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Minister defends safeguards on dirty money amid Tory donor s link to laundering probe

It follows a probe linked to Javad Marandi, who has donated more than £750,000 to the Conservative Party.

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Transcripts for BBCNEWS BBC News 20240604 11:45:00

pointing out the snp mp highlighting it was a victory from the freedom of the press because there has been a 19 month legal battle with the bbc and mr marandi who wanted to remain anonymous. the bbc winning that challenge today and therefore able to report it. we should point out mr marandi strongly denies any wrongdoing, he is not subject to any criminal sanction but nonetheless this has been a long running battle between the bbc and mr marandi finally details are able to be published. if you want those they are on the website.

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BBC Breakfast fans fume does anyone bother to check? as they spot huge error

BBC Breakfast fans fume does anyone bother to check? as they spot huge error
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Transcripts for BBCNEWS BBC News at One 20240604 12:02:00

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.

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Transcripts for BBCNEWS BBC News 20240604 11:44:00

morning that a top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the conservative party. the question coming from the snp mp accusing the conservatives of proving to be a home for the world s dotty money. she wanted to know what the donor had received in terms of government contracts and what has donations may have bought. that was the question put to the home office minister who was keen to underline the changes in legislation that there will be new requirements to regulate donations to all political parties, also highlighting the lower registration threshold for those campaigning. he said that change in the law was designed to strengthen trust. more on the bbc website and some of the implications there and it is rough

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