
National Crime Agency Wins Legal Battle Over Seized Millions
In a landmark legal victory, the National Crime Agency (NCA) has successfully won a case to seize millions of pounds linked to a complex money-laundering scheme. The case, which involved high-profile businessman Javad Marandi, highlighted the NCA’s relentless efforts to combat financial crime. Marandi, a significant donor to the Conservative Party, was not the direct target of the NCA’s investigation but was implicated through his overseas business interests. The court’s decision to lift reporting restrictions on Marandi’s identity marks a significant step in the fight for transparency and justice. The Investigation and Legal Proceedings The NCA’s investigation into the money-laundering…