National Crime Agency Investigation: Javad Marandi Debate

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Department: Home Office

National Crime Agency Investigation: Javad Marandi

Steve McCabe Excerpts
Tuesday 16th May 2023

(11 months, 3 weeks ago)

Commons Chamber
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Chris Philp Portrait Chris Philp
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Organisations engaged in political campaigning are covered by the expanded remit of recent legislation—but when it comes to transparency of political donations, I must say the Scottish Nationalists have quite a cheek lecturing anyone else.

Steve McCabe Portrait Steve McCabe (Birmingham, Selly Oak) (Lab)
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I understand there has been a court judgment that a $500,000 deposit by Mr Marandi is one of the sources of the £1 million seized by the National Crime Agency as illicit money. Given that, does the Minister think it would offer some public reassurance if he were able to say from the Dispatch Box now that the Government party will immediately investigate the sources of donations it has received from Mr Marandi?

Chris Philp Portrait Chris Philp
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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.