and Money laundering

Former Tory treasurer in Rutherglen and Cambuslang denies money laundering more than £200,000

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dailyrecord.co.uk

Rutherglen and Cambuslang Conservative Association and the Glasgow Conservative Forum before sending out numerous cheques to a snack shop’s bank account.

Prosecutors claim that the payments were made while he was treasurer and deputy chairman of the associations between 2005 and 2013.One charge states 11 cheques were made out to “Kwik Snax” from the Rutherglen and Cambuslang Conservative Association general account with a value of £8617.The charge goes on to say a £9107 cash payment was also authorised and was done to “disguise criminal property”.

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