ChatterBank0 min ago
Tory Party Linked To Money Laundering.
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.
Answers
1 to 10 of 10
Best Answer
No best answer has yet been selected by gulliver1. Once a best answer has been selected, it will be shown here.
For more on marking an answer as the "Best Answer", please visit our FAQ.
Already a AB thread on this… sort of.
https:/
The SFO investigated an associate of his, and authorities around the world think its all dodgy.
https:/
The SFO investigated an associate of his, and authorities around the world think its all dodgy.
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
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
// 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. //
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. //
1 to 10 of 10
Related Questions
Sorry, we can't find any related questions. Try using the search bar at the top of the page to search for some keywords, or choose a topic and submit your own question.