Tory Party Linked To Money Laundering.

[gulliver1]

Tory Party has been urged to return hundreds of thousands of pounds that was donated to them from Business Tycoon Javid Manrandi After it was discovered the money came from money laundering.This man donated three quarters of a million pounds to the UK Tory Party and then was awarded an OBE. Bet they do not return the Money.

[webbo3]

Need a link.

[bazwillrun]

he doesnt have the skills to do links, he waits for others to do the work for him....

[Gromit]

Already a AB thread on this… sort of.

https://www.theanswerbank.co.uk/News/Question1837352.html

The SFO investigated an associate of his, and authorities around the world think its all dodgy.

[webbo3]

Did Labour and Barry Gardiner return his money from a dodgy chinese spy?
1/2 million wasn't it Gulliver?

[Gromit]

Worth a read…

https://www.bbc.com/news/uk-61264369.amp

https://www.theguardian.com/news/2021/oct/05/money-from-worlds-biggest-bribe-scandal-invested-in-uk-property

[Peter Pedant]

er I dont think you realised what happened

Thomas has 6d in his penny-safe purse of which teacher takes 2d because he cant say where it came from (*) - This leaves 4d which is deemed OK and he can spend

so the £750k is pukka.

OK Marandi had countless millions, and the Brits got hold of £5.25m which he couldnt account for. The Brits kept the 5 mill
Marandi can spend the rest....

Same is happening over the Sackler millions that has been spread around the Brit Mus and Oxford.

When faced with declining sales in the 2000s, the Sacklers employed aggressive marketing tactics to “turbocharge” OxyContin sales, eventually resulting in Purdue pleading guilty to federal criminal charges in 2007 for misleading doctors and regulators.

and - and Sacklers Pay $4.5 Billion to Settle Opioid Claims.

so they are taking down the 'sackler' signs but not giving back the loo-la

[Peter Pedant]

(*) Yesterday I had a child come up to me with an open hand and say " Hey Mister, can you give me £1.50" - and I said, 'no, you are ten and shouldnt be begging from strangers'
( and anxiously looked around to see if there were any police hiding in the bushes)

[Gromit]

// The Organised Crime and Corruption Reporting Project (OCCRP) revealed how $2.9bn (£2.3bn) of dirty money - cash stolen from Azerbaijan's people and economy - had been spirited away by members of the country's elite. It was largely for their own benefit, but also to bribe European politicians.
Those revelations prompted the NCA to investigate the Feyziyev family's finances in the UK - leading to its application, in 2021, to seize some of their UK cash - and the disclosure in court of the link to Mr Marandi.
District Judge John Zani found that "substantial funds from this criminal enterprise" were then moved into two bank accounts in the Baltics belonging to Glasgow-registered shell companies.
Some of the cash was then moved onwards to accounts linked to Javanshir Feyziyev and Javad Marandi, according to the NCA.
A series of firms, sharing the name Avromed, were "central" to the transfer of this money.
One of them had been set up in the Seychelles in 2005, with Mr Marandi being its beneficiary. //

[Gromit]

None of ABs rabid Tory supporters are prepared to defend their party from this allegation of sleaze, and instead we get a tumbleweed moment……

[youngmafbog]

It's allegations at the moment, what do you want anyone to say?

Return when found guilty.