Millionaire Tory donor and business tycoon Javad Marandi linked to major money laundering operation
Reported by Martin Bentham A multi-millionaire Tory donor who owns London’s famous Conran Shop and a stake in the Anya Hindmarch handbag retailer was revealed today as a key figure linked to a major money laundering operation targeted by the National Crime Agency. A court ruling said that bank records showed that Javad Marandi, who has been on a Conservative advisory board of ultra-wealthy supporters, either owned or was […]