Major Conservative Party donor linked to money laundering scheme
Javad Marandi, a top businessman with ties to the Conservative Party, has been implicated in an elaborate money laundering scheme. A National Crime Agency (NCA) investigation found some of Mr Marandi’s overseas interests had played a key role in the illicit scheme involving one of Azerbaijan’s richest oligarchs, Javanshir Feyziyev, who is also a member […]
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