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Campaign Activists Fail to Get Order to Have Donald Trump Say Where He Got $60 Million for Turnberry Golf Course


An attempt by activists to secure the “McMafia” fortune to force Donald Trump to explain where he made $60 million for the flagship Scottish golf course has failed.

The Edinburgh hearings court was considering the Scottish government’s decision not to investigate Trump’s all-cash purchase of the Turnberry golf resort, south of Glasgow.

Trump, an avid golfer whose mother was Scottish, bought Turnberry for $60 million in 2014, while The Trump Organization also owns Trump International Golf Club in Palmyde.

The company’s UK filings show that after the initial purchase of Turnberry, Trump’s company spent another $100 million on course upgrades and other expenses.

in february, The Scottish government has rejected a call to investigate how Trump financed the purchase of the luxury golf resort, prompting advocacy group Avaaz to direct lawyers to take the case to Scotland’s highest civil court.

but On Thursday, the activists’ bid was canceled because the court ruled that ministers were not Responsible for issuing Unexplained Wealth Orders (UWOs) against individuals, interested in trade mentioned.

The Edinburgh hearings court was considering the Scottish government’s decision not to investigate Trump’s (pictured) all-cash purchase of the golf resort Turnberry, south of Glasgow.

Trump, an avid golfer whose mother was Scottish, bought Turnberry for $60 million in 2014, while The Trump Organization also owns Trump International Golf Club in Palmyde.

Trump, an avid golfer whose mother was Scottish, bought Turnberry for $60 million in 2014, while The Trump Organization also owns Trump International Golf Club in Palmyde.

Britain introduced UWOs orders, also known as ‘McMafia’ orders after the BBC’s crime series of the same name, in 2018 to help authorities target the illicit wealth of foreign officials suspected of corruption and implicated in serious crimes.

They force the individual to explain the source of their wealth but can pave the way for the authorities to confiscate the assets.

Avaaz brought the case to court, arguing that there was a ” towering cloud of suspicion” hanging over Trump’s purchase of Turnberry, but the court ruled It was not the responsibility of the ministers to file a case against him.

Senior Judge Craig Sandison agreed with the government’s decision not to investigate the purchase, saying the responsibility to bring in the UWO could be delegated to Scotland’s Chief Legal Officer Dorothy Payne.

He said, “I do not find it possible to discern from Section 396d any implied Parliamentary intent that Lord Advocate may not hold the responsibility of the portfolio as a Scottish minister concerned with applying for a UWO, whether in relation to a politically exposed person or otherwise. ”

Lorde’s advocate, who was appointed in June, can still enforce McMafia’s order against the American businessman, 75, but has given no indication that she plans to do so.

In February, the government rejected a call to investigate how Trump financed the Turnberry purchase, leading the advocacy group Avaaz to take the case to Scotland's High Civil Court.

In February, the government rejected a call to investigate how Trump financed the Turnberry purchase, leading the advocacy group Avaaz to take the case to Scotland’s High Civil Court.

The court ruling bears the responsibility of deciding whether to sue Trump away from the Scottish ministers, but Avaaz has called on Bain to launch an investigation.

“The law may have been clarified, but a cloud of suspicion remains over Trump’s purchase of Turnberry,” said Nick Flynn, Avaaz’s legal director.

“Lord’s attorney must take urgent action in favor of the rule of law and transparency, and demand a clear explanation of the source of the $60 million used to purchase Turnberry,” he added.

Next comes the court ruling The Scottish government has rejected a call to investigate how Trump financed the purchase of Turnberry and Trump International Golf Links in Balmedie.

The opposition Green Party put forward a motion calling on ministers to seek an informal deal against Trump, but was defeated by 89 to 32 in February.

Eric, the son of Trump, the executive vice president of the Trump Organization, criticized the opposition party’s request as “pathetic” at the time.

The court agreed with the government's decision that ministers are not responsible for filing unexplained wealth orders against individuals.  Pictured: Donald Trump in Turnberry

The court agreed with the government’s decision that ministers are not responsible for filing unexplained wealth orders against individuals. Pictured: Donald Trump in Turnberry

Green Party leader Patrick Harvey has argued that there are longstanding concerns about Trump’s financial behavior, but Eric said politicians should focus on saving lives.

“Patrick Harvey is nothing more than a national embarrassment with his peculiar, pathetic style that serves only himself and his political agenda,” Eric Trump said in a statement ahead of the vote.

Scottish ministers have the power to seek a UWO order by the Session Court, which is Scotland’s highest civil court.

However, UWOs have been used only sparingly by the National Crime Agency (NCA), which deals with serious crimes, proving to be a difficult tool to use legally.

“If we have evidence of illicit funds involved…we can look into one,” an NCA spokesperson said earlier this year regarding its possible pursuit of the UWO against the former US president.



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