Javad Marandi: Prominent Businessman, OBE Recipient, and Conservative Party Donor Implicated in Global Money-Laundering Investigation

The investigation conducted by the National Crime Agency (NCA) uncovered Marandi’s involvement in a complex money laundering scheme linked to a wealthy Azerbaijani oligarch. Notably, the NCA seized £6.5 million ($7 million) from the London-based family of Azerbaijani MP Javanshir Faizif, asserting their complicity in a substantial money laundering operation. While the family denies these allegations, Marandi’s role as a “person of influence” in the NCA case resulted in the High Court judges ruling to disclose his identity.

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May 16, 2023 | 8:00 pm