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Scotland Urged To Open Criminal Investigation Into Donald Trump

Authorities in Scotland are being urged to open a criminal investigation into Donald Trump for his properties in Scotland.

United statesNew yorkUnited kingdomDonald trumpWhite house press poolRepublican presumptive nomineeUnexplained wealth orderLord advocate dorothy bain

Scotland s top law officer urged to pursue investigation into Donald Trump s Scottish resorts after historic criminal conviction

Scotland s top law officer urged to pursue investigation into Donald Trump s Scottish resorts after historic criminal conviction
scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomSouth ayrshireDonald trumpNick flynnPatrick harvieRepublican national conventionTrump organisationUnexplained wealth orderLord advocate dorothy bainNew york attorney generalLord advocateScottish greensPool photoCivil recovery unit

Aidan Grew: Cigarette smuggler who had home seized by CAB now facing probe into border home

This is the notorious cigarette smuggler who now faces more tough questions about his ill-gotten gains.

United kingdomUnited kingdom generalNorthern irelandJustice rooneySuzanne fosterBelfast high court onCo armaghAssets bureauUnited kingdom national crime agencyNational crime agencyAidan grewCriminal assets bureauUnexplained wealth orderGrange blundel roadBattleford roadBenburb street

Man suspected of being involved in organised crime is ordered by court to explain source of funds

A MAN suspected by the National Crime Agency (NCA) of involvement in serious organised crime has been ordered by a court to explain the source of funds used to build a property in Northern Ireland. The NCA secured the first ever Unexplained Wealth Order in Northern Ireland at the High Court in Belfast on Friday

United kingdomNorthern irelandSuzanne fosterHigh courtNational crime agencyUnexplained wealth orderAsset denialCriminal finances actSenior counsel

Convicted cigarette smuggler must explain source of money for £275,000 house in first case of its kind in Northern Ireland

Convicted cigarette smuggler must explain source of money for £275,000 house in first case of its kind in Northern Ireland
newsletter.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsletter.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdom generalUnited kingdomNorthern irelandJustice rooneyCo armaghCo monaghanHigh courtNational crime agencyCrime agencyUnexplained wealth orderGrange blundel roadArmagh cityBenburb streetCriminal finances actAidan grew

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