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Arjun Gurung Kumar
The Carson Trial: Final Appeal, Day 1
Carson’s lawyer Clare Montgomery QC told the Court of Final Appeal in Hong Kong today how there needed to be a distinguishment between “notional proceeds” and “actual proceeds” in a money laundering case.
Tags: Arjun Gurung Kumar, Carson Yeung, Isaac Sadiq, Joanna Wang Manli
Posted in Birmingham City, Carsongate | 33 Comments »
The EGM: More Boardroom tussles
Birmingham International Holdings have issued a statement to the stock exchange to confirm that they have received notice that the “EGM” was held, and that a “meeting” has been convened with the intention of taking the legal steps necessary to remove the receivers.
Tags: Arjun Gurung Kumar, BIH, Carson Yeung, Ernst and Young, HKSE, Isaac Sadiq, Joanna Wang Manli, Li Wenjun, Peter Pannu
Posted in Birmingham City, Finances in Football | 66 Comments »
