

Date of

forfeiture

proceeding to

I be fixed

To owner'a representatir,