#UnexplainedWealthOrder hashtag - Bluesky

2 weeks ago

🔍 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

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Gilliganista!™️

@gilliganista.bsky.social

2 months ago

#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

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Gilliganista!™️

@gilliganista.bsky.social

2 months ago

#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

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Gilliganista!™️

@gilliganista.bsky.social

2 months ago

#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

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Spotlight on Corruption

@spotlightcorruption.org

7 months ago

👩‍⚖️ 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.

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Gilliganista!™️

@gilliganista.bsky.social

8 months ago

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...