National Crime Agency Investigation: Javad Marandi Debate
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Peter Grant
Main Page: Peter Grant (Scottish National Party - Glenrothes)Department Debates - View all Peter Grant's debates with the Home Office
National Crime Agency Investigation: Javad Marandi
Peter Grant Excerpts(1 year, 6 months ago)
Commons ChamberRead Full debate Read Hansard Text Watch Debate Read Debate Ministerial Extracts
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Chris Philp
I am afraid I do not know the details of the cash flows connected with that gentleman; nor do I know the details of the live investigation. I suggest to Members of the House that we wait until the investigation is concluded. All political parties should be careful, in the way the hon. Gentleman just described, in making sure that donations they receive are properly sourced and untainted.
Peter Grant (Glenrothes) (SNP)
I find it astonishing that a Minister who knew he was coming to the Dispatch Box to answer this question did not bother to read the BBC’s webpage, which had a very simple diagram showing exactly where the £40 million Mr Marandi received had come from. I commend my hon. Friend the Member for Glasgow Central (Alison Thewliss) not only on securing this urgent question, but on her determination in dragging the Government kicking and screaming to the point that they are finally going to do something about the Scottish limited partnerships, because, as we all know, there has never been any legitimate purpose for establishing them. Two of the partnerships she mentioned, Hilux Services and Polux Management, have been named in court by a judge as part of a money laundering ring. During the short period that Hilux Services existed, from 26 March 2013 to 3 October 2016, a time in which Mr Marandi was a significant beneficiary of the company, he donated £143,000 to the Conservative party. Does the Minister accept that, if it is established that, during the time Mr Marandi was making the donations, he was also in receipt of dirty, laundered money, that money must be paid back immediately?
Chris Philp
As I have repeatedly said, the Government cannot, will not and should not comment on live investigations, and we never have. The hon. Member asserts as fact what he has read on a news website, but let us wait for the investigation to conclude before drawing conclusions. The last people I will take lectures from on campaign transparency when it comes to finance are the nationalists, who are under investigation by Police Scotland as we speak.