Javad Marandi: Prominent Businessman, OBE Recipient, and Conservative Party Donor Implicated in Global Money-Laundering Investigation
It is important to note that none of Marandi’s British businesses or associated organizations are under investigation by the National Crime Agency. Although his donations to the Conservative Party raised questions, the focus remains on the connection between his overseas assets and the money laundering operation. The ongoing investigation seeks to bring those responsible to justice and shed light on the extensive network that facilitated the illicit flow of funds.
May 16, 2023 | 8:00 pm
