Scottish government may investigate sources of financing for Trump’s Scottish resorts

By | January 31, 2021

The Scotsman reports:

An opposition debate in the Scottish Parliament will set out the arguments for ministers to apply to the Court of Session and act on growing concerns over how the former US president’s holdings in Scotland were acquired.

While the issue has been discussed three times at Holyrood in the past 12 months, the coming debate is significant.

A vote by MSPs calling on ministers to seek an UWO would not be binding, but it would substantially increase pressure on First Minister Nicola Sturgeon to act in line with Holyrood’s will.

Wednesday’s debate is being brought to the chamber by Patrick Harvie, co-convenor of the Scottish Greens, who has repeatedly pressed Ms Sturgeon to look into “serious and evidenced concerns” surrounding Mr Trump’s purchases of the Turnberry resort, and land for his inaugural Scottish property in Aberdeenshire.

The Scotsman revealed last month how Aidan O’Neill QC, one of Scotland’s leading advocates, said Scottish ministers alone had responsibility for pursuing one of the so-called ‘McMafia’ orders, a legal mechanism designed to target suspected corrupt foreign officials who have potentially laundered stolen money through the UK. [Continue reading…]

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