About time.
I don't know the details but a journo mate of mine said he'd seen some of the documents (relating to the alleged wrong-doing during the Russian's days) and he said they were pretty damning.
I think I've also mentioned before that when we signed Lazar Markovic, the delay towards the end of the process related to the FA digging into the third party ownership structure because they were convinced Chelsea / Abramovich were involved at some level, but it couldn't be proved (and the regulations just required us to dissolve the TPO arrangements, not to get to the bottom of the ultimate owners). You should expect to hear Pini Zahavi's name mentioned in dispatches to as he was involved with a lot of TPO structures.
As I understand the position on the agents' fees, the allegations are that these fees were paid by other companies in Abramovich's empire. This would mean Chelsea could be guilty of:
- False accounting for PSR (NB they have already settled with UEFA, so provided they made full disclosure there should be no further UEFA action)
- Inaccurate declarations under the agency regulations (clubs have to submit an annual return of payments made to intermediaries which would probably not have included the payments)
- Inaccurate declarations for tax purposes
The latter point could be the most problematic for them. If any element of the fees (allegedly) paid by other companies relates to services to players and has not been declared then both Chelsea and the players concerned could be guilty of tax evasion (not avoidance (which is legal, if ethically dubious) but the really naughty version with potential criminal penalties). In reality, a financial settlement is most likely, and I'd expect HMRC to seek the full amount, plus hefty penalties, from Chelsea, rather than going after individual players, just because it's easier to do that and they get their tax haul regardless.
And bearing in mind that what is alleged to have happened here constitutes fraud, they can go back up to 20 years, so it's effectively not time-barred.