millions of dollars. given vesting —— divesting. millions of dollars. given vesting -- divesting. we don't think it is correct. we think he has a stake in a shipping company called navigator holdings. one of its partners is a russian company with close links to the kremlin. gennady kim genco is a shareholder, one of putin's friends. when you see a company controlled by oligarchs, as this one is, with such close connections to the russian state, you have to realise you are doing business not just state, you have to realise you are doing business notjust a private company but in some sense with the government of russia. in 2014, mr tim genco was sanctioned by the us government, who said his activities in the energy sector have been directly linked to putin. but mr

ross kept his ties with the company. ifi ross kept his ties with the company. if i were in the business of consulting, i would advise any client to stay well away from sibur. you don't want to be associated with someone you don't want to be associated with someone who walks right up the low—lying sanctions. if you know anything about the russians it's that under the current system it's easy to get dirty. don't go there, man. go there. greatjob. thank easy to get dirty. don't go there, man. go there. great job. thank you, everybody. mr ross says he never owned a majority of navigator stairs oi’ owned a majority of navigator stairs or has never met gennady kim genco oi’ or has never met gennady kim genco or putin's son—in—law. he points out that sibur is not subject to sanctions and says he has taken steps to ensure the highest ethical standards. when you are in a position to profit even indirectly, in this case from a very well—connected russian firm, and you

as the investor are in charge of us trade policy and have a voice on sanctions, anyone looking at it might imaginea sanctions, anyone looking at it might imagine a potential conflict of interests. it's wayne rooney... everton versus arsenal from a couple of weeks ago. a thrilling advert for british football. but what we found in the paradise papers raises serious questions about our national game. what if one man and his money was secretly linked to both of these clu bs 7 was secretly linked to both of these clubs? this is alicia osman, another billionaire who is to vladimir putin. he is one of britain's

richest men and owns one of london's most expensive houses, and 30% of arsenal, one of britain's most valuable clubs. —— alicia usmanov. it isa valuable clubs. —— alicia usmanov. it is a new period of us. we will win trophies. this is most important football, winning trophy. but we think that some of his money may have also ended in everton. both sets of fans are desperate for their tea m sets of fans are desperate for their team to win. the story centres on this man and begins a decade ago. farhad moshiri used to work for mr usmanov as an accountant. now, he's a tycoon who has just bought everton. so, where did his wealth come from? well, the story starts

with mr usmanov and farhad moshiri buying a joint stake in arsenal back in 2007, but the documents suggest mr usmanov paid for the whole stake. this one shows his campaigning is providing the funds. farhad moshiri's lawyers eventually admitted that was true but say he put his own money into arsenal later. the documents go further. they record a gift from usmanov to farhad moshiri for the arsenal deal. that matters, because nearly a decade later, farhad moshiri sold his interest in arsenal to raise capital to purchase everton. it looks like that capital originally came from mr usmanov. so, this

document shows... we showed our evidence to the former head of the fa. who will then give the money to farhad moshiri, who will in turn invest in the company. it will be interesting to see whether that brea ks interesting to see whether that breaks the premier league rules. my instinct is that if the premier league knew this, they either have done would do an investigation. they would need to be convinced that this was an above the board transaction. and it wasn't all mr usmanov‘s money. then need to be some questions asked. i suspect as a result of this, the premier league will want to look at the whole relationship between the two men and the two clubs. at the everton- arsenal game, the great goals keep coming. sanchez going all the way.

everton are being taught a footballing lesson here by arsenal. but what is going on off the pitch? farhad moshiri's lawyers insist he is independently wealthy, but he hadn't answered our questions about whether his source of wealth was a gift from mr usmanov. mr moshiri? is mr usmanov the owner of everton? and from the bbc. are you crazy? have you seen from the bbc. are you crazy? have you seen a from the bbc. are you crazy? have you seen a psychiatrist? the money came from mr usmanov, it was a gift initially. where did you get this idea? is it true or not? it's untrue. it's untrue? it's not a gift. say mr usmanov gifted you the money which you invested in arsenal, then soldier shares in arsenal. the gift makes it yours. you are asking

if he loaned 100 million to you? he never loaned me anything. it is you. if it is a loan, you owe the money back, if it is a gift, it was yours. which is a? neither, because i pay for it. if it is a gift, it is a gift. if i for it. if it is a gift, it is a gift. if i give you a fiver, whose five is it? if i give my friend a fiver, it is, right? if the premier league were able to see the money that went through? they have all that. they have every piece of information. thank you, sir. his club, everton, say details of farhad moshiri's perches were approved by the premier league. but we don't think they've seen our documents about where the money came from in the first place. mr moshiri lawyers later strongly denied he'd received a gift from mr usmanov, who also

denies giving it. farhad moshiri says that all the documents that mention a gift ira mistake. but this document describes how mr usmanov will gift to him. and these public documents seem to show it happening. 54 million cypriot pounds, that's £63 million sterling, went from mr usmanov to farhad moshiri's company in march 2000 and eight. mr moshiri said it had nothing to do with the arsenal deal and was part of an employee incentive scheme, a loan he had later paid back. there's more in the papers that suggests mr usmanov could be involved with everton. this is the isle of man, home to the

financial company that administered the everton deal, bridgwaters. one of their responsibilities is to carry out checks, due diligence, on clients and their companies. but one document from 2011 says bridgwaters is actually owned by mr farhad —— by mr usmanov. here is a letter, and it says that the client, mr usmanov, has bought a trust company in the isle of man called bridgwaters. has bought a trust company in the isle of man called bridgwatersm this is true, if usmanov actually owns the company, then it's an outrageous conflict of interest. it's like owning the police that is supposed to police you. both bridgwaters and mr usmanov strongly

deny its secretly controlled by the billionaire. mr usmanov‘s lawyers say he has no say, control or influence in the running of everton football club. our client does not and never has owned or controlled everton. but the more we looked for connections between mr usmanov and everton, the more we found. the company that owns everton football club, blue heaven holdings,, was set up club, blue heaven holdings,, was set up by club, blue heaven holdings,, was set up by bridgwaters and its registered agent, bridgwater 2. and one of its directors is an employee of... you guessed it, bridgwaters. and the other director? well, he works for mr usmanov. tomorrow night: more

revelations from the paradise papers. the island that changed the law to help tax dodgers. what would you say to our viewers who pay their tax? the millionaires who can live the high life because they don't pay tax. why don't you just tell us your side of the story? so, why did you do that? were you dodging tax? hey! and tv stars on the tax fiddle. can you tell me about your tax dodgers? what's that about? it is dry and bright apart from a few showers. it is noticeably colder. overnight, temperatures fall away under clear skies. we see the blue developing. by around dawn, we're looking at temperatures in the countryside is as low as minus six

celsius. we start monday on a cold, frosty note across parts of england and wales. the mist and fog will clear away, but the change taking place in the north and west as a weather front moves in, place in the north and west as a weatherfront moves in, bringing increasing rain and wind. the cloud will have reached the south west of england by mid—afternoon. temperatures slowly lifting. the odd outbreak of rain. the midlands are set to stay dry with sunny spells throughout the day, but remaining cold. north west england, into much of scotla nd cold. north west england, into much of scotland and northern ireland, a lot of cloud around by the afternoon, and the rain starting to pile up across the north and west of scotland, becoming heavier, and the winds stronger. you can see the isobars are tightly packed. mild air will push ahead of this band of rain as it moves east across the course of monday night, a little snow falling over the high ground of scotland. the time pressures —— the

temperatures are much milder. this mild slice of air is very brief, because the next bunch of cold air will be moving in behind that weather front as it slowly clears to the east. it means tuesday is a wet one for many central, southern and eastern areas, windy too, particularly ahead of it, but it will bring that milder air. the rain clears away eventually, a bit of a hang back to east anglia and the south—east. behind it, brighterwith sunshine and a few scattered showers. turning colder here. that range from eventually moves away and we see a ridge of high pressure building infor we see a ridge of high pressure building in for wednesday, before the next weather front moves in for thursday. it is quite a flip—flopping week. wednesday will try again, brighter, quite cold after a frosty start. thursday, a bit more cloud around and a few showers. this is bbc news. i'm julian worricker. the headlines at 8:00pm. a huge new leak of

financial documents — known as the paradise papers — has revealed how the powerful and wealthy secretly invest vast amounts of money in offshore tax havens. the bbc panorama programme has discovered that millions of pounds of the queen's private money is invested in offshore funds based in the cayman islands and bermuda by her private estate, the duchy of lancaster. the papers also disclose how donald trump's commerce secretary has business links with russian allies of president putin who are subject to us sanctions. and the spotlight is on the conservative party donor lord ashcroft. the files suggest he could face a tax bill of tens of millions because of the way he may have used an offshore trust.