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The Scottish Government has been urged to apply for an unexplained wealth order to investigate Trump’s deals to acquire his Scottish properties - a UWO is tool to target suspected foreign officials who may have laundered stolen $ in the UK, by @MartynMcL
scotsman.com/news/politics/…
@MartynMcL Trump & Trump Org have stressed they didn't need outside financing for Scottish resorts, in 2008 George Sorial ex-Trump Org chief compliance counsel told @TheScotsman it had £1bn “sitting in the bank and ready to go” for Scottish course in Aberdeenshire.
scotsman.com/news/politics/…
@MartynMcL @TheScotsman Non-profit global activism organization @Avaaz urged for UWO & described “enough reasonable suspicion as to the nature of Mr Trump’s cash payments for the Turnberry golf resort to justify Scottish ministers’ application for a UWO to investigate the matter”
scotsman.com/news/politics/…
@MartynMcL @TheScotsman @Avaaz In full disclosure, I did some work with @Avaaz related to this project.
@MartynMcL @TheScotsman @Avaaz Clip of @patrickharvie asking about Trump acquiring Scottish golf properties and action since @Avaaz submitted report a year ago, First Minister @NicolaSturgeon said alleged criminality is matter for police to investigate, she will reply in detail later
scottishparliament.tv/meeting/first-…
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