~14-
(4) "CHA 1", serial No. 5280, "IBD file entitled BMFL inquiry matters",
various dates.
(5) "CHA 1", serial
no.
5428, "File entitled Plessey Investment Ltd.,
various dates".
(6) "CHA 1", serial Nos. 4974-4976, 3 letters dated 10th June, 19th April
and 22nd June 1983 respectively, from "Jalil to NMA_(Dr. Nawawi mat
Avin, BBHB Chairman) with attachments". Jalil's brief as Assistant
General Manager of BMFL during the first half of 1983 was solely to
deal with problem loans made by BMFL including, most significantly,
those loans to Carrian and Georgan Tan and their related companies.
This document would, in all likelihood, have concerned BMFL/Carrian.
In this regard, I refer to the minutes of the Special Meeting of the
Board on 31st March 1983 and to item 3 on pages 31 and 32 thereof
(45-47) which record a discussion concerning securities and other
forms of collateral already provided or to be made available to BMFL
by the Carrian group. It will be noted that a complete listing of
the securities and collateral based on the aggregate acquisition
costs of about HK$5.25 billion had been prepared by Jalil and giver
to and examined by BBMB's external auditors, but I am advised by my
lawyers that no such document has been found in the BBMB files durin
the inspection. It may be amongst the documents and/or file
currently missing and would be highly relevant to my case.
und
(7) "CHA 1". 4974-4976 and 4979 4981
these 5 documents al
communications between BMFL and Dr. Nawawi (then BBMB Chairman), a
Kamarul Ariffin, the previous BBMB Chairman, during March and Apr
(41
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