Let’s have a look at one of the controversial figures recently donating to the Conservative Party and also being accused of smuggling funds to the UK and funding extremist organizations

If you look through the electoral commission you can find that Md Shahid Uddin Khan donated several times to the Conservative Party mainly in cash. Here is just one example
http://search.electoralcommission.org.uk/English/Donations/C0407444

The Sunday Times in 2019 reported that Md Shahid Uddin Khan had donated £20,000 to the Conservatives. He initially denied the information and after the evidence surfaced he was forced to admit that he had made donations.
http://asiantribune.com/node/92779 

Shortly after the donations were question by the The Sunday Times an article in Bangladesh announced Interpol had issued a “red notice” to MD Shahid Uddin Khan
https://m.daily-bangladesh.com/english/Interpol-issues-red-notice-to-ex-colonel-Shahid-Uddin-Khan/25145

However this wasn’t new news to either the government of Bangladesh or to the UK as in as early as 2012 MD Shahid Uddin Khan was accused of smuggling money in and out of the UK
https://www.timesofassam.com/international/retired-colonel-shahid-uddin-khan-starts-hiding-facts/amp/

He attempts to explain his story through bizarre literature and videos that has been removed from Youtube. One still remains but I cannot translate what is said and captions are not available

https://khanshahiduddin-65.webself.net/ 

Another blog where he attempts to explain his life story and he stood for justice, peace and liberty. He goes on to claim that he has been fighting corruption

https://mdshahiduddinkhan-04.webself.net/ 

When researching his company Prochhaya Limited we find yet more bizzare literature where he paints himself as a man fighting agaisnt corruption

https://prochhayalimited.blogspot.com/?m=1 

This article explains how he is accused of acquiring his funds and how he now runs a multi million £ real estate investment agency in the UK under the name Zumana Investments and Properties Limited

https://www.timesofassam.com/international/ex-colonel-and-wife-of-da-of-bangladeshi-pm/amp/

A company under the name Zumana Properties was registered in 2012 in the UK under his wife’s names and dissolved in 2014. This is the same year he was accused of smuggling millions of £‘a out of Bangladesh

In 2019 the plot thickened some more with one of his employees in Bangladesh dying whilst in police custody which suggests he is still involved in some form of dangerous activities
https://www.aljazeera.com/news/2019/11/employee-uk-based-bangladeshi-businessman-dies-custody-191122110819149.html

My main question and point of this thread is why are the conservatives taking funds from this man and not taking action against him? It’s a bizzare story that leads to more questions than answers

I also encourage everyone to do their own research on these individuals as I’ve barley scratched the surface. I also apologize for any spelling/grammar mistakes autocorrect has got me a few times on here.