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The Independent UK
The Independent UK
National
Archie Mitchell

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

Javad Marandi NCA Javanshir Feyziyev Mostyn the Conservative Party Azerbaijan OCCRP
AFP/Getty

A top businessman named as a “person of interest” in a global money laundering investigation has been revealed as a major Tory donor.

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

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