Tuesday, September 17, 2013

Questions over Nimmo-Smith inquiry as leak reveals Rangers given no title-stripping immunity guarantee in secret SPL deal

Lord Nimmo SmithCall for inquiry statement on revelations of SPL-Rangers immunity deal. As the Rangers FC saga continues, a leak of a document detailing a questionable immunity deal for TRFCL has drawn the attention of the media. Given the legal issues raised by the documents particularly in relation to the independent’ inquiry chaired by Lord Nimmo Smith, a guest report on the revelations by ‘ecojon’ is today published on Scottish Law Reporter.

It should be noted the leaked documents referred to in the article have been published by a resurrected CharllotteFakes2, who has been the subject of previous reports on Scottish Law Reporter relating to on-going investigations by Police Scotland & the Crown Office. The Twitter account known as @charlotteFakes previously reported as deleted, has also been reinstated.

Guest Report : Rangers given no title-stripping guarantee in secret SPL deal by ecojon :

The darkest dirtiest secret in Scottish Football has now been revealed and it will shake the Beautiful Game to its core as well as the Scottish legal system.

Boiled down and stripped of legalese the shameful guarantee states: 'The SPL hereby undertakes solely and exclusively to Sevco and to no other Person . . . that the SPL shall not . . . take or commence disciplinary proceedings against Sevco . . . in respect of any EBT Payments and Arrangements'.

What is even more incredible is that this deal was struck and distributed with the 5-Way Agreement before Lord Nimmo Smith began his enquiry and before the FTTT announced its verdict on the Rangers tax allegations.

We need clear unequivocal statements by Lord Nimmo Smith and Neil Doncaster and someone, anyone at the SFA who isn't 'conflicted' to reveal the long hidden truth behind the most serious revelation ever to shine daylight on the many dark secrets held in the Hampden bunker.

Many of us have incessantly debated the controversial findings of Lord Nimmo Smith's Inquiry into Rangers' EBTs since its  release in February this year. There was widespread disbelief at the conclusions and many believed it was just another example of how the scales were weighted in favour of Rangers.

Anyone who has followed my posts will know that I have always supported the integrity of LNS and his two learned colleagues in the sense that the woeful preparation and presentation of the SPL case gave the Tribunal little or no room for manoeuvre in reaching its conclusions. And of course there was the ludicrous intervention of the SFA's top man in Player Registration which made the name 'Bryson' synonymous with 'clown' among Scottish Football fans.

On top of that LNS breathed life into the 'continuing club' controversy which has fuelled incessant and often bitter internet debate and indeed sparked the recent vicious attacks on Jim Spence and his family and BBC Scotland - once again - by Rangers fans many of whom openly boast they refuse to buy a TV Licence to support an enemy of Rangers.

For months now we have witnessed an outpouring of information from Charlotte Fakes who has risen above early suspicion that her works were indeed clever fakes to the point that no one disputes their authenticity and, indeed, she has allegedly been reported to the Information Commissioner which is probably the best possible guarantee of the authenticity of the documentation she has provided even though her motives are still unclear.

She recently released what appears to be the final draft of the 5-Way Agreement between Oldco Rangers, Newco Rangers, the SFA, SPL and SFL which had important snippets not present in previous versions including a promise by Rangers and a prominent external newco shareholder not to take legal action the SFA, SPL and SFL and their officers and officials.

This was first alluded to in the Rangers AIM Prospectus in December last year but the reasons for the Rangers undertaking have never been clear although the documentation seemed to suggest that Rangers had been wronged in some way and was holding back on justifiable legal action possibly because it felt blackmailed by the threat of total expulsion from Scottish Football if it didn't agree to the sanctions of the 5-Way Agreement which had originally mooted title-stripping.

One thing that puzzled me when the 5-Way Agreement was revealed was why there had ever been any need by the Scottish Football Authorities to keep it so tightly under wraps. Everything was basically in the open by then in terms of sanctions although there was the curious matter of the no legal action clause.

But yesterday Charlotte Fakes released a brutal hammer blow which will destroy all remnants of tattered credibility in the Hampden suits and, more importantly, cast serious doubt on the integrity of the Scottish legal system which must be urgently dealt with.

So what has Charlotte gone and done? Only release to the world details of the secret and tawdry side deal proposed by the SPL and agreed to by the SFA and SFL to grant immunity to Rangers newco (TRFCL) from any disciplinary action arising out of the use of Rangers EBTs and the failure to annually register the payments involved with the SFA.

This guarantee was made months before the Lord Nimmo Smith Inquiry sat for the first time and even before its Notice of Commission was prepared and it was given even before the FTTT largely ruled in Rangers' favour over its use of the EBTs.

At this stage we don't know if Lord Nimmo Smith and his two colleagues were aware of this incredible secret stitch-up between the signatories of the 5-Way Agreement before they heard any evidence or whether they too were kept in the dark by the Scottish Footballing Authorities who have honed their skills as mushroom farmers for decades by feeding BS to Scottish football fans.

What we not only need but deserve is a clear statement by Lord Nimmo Smith on behalf of his tribunal and its decision  as to whether he knew before any evidence was given that a secret guarantee of immunity had been given to The Rangers Football Club Ltd. If he did know can he explain why he was prepared to proceed on that basis and help create some of the aggro which is tearing apart the fabric of Scottish Football and poisoning Society with strange and alien concepts of a never-ending always continuing football club which defies liquidation of its legal operating entity and repeatedly and eternally rises intact from the ashes as a company with a brand new legal entity but which isn't a Phoenix company.

As to the SFA and SPL/SFL now in the persona of the shiny, brand-new SPFL - unless it too takes no responsibility for the deeds of its deid ancestors - what we need is a straight answer to whether the Charlotte Fakes documentation is bona fide and whether it was signed by Neil Doncaster whose name is on the draft and distributed to the SFA and SFL as stated along with the 5-Way Agreement.

And as for the SMSM isn't it time you actually grew a pair and dealt with the serious allegations raised by the release of the Charlotte Fakes material. Does the public interest count for nothing in Scotland? If you or your editors are frightened of the 'dirty little secrets' an aging and failing PR man in crisis has on you then now is the time to be Spartacus and if you can't manage that at least do a Jim Spence. You don't need to use the documents if you are scared - all you need to do is ask the questions.

If you are told 'No Comment' then publish and be Spartacus and let the public know the truth and make their own judgement on the way Scotland and Scottish Football is run. If you continue to hide behind weak excuses think about moving to PR as that would seem to be your true home and there will be no crisis of conscience as none exists there as far as representing commercial non-ethical clients.

However be assured that if you cower in a dark corner, close your eyes and dream of being a Twitter Warrior then your readers will continue to judge your inability to tell the truth and turn, in ever increasing numbers, to the internet for their news albeit with many imperfections but at least with lots of people trying to prevent the truth being choked by a surfeit of succulent lamb.

And Lord Nimmo Smith as probably your staunchest supporter since your tribunal decision was issued I think I am entitled to ask another question on behalf of the much-respected poster Auldheid who truly has the wisdom of age - as reflected in his moniker - and the energy and perseverance of a young bull elephant when it came to uncovering and revealing the implications of Rangers DOS and the reluctance of all concerned including SMSM to mention it.

I had always thought that this cloak of secrecy was to hide the implications of the Wee Tax Case which should have prevented European entry for Rangers, without the sleight of hand of the Hampden suits. But now I wonder if there was a much darker motive in play as part of the secret immunity for TRFCL.

Quite simply LNS! Were you ever told or given evidence concerning the details of the Rangers Discounted Options Scheme as distinct from their EBT scheme and were you aware of the un-appealed FTTT Decision in the Aberdeen Asset Management(AAM) case concerning DOS schemes which ruled them as illegal under tax laws?

In your tribunal decision you refer to treating the EBT scheme as a continuation of the DOS scheme - cloaked under a suitably confusing name - but did you know that one very senior witness to your enquiry was well aware of the differences and I would find it incredulous that they were unaware of the implications of the AAM FTTT Decision on the Rangers DOS.

And if you weren't apprised of the differences then it's over to Neil Doncaster to explain whether this was another dirty secret and if not how did the SPL fail to discover and present absolutely critical evidence re the Rangers DOS which IMO could well have led Lord Nimmo Smith to stripping titles.

ENDS.

Editor's Note to readers : Guest reports (which must be on a legal theme and conform to acceptable standards) can be considered for publication if sent to Scottish Law Reporter.

Monday, September 09, 2013

Holyrood Petition seeking declaration of judges membership of secret societies to include McBride proposals for scrutiny of jurors interests

A PETITION to the Scottish Parliament calling on decision makers including judges & tribunal members to declare their membership of all organisations including Freemasonry has today reached over 800 public signatures from Scotland and around the globe including key support from Scots & international legal academics.

Petition PE01491 filed by transparency campaigner Thomas Minogue of Dunfermline, Fife “calls on the Scottish Parliament to urge the Scottish Government to amend the law or codes of practice to make it compulsory for decision makers such as sheriffs, judges, and juries at their courts, arbiters, and all panel members of tribunals that are convened and held in Scotland and governed by devolved legislation, custom and practice, to declare if they have ever been members of organisations, such as the Masons, that demand fraternal preference to their brethren over non-brethren, or organisations which have constitutions or aims that are biased against any particular sect, religion or race.”

However, in a move sure to gather support and ignite further debate, Mr Minogue now plans to include in his petition the proposals put forward by the late Paul McBride QC to require full and substantive declarations by jurors, more details of which can be viewed in an earlier report along with an interview with Paul McBride on the subject, HERE

Speaking to Scottish Law Reporter today, Mr Minogue said : “I am returning to unfinished business and have extended the terms of the petition to include jurors as this group came under scrutiny when Paul McBride QC, criticised the jury in the Neil Lennon assault trial. If that jury was composed predominately of members of the Orange Order they couldn’t have come up with a more bizarre verdict.”

Mr Minogue has campaigned on similar issues in the past, and notably was responsible for bringing “the Spec” (Speculative Society) into the arena of public debate after researching allegations of the group’s influence in the judiciary (over two-thirds of Scots Law Lords were members at that time).

Mr Minogue added in the light of changing attitudes on transparency and a greater need for openness in public life, he believes his current petition carries significant weight and should be considered afresh after an earlier petition on a similar theme was suspiciously dismissed by a previous Scottish Executive even before responses from the then Justice Minister Jim Wallace on judges membership of freemasonry and the Speculative Society of Edinburgh were considered in public by msps.

In relation to the dismissal of the earlier petition, Mr Minogue stated Jim Wallace “said my petition was unique and I was the only person he knew of with concerns in this regard”.

Responding to the ex Justice Minister’s claims some years ago, Mr Minogue commented : “He obviously didn’t know Dr Samuel Johnson said this on the subject: “Where secrecy or mystery begins, vice or roguery is not far off”. Mr Minogue added “This time the numbers supporting the petition show statements such as Mr Wallace’s to be nonsense”

The petition further proposes the publication of declarations by decision makers : “That a register of such membership is held by the various bodies that supervise such judicial and quasi-judicial tribunals and that access to these registers is given on demand to the defendant, litigant, or plaintiff wishing to exercise their rights to a fair hearing in accordance with Article 6 of the ECHR.”

As of today, there are 51 days left for the public to sign the petition on the Scottish Parliament’s website here : Petition PE01491

Sunday, September 08, 2013

Police Scotland to investigate itself as Prosecutors reveal allegations PR team’s ex-cops may have asked serving colleagues for leaks on HMRC investigations

crown office

AMID an on-going investigation by Police Scotland into leaks of private emails, documents & sound recordings relating to Rangers football club and the saga which ultimately led to the club’s demise into insolvency, it has now emerged from sources at Scotland’s Crown Office & Procurator Fiscal Service (COPFS) that retired & currently serving Police officers may be implicated in the burgeoning scandal. According to prosecutors, the revelations if true, may make it difficult for Police Scotland to impartially investigate the affair.

Yesterday (Saturday), sources within the Crown Office identified allegations contained in material now in the possession of prosecutors which refer to possible discussions between former Police Officers employed by a media firm connected to Rangers FC and serving Police officers in what would have been Strathclyde Police under the command of Chief Constable Stephen House.

Quotes from documents in the hands of prosecutors appear to indicate  suggestions of discussions between “internal security people” and “still serving colleagues” with a view to obtaining details of operations & investigations being conducted by HMRC officials regarding the football club’s tax affairs.

Prosecutors now appear to be convinced such conversations and possibly meetings between ex Police Officers & serving Police Officers took place.

In an unannounced move, a senior Crown Office prosecutor has now been appointed to look at whether persons identified in the leaked documents may be charged with criminal offences over revelations that photographs & personal details of HMRC staff and civil servants may have been obtained and published online in an effort to derail investigations on the Rangers tax case in 2011.

Prosecutors are also looking into whether the information identifying HMRC personnel may have been provided by serving Police Officers to former colleagues and those with an interest in defending the football club from the tax investigations.

Meanwhile the Twitter account known as Charlotte Fakeovers (@charlotteFakes) at the heart of the investigation has been deleted and is no longer available. A number of documents published by the twitter account have also been withdrawn from circulation.

No one from the Crown Office or Police Scotland was available to give official comment on the current state of the investigation.

Friday, September 06, 2013

Son of Scotland’s Solicitor General pleads guilty to drink driving & no insurance, receives 6 penalty points, banned for 18 months

Lesley-Thomson-1956011Son of Solicitor General Lesley Thomson convicted, banned on drink driving. ANDREW THOMSON (26), the son of Lesley Thomson, Scotland’s Solicitor General, has been convicted  of criminal offences after pleading guilty to driving while under the influence of more than twice the legal limit of alcohol, when he smashed into the tent at a roadside on Islay. Mr Thomson also had no insurance.

Thomson, whose mother is Lesley Thomson, Lord Advocate Frank Mulholland’s deputy, admitted driving a car dangerously, without insurance and mounting a grass verge into the side of a marquee. He also pleaded guilty to driving with 83 microgrammes of alcohol in his breath - the limit is 35mcg - near Port Ellen on June 7. Thomson, of Glasgow, was on Islay to take part in the Eat Sand rugby tournament with Melrose Rugby Club, but was arrested the night before it began.

The 26-year-old son of Solicitor General Lesley Thomson was fined £1100 and given an 18-month driving ban at Oban Sheriff Court and Sheriff Douglas Small told him: “You were clearly a danger to yourself and others around you.”

Daily Record:

LAW CHIEF’S BOOZE RAP SON IS BANNED

Daily Record Date 25/07/2013

THE son of one of Scotland’s top law officials has been banned from the roads after driving into a marquee at an island rugby bash.

Andrew Thomson was more than twice the legal limit and had no insurance when he smashed into the tent at a roadside on Islay.

The 26-year-old son of Solicitor General Lesley Thomson was fined £1100 and given an 18-month driving ban at Oban Sheriff Court yesterday. The part-time barman, of Govan, Glasgow, had travelled to Islay to take part in a tournament with Melrose Rugby Club in June but was arrested the night before it began.

Thomson admitted the driving offences and Sheriff Douglas Small told him: “You were clearly a danger to yourself and others around you.”

His mother was appointed Solicitor General, the country’s second highest prosecutor’s office, in 2011.

Daily Mail:

Son of Solicitor General banned for drink-driving

Daily Mail Date 25/07/2013

THE son of Scotland’s Solicitor General drove into a marquee while more than double the drink-driving limit.

Andrew Thomson was yesterday banned from driving for 18 months and fined after the incident on the Inner Hebridean island of Islay.

Thomson, whose mother is Lesley Thomson, Lord Advocate Frank Mulholland’s deputy, admitted driving a car dangerously, without insurance and mounting a grass verge into the side of a marquee.

He also pleaded guilty to driving with 83 microgrammes of alcohol in his breath - the limit is 35mcg - near Port Ellen on June 7. Thomson, of Glasgow, was on Islay to take part in the Eat Sand rugby tournament with Melrose Rugby Club, but was arrested the night before it began.

Procurator fiscal John Service told Oban Sheriff Court that Thomson, 26, was spotted driving north from Port Ellen on the A846 in a car which was not his. After going a short distance he turned and headed back to the town.

Mr Service said: ‘He started to lose control of the car, as a result of which it mounted the kerb then the grass verge. The car went towards a marquee which had been erected at the side of the road and the accused drove the car through the side edge of it, collided with a barrel and some tables which were at the side of the marquee.’ The front and rear offside tyres were damaged but Thomson drove the car to the White Hart Hotel in Port Ellen where he abandoned it.

Police arrested him at the hotel. He later told them: ‘I was only in charge of the car for 20 seconds. This was stupidity.’ Defence agent Brian Fitzpatrick said Thomson’s decision to drive was ‘impulsive and spontaneous’ and the car was owned by someone involved with the marquee.

Mr Fitzpatrick added: ‘He has compensated the person whose car it was. The driving was very brief and he has already had some consequence from this piece of stupidity.’ Sheriff Douglas Small said: ‘I can’t ignore the fact that you were over two times the limit. You were clearly a danger to yourself and others around you.’ Thomson, who works part-time in a bar, was fined £1,100.

Before her appointment as Solicitor General for Scotland, Mrs Thomson was the Area Procurator Fiscal for Glasgow and Strathkelvin.

She has 25 years’ experience as a prosecutor, having been a district and an area procurator fiscal in Selkirk, Edinburgh and the Lothians.

Asked about the case last night, a Crown Office spokesman said: ‘Andrew Thomson pled guilty to contraventions of sections 2, 5 and 143 of the Road Traffic Act 1988 today at Oban Sheriff Court.

‘The sheriff imposed a £1,100 fine, an 18-month driving ban with the requirement to re-sit his driving test, and his licence was endorsed with six penalty points.’

The earlier report of the arrest:

Sunday Mail:

Son of Scotland's Solicitor General arrested following car crash at an island rugby tournament

16 Jun 2013 08:36

ANDREW Thomson, 26, whose mother is the Solicitor General Lesley Thomson, faces motoring charges after a car drove into a marquee on Islay.

THE son of Scotland's Solicitor General Lesley Thomson has been arrested following a car crash at a beach rugby tournament.

No one was hurt when the car careered into a marquee on the Hebridean island of Islay.

Andrew Thomson, 26, a former Glasgow University student, was held in police cells overnight but left the island the following day. He is thought to have taken the car before driving off and faces a number of motoring charges.

Thomson, a keen amateur player, had been due to take part in Islay's Eat Sand rugby contest last week but was arrested before taking part.

He had travelled to the event with Melrose Rugby Club where his mother -now No2 at the Crown Office -was a committee member.

John Reed, club president, said last night: I am aware there was an incident and that people from Melrose weren't happy about it."

A Police Scotland spokesman said: "We can confirm a 26-year-old man was arrested in connection with alleged road traffic offences. A report has been submitted to the procurator fiscal.・