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Abramovich's Chelsea Sale Faces Investigation Over 'Proceeds of Crime'
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The sale of Chelsea Football Club by Roman Abramovich is now under scrutiny, with investigators examining whether the £2.5 billion transaction involved funds classified as "proceeds of crime." This investigation adds a new layer of complexity to the already controversial sale, which occurred after Abramovich was sanctioned following Russia's invasion of Ukraine. The UK government has frozen the funds, intending to use them for charitable purposes benefiting victims of the war.Articole despre acest subiect
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Investigation looks at whether Roman Abramovich’s Chelsea sale cash is ‘proceeds of crime’
Documents filed at Companies House over 2022 deal could complicate row with UK over how money will be usedJersey authorities are investigating whether cash raised by Roman Abramovich’s 2022 sale of Chelsea FC amounts to the proceeds of crime, according to documents filed at Companies House on Wednesday, potentially complicating a row with the UK government over how the money will be used.Accounts for Fordstam Ltd, the company through which the billionaire Russian oligarch owned Chelsea, show tha
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Foto: The Guardian
Roman Abramovich ready to fight UK government over proceeds from £2.5bn Chelsea sale
Russian oligarch says money is his to allocate despite international sanctions imposed on his assetsThe Russian oligarch Roman Abramovich has stepped up his row with the British government over the £2.5bn proceeds of his sale of Chelsea FC, insisting that the money is his to allocate despite the international sanctions imposed on his assets.The UK and EU imposed sanctions on Abramovich in 2022, freezing his assets in response to Moscow’s full-scale invasion of Ukraine, citing his ties to Vladimi
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