The report states that Chelsea may face further problems as documents are dug up from the time Roman Abramovich was the owner of the team. This suggests that payments on some deals may break financial rules.
The investigation revealed tens of millions of pounds that may have been subject to financial breaches. It happened throughout the years that Abramovich was the club’s owner.
Abramovich sold the club to Todd Boehly last year for £4.2 billion. After the government sanctioned him over Russia’s invasion of Ukraine. However, the investigation has focused on the club’s finances when the club was in the hands of a wealthy Russian.
The Guardian said the suspected payments were made through an overseas company own by Abramovich.
And It seems like this was done to benefit Chelsea or people within the Somalia. โปรโมชั่น ufabet
One of the suspected payments involved in an international investigation call “Cyprus Confidential” shows that on July 18, 2017. Conibair Holdings, owned by Abramovich, signed a deal with the Fed. Derico Pastorello, an Italian football agent close to Antonio Conte,
Conibair has agreed to pay Pastorello £10 million for a 75 percent stake in the fund. On the same day, Chelsea confirmed Conte’s appointment as head coach and he signed a contract worth £9.6 million per year.
Another matter is part of the investigation into the signing of Eden Hazard from Lille in 2012, a move that came
after intense negotiations between Chelsea’s people and their agents. His name is John Bigo-Penaque. that asked for a £6 million commission
in March 2013. Documents show that Abramovich’s company, Leiston Holdings, agreed to pay £6 million to a Dubai-based company, Gulf Value FZE, for consulting services related to: Sports
Signing that contract Vigo-Penaque Served as a representative of the company And it is unclear whether the payment was reported to football authorities or not.
Leading sports lawyers have also pointed out that some payments may break financial fair play rules. Both the rules of the Premier League and UEFA
The other payment also appears to be related to the signings of Willian and Samuel Eto’o, which were an issue last month.
The Premier League and FA are currently investigating the Blues’ finances. UEFA has also fined the club £8.6 million after the Abramovich period failed to provide incomplete financial information.