PROBE TORY DONOR 'OVER DIRTY MONEY'
Daily Mirror UK|May 17, 2023
Tycoon loses bid not to be named
ASHLEY COWBURN
PROBE TORY DONOR 'OVER DIRTY MONEY'

THE Tories have been urged to launch a probe after a donor was named in connection to an international money-laundering case.

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

This story is from the May 17, 2023 edition of Daily Mirror UK.

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This story is from the May 17, 2023 edition of Daily Mirror UK.

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