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A Conservative Party donor named in the Panama Papers scandal has been identified as a trusted middleman for a company raided by the SFO.

27 April 2016

Javad Marandi, who with his wife has donated almost £250,000 to the Conservatives, appears in emails leaked from the offices of oil services business Unaoil. Unaoil, it is alleged, corrupted the global oil industry by delivering huge bribes on behalf of well-known multinationals to secure contracts.

Unaoil's premises in Monaco has been raided as part of a British-led investigation into a corruption scandal implicating businesses all over the world.


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