Read the full judgment text of DCCC 000085/1975 on BabelCite. This District Court judgment.
1. The prosecution seeks to produce 40 bank drafts of £500 denomination each all drawn by the Hang Seng Bank Limited in Hong Kong on the Midland Bank Limited in London and payable to the Northern Bank Limited in Belfast. Mr. Chan Chuen Hoi (PW6), an officer in charge of the Book Section of the Exchange Department of the Hang Seng Bank, was called by the Crown, and he has testified that he holds a professional degree of an Associate of the Institute of Bankers, London, that he has been in the emp