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Tory donor named in global money laundering investigation 

Tory donor named in global money laundering investigation  The BBC has revealed Javad Marandi, a prominent businessman and major donor to the Conservative Party, is a key figure in a global money laundering investigation. Marandi has been in a legal battle with the BBC to remain anonymous.  Although he strongly denies any wrongdoing, he has [...]

Tory donor named in global money laundering investigation  The BBC has revealed Javad Marandi, a prominent businessman and major donor to the Conservative Party, is a key figure in a global money laundering investigation. Marandi has been in a legal battle with the BBC to remain anonymous.  Although he strongly denies any wrongdoing, he has […]

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