The Scottish Parliament in February voted against a motion to investigate Donald Trump's cash deals for two golf resorts. Reuters
The Scottish Parliament in February voted against a motion to investigate Donald Trump's cash deals for two golf resorts. Reuters
The Scottish Parliament in February voted against a motion to investigate Donald Trump's cash deals for two golf resorts. Reuters
The Scottish Parliament in February voted against a motion to investigate Donald Trump's cash deals for two golf resorts. Reuters

Scottish government challenged over refusal to investigate Donald Trump's purchase of golf resorts


Neil Murphy
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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.

A view of the hotel at the Turnberry Golf Resort, bought by The Trump Organisation in 2014. Reuters.
A view of the hotel at the Turnberry Golf Resort, bought by The Trump Organisation in 2014. Reuters.

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".

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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

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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