>Ali Sadr Hashemi Nejad
-Secretive New Zealand-born Christopher Chandler – whose Legatum Institute The Mail on Sunday revealed helped Boris Johnson and Michael Gove to lobby the Prime Minister for a hard Brexit – secured Maltese citizenship two years ago by ploughing more than £1 million into the island.
-Maltese authorities froze transactions after US prosecutors charged its Pilatus chairman, Ali Sadr Hashemi Nejad, with organising a scheme to funnel more than £80 million from Venezuela to Iranian-controlled companies.
https://www.dailymail.co.uk/news/article-5540907/Billionaire-founder-pro-Brexit-think-tank-faces-controversy-cash-EU-passports-ploy.html