National Crime Agency Investigation: Javad Marandi

Margaret Hodge Excerpts

Tuesday 16th May 2023 Commons Chamber

[Dame Margaret Hodge (Barking) (Lab)]

I thank the hon. Member for Glasgow Central (Alison Thewliss) for tabling the urgent question and you, Mr Speaker, for granting it. These revelations are completely damning. There is an investigation into the Azerbaijan laundromat. A total of $2.9 billion was stolen. It was laundered through UK companies and used to bribe politicians and line the pockets of the corrupt Azerbaijani elite, and Javad Marandi is linked with it. Now we hear that he donated three quarters of a million pounds to the Tory party, got an OBE and access to Government Ministers. We should take these allegations very seriously. If they are true, dirty money has well and truly crept into our politics. The Conservative party will not regulate itself, so will the Government bring forward regulations requiring all parties to do due diligence and checks on the source of all political donations? Will the Minister make sure that this donation is returned, and will he investigate and report back to Parliament on any access that Mr Marandi got to Government Ministers because of his large donations to the Conservative party?

[Chris Philp]

As I have said, the rules in this area are being debated as the National Security Bill passes through the House. They are currently being debated in the House of Lords and, as I said in response to the shadow Minister, they may well return here in the course of ping-pong. I welcome the National Crime Agency’s investigation and court action, because no one wants to see dirty money flowing through London. The fact that the NCA is taking action is therefore to be welcomed. I gently repeat the point I made previously, that people are entitled to be assumed innocent until proven guilty. Issues of this kind are not exclusive to one side or the other; I have referred already to the foreign agent of the Chinese Government who was linked to a senior Labour Member of Parliament. In that context, all political parties—not just the two main ones, but the others too—need to exercise caution and vigilance in these matters, for all the reasons that the right hon. Lady just outlined.