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Май
2023

Naming of Tory donor linked to money laundering case ‘a major victory for open justice’

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The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case for anonymity.




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