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Daily Mail
5 days ago
- Business
- Daily Mail
Crooks owe Scots authorities £5million after being ordered to pay back profits from their crimes
Criminals ordered to repay the profits of their crimes still owe the authorities £5 million, with critics branding the failure to recoup the cash an 'insult to victims'. Data from the Scottish Courts and Tribunals Service (SCTS) shows there are currently 89 so-called 'confiscation orders' in arrears, worth a total of £5,065,459. The orders require criminals to pay back money they have gained via illegal activities under proceeds of crime laws. But a number of crooks continue to owe large sums of cash, despite the court orders being handed out more than a decade ago. Shockingly, there were two confiscation orders with outstanding payments due of more than £500,000, while several others are also for six figure sums. The largest amount owed is £560,881 in relation to late brothel madam Margaret Paterson, who pimped out women in Edinburgh for 10 years. She was sentenced to five years' imprisonment in 2013 after being convicted of brothel-keeping as well as money laundering and living on the earnings of prostitution. She was ordered to pay £1 million but died in 2019 before coughing up the bulk of the cash leaving prosecutors to try to recover the rest of the money from her estate. Scottish Tory justice spokesman Liam Kerr said: 'These shocking figures are proof crime pays under the soft-touch SNP. It's clear our proceeds of crime laws are simply not fit for purpose, with wealthy criminals having nothing to fear. 'Complacent SNP ministers are failing to address the scale of organised crime in Scotland and must give our police, prosecutors and courts the resources they need to do their jobs and recover this money.' He added: 'Hard-working Scots will be appalled that this money is not being repaid by offenders, especially at a time when Nationalist ministers are cutting services and hiking taxes. 'The fact criminals are allowed to get away with this is another insult to victims of crime, who always seem to be an afterthought in the SNP's justice system.' Among the ten highest-value orders, half were imposed before 2016, with one of them dating back to 2012. According to figures obtained by the Scottish Conservatives via freedom of information laws, no repayments had been made on six of the top ten highest sums, while others only had a small portion of the order paid back. Funds recovered through confiscation orders are used to help improve local communities. Since 2008, £130 million has been invested in community initiatives. An SCTS spokesman said: 'A confiscation order may take some time to recover in full. 'The period within which financial penalties should be paid is a matter for the judiciary.' A Scottish Government spokesman said: 'Payment of the order is supervised by the court. Where payment is not made, further action to recover the balance can be taken by the courts.'
Press and Journal
23-04-2025
- Business
- Press and Journal
Three businesses could FINALLY open at flood-prone Dingwall Business Park as nearby river to be diverted
Dingwall Business Park could see three local businesses join the complex more than three years after first expressing an interest to open up there. The businesses were denied permission at the time because of the flood risk from the nearby River Peffery. Now new flood defence measures to divert the river have now been approved it has opened the door for businesses to finally open on the site. The flood mitigation plans are being funded by NatureScot, Highland Council and HIE and are expected to be completed later this year. Councillors said the plan will make a 'huge difference' to the business park. The three companies asked the council to move into the business park in 2022. Graham MacGregor Joinery and Fraser Mackenzie Electrical wanted full planning permission to erect offices, workshops and storage. Meanwhile, Firth Plumbing, Heating and Roofing had submitted a tentative application for a storage unit. They were all recommended for refusal by council planners, as environmental agency Sepa raised concerns of the flood risk from the nearby River Peffery. According to council documents, the units have been vacant since the plans were thrown in turmoil. The businesses' plans returned again to councillors today as they were only refused by planners because of the flood risk. Councillors at the time in 2022 overturned planners' decisions amidst worries Highland Council was 'writing off an entire business park' by refusing the plans. This decision left the businesses in limbo and the saga was referred to Scottish Ministers as a result of Sepa's continued objection. Sepa, who themselves have an office in the Dingwall Business Park, said the park was at risk of damage in a 1-in-200 year flooding event. Scottish Ministers have reviewed the proposals, and stated the business developments can go ahead once flood measures are completed. Councillors have since agreed with Holyrood's assessment and measures to amend the river can now proceed. The flood prevention measures are a three-stage process of 're-meandering' the river and installing excess water runoffs into floodplains. This includes creating a 'mosaic of wetland features' to improve local biodiversity and animal habitats. Money for the project will come from NatureScot's nature restoration fund, along with extra funding from HIE and £150,000 from Highland Council. The main risk to the business park was the nearby bund adjacent to the park, which was at risk of a breach during a flood. Work on plans for the bund is still underway, but it is anticipated the first stages of the River Peffery plan will be completed by September. Council flood planner Alan Fraser said risks of the bund collapsing were 'significantly reduced' by the river flow restoration. Dingwall and Seaforth councillor Margaret Paterson welcomed the flood management measures at the business park. She said: 'There's no point in having a business park when you can't allow businesses in. 'We've walked there, we've had meetings, it's taken a long time. She added the measures will make a 'huge difference to the business park.' Angela MacLean, also of Dingwall and Seaforth, agreed it had also taken a long time for the flood measures to be brought forward. She also hoped the proposals meant business park could soon expand. She said: 'This will help and it will take a little bit of time, but it will make a huge difference.'
