this post was submitted on 15 Nov 2023
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Chelsea FC face new questions over how Roman Abramovich funded success | Roman Abramovich (www.theguardian.com)
submitted 11 months ago by UglyWanKanobi@alien.top to c/main@soccer.forum
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[–] AutomaticSurround988@alien.top 1 points 11 months ago (4 children)

Actually, it is due to Boehly this is known. After they took over, he found these transaction and reported them.

[–] ucd_pete@alien.top 1 points 11 months ago

This is separate to the ones Boehly reported. These new transactions became known due journalists investigating dodgy dealings between Cypriot companies and Russians.

[–] blitzforce1@alien.top 1 points 11 months ago

Wrong. This information is due to insider leaks from a Cypriot bank/company. You can read about this story and others from the excellent OCCRP reporting.

https://www.occrp.org/en/cyprus-confidential/

[–] GOR098@alien.top 1 points 11 months ago

The hero we need but not the 1 we deserve.

[–] AlloyedRhodochrosite@alien.top 1 points 11 months ago (1 children)

Isn't due diligence usually done in advance of a buy? Seems kind of reckless.

[–] deadraizer@alien.top 1 points 11 months ago

Generally yes, but this sale was fast tracked, so it wasn't completely done and they kept 100m from the sale amount, anticipating these fines because of poorly kept books.