The Liverpool Echo has listed every charge brought by the Premier League against Manchester City in the private tribunal at the International Dispute Resolution Centre in London at the end of last year.
1. In respect of each of Seasons 2009-10 to 2017-18 inclusive, the Premier League Rules applicable in those seasons that required provision by a member club to the Premier League, in the utmost good faith, of accurate financial information that gives a true and fair view of the club’s financial position, in particular with respect to its revenue (including sponsorship revenue), its related parties and its operating costs, namely:
(a) for Season 2009-10, Premier League Rules B.13, C.71, C.72, C.75 (amended to C.79 from 10 September 2009 for the remainder of Season 2009-10) and C.80;
(b) for Season 2010-11, Premier League Rules B.13, C.78, C.79, C.86 and C.87;
(c) for Season 2011-12, Premier League Rules B.13, E.3, 4, E.11 and E.12;
(d) for Season 2012-13, Premier League Rules 16, E.3, E.4, E.11 and E.12;
(e) for Season 2013-14, Premier League Rules 15, E.3, E.4, E.11, E.12 and E.49;
(f) for Season 2014-15, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50;
(g) for Season 2015-16, Premier League Rules 16, E.3, E.4, E.11, E.12 and E.50;
(h) for Season 2016-17, Premier League Rules16, E.3, E.4, E.11, E.12 and E.51; and
(i) for Season 2017-18, Premier League Rules B.16, 3, E.4, E.11, E.12 and E.51.
2. In respect of:
(a) each of Seasons 2009-10 to 2012-13 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to include full details of manager remuneration in its relevant contracts with its manager, namely:
(1) for Seasons 2009-10 to 2011-12 inclusive, Premier League Rules Q.7 and Q.8; and
(2) for Season 2012-13, Premier League Rules P.7 and P.8; and
(b) each of Seasons 2010-11 to 2015-16 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to include full details of player remuneration in its relevant contracts with its players, namely:
(1) for Seasons 2010-11 and 2011-12, Premier League Rules K.12 and K.20;
(2) for Season 2012-13, Premier League Rules T.12 and T.20;
(3) for Seasons 2013-14 and 2014-15, Premier League Rules T.12 and T.19; and
(4) for Season 2015-16, Premier League Rules T.13 and T.20.
3. In respect of each of Seasons 2013-14 to 2017-18 inclusive, the Premier League Rules applicable in those Seasons requiring a member club to comply with UEFA’s regulations, including UEFA’s Club Licensing and Financial Fair Play Regulations, namely:
(a) for Season 2013-14, Premier League Rule B.14.6; and
(b) for Seasons 2014-15 to 2017-18 inclusive, Premier League Rule B.15.6.
4. In respect of each of the Seasons 2015-16 to 2017-18 inclusive, the Premier League Rules applicable in those Seasons on Profitability and Sustainability, namely:
(a) for Season 2015-16, Premier League Rules E.52 to E.60; and
(b) for Seasons 2016-17 and 2017-18, Premier League Rules E.53 to E.60.
5. In respect of the period from December 2018 to date, the Premier League Rules applicable in the relevant Seasons requiring a member club to cooperate with, and assist, the Premier League in its investigations, including by providing documents and information to the Premier League in the utmost good faith, namely:
(a) for Season 2018-19, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(b) for Season 2019-20, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(c) for Season 2020-21, Premier League Rules B.16, B.19, W.1, W.2, W.12 and W.13;
(d) for Season 2021/22, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16; and
(e) for Season 2022/23, Premier League Rules B.15, B.18, W.1, W.2, W.15 and W.16.
Commissions are independent of the Premier League and member clubs. The members of the Commission will be appointed by the independent Chair of the Premier League Judicial Panel, in accordance with Premier League Rules W.19, W.20 and W.26.
The case was concluded at the end of last year. A three-man panel have been reviewing the evidence, and they're set to announce a final verdict soon…
Reader Comments (32)
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2 Posted 17/03/2025 at 12:39:50
Maybe it suggests a verdict by the tribunal is soon to be forthcoming… after god knows how many years of obfuscation and denial.
Not holding my breath…
3 Posted 17/03/2025 at 13:00:23
4 Posted 17/03/2025 at 22:33:47
However, I get the impression that because City have already twice(?) driven a legal horse and cart through the Premier League's rules, that they're poorly written and a bit open to interpretation... but fine as long as the Premier League are the ones doing the interpreting.
So that's the letter of the law covered, now to the elephant in the room.
Most would suspect though, that with regards to the spirit of the law, City are as guilty as fuck – but will get off with a token* – for them – slap on the wrist.
[* If 1 offence for what was it? £9M over was net minus 6 points, what price 115?]
Thus, once it's all sorted – to City's satisfaction no doubt! – this will then allow the Premier League to get on with their core business of smoothing the path for Burnley to put their Lancashire-style legal clogs on and kick us in the nuts.
A plague on all their houses!
5 Posted 18/03/2025 at 09:18:08
Still, best to put something out to sound public opinion before publicly announcing the verdict of a hearing held behind closed doors.
6 Posted 18/03/2025 at 13:50:29
Think just of the massive volume of paperwork involved to cover this huge number of charges. Everton's single measly breach of PSR apparently involved 40,000 pages of documents that needed review.
I know the smart response is to diss the Premier League and everything they try to do but, having been involved in complex litigation, it requires a level of diligence and especially in this case a question of following the rules — as it's all about the rules.
It's in the vital interest of every single club that the rules are not only applied correctly but that they are seen to be so by every club in the Premier League.
It goes back to that simple little meme — that the Premier League is 'corrupt'. How many of those fans who held up that card could describe just how the Premier League had been corrupt? And why didn't the clubs rebel in some way if they had been corrupt?
7 Posted 18/03/2025 at 13:54:14
This will be the test of the corrupt EPL. If Everton's breach required a points deduction and all City get is a financial penalty which will not hurt them in any way - then that is the corrupt part.
8 Posted 18/03/2025 at 14:29:52
1. City knew exactly what they were doing and chose to ignore completely the ones they didn't like.
2. One would have to assume the PL advised the club on numerous occasions what information was required but was ignored.
3. City would no doubt have been warned to comply or else and chose not to give the information in the required manner. City no doubt gave the PL some version of the required accounts, but omitted information that was damaging or rule breaking.
4. For the detailed charges the club must have known its financial reporting was in breach for many, many years, or at least incomplete but stuck two fingers up and attempted to bluff their way through?
5. When it comes to the charges of good faith, which I might add Everton were accused of and condemned for a single breach, City do not have a leg to stand on.
6. If this has continue for the greater part of two decades, why has nothing been done at least for specific breaches on specific dates rather that rolling it all into one commission! In context to the charges and condemnation, the destruction worldwide of the clubs reputation, why has City not been charged beforehand?
City over this period have been the drawcard worldwide for the PL, to lay charges would damage both theirs and by default, the PL in a massive way. To ignore them for so long gave credence to the views of one rule for one, one rule for another. Hence the justifiable question of corruption.
Justice must be done, but also seen to be done, Man City in my view deserve to be kicked out of the PL and not allowed back in until they comply with the rules everyone else has to in the same manner.
Should it not also address the elephant in the room of Sporting Advantage? Will clubs en masse be lining up to request compensation? Or titles be stripped! Don't hold your breath... of course the hypocrisy will continue if at the same time Burnley are successful in suing for our perceived sporting advantage.
Lastly, it is inconceivable that this matter could result in a mere fine
9 Posted 18/03/2025 at 14:47:10
City will drag this on until the next century and by that time will only get a slap on the wrist.
10 Posted 18/03/2025 at 15:16:10
Thats where the allegation of corruption come from. One rule for the media favourites and a different rule for the rest.
11 Posted 18/03/2025 at 15:25:35
12 Posted 18/03/2025 at 15:44:32
13 Posted 18/03/2025 at 17:48:01
True.
But a couple of thoughts.
Re Everton, there now seems to be a vibe (?) that suggests in future, TFG's Everton might be a lot less jellyfish-like than the old regime.
We were docked 8 points for 2 charges, so I hope Mark Howard KC is watching Man City and the Premier League verrrrry closely.
Also, I imagine legal teams at (SPIT!) Liverpool and possibly Arsenal must be keeping their legal powder dry waiting for the outcome of charges against City.
They might not have City's money but I doubt they'll be put off a legal battle if they believe there's a good chance of taking tens of millions from City in lost revenue (they'll possibly be watching Burnley's claims against Everton, although that really does seem to be a fuck-up by the Premier League).
By the way I noticed earlier that on Bet365, Wolves are 14/1 for relegation.
Same as City then.
15 Posted 18/03/2025 at 19:01:26
In answer to your question, how are the Premier League corrupt, well maybe allowing Chelsea who reported Abramovich fiddled the books yet no punishment.
They also allowed Chelsea to sell their 2 hotels to themselves to avoid contravening PSR, would you not consider this as a corrupt practice?
16 Posted 18/03/2025 at 19:05:15
What does world class even mean? There are various players who take the EPL by storm for a year or so and earn that moniker but the before and after is sharply different. e.g. Sasa Curcic, Kinkladze, Yeboah. Is it maybe that a player just hits a rich vein of form, defenders haven't wised up to him yet based on his prior mediocrity and he also has a bit of luck thrown in? Then of course the excuses get rolled out, Polish Bob just wanted a permanent contract then stopped trying, Kinkladze ate too much, Andrei was harrassed by the mafia, Yeboah suddenly realized he was 50 years old.
Surely world class means maintaining the highest standards for a long period of time rather than being a flash in the pan. Also, what does world class mean on a technical level? Dribbling around defenders and taking a shot? There are other aspects of the game. You could say based on making tackles and scoring headers from corners Dave Watson was world class for 15 years.
17 Posted 18/03/2025 at 20:40:43
'The ugly game' (The Quatari plot to buy the World Cup).
The amounts of back handers and bribes involved were eye watering.
18 Posted 18/03/2025 at 21:12:13
19 Posted 18/03/2025 at 21:58:28
But isn't the other factor, that th eextent of City';s crimes only came to light after the Football Leaks business and Der Spiegel doing some digging?
Is it worth listening to Clive Myrie's Football On Trial: The Manchester City Charges?
20 Posted 18/03/2025 at 00:05:28
Why? maybe because the Premier League had tried once(?) before and City threw 50 Million quids worth of lawyers at them and tied them up in knots.
So off it went into the 'Too Hard Basket" until that is, the then Govt of the day started making noises about oversight and regulation.
So something had to be seen to be done.
I'm sure I'm not alone but I'm convinced we were only picked on...not that due to Moshiri & Kenwright (deceased) collective follies we weren't a viable target...'pour encourager les autres'
Big enough to make an example of but not big enough to really upset the Premier League apple cart.
Nobody really knows (officially) yet what will happen to city...except maybe the players who don't seem to have their heart in challenging for the title for some reason - I wonder why???
But it's a pound to a pinch of poo that they won't be punished in a pro-rata manner like we were...1 offence = 6 or 4 pts (net) and its also nailed on that it will be very unlikely that the punish will fit their ever so numerous crimes.
Where as Burnley are putting their best legal kicking clogs on as we speak.
21 Posted 19/03/2025 at 11:01:14
I think the difficulty with both those things is they do seem on the face of it to be unfair and biased toward a big monied club.
However, I don't have any knowledge of the details and can't really make a judgement other than a visceral gut reaction.
Maybe that points up a bigger problem the Premier League has in communicating judgements such as these… but I know certainly in Everton's case they published detailed reports on how things were arrived at — reports that I suggest very few fans actually read, based on their false convictions about what went down.
Back to Chelsea though, and I would say, if these were a case of corruption by the Premier League, wouldn't all the other clubs make a complaint? Wouldn't there be a huge uproar about it?
Or have they been made aware of the rules and reasoning behind it and see it as being acceptable?
I suppose there's a third possibility that should be good for conspiracy theorists: that the 14 smaller clubs in the Premier League are so intimidated by the Big 6 that they won't (or are too stupid to) gang together to mount an offensive against such apparently blatant corruption???
22 Posted 19/03/2025 at 11:11:11
You may well be right that the fact that none of the other Premier League clubs complained might well suggest that, when presented with the facts, they agreed for the Premier League not to take action.
But for me, the selling of the hotels to themselves really doesn't pass the smell test. Seems quite ironic that Chelsea can sell the hotel to themselves yet the Premier League fought and eventually lost the case against Man City not being able to accept money from subsidiary companies associated with City's owners.
23 Posted 19/03/2025 at 15:35:36
As for the completely unrelated subject of the 115 charges. I've always felt that were they found guilty, a relegation down to League Two would be appropriate and then they'd be back up to the Premier League in three years. A stripping of their Premier League trophies would be appropriate as well.
However, I am feeling like they'll just get a slap on the wrist, a fine, and then the rest is swept under the rug.
24 Posted 19/03/2025 at 18:38:58
I don't think the Premier League's approach to Manchester City and to Chelsea was markedly different. City weren't prevented from entering into commercial arrangements with companies associated with City's owners. Any such arrangements were however to be subject to a "fair value" test.
The sale of the Chelsea hotels was also subject to a "fair value" test.
25 Posted 20/03/2025 at 07:10:31
Everton – despite a new stadium that would actually promote the Premier League brand and revitalise a large part of a relatively impoverished city etc… well, we all know the story there.
26 Posted 20/03/2025 at 10:00:38
It's hard to swallow, given the heavy-handed punishment we received for what amounted to an accountancy trick and didn't result in a sporting advantage.
I still think Forest got off lightly. They flagrantly broke the rules to gain a sporting advantage, one they are reaping the rewards of now. Yet somehow, their punishment was half of that handed out to us.
A shambles. But what can we do?
27 Posted 20/03/2025 at 14:29:40
Man City, best lawyers, fraudulent accusations against UAE unlikely to stick, will get off lightly. Whole thing was and is unfair. Everton were a Premier League regulator scapegoat.
We didn't seem to protest enough, maybe we knew we weren't in a position to.
29 Posted 22/03/2025 at 08:56:09
"All the rumours – and there's both sides of the rumour mill are going strongly – that Man City are gonna escape, that there's a settlement being done behind the scenes, to the Premier League may well win," he told Football Insider.
"So right now you just pick your rumour and see where it goes. My own gut feeling and the sources that I've been trusting so far would tend towards City doing quite well in this case.
"But I don't think both parties will come out of it unscathed. Let's just wait and see."
Or, more simply put, even he has no idea!
30 Posted 22/03/2025 at 09:12:28
31 Posted 22/03/2025 at 10:05:32
Mind you he did sign a non confidential contract when he took his pay off money and walked away laughing with his cheque to the relief of quite a few involved with Everton at the time!
32 Posted 22/03/2025 at 10:45:02
They've got 3 PSR Charges. One that goes from Rule E.52 (losses exceeding 15M) and two that go from E.53 (losses exceeding 105M).
But in all three of those they've been charged for all rules up to and including E.60... which takes in the old rules around Associated Party Transactions.
So, presumably, they fail PSR if their deals are assessed as not being fair value. The kicker here is that they've already claimed a victory there with a tribunal deciding the APT rules were void and unenforceable in their previous form.
They're going to get off aren't they? It's hard to believe they'd pump money into the club from related companies and still fail PSR.
The rest of the charges might just be administrative. They don't report to the league what they're required to do, or in the way they should.
33 Posted 22/03/2025 at 11:09:52
It wasn't an accounting trick, it was losses on losses on losses. It came about because we spent too much and earned too little. And of course the arse fell out of our own dubious source of funding. The club tried to hide it and came up with some very generous interpretations, followed by some fairly pathetic mitigations.
The PSR rules stopped Moshiri taking risks with the club. And their ineptitude delayed the deduction so that we stayed in the Premier League. We dodged a bullet in my opinion.
The difference between us and City? Fundamentally, they've still got their rich benefactor. Ours got sanctioned after the Russian invasion of Ukraine.
34 Posted 23/03/2025 at 22:56:42
It's bizarre that the FA haven't come down on Chelsea, our neighbours and United. Or Spurs come to that matter.
As for the above debate about Kanchelskis, I thought he was brilliant against Blackburn and in the Derby. I wouldn't say he was world class but, on his day, he was brilliant.
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1 Posted 17/03/2025 at 12:08:51
Either party can then Appeal the decision, could drag on forever, but you would assume they are aiming for conclusion by seasons end.
For what it's worth Borson/ Kevin Maguire predict Man City to be fined, with the major (fraud) points not proven but fined for non assistance etc.