Source:
https://scmp.com/news/hong-kong/article/1247627/cash-did-not-stay-long-accounts-witness Hong Kong
Cash did not stay long in accounts: witness
High-value transactions were made through Carson Yeung's accounts, and money was moved out to securities firms, court hears
Carson Yeung
A number of high-value cash transactions were conducted through Birmingham City football club owner Carson Yeung Ka-sing's bank accounts with no apparent cause, a forensic accountant told a court yesterday.
It is one of the hallmarks that prosecution witness Roderick Sutton, a fellow of the Hong Kong Institute of Certified Public Accountants, has identified in Yeung's five bank accounts which are at the centre of his money laundering trial.