23-APR-1993
16:25
BRITISH EMBASSY FARIS
16 1 42 66 91 42
P.12
7
The authority of Mr Rais Bin Saniman would not have permitted him either to commit the reproached offenses which, from the point of view of the Hong Kong authorities, woulú constitute criminal offenses, nor even o prevent them; at the utmost he could have, which he diá, expresiv orally some concern in respect of the importance of the funds made available to BMFL.
Mr Kats Bin Saniman resigned from his office at BBMB by letter of 31st October 1983, after having recalled in his letter of resignation;
that he had at no tim e taken part in the definition of the credit policy followed by BMFL;
that he had attended boarú mierings of Bhul ke
of EMEL, only in order to organise the funding of
loans decided by others than him;
minuta valašine in RMFL
▼
that the Board of BIMB was systematically kept awdle of the reports relating
and the criticisms which were expressed in respect of such reports;
that during the meetings of the Board of BMFL, he only reported on the activities of the international departinent of BBMB for the benefit of BMFL;
that the directors of BMFL knew very well that the loans granted by it were funded through loans obtained incaily and on the interbank market:
that he had expressed on several occasions to his superiors his concern as to the magnitude of the loins granted by BMFL.
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