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Sturgeon misled parliament over Trump money laundering probe claim court told
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Nicola Sturgeon misled Scottish Parliament over Donald Trump money laundering probe, court told
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Trump Could Be Investigated In Scotland Next Year
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(Reuters) - The Scottish government is facing a new legal challenge over its February rejection of a motion to investigate former U.S. President Donald Trump’s all-cash purchases of two golf courses, reviving an effort to force Trump to disclose how he financed the deals.
FILE PHOTO: U.S. property magnate Donald Trump practices his swing at the 13th tee of his new Trump International Golf Links course on the Menie Estate near Aberdeen, Scotland, Britain June 20, 2011. REUTERS/David Moir
Avaaz, a global human rights group, filed a petition in Scotland’s highest civil court seeking a judicial review of the government’s decision not to pursue an “unexplained wealth order” on Trump’s business. In February, Parliament voted 89-to-32 against the motion, which was brought by the minority Scottish Green Party and would have sought details on the source of the money the Trump Organization used to buy the courses in 2006 and 2014.
Exclusive: Court action seeks probe of Trump s Scottish golf course buys
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