The arrangement has raised suspicions that the Turnberry course and Trump’s Aberdeenshire club could be money-laundering operations — or as The New Yorker’s business writerTrump is the creditor for his own businesses, which means payment for many of the resorts’ costs flow right back to the Trump Organization.
Trump “owns the asset, lends the money, owes the money, is owed the money,” Davidson explained. “Every year, Trump lends millions to himself, spends all that money on something, and claims the asset is worth all the money he spent.” The Avaaz win means Scottish ministers will now be “challenged in court over their ongoing failure to seek an Unexplained Wealth Order to investigate Trump’s suspicious Turnberry purchase,” Flynn said in the statement. “We hope that Ministers agree that Trump’s purchase demands the transparency that only a UWO can bring. Scotland’s reputation for upholding the rule of law and combating money laundering depends on it.
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