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ClearACheque boss Eddie Ramsay sues Lord Advocate and Chief Constable for £15m in malicious prosecution claim
Exclusive
Cheque firm boss sues Lord Advocate and Chief Constable for £15m in new malicious prosecution claim THE head of a UK cheque cashing firm who was investigated for an alleged £350 million money laundering scam for five years before it was dropped, is suing the Chief Constable and Lord Advocate for £15m claiming malicious prosecution. Eddie Ramsay, 73, saw his ClearACheque business go bust after dozens of police officers seized files, computers and vehicles from his head office in Edinburgh s Tollcross area and his home in East Lothian seven years ago.