National Crime Agency Investigation: Javad Marandi

Lindsay Hoyle Excerpts

Tuesday 16th May 2023 Commons Chamber

[Mr Speaker]

I urge Members to be cautious in their references to this live investigation.

--- Later in debate ---

[Kit Malthouse (North West Hampshire) (Con)]

Where’s your camper van?

[Mr Speaker]

Order. Are you going to continue with that—yes or no? If you are, you are going to leave the Chamber. Can I have an answer? Are you going to behave?

[Kit Malthouse]

I will behave.

[Mr Speaker]

Thank you.

[Alison Thewliss]

Thank you very much, Mr Speaker. Mr Marandi appears—[Interruption.]

[Mr Speaker]

Order. I am sorry, Mr Malthouse, but I do not want interruptions being shouted when the Member is asking the question. The Minister wants to hear it and this is a serious matter. I do not want backchat from those on the Benches. As I say, if you wish to leave, you are more than welcome to do so, but I am certainly not going to have any more of this.

[Alison Thewliss]

Thank you, Mr Speaker. Mr Marandi appears to have used UK corporate structures, including Scottish limited partnerships—Hilux Services LP and Polux Management LP—registered to a mailbox in my constituency. In the light of that, what further tightening of the Economic Crime and Corporate Transparency Bill, which is currently in the House of Lords, will the Government carry out?

There are clear political and security aspects to the Azerbaijani laundromat and to this case. Mr Marandi is a significant donor to the Conservative party. Electoral Commission figures show that he donated £756,300 to the Tories between August 2014 and November 2020, while the laundromat investigation was ongoing. That money secured him access to the Conservatives’ leaders group and advisory board, which, no doubt, was part of a wider effort at reputation laundering.

When was the Minister made aware of Mr Marandi’s links to the Azerbaijani laundromat and what action did he take? Can he confirm what meetings Mr Marandi has had with current and former Ministers, and what influence his donations have bought him? Has he received any Government contracts? Does the Minister agree with Transparency International, which considers Mr Marandi’s links to the laundromat to be a national security risk? What will the Minister do to legislate on SLAPPs, strategic lawsuits against public participation, which inhibit journalists investigating—

[Mr Speaker]

Order. I am sorry, but you had two minutes and you have certainly stretched my patience.

[Chris Philp]

A sentiment I entirely share, Mr Speaker.

I knew nothing about this gentleman until about an hour or an hour and a half ago, when I was briefed by officials, or perhaps earlier this morning when I saw the story in The Times. The Government are committed to making sure that the United Kingdom does not have dirty money. The hon. Lady has referred to the Economic Crime and Corporate Transparency Bill, which is passing through Parliament. It is designed to further strengthen those measures.

The Government are also firmly committed to legislating as soon as parliamentary time allows to combat so-called SLAPPs, whereby extremely rich individuals use, in essence, vexatious or malfeasant lawsuits to shut down proper scrutiny and proper free speech. Clearly, in this case the judge decided that transparency and the public interest were served by disclosure, and I welcome that.

On the other questions about donations, I am afraid that I do not know anything about those, although that is rather dangerous territory for the nationalists just now, is it not?

[Chris Philp]

I agree with all my right hon. Friend’s sentiments, particularly that about the importance of anti-SLAPP legislation, to which the Government are committed. On the timing, that is out of my hands. I have been informed that it will happen as soon as parliamentary time allows, but I am sure that, if he makes representations to the Security Minister and others, he will receive a fuller answer.

[Mr Speaker]

I call the shadow Minister.

[Holly Lynch (Halifax) (Lab)]

Here we are again, Mr Speaker, with an urgent question on Conservative party donations. As we have heard, the National Crime Agency has named Mr Marandi as a person of importance in its investigation into what has been described by the judge in the case as a “significant money-laundering scheme”. Mr Marandi has been on the Conservative advisory board of ultra-wealthy supporters, donating £756,300 to the Conservative party between 2014 and 2020. This is not the first time that we have to come to this Chamber to ask questions about the Conservatives’ lack of rigour when accepting donations. Just last month in the urgent question on alleged secret Chinese police stations, my right hon. Friend the shadow Home Secretary told the House that The Times had reported

“a Chinese businessman linked to an alleged Chinese secret police station in London, is linked to the united front work department, and has organised Tory party fundraising dinners and attended events with Conservative Prime Ministers”. —[Official Report, 19 April 2023; Vol. 731, c. 248.]

In April, the Good Law Project published damning revelations that, since the start of Russia’s invasion of Ukraine, the Conservatives had accepted at least £243,000 from Russian-associated donors, some of whom were linked to sanctioned businesses and organisations. I reminded the Security Minister of that when we recently debated Lord Carlile’s proposed amendment to the National Security Bill, which would ensure that political parties do their due diligence when checking where donations come from—an amendment which the Government whipped their MPs to vote against. I warned the Government just two weeks ago that, if they rejected proposals to clean up donations, the public would draw their own conclusions as to why, and here we are again.

Can the Minister confirm when the Government last accepted a donation from Mr Marandi and when he first knew that he was a person of importance in such a case? If he says that he was briefed only this morning, why has it taken until now to understand these revelations and the implications? Will the Government be giving back the donations that they have received in the light of these revelations? Can the Minister now confirm that the Government will back Lord Carlile’s amendment, or will they continue to suggest that there is nothing to see here?

The London laundromat must be shut down. The Government’s donations must be cleaned up.