Scottish ministers urged to seek an Unexplained Wealth Order targeting trump's Scottish resorts amid claims there are reasonable grounds for suspecting that he is connected to grave crimes
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 @MartynMcLhttps://t.co/z528MCaTb8
— Wendy Siegelman (@WendySiegelman) February 27, 2020
Scottish Lawmaker: Reasonable Grounds to Suspect Trump or His Associates 'Have Been Involved in Serious Crime' https://t.co/cysuZ3mBMQ
— Rico... “Presidents Are Not Kings” #Mike2020 (@Pulsa48) February 27, 2020
If “a suspected corrupt foreign official, or their family, cannot show a legitimate source for their riches,” the Scottish government can seize properties
— Jaq (@LadyJYYC) February 27, 2020
Spanky’s gonna blow a gasket. The Scots are able to investigate what Congress can’t. Sad#OneVoice1 https://t.co/WaRZAFmj9H
NEW: Scottish ministers have been urged to seek an Unexplained Wealth Order targeting @realDonaldTrump's Scottish resorts amid claims there are "reasonable grounds for suspecting that he, or people he is connected with, have been involved in serious crime" https://t.co/OKvXyNhwbc
— Martyn McLaughlin (@MartynMcL) February 27, 2020
🔥Concern over the TRUE origin of Trump’s investment in Trump Turnberry, cause Scots ministers to seek a UWO - ‘unexplained wealth order’ for Trump resorts🔥 https://t.co/1GKtySD3g4
— Venture Capital (@kelly2277) February 27, 2020
The Scottish Government has been told to seek an ‘unexplained wealth order’ to investigate Trump’s deals to acquire his Scottish properties.
— Polly Sigh (@dcpoll) February 27, 2020
“There are reasonable grounds for suspecting that [Trump, or his associates] have been involved in serious crime.”https://t.co/bMz38hBtkL
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”https://t.co/z528MBThMy pic.twitter.com/Es914E56m4
— Wendy Siegelman (@WendySiegelman) February 27, 2020
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