Oligarchs behind Jokerit implicated in global money laundering scandal
Banks have flagged Jokerit financier Vladimir Potanin for suspicious transfers amounting to tens of billions of euros, following a massive data leak. In files sent to US authorities, banks expressed concerns regarding the origin of Potanin's money and also singled him out for suspected money laundering.
American authorities have meanwhile had Oleg Deripaska, who
also bankrolls Jokerit, under special surveillance for over a decade, the data
dump revealed. Deripaska was also singled out by banks for suspicious transfers
amounting to billions.
Information on the two men emerged in a leak of financial
documents from the US Financial Crimes Enforcement Agency (FinCEN), that
US-based news site Buzzfeed shared with Yle’s investigative programme MOT.
Potanin and Deripaska are both major shareholders in
Nornickel, the world’s largest nickel producer. Harjavalta, Nornickel’s Finnish
subsidiary, owns a 40-percent stake in the Russia-based Kontinental Hockey
League (KHL). In 2014 when Jokerit’s owners sold their home arena and 49
percent of the club to Russian investors, they also moved to play in Russia’s
Kontinental Hockey League.
"Both Nornickel owners [Potanin and Deripaska] are
politically influential persons close to Vladimir Putin. Deripaska has also
been investigated on suspicion of money laundering in Spain in 2012," German
Commerzbank wrote in a notification to US Treasury officials in 2016.
"No surprises"
Jaakko Korhonen, former head of corruption watchdog
Transparency International, said financial irregularities pertaining to the two
Russians did not come as a surprise
"Now we have the amounts, but the general picture has
been known for a while. Former Jokerit owners have wanted to rid themselves of
Jokerit involvement so they could go into politics," Korhonen said,
referring to Movement Now’s Harry Harkimo, who sold his stake in the club to
current main owner Jari Kurri in 2019.
Harkimo, elected as a National Coalition Party MP in 2015,
is now the sole parliamentarian of his one-man party, Movement Now.
Yle investigative journalist Jyri Hänninen said Harkimo’s
role as a parliamentarian and Jokerit owner could be seen as problematic as
some of the club’s former Russian owners were under US sanctions.
"I’ve personally wondered what would happen if a member
of the Swedish parliament received money from oligarchs considered close to the
Russian president--I think Swedish media would have picked up on the matter and
looked into the background more closely," Hänninen said.
Korhonen meanwhile said he was shocked by how little
interest there had generally been among officials and media in Finland to look
into Jokerit’s Russian backers.
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