🔍 In a welcome development in this major #McMafia order case, the High Court is hearing an #OpenJustice challenge today to the anonymisation of the woman subject to the National Crime Agency’s latest #UnexplainedWealthOrder - worth £5.8 million – as well as the law firms & property agents involved
#Trump #FifthColumn #RICO #EU #NATO #hegemony #kidnapping
#Scotland #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #landacquisition #Dubai #golf #Aberdeenshire #Menie #Turnberry #moneylaundering #bankfraud #taxfraud #DeutscheBank #VTBBank #Vneshtorgbank
#Trump #FifthColumn #RICO #EU #NATO #hegemony #kidnapping
#Scotland #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #landacquisition #Dubai #golf #Aberdeenshire #Menie #Turnberry #moneylaundering #bankfraud #taxfraud #DeutscheBank #VTBBank #Vneshtorgbank
#Trump #FifthColumn #RICO #EU #NATO #hegemony #kidnapping
#Scotland #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #landacquisition #Dubai #golf #Aberdeenshire #Menie #Turnberry #moneylaundering #bankfraud #taxfraud #DeutscheBank #VTBBank #Vneshtorgbank
👩⚖️ In April this year, the High Court granted an #UnexplainedWealthOrder in a novel effort by the SFO to use this investigative tool to expose the tainted funds used by Schools’ ex-wife to buy a 5-bedroom house in the Lake District.
DONALD TRUMP’S $60M
SCOTTISH QUESTION
The case for seeking an Unexplained Wealth Order for the purchase of Turnberry golf course.
#Trump #Scotland #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #fraud #moneylaundering
avaazimages.avaaz.org/AVAAZ_Scotti...
#Trump #Scotland #InflatedHomeSaleScheme #DonaldJTrumpRevocableTrust #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #landacquisition #Dubai #golf #Aberdeenshire #Menie #Turnberry #moneylaundering #bankfraud #taxfraud #fraud #RICO #EnterpriseCorruption #FifthColumn #EpsteinTrump
#Trump #Scotland #InflatedHomeSaleScheme #DonaldJTrumpRevocableTrust #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #landacquisition #Dubai #golf #Aberdeenshire #Menie #Turnberry #moneylaundering #bankfraud #taxfraud #fraud #RICO #EnterpriseCorruption #FifthColumn @avaaz.org
DONALD TRUMP’S $60M
SCOTTISH QUESTION
The case for seeking an Unexplained Wealth Order for the purchase of Turnberry golf course
#Trump #Scotland #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #moneylaundering #taxfraud
avaazimages.avaaz.org/AVAAZ_Scotti...
This #Scotland?
#Trump #UnexplainedWealthOrder #UWO #Section396A #ProceedsofCrimeAct2002 #CivilRecoveryUnit #landacquisition #Dubai #golf #Aberdeenshire #Menie #TrumpTurnberry #Turnberry #moneylaundering #bankfraud #taxfraud #fraud #RICO #FifthColumn #Bravta #DeutscheBank #VTBBank #Vneshtorgbank