The Scottish Government has continued to back Ming Yang’s proposed investment at Ardersier despite national security concerns. It’s now being accused of a “staggering” failure of due diligence on the firm.
This summer we revealed that convicted loyalists from Belfast travelled to Glasgow for a far right protest. Further digging has unearthed a rapidly expanding anti-immigration network between Scotland and Northern Ireland.
Authorities tightened the rules around this Scottish business scheme after years of exploitation for financial crime. Moscow entities – and a man accused of facilitating child sex abuse – are still selling it to clients seeking “financial privacy”.