How leaked files in Cyprus proved how olicgarch and Putin ally Roman Abramovich used the country to launder money and hide transactions. In the aftermath Footballclub Chelsea can face penalties as some moneystreams were kept out of the books.

by SLAVAUA2022

3 comments

  2. More on this subject from other reputable sources:

    —
    – BBC News (A): [Secret $40m deal links Abramovich to Putin’s ‘wallets’](https://www.bbc.com/news/world-europe-67300638)
    – Le Monde (B): [Secret payments cast doubt on Abramovich era at Chelsea](https://www.lemonde.fr/en/les-decodeurs/article/2023/11/15/secret-payments-cast-doubt-on-abramovich-era-at-chelsea_6256381_8.html)
    – Der Spiegel (A): [“Cyprus Confidential” revelations: Oligarch Abramovich’s secret football deals](https://www.spiegel.de/sport/fussball/roman-abramowitsch-und-der-chelsea-fc-schwarze-kassen-des-milliardaers-enthuellt-a-3c64104f-5e83-400f-8316-5a7f80b84513)
    – WION (C+): [Ex-Chelsea boss Roman Abramovich has financial links to Putin through wallets: Report](https://www.wionews.com/world/ex-chelsea-boss-roman-abramovich-has-financial-links-to-putin-through-wallets-report-658637)

    —
    [__Extended Summary__](https://www.reddit.com/r/newswall/comments/17vsf0r/) | [More: Secret $40m deal links …](https://www.newswall.org/summary/secret-40m-deal-links-abramovich-to-putins-wallets-rsquo?mtm_campaign=r&mtm_kwd=c) | [FAQ & Grades](https://www.reddit.com/r/newswall/comments/uxgfm5/faq_newswall_bot/) | I’m a bot

Leave a Reply