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  • [ May 22, 2025 ] 2 staff members of the Israeli Embassy in Washington DC shot dead Lead Story
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HomeJavad Marandi

Javad Marandi

Javad Marandi
Lead Story

Javad Marandi: Conservative Party donor’s link to massive money laundering probe

May 16, 2023 World Justice News 0

A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party. Javad Marandi, who has an OBE for business and philanthropy, can be named […]

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Latest Posts

  • 2 staff members of the Israeli Embassy in Washington DC shot dead
  • UK Supreme Court backs wild camping on Dartmoor
  • FBI names suspect in California fertility clinic bombing
  • Private data including criminal records stolen in Legal Aid hacking
  • Colombian police arrest suspect in Peru mine workers’ killings
Australia California Canada China copyright corruption Donald Trump extradition FBI florida France fraud Germany human rights Los Angeles Metropolitan Police money laundering murder New York rape Russia sexual assault shooting Texas US Supreme Court
  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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