TNAG-2390-FCO40-3472-Extradition-from-the-UK-to-Hong-Kong-case-of-Lorrain-Esme-Os-1991 — Page 21

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

Corruption and wrong doing by Crown servants.

The case of Lorrain Osman.

Summary.

Lorrain Osman is a Malaysian, who has been held. on remand, in the UK

for 5 years. He is held on foot of an extradition warrant issued

by the HK authorities, who have charged him with fraud and other

offences, in the colony.

The Chief Metropolitan Stipendiary Magistrate committed him to

prison five years ago on the grounds that.....

"there is ample material upon which to say that the activities

of the defendant were prima facie dishonest..".

In the five years since that statement the following has emerged.

The prosecutor in the case has been jailed for 8 years for corruption.

The Crowns chief witness has admitted, in open court, to taking up to

$21m in bribes, and to lying in breach of his grant of criminal

immunity, given him by the jailed prosecutor. The immunity has not been

withdrawn.

The then Governor of Hong Kong warned the Foreign Secretary that

the Malaysian Government, which requested Osman's prosecution, had

interests other than those of justtice in mind.

The key figure in the Malaysian Government at the time of the request

to prosecute has been implicated in a potential $50m bribe, and has

been linked to the murder of the auditor in the case.

The jailed prosecutor accepted selective evidence from the Malaysian

Government. The Malaysian Government has recently said that about 65%

of that evidence, including board minutes of the countries largest bank.

"are lost, forever".

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