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Michael O'Grady
@mog7546
Court grants permission for judicial review into Unexplained #WealthOrder against Donald Trump

The judge's approval of the #McMafiaLaw probe represents "a significant hurdle" for legal efforts to scrutinize the financing of Trump's resorts

#MOG scotsman.com/news/politics/…
#Avaaz, a US-based non-profit activism organisation, petitioned #Scotland’s highest court after MSPs rejected calls to pursue an Unexplained Wealth Order (UWO) against the former US president’s Scottish firms.
#Avaaz

"Its petition to the court stated that there are 'no reasonable grounds' to suspect that known sources of lawfully obtained income would have been sufficient to bankroll Mr Trump's acquisition of his Scottish properties."

#MOG
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#McMafiaLaw #MOG #Avaaz #Scotland #WealthOrder

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