"From judgments published by the Jersey Court in November 2025, it is understood that the funds provided by Camberley International Investments Limited may be affected by an ongoing criminal investigation initiated by the Attorney General of Jersey, into whether certain assets (potentially including the net proceeds) amount to the proceeds of crime."
Roman Abramovich faces a potential complication in his legal dispute with the UK Government regarding funds from Chelsea Football Club's sale. A Jersey investigation has been initiated by the Attorney General of Jersey to determine whether certain assets, potentially including net proceeds from the club's sale, constitute proceeds of crime. The investigation centers on a loan to Fordstam Limited, the company through which Abramovich owned Chelsea, from another Abramovich entity called Camberley International Investments Ltd. Fordstam's accounts reveal this scrutiny and acknowledge the investigation could affect the funds in question. Abramovich denies any wrongdoing.
Read at www.independent.co.uk
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