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INSANE: Javad marandi | Vintage Vibes

Tory donor's cash links to properties in High Court money laundering probe

Javad Marandi, who owns The Conran Shop, is shown as making payments to Azeri MP Javanshir Feyziyev that were later used in the acquisition of 13 homes in London

Evening Standard

£50million London property empire 'bought by Azeri tycoon via extraordinarily complex money laundering operation'

The operation involved payments for ‘nutritious baby food’ and other fake invoices, the High Court heard

Evening Standard

Major Tory donor investigated over fraud and money laundering allegations

Indian rice tycoon Karan Chanana, who gave the Conservatives more than £220,000, is under scrutiny by India’s finance ministry

The Guardian - UK

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Naming of Tory donor linked to money laundering case ‘a major victory for open justice’

The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case…

Evening Standard

Humza Yousaf hits back as 'dark money Tories' call for Holyrood inquiry into SNP

Earlier this week the Scottish Tories demanded Holyrood launches an inquiry into the SNP finance probe

The National (Scotland)

How the Marandis became the most connected couple in London

After the Standard revealed links between Javad Marandi and a ‘dirty money probe’, Katie Strick tells the story of the rise of a tycoon

Evening Standard

Now Labour demands answers from Tories on ‘dirty cash’ probe

Labour asks Conservative party chairman: ‘Just how much access did Tory donor have?’

Evening Standard

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Tories told to launch investigation as major donor named in money-laundering case

Tycoon Javad Marandi donated over half a million pounds to the Tories between 2019 and 2020 while Boris Johnson was leader, Electoral Commission records show

Daily Mirror

Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

The Independent UK

Millionaire Tory donor linked to major criminal money laundering operation

A MULTI-MILLIONAIRE Tory donor has been revealed as a key figure linked to a major money laundering operation targeted by the National Crime…

The National (Scotland)

MPs demand Tories return Javad Marandi donations after links to money laundering probe revealed

MPs pressure Conservative Party in Commons to return donations from business tycoon after Standard reveals he is ‘person of importance’ in ‘dirty money’ case

Evening Standard

Lawyers welcome naming of Tory donor in money-laundering case

Anonymity lifted from Javad Marandi in NCA claim for forfeiture of assets against three other individuals

The Guardian - UK

OPINION - The Standard View: Dirty money ruling is victory for the Standard — and for open justice

In a victory for open justice and the role of a free press, the Evening Standard can today reveal that a multi-millionaire Conservative Party donor who owns London’s Conran Shop and is the landlord of Soho Farmhouse in Oxfordshire is a key figure linked to a major money-laundering operation targeted…

Evening Standard

Millionaire Tory donor and business tycoon Javad Marandi linked to major money laundering operation

Javad Marandi, who is one of London’s most successful tycoons and has a home on Belgravia’s Eaton Square, has strongly denied any wrongdoingDirty money ruling is victory for the Standard — and for open justice

Evening Standard

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