javad marandi has donated more than £750,000 pounds to the party. he isn t subject to criminal action and denies any wrongdoing. our home and legal correspondent dominic casciani reports. wealthy and well connected. this is javad marandi. awarded an 0be for services to business and philanthropy, he s been a major tory donor with access to senior party leaders. one of mr marandi s british companies is the famous design brand, the conran shop. it s not involved in this case, which raised questions about some of his overseas interests. those questions emerged from a national crime agency investigation into the wealth of a family living here, a multi million pound apartment near london s regent s park. the head of the family, javanshir feyziyev, is an old associate of mr marandi and one of azerbaijan s richest oligarchs. last year, a court ruled the nca could seize £5 million
were at the centre of a global international money laundering investigation, has been revealed as a major donor to the conservative party by the bbc. javad marandi, who has an 0be for business and philanthropy, has donated more than £750,000 to the party. some of his companies were alleged to be involved in a scheme to move money from one of azerbaijan s richest oligarchs out of britain. mr marandi is not subject to any criminal action and denies wrongdoing. anti corruption campaigners say not enough is being done to check how easily money can reach political parties. dominic casciani has our top story. wealthy and well connected, this is javad marandi. awarded an 0be for services to business and philanthropy, he s been a major tory donor with access to senior party leaders. one of mr marandi s british companies is the famous design brand, the conran shop. it s not involved in this case, which raised questions about some of his overseas interests.
this is javad marandi. awarded an 0be for services to business and philanthropy, he s been a major tory donor with access to senior party leaders. one of mr marandi s british companies is the famous design brand, the conran shop. it s not involved in this case, which raised questions about some of his overseas interests. those questions emerged from a national crime agency investigation into the wealth of a family living here, a multi million pound apartment near london s regent s park. the head of the family, javanshir feyziyev, is an old associate of mr marandi and one of azerbaijan s richest oligarchs. last year, a court ruled the nca could seize £5 million from the family s uk bank accounts. the head of the family, javanshir feyziyev, is an old associate of mr marandi and one of azerbaijan s richest oligarchs. last year, a court ruled the nca could seize £5 million from the family s uk bank accounts. it had been part of billions that disappeared from azerbaijan in a global money
which was returned is damaged, very dirty, it s currently being restored by experts at the museum, those items, which are still missing it s feared will probably never be recovered. a bbc investigation has found that a british businessman, whose foreign companies were at the centre of an international money laundering investigation, is a major donor to the british conservative party. some ofjavad marandi s companies were alleged to be involved in a scheme to move money from one of azerbaijan s richest oligarchs out of britain. mr marandi is not subject to any criminal action and denies any wrongdoing, as dominic casciani reports. wealthy and well connected, this is javad marandi. awarded an obe for services to business and philanthropy, he s been a major tory donor, with access to senior party leaders. one of mr marandi s british companies is the famous design brand, the conran shop. it s not involved in this case, which raised questions about some of his overseas interests.