efcfanwirral
Player Valuation: £25m
Especially when it's not directly from the person in question.Moshiri just kept pumping money in, as loans, so once he sells and gets his money back it’s all clean.
I think if they could prove it was dirty russian money then something would have already been done, it’s one thing knowing something and quite another proving it.
The other question is, how far back do we go in labelling it "dirty Russian money"? It was perfectly legal just 12 months ago. As long as no further money has been thrown in since sanctions then surely people can't moralise in retrospect?
If he actually "owned" the club there would be a paper trail and the security services would've been in there last March. Any off the record agreements between Moshiri and Usmanov aren't relevant if they've followed the rules since March last year surely?