TNAG-1269-FCO40-1619-Banking-situation-in-Hong-Kong-1983 — Page 60

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

Valjalad EVROV –

112

1983 No.

IN THE SUPREME COURT OF HONG KONG

MISCELLANEOUS PROCEEDINGS

CRIMINAL JURISDICTION

IN THE MATTER of Section 12C of the Criminal Procedure Ordinance, Cap.22

and

IN THE MATTER of an application by the Attorney General for a review of the decision of a magistrate sitting at the Western Magistracy to grant a warrant containing terms granting bail to TAN Soon-gin, also known as George TAN, and HO Kwai-chu also known as Bentley HO, pending

trial in Case No. 9674/83

I, ROBERT FELL, of Flat 5D Barnton Court, 9 Canton

Road, Kowloon, make oath and say as follows

1.

I am Commissioner for Securities and Commodities

Trading and was so appointed on the 18th day of November 1981,

and have continued in that position to this date.

2.

CARRIAN holdings Limited (hereafter referred to as

"CHL") is a private company incorporated in Hong Kong and

having its registered office at 23rd floor Carrian Centre,

151 Gloucester Road Hong Kong. CHL is controlled by another

/

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