TNAG-2390-FCO40-3472-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 144

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

THIS LETTER IS ON BEHALF OF THE MALAYSIAN GOVERNMENT WHICH REQUESTED

THE PROSECUTION VIA THIS BANK.

THE TOTAL NUMBER OF DOCUMENTS REQUESTED WAS OVER 5,000.

THE TOTAL NUMBER CLAIMED TO BE LOST IS OVER 65% OF THE TOTAL.

THE LOST DOCUMENTS INCLUDE THE BOARD MINUTES OF THE BANK, ONE OF

THE LARGEST IN MALAYSIA AND ALSO INCLUDE VIRTUALLY EVERY SINGLE FILE

CONNECTED WITH THE LOANS THAT MR OSMAN IS ALLEGED TO HAVE MADE

TO CARRIAN.

IT IS ALMOST CERTAIN THAT THOSE FILES WOULD SHOW THAT THE LOANS

WERE REQUESTED BY THE MALAYSIAN GOVERNMENT AND WERE DIRECTED

BY GOVERNMENT ORDER, TO CARRIAN.

Comments

Approved members can add comments, bookmarks, and private notes.

No comments yet.

Private Research Note

Private notes are available after approval.