You are wrong Rev
We agree the club itself isn't yet under any suspicion.
But Venkys do not send money to the club.
It goes via Venkys London Limited and that is the entity under investigation, due to them misrepresnting investments and buying Neville's house.
They need to go to court with the relevent docs for each transaction. The issue is the court case hasn't been heard so we all do not know for sure if the previous precedent will be followed or not.
It also does not cost them double. That is wrong. They have to deposit the same amount in a bank guarantee. That isn't spent. It is their money still in their bank but a security against it in the name of ED. It means ultimately if the ED win their case (which has not got near court yet) they can take that money. If the case is dropped or Venkys win, the bank guarantee expires and they can use their money again.