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Treasury’s sanctions police ‘reviewing’ finances of Everton FC owner, Guardian understands
Farhad Moshiri reportedly a ‘person of interest’ at special unit over links to sanctioned oligarch Alisher Usman The Treasury’s sanctions police have been reviewing the finances of the Everton Football Club owner, Farhad Moshiri, the Guardian understands. Moshiri appears to have become a person of …
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