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1 hour ago, Vesper said:

btw, if anyone is wondering why Chels the club is under the cosh for what an EX owner did, it is because of the British legal concept of veil of incorporation

 

Veil of incorporation connotes the legal assumption that a corporation or company is a distinct and separate entity or that a corporation possesses a distinct legal personality such that the acts of a corporation are distinct from the acts of its shareholders, directors or managers thereby exempting them from liability for corporate actions.

The club is definitely going to be punished.

But not to the extent that most people think they are going to be. Certainly not for these allegations from the Roman era.

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Some good posts here, I'more optimistic as I don't think these so called irregularities can be used as some version of FFP rules . I personally believe a club should be allowed to spend whatever it wishes, it is after all their money, noone needs a Mother  Mary to guide their financial structures. If they stupid enough to go under then so be it, 99.9% highly unlikely in all clubs except a very occasional oddity.

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  • 3 months later...

Rupert Murdoch, 92, to wed retired molecular biologist Elena Zhukova, 67

https://www.theguardian.com/media/2024/mar/07/rupert-murdoch-elena-zhukova-engagement

snip

Murdoch met Zhukova through a large family gathering hosted by his third ex-wife, Wendi Deng, whom he stayed married to for 14 years before filing for divorce in 2013.

Her 42-year-old daughter, Dasha Zhukova, is a Russian-American art collector and philanthropist who was previously married to Roman Abramovich, a Russian oligarch and former owner of the Premier League football club Chelsea.

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https://www.cnn.com/2024/03/08/europe/navalny-prisoner-swap-deal-abramovich-intl/index.html

Russian oligarch went to Moscow in effort to broker complex prisoner exchange that included Navalny, sources say

Why he had to sell, guy is peacemaker.

 

Edited by NikkiCFC
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  • 3 weeks later...

Marina Granovskaia linked to secret payments by former Chelsea owner Roman Abramovich

Powerful chief executive of Chelsea under Abramovich appears in documents showing offshore payments by oligarch

https://www.theguardian.com/football/2024/mar/25/marina-granovskaia-role-Chelsea-alleged-financial-breaches-under-investigation-premier-league

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The former chief executive of Chelsea, once described as “the most powerful woman in football”, is facing questions about what she knew of secret payments made under the club’s former owner Roman Abramovich, amid a continuing investigation into alleged breaches of football spending rules.

Details of millions of pounds in fees, funded by offshore vehicles belonging to the Russian oligarch, emerged last year as a result of the Cyprus Confidential leaks project, published by the Guardian and international partners.

Documents from the files indicate that Marina Granovskaia, a close associate of Abramovich who ran Chelsea until he sold the club in May 2022, knew about some of the transactions, including a fee paid to the agent of star player Eden Hazard.

She also appears to have benefited personally from some of the payments, raising questions over whether she received extra money from Abramovich for her work at the club, on top of her Chelsea salary. The files suggest offshore companies in the Abramovich network made loans to Granovskaia worth £7.5m to finance the purchase of a house in Fulham, near the club’s Stamford Bridge stadium, and a payment of £1.63m for “financial, tax and legal due diligence”.

The Premier League is investigating whether Abramovich secretly subsidised his team by using offshore companies to make payments which should, under rules designed to ensure fair competition, have been made by the club itself from its own bank accounts.

The material raises questions about oversight of the club’s affairs by its board, which was chaired by the American lawyer Bruce Buck during Abramovich’s highly successful reign. Buck was a partner at the law firm Skadden, which acted for Chelsea and Abramovich for two decades, and held senior positions at the Premier League, which acts as both regulator and promoter for its member clubs.

The Premier League investigation was triggered after the club’s new owners, a consortium whose figurehead is US investor Todd Boehly, reported suspected breaches by previous management. An independent panel of sports law experts will be convened that could summon former club executives to give evidence. Should the panel find Chelsea guilty, it has the power to impose financial or sporting punishments, such as a points deduction.

No details of the transactions under investigation have been publicly disclosed by the club or its regulators.

However, a leak of documents from an accounting firm in Cyprus which acted for Abramovich revealed a series of payments over a decade to managers, scouts and football agents connected to Chelsea. The information, which was published as part of the Cyprus Confidential series, was shared with the Guardian by the International Consortium of Investigative Journalists (ICIJ) and Germany’s Paper Trail Media.

Beneficiaries of secret payments included the agent of Hazard, the files suggest, while other transactions appear to have been connected to the purchase of the Brazil forward Willian and the Cameroon striker Samuel Eto’o.

Granovskaia appears to have been sent copies of agreements relating to those payments.

The Russian, 49, rose from working as Abramovich’s executive assistant to overseeing Chelsea’s financial and sporting affairs on the oligarch’s behalf, a job that saw her dubbed the “most powerful woman in football”.

Less than a month after she became chief executive of the club in October 2014, the British Virgin Islands-registered Ovington Worldwide – owned by Abramovich – agreed to make three loans to Granovskaia worth a combined £12.5m, documents in the leak reveal.

According to credit agreements, two of the loans, dated November 2014 and worth a combined £7.5m, were to finance the purchase of a property.

Less than six months later, Land Registry filings show, Granovskaia bought a home in London for £5.05m.

At least £7.5m of the debt to Abramovich was due to be waived under subsequent debt forgiveness deeds.

On top of the loans, between 2010 and 2019 Ovington Worldwide agreed to pay her at least £1.63m under an advisory services agreement for “financial, tax and legal due diligence”.

Leading sports lawyers have previously told the Guardian that any payment for services to Chelsea ought to have been borne by the club and that any failure to disclose them in the club’s accounts might be seen as a breach of Premier League rules.

The documents also suggest that Granovskaia may have known of payments made by one of Abramovich’s offshore vehicles to a football agent and an adviser, both of whom did business with Chelsea.

In April 2013, the Cyprus-based financial services firm MeritServus, which managed offshore companies for Roman Abramovich, wrote to Granovskaia at her postal address at Chelsea’s stadium.

MeritServus said it had enclosed a copy of an “advisory services agreement” with Gulf Value FZE, a company owned by John Bico, the former agent of Hazard. As the Guardian has previously revealed, the agreement involved Bico’s company receiving a £7m fee from Leiston Holdings, an offshore company owned by Abramovich.

A year earlier, MeritServus also sent Granovskaia a copy of an advisory agreement between Leiston and the former Dutch football coach Piet De Visser, who became one of Abramovich’s most trusted advisers during his ownership of Chelsea.

Under the agreement, Leiston agreed to pay De Visser a €48,000 “retainer” and a further €4,000 a month for “scouting and other football related advice”, over 12 months.

Granovskaia did not return requests for comment.

Chelsea’s free-spending strategy under Abramovich has long attracted concern within football, with the then Arsenal manager Arsène Wenger describing it as “financial doping” in 2005. The former Uefa president Michel Platini warned in 2008 that “the ones who cheat [with debt-fuelled spending] are going on to win”.

But the Premier League, which oversees top club’s finances, did not open an investigation into Chelsea until last year, after the club’s new owners reported that “incomplete financial information” had been submitted during Abramovich’s tenure.

In 2012, while Buck was chairman of Chelsea and the Premier League’s pay committee, he promised Chelsea would comply with Uefa’s “financial fair play” spending limits, imposed in 2011, via legitimate means.

These, he said, would include cutting spending and increasing sponsorship revenues. The following year, he criticised FFP rules, which he said risked maintaining the “status quo” in football. The Premier League imposed its own spending limits two years later.

Leaked files indicate that Skadden, the law firm where Buck was a partner, may have performed work for Leiston Holdings, the offshore vehicle owned by Abramovich that was the source of many of the payments likely to be investigated by the Premier League.

In a document that describes Leiston as the “customer” and Abramovich’s personal investment firm Millhouse as the “executor”, Skadden is listed among companies to have provided services requiring “transfer outside Russian federation” during 2014. Buck’s name does not appear in the document.

Lawyers for Buck did not return requests for comment. Skadden, Arps, Slate, Meagher & Flom did not return requests for comment.

Chelsea FC has previously said that the payments pre-date the current ownership regime and that the club had self-reported “potential financial irregularities” from that period to the football authorities.

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The campaign led by Clownlake  against the former leadership  is a shameful. Abramovich left the club with no obligations, no talk of deducting points , a club in excellent condition, an elite club that just won everything, and these clowns just to hide that they have no idea how to manage a club, they are trying to discredit Abramovich. The stories that they almost saved the club are nonsense, another PR . Get out of the club clowns .

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3 hours ago, milka said:

The campaign led by Clownlake  against the former leadership  is a shameful. Abramovich left the club with no obligations, no talk of deducting points , a club in excellent condition, an elite club that just won everything, and these clowns just to hide that they have no idea how to manage a club, they are trying to discredit Abramovich. The stories that they almost saved the club are nonsense, another PR . Get out of the club clowns .

You’ve got to be kidding right I get we don’t like the current board but clearly there were misgivings by the previous regime. Clearlake didn’t make these sketchy payments.

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18 hours ago, milka said:

The campaign led by Clownlake  against the former leadership  is a shameful. Abramovich left the club with no obligations, no talk of deducting points , a club in excellent condition, an elite club that just won everything, and these clowns just to hide that they have no idea how to manage a club, they are trying to discredit Abramovich. The stories that they almost saved the club are nonsense, another PR . Get out of the club clowns .

Even if I doubt there's going to be significant impact from this, I agree with Clownlake making any information that they have, available upfront sooner rather than later.

If there's even a remote chance of punishment from this, the blow will be lessened if the club is more proactive., and cooperates with the Premier League fully. 

That said, I'm more worried about Clownlake's actions in recent transfer windows.  Hopefully there will be no repercussions from that.

 

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  • 3 weeks later...

Milan Mandaric former Leicester and Portsmouth owner gave interview here in Serbia and spoke about Roman and time he spent with him. But most interesting part is when he said Roman will buy Chelsea again for 1£ it's only a matter of time. 

Edited by NikkiCFC
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  • 3 weeks later...

Marina Granovskaia, Saif Rubie and a trial revealing ‘the difficult and ugly side of football’

https://theathletic.com/5458437/2024/04/30/granovskaia-rubie-trial-court/

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The confetti is falling as Marina Granovskaia walks onto the pitch after the Champions League final. It is May 29, 2021, and Chelsea’s director of football, rarely seen publicly, sits on the trophy rostrum, laughing with captain Cesar Azpilicueta.

Granovskaia will be gone just over one year later, stepping down as part of the regime change at Chelsea after former owner Roman Abramovich was forced to sell the club due to sanctions levied by the UK government after Russia’s invasion of Ukraine in February 2022. She has never spoken publicly, neither during her nearly two decades at Chelsea nor since departing.

For Abramovich’s right-hand woman at the club, in charge of all footballing affairs, this night in Porto was one of her greatest triumphs. She had been involved in the signing of every player in Chelsea’s squad that night after officially becoming a director in 2012, having followed Abramovich to London in 2003. Her reputation in football is formidable — and while there are myriad factors at play, it is still inescapable that Chelsea’s most successful period mirrors her time at the club.

But after the high of Porto, the ensuing season would be tumultuous — and ultimately end in an email sent by a football agent which Granovskaia said left her feeling “nervous”, “worried”, and “threatened”.

The result was Granovskaia’s first public appearance in two years, taking place in a London courtroom — and a trial which laid bare some of football’s murky transfer dealings.


On September 19 2022, Saif Rubie’s day continued to get worse. The Dubai-based agent has been involved in dealmaking for 20 years, such as acting as an intermediary for the likes of former Premier League defenders Antonio Rudiger and Kolo Toure. He also, most notoriously, represented Liverpool prospect Bobby Duncan, a period which ended in the teenager’s acrimonious departure from his boyhood club and included Rubie being banned by the Football Association (FA) for five weeks over his social media conduct. Subsequently, Duncan publicly criticised Rubie’s advice.

It is a jetset lifestyle — but on this day, Rubie wanted to fly home to London to watch the Queen’s funeral with his parents. After his overnight flight was cancelled, he was forced to stay on the floor of Dubai Airport before taking two more delayed flights to arrive at Heathrow Airport via Brussels.

His journey was not yet over. Rubie disembarked the aircraft into the arms of the waiting Metropolitan Police, who arrested him on suspicion of “malicious communications” — an allegation, according to UK law, of “sending an electronic communication with intent to cause distress or anxiety”.

“Coming off a plane to be arrested made me feel like I was a drug dealer,” said Rubie in his subsequent police interview, conducted at Heathrow the same day. “For me to get arrested off a plane like I’m Pablo Escobar, having had 24 hours of no sleep, to be slung in a jail cell for 24 hours — I’m not happy about it.”

Everything pertains to an email he sent Granovskaia in May 2022 following the sale of France international Kurt Zouma from Chelsea to West Ham United in the summer of 2021.

Zouma, who is in no way implicated in this case, famously had his own legal issues after joining West Ham — he was found guilty in February 2022 of “causing unnecessary suffering to a protected animal” after being filmed kicking his pet cat.

Rubie believes he acted as an intermediary on Chelsea’s behalf during the deal — and as such was due a commission on any transfer fee received above €30million (£25.6m, $32.2m). Both parties dispute the exact sum — more on this later — while Granovskaia argues that Rubie never represented Chelsea, and instead sought to involve himself in the deal.

After disagreeing in WhatsApp messages sent during late August 2021, Rubie did not pursue the matter for the majority of the ensuing season — his attention instead focusing on securing a new contract for his client Rudiger, then still a Chelsea player. However, after it became clear that no deal would be reached, and the defender would join Real Madrid on a free transfer, Rubie was still incensed enough by the situation to revisit the dispute.

Copying in fellow agents Barry Silkman, Sahr Senesie and Pini Zahavi, all of whom had been involved at some stage of the deal, Rubie sent an email which included the following key lines.

“In summary, you owe me and my partners 300k which needs to get paid ASAP. If Chelsea don’t pay it then that debt will be on you to pay. I am done trying to be nice to you. And feel free to go to your boss (Abramovich) who’s had his recent problems and tell him that you have a big problem with me as long as you tell him the truth about your behaviour. Because in life you can’t be wrong and strong.

“I look forward to hearing from you on the above matters and hopefully have a swift solution to them otherwise I guess I will see you when I see you.

“I’m sure you’ve heard the story about your other friend Kia when he owed me money for a year and how he ended up paying it. Wouldn’t want you to be in the same situation just because you have a personal issue with me.”

The final paragraph — and the reference to an incident involving Iranian-British agent Kia Joorabchian — would be the crux of the trial. Did it cause Granovskaia anxiety or distress, does it amount to a threat and, if so, did Rubie have reasonable grounds to make one?


Southwark Crown Court lies right on the banks of the Thames in the shadow of Tower Bridge, with the river’s tide virtually lapping the dock. The Crown Prosecution Service (CPS) formally decided to charge Rubie with malicious communications last year — leading to a courtroom trial where Granovskaia would be asked to provide evidence.

When she arrived in court last Tuesday morning, April 23, dressed all in black with large gold hooped earrings, there was anticipation from the public gallery — the majority of courtrooms in the UK are open-access — not just over the result of the trial, but about what else might be revealed.

The previous week, Rubie’s defence had used a pre-trial hearing to petition the court for documentation of Chelsea’s transfer dealings, which they were unsuccessful in securing. During the course of the trial, both the judge, His Honour Judge Tomlinson, and defence barrister Matthew Radstone, revealed they were Tottenham Hotspur fans, while any individuals who were season-ticket holders of either Chelsea or West Ham were precluded from being on the jury.

Even being a season-ticket holder at Stamford Bridge might not have helped their pre-existing knowledge of Granovskaia’s dealings — what is known about the Russian director would fit onto a flashcard.

Granovskaia, 49, has Russian-Canadian citizenship, went to Moscow State University to study foreign languages, and subsequently joined Sibneft, one of Abramovich’s oil companies. There are reports of her being a classically trained dancer.

On one occasion during her time at Chelsea, David Redfearn, a magician who has performed his tricks in the executive suites of Stamford Bridge for more than 20 years, put a photograph on his Instagram account showing himself at a club celebration with Tuchel and Granovskaia. Chelsea got to hear about it — and the picture mysteriously vanished.

Sworn in to give evidence last Tuesday, the prosecution barrister only elicited a few more cursory details. Her voice, never heard publicly before, only has a faint trace of an eastern European accent.

Her first job at Chelsea? Office admin, arranging tickets for VIPs, looking after Abramovich’s private box. How did her role grow? Abramovich was increasingly away on business, so it made sense to find her an official position by 2012. What was that role? According to Granovskaia, it was “kind of taking over” the football side — “they all reported to me”. In her 10 years as a director, the club won every major trophy available to an English team.

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Since leaving Chelsea in August 2022, even colleagues who worked closely with her for over a decade have not been updated on what she has done next. In short, she not only vanished from the world of professional football — but apparently from the world itself. With facts so slim, and Granovskaia intent on keeping it that way, she even brought a strategic PR specialist with her to court.

The bulk of her time in the witness stand, which spanned an entire day, surrounded the details of Zouma’s transfer. According to Granovskaia, Chelsea were happy to sell the centre-back, then 26 years old, who was dissatisfied after falling out of favour following Tuchel’s appointment as head coach.

At the start of the transfer window, Chelsea already had two firm offers for him — one from Wolverhampton Wanderers, for €30m, and another from Spanish club Sevilla, with whom Chelsea were keen to work out a part-exchange deal for fellow defender Jules Kounde.

Rubie’s first relevant message to Granovskaia came on June 4, 2021 — the two were already known to each other in a relationship described as “professional” by the Chelsea director, having worked together on Rudiger’s initial signing. After that signing, Granovskaia drank a glass of champagne with Rubie on the terrace of the Eden-Roc restaurant in the south of France’s Cote d’Azur.

In this text, he tells Granovskaia that Tammy Abraham was one of 15 strikers West Ham were looking at, and asked for the player’s salary so he could report back and gauge the east London’s club’s interest. Granovskaia replies by saying Chelsea are not interested in any deal.

This is the nuts and bolts of intermediary work — using existing relationships to help clubs network, inserting oneself into deals to earn commission. Over one month after his initial message, on 28 July, Rubie messages again, asking for an update on Abraham, but also mentioning he might have a potential deal for Zouma. West Ham, he tells Granovskaia, asked him to enquire.

Granovskaia answers that he may be available, but only for over €30m, and only to certain clubs — Zouma has flatly rejected the prospect of joining Wolves.

One day later, Rubie brings Granovskaia an official offer from West Ham — significantly below that number. She quickly rejects it — with her reply giving a window into the straight-talking approach which she became known and respected for.

“You know what I’m like,” she texts back. “What I say is non-negotiable is actually non-negotiable… I don’t want to waste any more time.” She also tells Rubie that commission will only be considered if the deal is over €30m.

On July 31, Rubie tries to resurrect the deal, telling Granovskaia that West Ham have agreed a €15m deal for Fiorentina centre-back Nikola Milenkovic — but that Zouma is the preferred option because of his Premier League experience. Referring to Sevilla’s bid, he says he can push West Ham up towards the desired total — but mentions that West Ham cannot afford a large salary because Declan Rice’s father is proving a tough negotiator during his son’s contract talks.

Again, Granovskaia’s response is firm.

“Hi Saif, thanks but our position is very clear and will not change,” she responds. “This is what it takes to get the deal done. If it can’t be done, it can’t be done. There is no comparison between the two… We have a deal with Seville, we wouldn’t drop the price any more.”

She also bats away further enquiries over commission — “I really don’t need anyone brokering a deal for me” — stressing that she could count the times she has used an intermediary as a selling club on one hand. This point was later disputed by Rubie’s lawyers, citing FA records.

Rubie responds with disappointment, asking if he has done something wrong — “I get upset with the way you’ve treated me” — but from this point forward is sidelined from any deal.

On August 28, Zouma joins West Ham. In court, Granovskaia testifies that the original fee agreed with West Ham was £25m — but Zouma’s inability to agree terms with West Ham, who were not willing to bend their wage structure, meant the buying club also paid Chelsea a £4.1m termination fee, which was to be paid automatically to Zouma. The total cost of the deal to West Ham, according to the exchange rates of the day, was €33.9m — over the threshold which Rubie believed qualified him for a commission.

In the days before the deal was struck, Rubie messages Granovskaia, emphasising why he merits a small commission for introductions, despite not working on the deal’s latter stages, or being listed on the FA’s official dealsheet. In court, he contends that his role in bringing Chelsea the first offer from West Ham makes him an intermediary on the former’s behalf.

“We’re covering ground which has already been covered not once, not twice, not even three times,” says Granovskaia via WhatsApp, who believed that, in any case, Rubie would have been an intermediary on behalf of West Ham, meaning they would be liable for any fee. “I could not have been clearer with you. I would appreciate it if you couldn’t enquire about the availability of our players in future… seeing as this is what has happened. I hope this is the last time we have a conversation on this matter.”

It is the last conversation on the matter — for nine months.

On May 22, 2022, Rubie types out the email central to this case. It is clear he is angry — and negotiations in the interim have made matters worse. There are bitter ongoing negotiations over the future of Rudiger, with both sides a distance away from reaching an agreement.

“I offered you a chance to extend the contract of Antonio by an extra year on the same salary and you refused and started playing games,” he writes, referencing an offer made near the beginning of the process, which Granovskaia says she did not accept because it included a proposed loan move. “You went to Sahr (Senesie, Rudiger’s brother) and started making up lies about me and HMRC regarding why you didn’t want to deal with me. That alone was defamatory and cost me a lot of business and trust due to your lies.

“Then the way you have been with me was finally confirmed when I was in Abu Dhabi for the Club World Cup, when I went to visit Antonio and he told me that you had approached him questioning why he was friendly with me and was happy to deal with me. Who do you think you are going to players in this way and talking rubbish about me? What have I done to you to make you so bitter and terrible towards me?”

Testifying under cross-examination from Rubie’s defence lawyer, who was attempting to demonstrate there were justifiable grounds behind the email, Granovskaia denied disparaging the intermediary, remembering only having had one direct conversation with Rudiger where she did not mention his agent.

Nevertheless, Rubie continues his email, insisting he is owed £300,000 — and reminding Granovskaia of “the story about your other friend Kia…”

The implication would lead to Rubie “fighting for his life” in a witness stand two years later.


Kia Joorabchian is now one of the best-known agents in the world, whose clients have included the likes of Carlos Tevez, Javier Mascherano and Philippe Coutinho. He is heavily influential at several Premier League clubs and, in court, Granovskaia named him as one of the four agents Chelsea did the most business with.

By 2009, he was already a powerful figure — but also appears to have made enemies.

The prosecution argued that Rubie was referring to an incident which Joorabchian claims to have endured at Novikov in Mayfair, one of London’s most exclusive restaurants, in front of the Brazilian football team.

According to a police interview: “Mr Joorabchian provided evidence as to how he was confronted in a restaurant by persons acting for the suspect who took his watch and refused to return it until payment was made later — when approximately 12 men turned up at his office, started to intimidate him, and demand money from him saying that the defendant wanted his money.”

Rubie denies any wrongdoing in any incident involving Joorabchian. Later, while still distancing himself, he confirmed he received payment in the aftermath.

“(The reference was) intended to cause Ms Granovskaia anxiety,” argued CPS barrister Arizuna Asante in his opening statement. “It was sent intending for it to be intimidating and to threaten her.”

The prosecution had one problem — Joorabchian was a no-show at court. Despite being ordered to give evidence, and telling a police officer he was available on the trial’s first day, he subsequently self-reported an illness, before flying to the United States before the trial started. Rubie’s legal team leapt on his absence.

“It’s beyond belief,” said defence barrister Radstone in his closing argument to the jury. “Beyond belief that you have witnessed this at Southwark Crown Court, where someone central to a criminal case gets on a private jet to the USA the night before he is due to give evidence, preventing the defence from asking him a single solitary question.

“Is that fair or appropriate or right when there’s a man in the dock with a life on hold?”

Rubie was a nervous but aggressive figure when he testified in his own defence last Thursday morning, wearing a blue jacket which he quickly took off as he began to sweat. Moments before he was sworn in, he winked at one of Granovskaia’s representatives in the public gallery.

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Over the course of two hours, Rubie was repeatedly warned by the judge about his aggressive conduct, including asking questions back at the prosecution lawyer, and once ordering the barrister to “keep it relevant”. At one point, the judge banged his fist three times on the table at Rubie’s interjections, shouting, “Stop, stop, stop!” It did not help the judge’s control of proceedings, however, that he kept mispronouncing Granovskaia as “Granovskovsky”.

“This confrontation has to stop,” he told Rubie after one heated exchange. “If I don’t intervene, please listen to the question and do your best to answer.”

In an interview with police after his initial arrest, Rubie had told officers that Joorabchian had owed him £50,000 for around a year, with an old associate of his spotting Joorabchian in the restaurant and the Iranian-British agent handing over his watch as a form of deposit.

Though he called Joorabchian a “degenerate gambler” who is “always late paying”, Rubie insisted that: “Nothing happened — nothing physical, nothing menacing, nothing.”

In front of the jury at trial, he subsequently told of not one, but two incidents including a watch being taken — which was called a “fabrication” by the prosecution in closing arguments, who accused him of inventing the second occasion as an innocent explanation for referencing Joorabchian in his email.

However, the key legal point of this trial was not what happened in the restaurant — Rubie was not facing questions over that matter — but over what Rubie wanted to make Granovskaia believe might happen.

Rubie insisted he was referring to potential legal action, but on describing how she felt on receiving the email, Granovskaia said: “Very uncomfortable would be an understatement. I felt threatened, physically threatened because of the language being used, because it was being made personal, and because he referred to Kia’s incident.”

“I remembered hearing something about it,” she added later under cross-examination. “I didn’t know of the details, but I’d been told by Kia in the past about people demanding money off Kia and I had vague recollections of that.”

After receiving the email, she reported it to Team Fusion, the company that looked after her security. Though her usual protection amounted to a driver with some security training, the recommendation was that this was increased, and it was by reporting it to Team Fusion that the email found its way to the police.

Rubie went on to argue he would have never sent a threat to Granovskaia due to Abramovich’s reputation — “I wouldn’t be sending an email to someone who works for Roman Abramovich, one of the most powerful people in business” — later linking the Russian with Vladimir Putin in a statement the prosecution called a “cartoonish, silly thing to say”.

He cut a desperate figure on the stand — though the testimony of agent Silkman, a jovial associate of Rubie who bounced into court to say why, in his opinion, Rubie was owed commission from the deal, was more convincing.


On Monday morning, the jury arrived for the second day of deliberations. Earlier in the day, they asked the judge to clarify a point of law, surrounding whether a defendant could make a threat if there were reasonable grounds to make one — a clause which has since been rescinded, but which was applicable in law at the time of Rubie’s email.

At 12.49pm, a reedy voice came over the tannoys inviting all parties in the trial to the courtroom. Granovskaia was not present in court, as she had not been since giving evidence. There, the jury’s foreman was asked two simple questions by the court clerk.

“Have you reached a verdict?”

“Yes.”

“And do you find the defendant guilty or not guilty on the charge of malicious communications?”

“Not guilty.”

Behind perspex glass at the back of the courtroom, Rubie covered his face with his hands. When his eyes emerged, they were red and weeping.

In the public gallery, his family burst into noisy tears. The potential punishment included up to two years imprisonment, an unlimited fine, and the possible loss of Rubie’s intermediaries licence.

“I’m relieved, my life has been hell for the last two years so I’m glad this chapter is over,” he told Sky Sports News after the verdict. “It’s been horrible to have been accused of something you didn’t do and for it to have got this far. I thank my legal team, my barrister Matthew Radstone. I’m glad the jury saw this for what it is.”

It is understood Rubie is considering a civil court case against Granovskaia and Chelsea in an attempt to recoup the money he still believes he is owed. His plans, as an acquitted man, were to take his parents to dinner. The CPS does not have the power to appeal.

Granovskaia released a statement five hours after the verdict.

“Coming to court to give evidence in the Crown’s case against Mr Rubie was an extremely difficult decision. I am an intensely private person, but I was willing to do my part to ensure that no one else — particularly no woman — was ever made to feel as I did upon receiving his email, a feeling this trial has revived.

“I was also minded to testify as I received messages of support from colleagues and associates in football following news of Mr Rubie’s arrest, including some who have had dealings with him over the years.

“There are things I miss about football: my colleagues and counterparts, including some wonderful and decent agents; the players; the spirit of Chelsea; and, of course, winning trophies.

“One thing I do not miss is the difficult and ugly side of football.

“I will not be making any further comment.”

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