Scotland Urged To Open Criminal Investigation Into Donald Trump
Authorities in Scotland are being urged to open a criminal investigation into Donald Trump for his properties in Scotland.
Source: politicususa.com
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Aidan Grew: Cigarette smuggler who had home seized by CAB now facing probe into border home
This is the notorious cigarette smuggler who now faces more tough questions about his ill-gotten gains.
Source: sundayworld.com
Man suspected of being involved in organised crime is ordered by court to explain source of funds
A MAN suspected by the National Crime Agency (NCA) of involvement in serious organised crime has been ordered by a court to explain the source of funds used to build a property in Northern Ireland. The NCA secured the first ever Unexplained Wealth Order in Northern Ireland at the High Court in Belfast on Friday
Source: irishamerica.com
B.C. government flags cryptocurrency company with 3rd unexplained wealth order - BC
In a statement, Mike Farnworth, B.C.'s Minister of Public Safety and Solicitor General said the application has been filed against Quadriga Coin Exchange (QuadrigaCX.).
Source: globalnews.ca
Trevor Munroe | Keep the message: Change the 'frustration policy' | Commentary
Does the 70 per cent of Jamaica’s electorate not voting on February 26 means “voter apathy”… that the 70 per cent don’t care? Among the many who believe that the 70 per cent don’t care, I am not one; nor is Prime Minister Holness among that number...
Source: jamaica-gleaner.com