Roman Abramovich is facing questions over holding “secret stakes” in players at rival clubs while sitting as Chelsea owner.
A BBC Panorama investigation this week picked up leaked documents called the FinCEN Files which allegedly show “suspicious activity reports” in the Russian’s offshore company Leiston Holdings.
Reports claim they also allegedly show the Russian has economic rights to Peruvian winger Andre Carrillo, who spent five years at Sporting Lisbon and now plays in Saudi Arabia for Al-Hilal.
The player even lined up for the Portuguese side against the Blues during the 2013/14 Champions League campaign. Third-party ownership was outlawed by the Premier League in 2008 after West Ham’s loan signings of Carlos Tevez and Javier
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