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Mueller Subpoenas Trump Organization, Demanding Documents About Russia - William P.J. Lynch Jr.com

“Since July 2017, we have advised the public that the Trump Organization is fully cooperative with all investigations, including the special counsel, and is responding to their requests,” ....

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Exclusive-Court action seeks probe of Trump's Scottish golf course buys

8 Min Read
(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. ....

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Exclusive: Court action seeks probe of Trump's Scottish golf course buys

Exclusive: Court action seeks probe of Trump's Scottish golf course buys
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United Kingdom , North Carolina , United States , South Ayrshire , City Of , James Dodson , Brian Thevenot , Donald Trump , Tom Bergin , Humza Yousaf , Arnold Palmer , Nick Flynn , Eric Trump , Jason Szep , Patrick Harvie , National Public Radio , Scottish Parliament , Trump Organization , Scottish National Party , Scottish Greens , Civil Recovery Unit , Lord Advocate , Liberal Democrat , National Public , Golf Magazine , Golf Courses ,

Exclusive: Court action seeks probe of Trumpâs Scottish golf course buys

Exclusive: Court action seeks probe of Trumpâs Scottish golf course buys
By Jason Szep and Tom Bergin
Reuters
(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.
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. ....

United Kingdom , North Carolina , United States , South Ayrshire , City Of , James Dodson , Brian Thevenot , Donald Trump , Tom Bergin , Humza Yousaf , Arnold Palmer , Nick Flynn , Eric Trump , Jason Szep , Patrick Harvie , National Public Radio , Scottish Parliament , Trump Organization , Scottish Green Party , Scottish National Party , Civil Recovery Unit , Lord Advocate , Liberal Democrat , National Public , Golf Magazine , ஒன்றுபட்டது கிஂக்டம் ,