Connect with us


Bid fails for Scottish Parliament to investigate how Donald Trump paid for Scottish golf courses




Lawyers representing AVAAZ told Judge Lord Sandison last month that Scottish ministers were wrong not to order an investigation into the Unexplained Wealth Order (UWO) against the former US president.

The group wanted the Scottish government to hold a so-called McMafia investigation into how Mr Trump secured funding for the Menie golf course in Aberdeenshire and the Turnberry complex in Ayrshire.

Subscribe to our newsletter Politics

Subscribe to our newsletter Politics

Read more

Read more

“Reasonable questions” on the financing of the Scottish seaside resorts of Donald Trump, the court… Donald Trump speaks in front of his seaside resort of Turnberry in Scotland. Photo: Jeff J Mitchell / Getty

Lawyer Aidan ONeill QC told the sessional court that ministers did not understand the terms of the Proceeds of Crime Act 2002.

The court heard that the Scottish government’s current approach to UWOs allows the Lord Advocate to play a role in deciding whether or not to launch such investigations.

Lord Sandison learned that the law did not allow the Lord Advocate to play such an important role.

However, Lord Sandison discovered that the evidence showed that the Scottish ministers had acted legally and in accordance with the law.

In a written judgment delivered Thursday, Lord Sandison rejected arguments made by the New York-based group.

Concluding that the arguments regarding the Lord Advocates’ leading role in unexplained makeshift orders were wrong, Lord Sandison wrote: demand a UWO, whether in relation to a politically exposed person or otherwise.

All the article basically says is that once an unexplained wealth ordinance has been granted and apparently complied with, Scottish ministers must decide whether to give the Lord Advocate the opportunity to push forward the case under the Proceeds of Crime Act functions, which are specifically assigned to it under that Act or whether to prosecute under the POCA provisions generally assigned to them under that Act , or not to adopt any of these measures.

The Scottish Green Party first called for an unexplained wealth ordinance amid questions about how Mr Trump managed to fund course purchases at Turnberry in 2014 and Menie in Aberdeenshire in 2006.

The UK government has introduced orders to facilitate the investigation of money laundering and other criminal financial activities.

Patrick Harvie, the Greens’ co-leader, said Mr Trump’s unusual spending pattern and ongoing US civil and criminal cases provided Scottish authorities with grounds to investigate the businessman .

First Minister Nicola Sturgeon told the Scottish Parliament that responsibility for the investigation rests with the Crown Offices Civil Recovery Unit, which is politically independent from the government.

Then-Justice Secretary Humza Yousaf later announced Ms Sturgeon was wrong and the law allowed the Scottish government to launch an investigation into the Unexplained Wealth Order.

This prompted AVAAZ to ask the lawyers to go to the Court of Session.

In October, Mr ONeill said that in reviewing the legislation, the court would see that it was Scottish ministers and not Scotland’s highest-ranking prosecutor, the Lord Advocate, who were responsible for ordering an investigation into the unexplained fortune ordinance.

The Scottish government challenged the action. Her legal team told the court that she acted legally in the case.




The mention sources can contact us to remove/changing this article

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos


to request, modification Contact us at Here or [email protected]