TNAG-1996-FCO40-2843-Hong-Kong-Drug-Trafficking-(Recovery-of-Proceeds)-Ordinance--1991 — Page 203

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

the

we

us.

us

unknown Thai took two suitcases and handed them over to We understood that there was heroin hidden in these suitcases. We had to take these suitcases to our room. Later Tony contacted and said that ve had to come to his hotel. This happened by telephone. Subsequently we went to Tony together. We

the suitcases in our room. Tony gave us instructions. He told us that had to travel by plane to Phuket first. Afterwards we had to fly on to Singapore. In Singapore we had to go to a hotel and book into separate rooms. We had to stay there for two days. From Singapore we had to travel on to Frankfurt and then on to Luxemburg. In Luxemburg we had to go separately from the airport to the central station. There I would have to take

pictures of the station. When I was doing this, an unknown Chinese would contact us and take us along. I know that the unknown Chinese who would pick us up in Luxemburg had to be a certain WING.

also have to tell you that, besides taking pictures I also had to hold two packs of Marlboro in my hands.

That day when we were with Tony, we went to buy tickets for Tze and me to make the journey. The day after we bought the tickets Tze and I left, like we were told to do by Tony. In Luxemburg were arrested together by the police at the airport.

we

In this statement you have noted that during the meeting in Hong Kong with Tze I talked to him about our future journey to Europe and that we knew what we had to do. In that sentence it seems like I ordered Tze what to do. However, this is not the case. Together we were instructed by Wong Lap Pong, where I certainly understood that we had to take heroin to Europe. I Tze understood this also..

assume that

were

ΠΟΥ

Furthermore you have noted in this statement that Tze and I approached in Bangkok by an unknown Thai. I have to tell you that we were brought in contact with this Thai man by Tony. I suspect that this Thai man was a Chinese. Tony told us to follow him to the car about which I told you earlier.

I also have to tell you that during the meeting between Wong Lap Pong, Tze and me in Hong Kong, Tony was also present. I can still remember that Tony ordered Wong Lap Pong in Hong Kong to go and get our tickets for the journey Hong Kong Bangkok. Regarding Tony, I can tell you that he is also being MING. However, he is not identical to Wong Kwok Ming. You show me now the picture of a man whom I recognize WONG Lap Pong.

named AH

as being

of Wong

(I verbalizer Schalks show to Leung Nang Kay a picture Lap Pong, born in Hong Kong on January 5th 1962. PICTURE I and III).

He is the man about whom I said in my statement that he asked me to transport heroin to Europe.

You

show me now the picture of a man, whom I recognize as being TONY, or AH MING.

(I verbalizer Schalks show to Leung Nang Kay a picture of LEE CHI MING, born in Hong Kong on October 16th 1957. PICTURE II).

He is the manfrom whom I received the instruction to travel to Europe (Luxemburg) with heroin.

Concerning Wong Kwok Ming, I can tell you that he can be reached in Hong Kong at telephone number 6578550. This is the telephone number of his private residence.

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