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UK probes £2.4B Chelsea sale funds as potential crime proceeds, centering on a £1.4B interest-free loan from Abramovich’s Jersey firm.
Jersey authorities are probing whether £2.4 billion from Roman Abramovich’s 2022 Chelsea FC sale constitutes proceeds of crime, focusing on a £1.4 billion interest-free loan from his Jersey company.
The UK government maintains control over the frozen funds for Ukraine, while Abramovich’s legal team asserts his right to direct them.
A £150 million reserve held by current owners Clearlake Capital may cover past financial rule breaches, with no evidence of misconduct by the new club leadership.
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El Reino Unido investiga los fondos de venta de Chelsea de 2.400 millones de libras como posibles ingresos del crimen, centrados en un préstamo sin intereses de 1.400 millones de libras de la firma de Abramovich en Jersey.