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The government has insisted it is committed to making sure there is no “dirty money” in the UK as the Tories faced questions over business tycoon and Tory donor Javad Marandi.

Mr Marandi was described as a “person of importance” in a National Crime Agency’s investigation into the so-called “Azerbaijani Laundromat” – and lost a 19-month legal battle with the BBC to remain anonymous.

The business tycoon, who owns famous design brand The Conran Shop and the private members’ club Soho Farmhouse, said he is “deeply disappointed” by the judge’s ruling to lift reporting restrictions.

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Mr Marandi strongly denies wrongdoing and is not subject to criminal sanction.

According to the BBC, the NCA found some of Mr Marandi’s overseas interests had played a role in an enormous money-laundering scheme involving one of Azerbaijan’s richest oligarchs.

SNP MP Alison Thewliss said the naming of Mr Marandi was a “victory of transparency and freedom of the press”.

SNP's Alison Thewliss responds after Chancellor of the Exchequer Jeremy Hunt delivered his autumn statement to MPs in the House of Commons, London. Picture date: Thursday November 17, 2022.
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Alson Thewliss

Raising an urgent question about the investigation in the Commons, she said: “While it’s incumbent on me to state that Mr Marandi denies any wrongdoing… the National Crime Agency has found that companies linked to Mr Marandi are a crucial part of the Azerbaijan network known as the Azerbaijani Laundromat.

“The UK must not be a home for the world’s dirty money but has become so under the Tories.”

Ms Thewliss called Mr Marandi, who has an OBE for business and philanthropy, a “significant donor to the Tory party”.

Records from the electoral commission show he gave £663,800 to the Conservatives between 2014 and 2020, with the biggest sums coming during the Boris Johnson premiership.

Responding, policing minister Chris Philp insisted the government is “committed to ensuring the United Kingdom does not have dirty money”, pointing to the Economic Crime and Corporate Transparency Bill which is passing through parliament.

File photo dated 07/09/22 of Chief Secretary to the Treasury Chris Philp who said Kwasi Kwarteng's tax-cutting programme is "not a gamble, it's a necessity". Issue date: Saturday September 24, 2022.
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Chris Philp

He also insisted the government was committed to combating so-called “slapps” (Strategic Lawsuits Against Public Participation) – “where extremely rich individuals use, essentially vexatious or malfeasant lawsuits to shut down proper scrutiny and proper free speech”.

“Clearly in this case the judge decided transparency and the public interest was served by disclosure, and I welcome that,” he said.

Calls for independent inquiry

Earlier, Liberal Democrat deputy leader Daisy Cooper called for an independent inquiry “to get to the bottom” of Mr Marandi’s donations, saying the Tories “have simply given up on standards, and they have no shame about where their money comes from”.

Labour MPs also hit out at the government in the Commons, with the MP for Halifax, Holly Lynch, accusing the Tories of a “lack of rigour when accepting donations”.

Tycoon ‘vehemently denies any wrongdoing’

Mr Marandi was initially granted an anonymity order at the outset of the case going to court In October 2021, but that has now been lifted by a judge.

In a statement, Mr Marandi’s spokesperson said he “vehemently denies any wrongdoing”.

The spokesperson said: “At no point has Mr Marandi been investigated or questioned by the authorities. And no case has ever been brought against him or his businesses in relation to these or any other matters, anywhere in the world.

“He was not the subject of this civil claim, nor a party nor a witness, meaning no evidence could be submitted on his behalf or representations made. It is therefore unjust to be named, without having had the fundamental right to rebut these false findings.

“As such, Mr Marandi is deeply disappointed at the court’s decision to lift reporting restrictions, knowing the reputational damage that is likely to follow.”

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The speed at which Israel ‘took down’ Iranian air defences was ‘shocking’, ex-Mossad intelligence chief claims

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The speed at which Israel 'took down' Iranian air defences was 'shocking', ex-Mossad intelligence chief claims

A former director of intelligence at Israeli spy agency Mossad has told Sky News it was “shocking” how quickly Israel “took down” Iran’s air defences.

On 13 June, the Israeli military, in an operation called “Rising Lion”, started carrying out aerial attacks on Iran, hitting sites including some of its most important nuclear installations.

Israel said Iran was on the verge of building a nuclear bomb – something Tehran has always denied seeking from its uranium enrichment programme.

Since those air attacks, both countries have been trading daily missile strikes.

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Attacks in Tehran overnight

Live updates: US prepares evacuation flights from Israel

Ex-Mossad boss Zohar Palti told The World With Yalda Hakim that it took his country’s air force 36-48 hours to “dominate completely” the skies above Iran.

“This is shocking in a way. This is amazing,” he said.

He added: “We thought that it would be much harder, you know, because I don’t want to brag or do things like that. I mean, it was much more fast than we anticipated.”

Israeli ceasefire ‘could be in days’

Mr Palti said he believes that in two days to a week, Israel “can call” a ceasefire.

“We will need of course the international community and when I say the international community, it’s basically the Americans in this case and no doubt we will need the support of the E3, meaning the Europeans,” he added.

Iran denies seeking nuclear weapons and points to its right to acquire nuclear technology for peaceful purposes, including enrichment.

Mr Palti said the Americans have the ability to “take all the [Iranian] regime in a couple of hours”.

He said Iran’s Supreme Leader Ayatollah Ali Khamenei was at a “crossroads” and had two options – “the existence of the regime” or “give up his inspiration right now to build a military nuclear bomb. I think it’s an easy decision”.

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Zohar Palti, former Mossad director of intelligence
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Zohar Palti, former Mossad director of intelligence

Some Israeli officials have admitted Israel won’t be able to completely destroy Iran’s nuclear programme, unless US bombers drop ordnance that can penetrate sites buried deep underground.

Ayatollah Ali Khamenei has warned that any US strikes targeting the Islamic Republic will “result in irreparable damage for them” and that his country would not bow to Donald Trump’s call for surrender.

On Wednesday, President Trump would not say whether he has decided to order an American strike on Iran.

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Supreme leader’s warning to US

Prime Minister Benjamin Netanyahu claimed on Monday that Israel’s control of Iranian airspace was “a game-changer”.

And national security adviser Tzachi Hanegbi said pilots could operate “against countless more targets” over Tehran, thanks to the destruction of “dozens and dozens” of air defence batteries.

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In the latest bombing, Israel said its air force destroyed the headquarters of Iran’s internal security service.

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British survivor of Air India crash carries brother’s coffin after being discharged from hospital

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British survivor of Air India crash carries brother's coffin after being discharged from hospital

A British man – the sole survivor of the Air India crash in Ahmedabad – has been discharged from hospital, the airline has confirmed.

Vishwash Kumar Ramesh, 40, has since been seen in video as a pallbearer for the coffin of his brother – one of the 241 people killed in the crash – at a funeral in western India.

At least 30 people also died on the ground as the Boeing 787-8 Dreamliner struck a medical college hostel shortly after take-off from the airport in the state of Gujarat on Thursday.

In a statement, Air India said it was “in mourning for the tragic loss” of passengers and crew aboard flight AI171 and is in contact with relatives of those killed, including 52 British nationals.

It said it was working to repatriate the deceased to the UK and other parts of the world, adding: “The sole survivor of the accident, also a British national, has been discharged from hospital.”

“The investigation is ongoing,” it said. “We are cooperating with all parties involved and are committed to sharing verified information and will continue to provide updates wherever we can.”

Indian Prime Minister Narendra Modi meets Vishwash Kumar Ramesh.
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Indian Prime Minister Narendra Modi met Vishwash Kumar Ramesh in hospital


On flight AI171 to Gatwick, there were 169 Indians, 53 Britons, seven Portuguese, and one Canadian among the passengers, along with 12 crew.

The only survivor, Mr Ramesh, was in seat 11A, near the emergency exit. Speaking from his hospital bed on Friday, he said he “still can’t believe” he survived.

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Dozens of anxious family members are waiting to collect the bodies of loved ones as doctors work to gather dental samples and perform DNA profiling to identify victims.

Air India and the Indian government are looking at issues linked to engine thrust, flaps, and why the landing gear remained extended, or in the down position, after take-off.

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Who is the Brit who survived the plane crash?

Both the cockpit voice and flight data recorders, also called black boxes, have been recovered. They will be crucial to the crash investigation, which includes air accident investigators from the UK and US.

India’s aviation safety watchdog has asked Air India for the training records of the pilots and dispatchers, while an inspection of Air India’s 787 fleet did not reveal any major issues.

While there has not been an update on the possible cause of the crash, Indian officials have raised concerns about recent maintenance-related issues reported by the airline and advised the carrier to “strictly adhere to regulations”.

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Donald Trump’s comments about getting involved in Israel-Iran conflict are raising alarm bells in Moscow

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Donald Trump's comments about getting involved in Israel-Iran conflict are raising alarm bells in Moscow

Russia is getting nervous about Donald Trump’s trigger finger, and it shows.

Comments from deputy foreign minister Sergei Ryabkov – warning the US against joining Israel’s military campaign – betray Moscow’s growing unease that it could be about to lose its closest Middle Eastern ally.

Russia has strong ties with Iran, which have deepened since the Kremlin’s invasion of Ukraine.

These were formalised in a strategic partnership pact the two countries signed at the start of the year.

Israel-Iran conflict – live updates

So, at first, Russia seemed to view its ally’s conflict with Israel as an opportunity to gain leverage. The Kremlin was quick to offer its services as a potential mediator.

If Vladimir Putin could persuade Tehran to back down and return to nuclear talks with Washington, he’d potentially have a favour to cash in with the White House over its military support for Ukraine.

But the offers to mediate fell on deaf ears.

And with Mr Trump threatening to assassinate Iran’s supreme leader, Moscow has switched to crisis mode – fearful of losing its second key regional ally in six months, after the fall of the Assad regime in Syria.

So, as well as Ryabkov, other senior figures have taken to the airwaves.

Russia’s spy chief Sergei Naryshkin called the situation “critical”.

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Israel-Iran conflict: Your questions answered

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And, according to ministry of foreign affairs spokeswoman Maria Zakharova, the world is “millimetres away from catastrophe” due to Israeli strikes on Iran’s nuclear facilities.

It’s quite the spectacle – a country that’s been waging war on its neighbour for more than three years is now urging others to show military restraint.

That’s because US involvement poses serious consequences, not just for Iran, but for Russia too.

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