The Scottish government is under mounting pressure over its decision not to investigate former US president Donald Trump's all-cash purchasing of two golf resorts in the country.
A judicial review has been sought over the failure to issue an unexplained wealth order against the Trump Organisation after a parliamentary vote in February.
Mr Trump bought the Aberdeenshire and Turnberry estates for more than $300 million in 2006 and 2014 respectively.
Some senior politicians in the US and Scotland questioned how Mr Trump managed to raise the money to buy these courses outright.
In the US, the New York state prosecutor last week said it was investigating the business dealings of The Trump Organisation in a "criminal capacity". Mr Trump denies any wrongdoing.
The real estate mogul was known to leverage huge amounts of debt to finance global property deals, but his purchases of Scottish land were an exception.
In 2018, the UK government introduced unexplained wealth orders in a bid to stamp out money laundering. Those who are subject to such non-criminal proceedings must prove the money used to finance deals was earned legitimately.
In February, the Scottish Parliament voted by 89 to 32 against the motion to investigate the deals, which was brought by the minority Scottish Green Party.
Before the vote, Humza Yousaf – the Justice Minister and a member of the ruling Scottish National Party – called Mr Trump “deplorable” but said unexplained wealth orders should be instigated by authorities rather than politicians.
“There must not be political interference in the enforcement of the law," he said.
A 13-page petition states that the politicians who voted against the motion did so based on a flawed legal interpretation.
"Such a continued misapplication of the law would be contrary to the rule of law," it said.
Scotland's highest court will rule on whether its government has sole responsibility for issuing unexplained wealth orders, or if it lies within the remit of law enforcement officials.
The group said the legal standard for issuing the wealth order to Mr Trump was met and that Scotland's leaders failed to perform their duty.
Scottish Greens co-leader Patrick Harvie told The National it was unclear why the Scottish Government "have dragged their heels" on the matter.
"It should never have got to the stage of a legal challenge from an NGO for them to confirm or deny whether they will seek a McMafia order on Trump's business dealings in Scotland," he said.
“The fact is there is now a criminal investigation under way in the US. Scotland’s reputation is at stake, and it is entirely within the powers of ministers to defend it. An unexplained wealth order would be a clear signal that business in Scotland must be transparent and accountable, no matter the individual involved.”
A Scottish government spokesman said it was "inappropriate for us to comment on an ongoing legal action".
UAE SQUAD
Khalid Essa, Ali Khaseif, Fahad Al Dhanhani, Adel Al Hosani, Bandar Al Ahbabi, Mohammad Barghash, Salem Rashid, Khalifa Al Hammadi, Shaheen Abdulrahman, Hassan Al Mahrami, Walid Abbas, Mahmoud Khamis, Yousef Jaber, Majed Sorour, Majed Hassan, Ali Salmeen, Abdullah Ramadan, Abdullah Al Naqbi, Khalil Al Hammadi, Fabio De Lima, Khalfan Mubarak, Tahnoon Al Zaabi, Ali Saleh, Caio Canedo, Ali Mabkhout, Sebastian Tagliabue, Zayed Al Ameri
Squid Game season two
Director: Hwang Dong-hyuk
Stars: Lee Jung-jae, Wi Ha-joon and Lee Byung-hun
Rating: 4.5/5
RESULTS
Bantamweight: Victor Nunes (BRA) beat Azizbek Satibaldiev (KYG). Round 1 KO
Featherweight: Izzeddin Farhan (JOR) beat Ozodbek Azimov (UZB). Round 1 rear naked choke
Middleweight: Zaakir Badat (RSA) beat Ercin Sirin (TUR). Round 1 triangle choke
Featherweight: Ali Alqaisi (JOR) beat Furkatbek Yokubov (UZB). Round 1 TKO
Featherweight: Abu Muslim Alikhanov (RUS) beat Atabek Abdimitalipov (KYG). Unanimous decision
Catchweight 74kg: Mirafzal Akhtamov (UZB) beat Marcos Costa (BRA). Split decision
Welterweight: Andre Fialho (POR) beat Sang Hoon-yu (KOR). Round 1 TKO
Lightweight: John Mitchell (IRE) beat Arbi Emiev (RUS). Round 2 RSC (deep cuts)
Middleweight: Gianni Melillo (ITA) beat Mohammed Karaki (LEB)
Welterweight: Handesson Ferreira (BRA) beat Amiran Gogoladze (GEO). Unanimous decision
Flyweight (Female): Carolina Jimenez (VEN) beat Lucrezia Ria (ITA), Round 1 rear naked choke
Welterweight: Daniel Skibinski (POL) beat Acoidan Duque (ESP). Round 3 TKO
Lightweight: Martun Mezhlumyan (ARM) beat Attila Korkmaz (TUR). Unanimous decision
Bantamweight: Ray Borg (USA) beat Jesse Arnett (CAN). Unanimous decision
Timeline
2012-2015
The company offers payments/bribes to win key contracts in the Middle East
May 2017
The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts
September 2021
Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act
October 2021
Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence
December 2024
Petrofac enters into comprehensive restructuring to strengthen the financial position of the group
May 2025
The High Court of England and Wales approves the company’s restructuring plan
July 2025
The Court of Appeal issues a judgment challenging parts of the restructuring plan
August 2025
Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision
October 2025
Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange
November 2025
180 Petrofac employees laid off in the UAE
Killing of Qassem Suleimani
'The Ice Road'
Director: Jonathan Hensleigh
Stars: Liam Neeson, Amber Midthunder, Laurence Fishburne
2/5
Learn more about Qasr Al Hosn
In 2013, The National's History Project went beyond the walls to see what life was like living in Abu Dhabi's fabled fort:
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How to come clean about financial infidelity
- Be honest and transparent: It is always better to own up than be found out. Tell your partner everything they want to know. Show remorse. Inform them of the extent of the situation so they know what they are dealing with.
- Work on yourself: Be honest with yourself and your partner and figure out why you did it. Don’t be ashamed to ask for professional help.
- Give it time: Like any breach of trust, it requires time to rebuild. So be consistent, communicate often and be patient with your partner and yourself.
- Discuss your financial situation regularly: Ensure your spouse is involved in financial matters and decisions. Your ability to consistently follow through with what you say you are going to do when it comes to money can make all the difference in your partner’s willingness to trust you again.
- Work on a plan to resolve the problem together: If there is a lot of debt, for example, create a budget and financial plan together and ensure your partner is fully informed, involved and supported.
Carol Glynn, founder of Conscious Finance Coaching