BBC by Steve Swann and Dominic Casciani
A new investigation demonstrates that Javad Marandi corrupted hugely the Tory !
A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party.
Javad Marandi, who has an OBE for business and philanthropy, can be named after losing a 19-month legal battle with the BBC to remain anonymous.
Mr Marandi strongly denies wrongdoing and isn’t subject to criminal sanction.
The judgement against him is a milestone for freedom of the press amid growing privacy laws in the courts.
A spokesman for the businessman said: “Mr Marandi is deeply disappointed at the court’s decision to lift reporting restrictions, knowing the reputational damage that is likely to follow.”
The BBC’s reporting on Tuesday prompted an urgent question in the House of Commons from opposition MPs asking for an investigation into Conservative donations.
A National Crime Agency (NCA) investigation found some of Mr Marandi’s overseas interests had played a key role in an elaborate money-laundering scheme involving one of Azerbaijan’s richest oligarchs.
In January 2022, a judge ruled the NCA could seize £5.6m [$7m] from the London-based family of Javanshir Feyziyev, a member of Azerbaijan’s parliament.
More Stories
Court approves £5.6m seizure over money laundering
Is SilkWay a terrorist airline ?
Report about Blockade