Tory donor’s money hyperlinks to properties in High Court cash laundering probe

The NCA circulate charts submitted to the High Court additionally present  an organization referred to as Avromed Seychelles, which earlier courtroom proceedings have heard was described in financial institution paperwork as owned by Mr Marandi, concerned in transferring funds into the Liechtenstein account and as a part of the chain of transactions concerned within the buy of Mr Feyziyev’s two properties, costing £18.6million and £8.1million respectively, at Whistler Square in Chelsea Barracks.