TNAG-2388-FCO40-3470-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 98

7 DEC '90 11:19

FROM HOME OFFICE ON ANN GT

PAGE.005

E.

EUR

UK

-

CHRONOLOGY OF PROCEEDINGS

denotes proceedings in the United Kingdom;

HK denotes proceedings in Hong Kong;

M - denotes proceedings in Malaysia; denotes proceedings before the European Commission

30.11.85

A magistrate issues warrants in Hong Kong for the arrest of Osman and Shamsudin

HK

02.12.85

Mr Bartle, a stipendiary magistrate at Bow Street Magistrates' Court issues provisional warrants for the arrest of Osman and Shamsudin

UK

06.12.85

Osman and Shamsudin arrested in London

07.12.85

Osman and Shamsudin remanded in custody

UK

07.12.85

Tan and others arrested, contemporaneously, in Hong Kong

13.12.85

Supreme Court of Hong Kong issues letters of request for the collection of evidence in Malaysia

HK

16.12.85

High Court of Malaya issues an order for the examination of witnesses in Malaysia

Σ

20.12.85

M1

14.01.86 to 16.01.86

20.01.86

21.01.86

24.01.86

Shamsudin applies to High Court of Malaysia to set aside its order of 16.12.85. Application refused

Shamsudin and Osman (Jointly) appeal unsuccessfully to Supreme Court of Malaysia against the refusal of the High Court on 20.12.85 to set aside the order of 16.12.85

A magistrate issues further warrants in Hong Kong for the arrest of Osman and Shamsudin

Request of Governor of Hong Kong for Osman and Shamsudin's extradition

First Authority to proceed reciting, in the annexed schedule, the offences in Hong Kong warrants of 20.01.86

M1

HK

18.04.86

Osman applies to Supreme Court of Malaysia for declaration that examinations under order of 16.12.85 were invalid and Order 66 does not apply to criminal proceedings. Application was refused

M2