He allegedly sent cash deposits said to be from criminal property to the Rutherglen and Cambuslang Conservative Association and The Glasgow Conservative Forum.
A former Tory party branch treasurer accused of laundering more than £200,000 through two local Conservative Party associations has been treated for a tumour.
One charge states 11 cheques were made out to “Kwik Snax” from The Rutherglen and Cambuslang Conservative Association general account with a value of £8,617. Malcolm and co-accused Moya Macaskill, 61, face further allegations such as submitting various false VAT return forms which authorised repayments of £864,971.72 which they were not entitled through a company named Bigga Bites Ltd between December 2005 and March 2014.
Malcom Macaskill's counsel Gary Allan QC told a pre-trial hearing today:"There is a substantial trial set in October set for 10 weeks.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Get £200 of Billie Shepherd’s beauty favourites for £45 with the OK! Beauty BoxFormer TOWIE star and soon-to-be mum-of-three Billie Shepherd has unveiled her limited-edition OK! Beauty Box, packed full of beauty favourites for all the family
Lire la suite »
First Minister: Tory promises have failed Scots amid cost-of-living crisisNICOLA Sturgeon has said the “broad shoulders” of the UK promised by Unionists are “nowhere to be seen” as the country faces a cost of…
Lire la suite »
New Prime Minister to be announced today with Truss or Sunak crowned Tory leadership winnerWhen the winner of the Tory leadership contest will be announced as UK prepares for new PM ➡️ The new leader has an action-packed week ahead of them, from meeting the Queen to appointing their new Cabinet
Lire la suite »