What I don't understand is, if a regulator was deeply suspicious, why would they only investigate in the event of the club being sold? Why wouldn't they just investigate anyway?
The new independent football regulator will have defined powers, and that will relate to sale/purchases of clubs.
There is a different UK Government regulator with regard to sanctions:
That is the OFISI below.
They are constantly monitoring for sanctions compliance. If they had concerns regarding Farhad Moshiri they would be investigating and acting now. Indeed they are constantly scrutinising the financial sector.
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury .
www.gov.uk
Basically, Moshiri would already be under very public investigation. Not only here but also from EU and US authorities. US authorities under which MSP fall under would also not hesitate to get involved if they thought that this would be breaching sanctions.
You are entirely right. The Daily Mail online article has little logical sense to it. Its click bait. Following on from the Sunday article they published regarding MSP.
There are definitely people publishing things with absolutely no basis behind them.