Al Jazeera exposes ‘money laundering’ in English football clubs

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Title : Al Jazeera exposes ‘money laundering’ in English football clubs
Category : Malaysians

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Al Jazeera exposes ‘money laundering’ in English football clubs

Chris Samuelson provided a step-by-step guide including transferring the monies via an offshore account in Gibraltar. (Al Jazeera pic)PETALING JAYA: In a shocking exposé of the multimillion-dollar football “trade” in the English football league, the Al Jazeera Investigates undercover team has revealed how English football clubs can be bought by convicted criminals and become vehicles to launder dirty money.In the one-hour documentary that took nearly two years to investigate, the football dealmakers – who link foreign buyers with British football clubs – told undercover reporters how they could hide a criminal’s money and identity behind offshore trusts and use “dirty tricks” to deceive the football authorities.Among the buyers whose names were revealed were Chelsea owner Roman Abramovich and previous Reading owner Anton Zingarevich.Using secret filming, the team identified Ch…

Chris Samuelson provided a step-by-step guide including transferring the monies via an offshore account in Gibraltar. (Al Jazeera pic)PETALING JAYA: In a shocking exposé of the multimillion-dollar football “trade” in the English football league, the Al Jazeera Investigates undercover team has revealed how English football clubs can be bought by convicted criminals and become vehicles to launder dirty money.In the one-hour documentary that took nearly two years to investigate, the football dealmakers – who link foreign buyers with British football clubs – told undercover reporters how they could hide a criminal’s money and identity behind offshore trusts and use “dirty tricks” to deceive the football authorities.Among the buyers whose names were revealed were Chelsea owner Roman Abramovich and previous Reading owner Anton Zingarevich.Using secret filming, the team identified Ch…


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