This is pretty standard practice when fraud and/ or embezzlement are involved….an immediate charge on the property & a notice not to sell. Thus , if found guilty , the state can claw back the proceeds of crime
And in civil cases for recovery of monies due e.g., often used by banks where legal action action raised over outstanding loans etc. Moreover, cases involving fraud and / or embezzlement can be notoriously difficult to prove, but if the criminal case fails (they may also be running of of time), a civil action (with a lower factor of proof) might subsequently ensue for recovery of the monies (though a 5-year limit in that case, also perhaps in question). Thus, depending on timing, a charge on the property might still be effective pending the outcome of that case. It may also be doubtful whether the unencumbered value of that property would cover the missing £600k + legal costs, unless other properties are owned / part-owned by him. The inhibition also protects the interest of any joint-owner(s) and holders of standard securities. All-in-all quite messy and mysterious.
I was on a jury when this was very very similar case. 1 person embezzled, other helped spend and cover it up. Everything was frozen, any account which received money and payments from those accounts were subject to being taken.
Not if the value is below the money he's suspected of embezzling, they classify it as proceeds of crime, and seize the lot... Wee krankies divorce settlement could go straight out the window...
Standard practice under the Seizure of assets legislation. If convicted of a criminal offence the court can seize any assets accrued on the past five years assumed to be the proceeds of crime. Hence the reason the camper van was seized . To protect assets.
Apparently Bain had to do it . The restriction on selling property, known in legal terms as an "inhibition", is listed in the name of the Lord Advocate but BBC News understands this is a standard procedure and the order has come from the Court of Session.
A fine plan for council tax avoidance, for said friend ! Good idea actually, seeing as I personally have to get rid of my own refuse and had to put wrought iron everywhere to stifle burglary. Hardly ever see a cop who isn't speeding past in a car.
To pay back what he may have embezzled
" may " ????
This is pretty standard practice when fraud and/ or embezzlement are involved….an immediate charge on the property & a notice not to sell. Thus , if found guilty , the state can claw back the proceeds of crime
And in civil cases for recovery of monies due e.g., often used by banks where legal action action raised over outstanding loans etc. Moreover, cases involving fraud and / or embezzlement can be notoriously difficult to prove, but if the criminal case fails (they may also be running of of time), a civil action (with a lower factor of proof) might subsequently ensue for recovery of the monies (though a 5-year limit in that case, also perhaps in question). Thus, depending on timing, a charge on the property might still be effective pending the outcome of that case. It may also be doubtful whether the unencumbered value of that property would cover the missing £600k + legal costs, unless other properties are owned / part-owned by him. The inhibition also protects the interest of any joint-owner(s) and holders of standard securities. All-in-all quite messy and mysterious.
I was on a jury when this was very very similar case. 1 person embezzled, other helped spend and cover it up. Everything was frozen, any account which received money and payments from those accounts were subject to being taken.
No homes for Mr Sturgeon then.
The properties should be disposed of an the money put into a fund for Scotland not just back to the corrupt snp.
OH dear, the queen of dreghorn has thrown mr sturgeon under the bus.
Big Val will be pleased
Allegedly.
Under the camper! 😉
Just maybe, the SNP actually paid for the property in the first place.
Nippy's lawyer making sure that he doesn't sell and bugger off with the money to portugal
Surely his spouse will have some part claim over properties in the so called marriage.
Seeing as the marriage was a shame thre was probably a pre-nup in place .
Not if the value is below the money he's suspected of embezzling, they classify it as proceeds of crime, and seize the lot... Wee krankies divorce settlement could go straight out the window...
Sturgeon is more crooked.
Sturgeon 54 years old. My god was she left out in deep snow.??????
She looks like she has been meeting Blackfart in greggs for a few pies 😂😂😂😂
Can't believe Val Mcdermot is friends with these crooks.
Friends …Krankie has moved in with her…been on the cards for a while
friend with benefits?
@@patricktracey7424vile
Divorce by design will be interesting 🤨 do I smell a cop out 💩
Tell him not to worry there is plenty of cardboard boxes going spare at his local Aldi if he has nowhere to live.
Crankie has come out of the cupboard, cozying up with Val
So, have they taken the steering wheel off of the campervan? 😂
If he sells the property the SNP can get the money back
A power pact! Which is longer necessary. They’re all going to get off but, the clock is ticking.
Did Diane Abbott just expose harmers dirty little secret on live Tv, now we know why they hate each other allegedly
He should also be banned from buying pies!!
Weee jimmy krankie has really put the boot into Peter 😂😂
Don’t tell me the judiciary is actually practicing the law?!
Well that's more than she ever managed!
Standard practice under the Seizure of assets legislation. If convicted of a criminal offence the court can seize any
assets accrued on the past five years assumed to be the proceeds of crime. Hence the reason the camper van was seized . To protect assets.
But by the time this investigation is concluded.....IF IT EVER WILL.... the motorhome will have seized up and become a right off .
And she’ll go Scott Free …..please excuse the pun
seems a lot of crooks but non in prison ,some thing wrong
Check under the floorboards for any hidden bounty.
Proceeds of crime ….
Apparently Bain had to do it .
The restriction on selling property, known in legal terms as an "inhibition", is listed in the name of the Lord Advocate but BBC News understands this is a standard procedure and the order has come from the Court of Session.
Once the house is taken off him, he can always ask the SNP if he could rent the campervan 😂😂😂
Is he going to live in the motor home? He He.
The prosecution service is taking its time. Just waiting for them coming out and saying that it would be unfair to proceed due to the passage of time.
Can he still sell the Motorhome? Asking for a friend!
No but he can live in it .
A fine plan for council tax avoidance, for said friend ! Good idea actually, seeing as I personally have to get rid of my own refuse and had to put wrought iron everywhere to stifle burglary. Hardly ever see a cop who isn't speeding past in a car.
They'll both do a runner to Portugal pretty soon.
They ALL act in their own interests.
His address is "camper on the drive at...."
After 64 years it seems to me if you want to investigate dodgy finances look at anyone who owns more than one property.
Does the same apply to the camper van 😂😂😂😂
Get that in to Peterhead nick asap
Could everyone be delaying the court case to coincide with the next Scottish election
Looks like he's stuck with Krankie then
Peter Murrell the " Patsy " .....HAHAHAHAHAHAAAAAAAAAAAA , brilliant , not heard that phrase in years .....brilliant .
A restraining order on the matrimonial assets - 🤔
Krankie wont be happy.
Apparently they required three signatories to clear the accounts. That’s where I’d start.
the free church in Scotland have a large voter section and they would not tolerate a gay couple running the SNP and krankie and her wife know this.
There’s something really stinks about all these people
On second thoughts, one writes about criminal minds and the other is one, so they do have things in common.....
Val has a spare room, is that a euphemism? 😂
The date this inhibition was applied would be more telling?
Thats the life of a dirty politician...
He will have seen some things no one should have to see.
Proceeds of crime. If he did take money and mixed it with every day spending and mortgages etc, could be frozen
Quel shyster !
Proceeds of crime
You know what's offensive? A tablespoon of salted butter in your coffee. It's got real energy and tastes nice enough.
Craig Houston has done a video on this aswell, i would have a look at that
Does this include the villa in Portugal?
Why is all this information surpressed strange .Bain is not. Coming out well in this nonsense!!!
What about Wee Jimmy Krankie
They'll need to put a clamp on that motor home.