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I don’t think that it’s quite as straight as that.
We know that Usmanov has passed the 30.00 % point in shares Arsenal. What that means in accordance with primarily with the FA rules but clarified in the PL rules is that he can’t have any influence either directly or indeed indirectly at any other club .
If as you suggest it’s Usmanovs money then there would be an issue
The Premier League conducted a rigorous due diligence process before signing off Moshiri’s Everton purchase and is confident that he used his own money.
Legally speaking, nobody can do anything, Moshiri owned shares at Arsenal and sold his shares before buying us (which he had to do before buying us), if today someone gifted me shares in a company, that person no longer owns the shares, i own them, that's the way with Moshiri, Usmanov gifted him the shares in the first place is meaningless legally, many people who buy shares in companies, register part of those shares in the name of their children.
All in all, even if FA or anyone else decided there is a foul play, we are 100% safe, it's not our fault, we as Everton didn't do anything wrong, Moshiri, Usmanov and even Arsenal might be in trouble, but not Everton.
All in all, even if FA or anyone else decided there is a foul play, we are 100% safe, it's not our fault, we as Everton didn't do anything wrong, Moshiri, Usmanov and even Arsenal might be in trouble, but not Everton.
Could this flush Usmanov out of Arsenal?
Legally speaking, nobody can do anything, Moshiri owned shares at Arsenal and sold his shares before buying us (which he had to do before buying us), if today someone gifted me shares in a company, that person no longer owns the shares, i own them, that's the way with Moshiri, Usmanov gifted him the shares in the first place is meaningless legally, many people who buy shares in companies, register part of those shares in the name of their children.
All in all, even if FA or anyone else decided there is a foul play, we are 100% safe, it's not our fault, we as Everton didn't do anything wrong, Moshiri, Usmanov and even Arsenal might be in trouble, but not Everton.
Why don't Panorama investigate why Liverpool didn't go into administration, with a Bank actually stepping in whilst Portsmouth went to the wall?