The Latest Breaking News from the National Crime Agency

The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case…

After the Standard revealed links between Javad Marandi and a ‘dirty money probe’, Katie Strick tells the story of the rise of a tycoon

Undercover surveillance footage has been released after they were jailed

A number of the UK's most wanted fugitives used fake passports which cost between £5k and £20k

MPs pressure Conservative Party in Commons to return donations from business tycoon after Standard reveals he is ‘person of importance’ in ‘dirty money’ case

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

The gang supplied drug dealer Michael Moogan with a fake passport

In a victory for open justice and the role of a free press, the Evening Standard can today reveal that a multi-millionaire Conservative Party donor who owns London’s Conran Shop and is the landlord of Soho Farmhouse in Oxfordshire is a key figure linked to a major money-laundering operation targeted…

Javad Marandi, who is one of London’s most successful tycoons and has a home on Belgravia’s Eaton Square, has strongly denied any wrongdoingDirty money ruling is victory for the Standard — and for open justice

Sergei Georgievich Naumenko, who is not on sanctions list, is also seeking damages in high court claim

Westminster Council will urge the National Crime Agency to investigate firms behind some US-style candy shops on Oxford Street.