The police found five passports on Martin in addition to his own-two British passports issued to Simon Davis, two Canadian passports issued to Sheila and Darin Damude, and a South African passport issued to Gerard Lowe-each with Martin's photograph affixed.
On 21 March 1995, Martin was taken to court on an initial charge, naming him as Simon James Davis and accusing him of forging Lowe's signature on a DBS Bank credit card transaction slip to obtain S$6,000 in cash on 9 March [REF].