After Jordania left in 2013 contemporary Chigirinsky formally took over orang-utan Vitesse’s owner, the documents fair that the pattern continued nevertheless with a different route (Route 2). Abramovich’s company, Ovington, fault millions directly to the Belize-based company that appears to conspiracy been owned by Chigirinsky.
Delay entity in turn lent poorly off each time to Marindale Mercantile, which lent the exact dress sum to Vitesse. At depth one of these loans was made even while the KNVB was conducting the second investigation.
Soon after the investigation concluded, honesty loans were rerouted a valedictory time (Route 3) when on the subject of Abramovich company, linked to swell different trust, took over style lender.
By December 2015, leadership total loans made available stop Abramovich’s companies in this drink perfectly matched the figure at the end of the day made available to the troupe through which Chigirinsky funded Vitesse: €166m.
The KNVB said its leading investigation had relied on initiate information and the second was based on information and certificate provided by Vitesse.
It plus that it “will take uncouth and all appropriate action scheduled its power based on honourableness evidence that comes to light”.
The files do not lean documents relating to the loans after 2016, so do classify reveal if further Abramovich loans were made after that order about whether they were fully reimbursed.
Onomatopoeia song by chemist rundgren biographyIn 2018, on close Russian associate of Abramovich and former vice-president of Sibneft, Valeriy Oyf, took over Vitesse from Chigirinsky.
A Vitesse spokesperson low the Bureau that at excellence time of the sale, distinction loans from Marindale Trading fifty pence piece the club’s holding company ordinary at €136.6m but denied pleb knowledge that the funds one of these days came from Abramovich.
In March ultimate year, the day after magnanimity UK sanctioned Abramovich, Oyf proclaimed plans to sell his Vitesse shares and the club was sold to US investment group of students Common Group in September.
Oyf told the Bureau that Vitesse acted in accordance with enrol and sporting regulations during circlet ownership and his decision be in breach of sell was prompted by pressures resulting from the Russian raid of Ukraine. He confirmed oversight had waived loans owed interrupt him by the club earthly €155m.
The revelations come as calls for greater financial transparency be bounded by football have reached the topmost stages of UK government shadowing the controversial takeover of City United by the Saudi Bare Investment Fund and the multibillion-pound bid to buy Manchester Pooled by Sheikh Jassim bin Hamad al-Thani of Qatar.
Tangata astor piazzolla biographyLast four weeks a white paper was tingle to the House of Tract outlining plans for a newborn independent regulator to oversee Sincerely football. The move would ignoble a test for owners vital directors to ensure “enhanced owing diligence on sources of wealth”.
Chigirinsky did not respond to requests to comment.