registered in elmwood avenue, belfast, but accused of being part of a massive multimillion—dollar grain fraud in ukraine. the local mp can't understand why northern ireland was left open to such abuse when rules were tightened elsewhere, such as scotland. i do find it quite curious that the scottish limited partnerships were ended and the loophole was closed there and not here in northern ireland. i understand that there was demand in scotland to close it down, because they knew that it was having negative impacts for many people and no benefits. it's an amazing trick, really. foreign criminals don't come here. but northern ireland provides the clean wrappers for their dirty money by selling them shiny little companies with northern ireland addresses and the stamp of a respected uk legal framework. that enables the criminals to open bank accounts elsewhere in the world,