特朗普仍可能面临苏格兰高尔夫球场的洗钱调查

特朗普仍可能面临苏格兰高尔夫球场的洗钱调查
Scotland’s top prosecutor to decide whether to pursue investigation into former US president’s purchase of two golf courses

Scottish courts have rejected a legal bid to force lawmakers to investigate 唐纳德·特朗普’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.

然而, 在一个 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, 华盛顿邮报 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, 这 英国广播公司 报道.

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

Donald Trump cuts a ribbon on the 9th tee at his Trump Turnberry Resort surrounded by his family in 2016

然而, 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, 然后 appealed to the Court of Session, 苏格兰’s highest civil court, who ruled the Government did not need to act.

Thursday’s ruling means the politically-charged case will be sent back to Ms Bain, who is the equivalent of an attorney general in Scotland.

After the decision. Avaaz’s legal director Nick Flynn said the time had come for a full investigation.

“The law may have been clarified, but a cloud of suspicion still hangs over Trump’s purchase of Turnberry,“他在一份声明中说.

“By any measure, the threshold to pursue a UWO to investigate the purchase has easily been crossed. The Lord Advocate should take urgent action in the interest of the rule of law and transparency, and demand a clear explanation of where the $60m used to buy Turnberry came from,“ 他说.

The Trump Scotland group did not immediately respond to a request for comment from 独立.

Eric Trump has previously described the investigation as “pathetic” and said it would deter overseas investment.

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