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  1. News - Hong Kong

    Carson Yeung wants security firms to explain documents on his behalf

    Posted Jul 10th 2013, 12:00am by Thomas Chan

    ... Birmingham City soccer club boss Carson Yeung Ka-sing has requested that employees of securities firms and certain police investigators take the stand in his money laundering trial. ... into the five accounts was from off-market stock transactions. Prosecutor John Reading SC will respond today to the defence's submissions.   Request for firms to talk in Carson Yeung trial ...

    http://www.scmp.com/news/hong-kong/article/1278976/carson-yeung-wants-security-firms-explain-documents-his-behalf
  2. News - Hong Kong - COURTS

    Carson Yeung 'met Beijing heavyweight'

    Posted Jul 09th 2013, 12:00am by Thomas Chan

    ... The Birmingham City soccer club owner saw Jia Qinglin, formerly one of the higher-ranking members of the Standing Committee, court told Birmingham City soccer club owner Carson Yeung ... 's trading volume was not large enough. The court heard Yeung once held 25 to 35 securities trading accounts with different brokers. The trial continues before Judge Douglas Yau Tak-hong. Carson ...

    http://www.scmp.com/news/hong-kong/article/1278173/carson-yeung-met-beijing-heavyweight
  3. News - Hong Kong - COURTS

    Carson Yeung's access to father's account disputed in court

    Posted Jun 20th 2013, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Carson Yeung's access to father's account disputed A prosecutor has challenged an assertion that Birmingham Football Club boss Carson Yeung Ka-sing had not been authorised to operate his father's securities trading account. Lippo Securities former associate director Jackie Pan Chik, giving evidence in Yeung's HK$721 million ...

    http://www.scmp.com/news/hong-kong/article/1264489/carson-yeungs-access-fathers-account-disputed-court
  4. News - Hong Kong - COURTS

    Carson Yeung was successful owner of hairdressing salons, court told

    Posted Jun 29th 2013, 12:00am by Thomas Chan

    ... Carson Yeung Ka-sing, the boss of English soccer club Birmingham City, made a big profit from running a hairdressing salon in a Tsim Sha Tsui hotel more than 20 years ago, a court heard yesterday. Forensic accountant Ian Robinson said Yeung ran Vole at The Peninsula hotel and earned HK$4 million to HK$10 million between 1989 and 1991. Yeung founded high-end salons in Tsim Sha Tsui ...

    http://www.scmp.com/news/hong-kong/article/1271301/carson-yeung-was-successful-owner-hairdressing-salons-court-told
  5. News - Hong Kong - COURTS

    Carson Yeung to call six witnesses in money-laundering trial

    Posted Jun 13th 2013, 03:31pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Football club boss to call six witnesses in HK$721m money laundering case after judge hears of series of payments from Macau casino operator Carson Yeung rallies defence A judge ruled yesterday that Birmingham City Football Club boss Carson Yeung Ka-sing had a case to answer on a money-laundering charge involving more than HK$700 million. District ...

    http://www.scmp.com/news/hong-kong/article/1259935/carson-yeung-must-answer-money-laundering-charges-judge-rules
  6. News - Hong Kong - COURTS

    Soccer boss Carson Yeung asked to explain irregular deposits

    Posted May 23rd 2013, 12:45pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Money-laundering expert says there were unusual cash cheque deposits from casino operator into Carson Yeung's bank accounts Soccer boss asked to explain odd deposits Follow @SCMP_News Tens of millions of dollars in cash cheques deposited into Birmingham City football club boss Carson Yeung Ka-sing's bank accounts by a Macau casino ...

    http://www.scmp.com/news/hong-kong/article/1244068/forensic-accounting-expert-take-stand-carson-yeung-trial
  7. News - Hong Kong - COURTS

    Accounting expert shines light on money laundering cases at Carson Yeung trial

    Posted May 27th 2013, 02:51pm by Thomas Chan

    ... laundering cases, a forensic accounting expert said at the trial of Birmingham City Football Club boss Carson Yeung Ka-sing on Monday. Prosecution witness Roderick Sutton, a fellow of the Hong Kong ... of the six companies authorised to operate casinos in Macau, issued a series of cash cheques for a total of HK$72.5 million, which were deposited into Yeung’s accounts. Sutton said the funds might ...

    http://www.scmp.com/news/hong-kong/article/1247337/accounting-expert-shines-light-money-laundering-cases-carson-yeung
  8. News - Hong Kong - COURTS

    Carson Yeung's margin account traded more than HK$500m

    Posted May 16th 2013, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Defence presents securities records that show football boss was highly active in margin trading Yeung's account traded more than HK$500m A margin account held by Birmingham City Football Club boss Carson Yeung Ka-sing traded more than half a billion dollars of shares in six months in 2001, a court heard yesterday. Trading statements from ...

    http://www.scmp.com/news/hong-kong/article/1238463/carson-yeungs-margin-account-traded-more-hk500m
  9. News - Hong Kong - COURTS

    Court rejects Carson Yeung's bid to ditch reports

    Posted May 07th 2013, 02:17pm by Simpson Cheung

    ... Simpson Cheung simpson.cheung@scmp.com Judge rules that expert opinions on Carson Yeung's accounts are 'relevant and necessary' Court rejects bid to ditch reports Birmingham City football club boss Carson Yeung Ka-sing has asked a judge to let him sit outside the dock while the court hears evidence in his HK$721 million money-laundering trial. Defence counsel ...

    http://www.scmp.com/news/hong-kong/article/1232243/court-rejects-carson-yeungs-bid-ditch-reports
  10. News - Hong Kong - COURTS

    Judge rules Carson Yeung's trial will go on

    Posted May 04th 2013, 12:00am by Simpson Cheung, Thomas Chan

    ... Simpson Cheung and Thomas Chan District Court finds missing documents from securities companies will not hinder fair hearing Judge rules Carson Yeung's trial will go on The District Court yesterday dismissed an application by Birmingham City Football Club boss Carson Yeung Ka-sing to halt his HK$721 million money laundering trial. The hairdresser turned soccer tycoon ...

    http://www.scmp.com/news/hong-kong/article/1229538/judge-rules-carson-yeungs-trial-will-go

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