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Isaac Sadiq
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 »
BIH: Carson To Go To Court To Try To Remove Receivers
Birmingham International Holdings have confirmed tonight in an announcement to the Stock Exchange that Carson Yeung has issued the Receivers with a summons as he looks to dismiss them.
Tags: BIH, Carson Yeung, Ernst and Young, HKSE, Isaac Sadiq, Peter Pannu
Posted in Birmingham City, Finances in Football | 67 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 »
The Carson Trial: Appeal Hearing Day One
Carson Yeung was back in court today for the first day of his appeal hearing into his conviction on five counts of money laundering. Clare Montgomery QC, representing Carson told the three appeal court judges how the conviction could not stand as Judge Douglas Yau Tak-hong had not applied the “reasonable man” test accurately in the original trial.
Tags: Carson Yeung, Clare Montgomery, Isaac Sadiq, Joanna Wang Manli, Peter Pannu, The Trial
Posted in Birmingham City, Carsongate | 11 Comments »
Who is… Isaac Sadiq?
With all the changes that have gone on recently within Birmingham International Holdings and new players as it were coming to the fore I thought it would be a good time to resurrect this series. The subject of today’s post is one of Carson’s closest “legal advisors” and a regular visitor of him in prison. His name is Isaac Sadiq.
Tags: Carson Yeung, Isaac Sadiq
Posted in Birmingham City, Finances in Football | 27 Comments »
