Trump could still face money laundering investigation over Scottish

Scottish courts have rejected a legal bid to force lawmakers to investigate Donald Trump’s purchase of his two prized golf resorts in the country.

The nation’s top prosecutor will now have to decide whether to pursue an investigation into how the former president paid for his Trump Turnberry course in 2014, and Trump International Golf Links near Aberdeen eight years earlier.

New York-based human rights organisation Avaaz had argued that the Scottish Government should have embarked on an unexplained wealth order probe into how the deals were financed.

However, in a written judgment released on Thursday, Judge Craig Sandison ruled Scottish ministers had acted lawfully in declining to take the investigation.

“I wish to make it clear that I express no view whatsoever on the question of whether the [criminal law] requirements were or appeared to be met in the case of President Trump,” wrote Judge Sandison.

“Further, for aught yet seen the Scottish Ministers may still make a UWO application in relation to President Trump’s Scottish assets.”

The case will now fall to Lord Advocate Dorothy Bain to decide whether to pursue a criminal investigation.

Mr Trump paid $60m in cash to buy Trump Turnberry in 2014, a deal that drew attention during his presidency as his finances were pored over by the press.

The self-described “King of Debt” had built his business empire by borrowing money through opaque financial deals.

However in the nine years leading to his election as president, Mr Trump spent $400m in cash on new properties, including buying 14 properties outright without borrowing a cent from any bank, The Washington Post reported in 2018.

Avaaz called on Scottish and US governments to investigate the origins of Mr Trump’s millions in spending.

The Scottish Green Party also called for an unexplained wealth order into Mr Trump’s finances, the BBC reported.

First Minister Nicola Sturgeon said it was up to the courts to decide whether to investigate the purchase of the two golf resorts.

However, former Justice Secretary Humza Yousaf contradicted Ms Sturgeon, and said the Government did have jurisdiction for an unexplained wealth order investigation.

Avaaz, which is pursuing similar court action against Mr Trump in the US, then appealed to the Court of Session, Scotland’s highest civil court, who ruled the Government did not need to act.

Thursday’s ruling means the politically-charged case will be sent…