Malcolm Macaskill in CO (Colorado)

Ex-Conservative party branch treasurer involved in £1 m VAT fraud • glasgowtimes.co.uk

Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000. Macaskill also laundered £200,000 of his ill-gotten gains through his local Conservative parties in Glasgow and Rutherglen where he was treasurer as well as deputy chairman.

Former Scottish Tory branch treasurer involved in £1m VAT fraud • thenational.scot

Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000. Macaskill also laundered £200,000 of his ill-gotten gains through his local Conservative parties in Glasgow and Rutherglen where he was treasurer as well as deputy chairman.

Tory treasurer used £1m VAT fraud and dirty cash scam to fund luxury ... • pressreader.com

Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000. He also laundered £200,000 of his ill-gotten gains through his local Tory branches in Glasgow and nearby Rutherglen, where he was treasurer as well as deputy chairman. ...

Ex-Tory unfit to stand trial over £200k money laundering claim • glasgowtimes.co.uk

Another charge claims 52 cheques totalling £193,790 were made out to Kwik Snax and a further two cheques worth £6,300 were sent to a "Mr Macaskill." 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 ...

Ex-Conservative treasurer in £1m VAT fraud and money laundering scheme • thetimes.com

Malcolm Macaskill filed bogus forms to HM Revenue & Customs which grossly overstated the sales from his businesses to reclaim more than £800,000

Former Tory treasurer in Rutherglen and Cambuslang denies money ... • dailyrecord.co.uk

A former Tory party branch treasurer denies money laundering more than £200,000 through two local Conservative Party associations. Malcolm Macaskill, 61, allegedly sent cash deposits said to be ...

PFC Malcolm Angus MacAskil (1928-1952) - Find a Grave • findagrave.com

The President of the United States of America takes pride in presenting the Silver Star (Posthumously) to Private First Class Malcolm Angus MacAskill (MCSN: 1213016), United States Marine Corps, for conspicuous gallantry and intrepidity while serving as an Assistant Automatic Rifleman of Company E, Second Battalion, Seventh Marines, FIRST ...

Ex-Tory branch treasurer charged with money laundering • news.stv.tv

Another charge claims 52 cheques totalling £193,790 were made out to Kwik Snax and a further two cheques worth £6300 were sent to a 'Mr Macaskill'. Malcolm and co-accused Moya Macaskill, 60, face further accusations such as submitting various false VAT return forms which authorised repayments of £864,971.72 which they were not entitled ...

Former Tory treasurer accused of laundering more than £200k treated for ... • glasgowtimes.co.uk

Malcolm Macaskill, 63, allegedly sent cash deposits said to be from criminal property to the Rutherglen and Cambuslang Conservative Association and The Glasgow Conservative Forum before sending out numerous cheques to a snack shop's bank account. ... Malcom Macaskill's counsel Gary Allan QC told a pre-trial hearing today: "There is a ...