Yeung, Carson Ka Sing 楊家誠

Re Birmingham International (2309)
HK Court of First Instance, 28-Aug-2015
The receivership order is continued. Para 54 reveals the partial contents of a Stock Exchange letter to the company on 15-Jul-2015 and paras 64-65 talk about Carson Yeung's son Ryan, who is a full time student in the UK and is provided with a body guard and driver on the company payroll - they even tried to appoint the bodyguard as a director.
HKSAR v Carson Yeung Ka Sing
HK Court of Final Appeal, 14-Aug-2015
Mr Yeung gets bail pending his final appeal to be heard from 31-May to 2-Jun-2016, on matters of "great and general importance", including the question of whether it is necessary for the prosection to prove, as an element of the offence of money laundering, that the proceeds were in fact proceeds of an indictable offence. The outcome of the appeal could mark a turning point, because until now prosecutors have relied on defendants simply having "reasonable grounds to believe" that money is dirty without proving that it is, and numerous convictions have been based on that.
HKSAR v Carson Yeung Ka Sing
HK Court of Appeal, 1-Jun-2015
HKSAR v Carson Yeung Ka Sing
HK Court of Appeal, 15-May-2015
Having lost his appeal against convictions, Mr Yeung's appeal against sentence could not formally be abandoned, so leave to appeal is refused.
HKSAR v Carson Yeung Ka Sing
HK Court of Appeal, 13-May-2015
Mr Yeung loses his appeal against convictions.
Carson Yeung Ka Sing: reasons for sentence
HK District Court, 7-Mar-2014
Carson Yeung jailed for six years after tip-off triggered money-laundering probe
South China Morning Post, 7-Mar-2014
Carson Yeung spends first night in jail after conviction for money laundering
South China Morning Post, 3-Mar-2014
Carson Yeung Ka Sing: reasons for verdict
HK District Court, 28-Feb-2014
Defense by Yeung
HK Standard, 16-Oct-2013
Carson Yeung's access to father's account disputed in court
South China Morning Post, 20-Jun-2013
Yeung made a killing on penny stocks, says witness
South China Morning Post, 18-Jun-2013
You must face laundering trial, judge tells Yeung
HK Standard, 14-Jun-2013
Carson Yeung Ka Sing v Secretary for Justice
HK Court of First Instance, 3-May-2013
Yeung tries to get case - kicked out of court
HK Standard, 30-Apr-2013
Carson Yeung Ka Sing v Secretary for Justice
HK Court of First Instance, 26-Mar-2013
Wing Hang Bank Ltd v Carson Yeung Ka Sing & others
HK Court of First Instance, 31-Jan-2013
Listing Committee censures/criticises Birmingham (2309) and most of its directors
SEHK, 19-Sep-2012
Yeung funeral request denied
HK Standard, 31-Jul-2012
Yeung told to hand over Peak house
HK Standard, 5-Jun-2012
Carson Yeung loses frozen assets appeal
RTHK, 28-May-2012
Re Carson Yeung Ka-sing & others
HK Court of Appeal, 28-May-2012
MMT report on ABC Communications, Part 2Appendix 11
Market Misconduct Tribunal, 2-Nov-2011
MMT report on ABC Communications, Part 1Appendices 1-10
Market Misconduct Tribunal, 20-Oct-2011
Blues owner suffers last-minute setback
HK Standard, 15-Sep-2011
Yeung gets nod for football trip
HK Standard, 31-Aug-2011
Yeung gets red card for trying to go on football trip
HK Standard, 12-Aug-2011
The final whistle?
HK Standard, 8-Jul-2011
Birmingham International (2309): Carson Yeung's arrest not our problem
Company announcement, 7-Jul-2011
Cops cry foul play
HK Standard, 30-Jun-2011
Police arrest suspected money launderer
HK Police, 29-Jun-2011
Carson Yeung acquires 117m shares (3.01%) of Birmingham Intl off-market @$0.205
Company announcement, 12-May-2011
Carson Yeung acquires 315m shares (8.66%) of Birmingham Intl off-market |SDI filing
Company announcement, 14-Apr-2011
The SDI filing shows that the price was $0.20 per share.
Carson Yeung Ka Sing convicted and fined for breaching SFO
Company announcement, 23-Jul-2010
He was convicted of a similar offence in 2004.
Billion Wealth Group Ltd v Strategic Media International Ltd
HK Court of First Instance, 3-May-2010
Regarding shares in SMI Publishing Group Ltd.
Yeung to Sing Pao rescue
HK Standard, 12-Jun-2008
SFC Prosecutes Carson Yeung Ka Sing for Breaching the Securities (Disclosure of Interests) Ordinance
SFC, 27-Sep-2004

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