A court ruling said that bank records showed that Javad Marandi, who has been on a Conservative advisory board of ultra-wealthy supporters, either owned or was connected to companies involved in a criminal enterprise moving vast sums of illicit funds around the world and into this country.The judgment states that he received $49 million directly from the bank account of one of the companies used to launder the proceeds of crime as part of the scheme - known as the "Azerbaijan laundromat" - and that one of the companies owned by Mr Marandi received a further $107 million from the same account.
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