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Daily Mirror
Daily Mirror
Politics
Ashley Cowburn

FOUND: Tories told to launch investigation as major donor named in money laundering case - What They Never Told You

Javad Marandi Boris Johnson Commission Electoral Commission Dame Margaret Hodge United Kingdom

The Tories have been urged to launch a probe after it emerged a major donor was named in an international money-laundering case.

Tycoon Javad Marandi, who was awarded an OBE for business and philanthropy in 2019, "vehemently" denies wrongdoing and isn't subject to criminal sanction.

He was identified after losing a 19-month legal battle with the BBC to remain anonymous, which the broadcaster hailed as a milestone for freedom of the press.

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