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Wings Over Scotland


Justice stirring

Posted on April 02, 2021 by

Alert readers will know that for the past 15 months Wings has been investigating the apparent disappearance of almost £600,000 raised from supporters of independence (not just SNP voters) by the SNP in two fundraising campaigns in 2017 and 2019.

The money was supposedly to be “ring-fenced” for spending ONLY in a future indyref, and the party gave explicit and hotly-stated guarantees at the time of the first appeal that the money would definitely NOT be spent on party business.

But when the party’s 2019 accounts were published they showed that the SNP had less than £100,000 in the bank at the end of that year, and total net assets of less than £272,000. The £600,000 from the fundraisers was nowhere to be found, and the then-party treasurer’s feeble insistence that it was “woven through” the accounts in some unspecified way satisfied only the most gullible.

This week Wings Over Scotland has been told that the matter is now officially under investigation by the police.

We have few concrete details but what we know is as follows. Wings has been given the following statement:

“On 25 March 2021 I phoned 101 to make a complaint and I received an incident number and an appointment at Barrhead Police Station.

I can confirm I then made a complaint to Police Scotland on Saturday 27th March 2021 at Barrhead Police Station, stating that following the resignation of three members of the Finance and Audit Committee of the SNP, having been refused access to the SNP accounts, I told the police that I believed that financial fraud may have occurred.

That same evening two members of the Financial Investigation Unit of Police Scotland came to my home and I gave them a formal statement under the incident number PS202103252082. In addition [REDACTED] gave donations towards the missing money and he is alleging in a civil case that this money was wrongly used. This is currently subject to a civil case at Edinburgh Sheriff Court.”

(We are not disclosing the identity of the complainer at this time.)

We were also informed last night, by a different source, that on Tuesday of this week, 30 March, officers visited the home of the First Minister, Nicola Sturgeon, and her husband Peter Murrell in connection with their investigation, a few hours prior to the First Minister’s appearance on a BBC televised debate, at which some commentators remarked that she appeared tired and sub-par.

For clarity, we must emphasise that despite our best efforts we have NOT yet been able to verify this claim. We contacted Police Scotland shortly before 9pm last night, who gave us the following comment 14 hours later:

“Hi Stuart

Apologies for the delay in responding but just to advise, we don’t provide information on who we may or may not be speaking to.

Kind regards

[———–]
Corporate Communications National Newsdesk
Police Scotland”

However, we believe our source to be a reliable one.

We asked if Police Scotland could at least simply confirm the fact of the investigation in general terms, and received this response:

“Hi Stuart

Sorry can you please just clarify what matter you’re referring to, specifically?

Many thanks,

[———–]
Corporate Communications National News Desk
Police Scotland”

We explained the basic outline of the allegations and passed on the incident number which had been given to us. A couple of hours later we got this reply:

“Hi Stuart

Just to advise that I am not able to provide any further information to you at this time.

Kind regards

[———–]
Corporate Communications National Newsdesk
Police Scotland”

As readers will have read hundreds if not thousands of statements from the police to the press confirming that an investigation into something is ongoing but declining to give further details, their reluctance to either confirm or deny the mere existence of this one seems rather peculiar.

(At a minimum, if the incident number we were given was a fake, we cannot imagine a reason for Police Scotland not to say so. And if it’s real, why is it a secret?)

This site makes no allegations of criminality against anyone. But it is a matter of public recorded fact, undisputed by the SNP, that it raised almost £600,000 for what it calls the “Referendum Appeal Fund”, and it is also a matter of public recorded fact that in the party’s last published accounts it did not have even half that much money at its disposal, either in cash or net assets. These two facts appear impossible to reconcile, and in over five months we have received no replies to our enquiries to both the party’s current and previous treasurers on the subject.

At this point in time there remain far more questions than answers about the matter. We can only hope it’s true that the latter are now at least being actively sought.

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kapelmeister

The Pong Good Friday.

Jim

It may be that nothing was confirmed or denied due to the proximity of the forthcoming election. Just a thought.

John Martini

How do we go about getting a refund?

Frank Gillougley

Something in the deep does not want to be disturbed.

AYRSHIRE ROB

Oh goody

Dinny Vote SNP

£600k, woven through the basket case that is the SNP. Gonna take a lot of whitewash to cover this one…

Allium

Wow.

Stephen

I wonder where the money went

Ian Mac

Well, the SNP always find a way of leaking to the press, BBC and the police when it suits them. Why so quiet on this one? lol. I am sure the police will be reluctant to be involved, unlike the Salmond case, be interesting to see if they find a ruse to drop it, which I am certain they will be under massive pressure to do so. After all, we know how cosy their relationship is with the SNP and certain individuals.
Of course if we had a proper parliament, with associated powers, they might be interested in this case, amongst many others involving this administration.

Funny that the SNP is content with a Mickey Mouse parliament, and docile police force/Crown Office when it comes to them.

Stuart MacKay

Let the squirreling commence.

Michael Laing

How very interesting. When someone commented on Sturgeon’s demeanour and performance during the TV debate a few days ago, I suggested that her conscience was probably troubling her. Little did I know!

Derek

It’s your money I’m after, baby…

Alan Thoms

Isn’t there some way that the SNP finances can be independently audited?

X_Sticks

But Douglas has been awful busy:

“My latest newsletter is now available – give it a read and see some of the things I’ve been up to over the past month”

link to twitter.com

Just not busy trying to find the missing money.

Or busy letting us all know that the people he put in charge of investigating where the money went have all resigned (where *is* the official minutes of that NEC meeting?)

shiregirl

I didn’t get an email informing me of this new post. This hasn’t happened before.

newburghgowfer

Additionally whoever received and spent this money without declaring it as Income has defrauded HMRC !!
Wonder if Lights oot fae Stirling can justify maybe receiving money and paying a Bill. Still has the Tax to pay if its the case !!

deerhill

The first thought that popped into my head was, “Who is funding the lawyers?”

Breeks

So the 5 0 is on her 6 going after the big 600 eh? 😉

Giesabrek (the original)

Rumour has it that Sturgeon has 2 superinjunctions in place but for obvious reasons no one knows on what.

Could one of them be regarding the missing money and that’s why Police Scotland can’t confirm the investigation?

PhilM

Even if the police investigation goes nowhere, there’s still a civil case brewing…so best to pre-order thon popcorn.

callmedave

An arresting development!

How did it come to this? 🙁

Stuart Anderson

They wont get another vote from me as long as the Murrells are still running the party.

Big Jock

A visit from the police and then a leaders debate. Even the most hardened liar would find that difficult to worry about. It explains a lot about her demeanor.

Hatuey

Brilliant. I donated to that.

I want my money back.

Stephen

They probably spent it on lawyers fees in their efforts to fit up Salmond

Auld Jock

Why can no one get to the bottom of this. As another comment suggested. Can there not be an independent audit of the accounts. This appears to be fraud and death and taxes indeed. Only the little people pay taxes eh!

Skip_NC

Alan Thoms, the SNP accounts are independently audited. link to search.electoralcommission.org.uk

The auditors are Johnston Carmichael, apparently Scotland’s largest accounting firm (I assume they mean outside the Big 4).

P

I had to resubscribe
How weird

Lizzie55

The deception is obvious. We all thought she was focus and taking us into an Indy campaign to get us out of this dysfunctional union. It’s bad enough that the money is gone, but twice she raised money to fight a campaign for independence and didn’t even try to move forwards with independence. Money and lies. She needs to go.

macnakamura

” on Tuesday of this week, 30 March, officers visited the home of the First Minister, Nicola Sturgeon, and her husband Peter Murrell”

Obviously, they just happened to be passing and popped in to say hello.
Peter arrived home, saw the polis and so went for a shower.

Disillusioned

Good news. Question: Let’s suppose a political party was technically insolvent – under Electoral Commission rules, would they be allowed to field candidates?

Rogueslr

And just how much of this story will make the weekend press? I suspect diddly & squat.

de brus

There isn’t actually anything in this post that is really news. Just something you claim someone told you, and something you feel is peculiar.

I’m looking forward to the meat and veg … whenever that gets served up.

(Don’t freak out, everyone. It’s not an attack, just an observation.)

deerhill

A further thought:-

Super Injunctions cost a lot of money. Two S.I.’ s cost twice as much. If true, were party funds used for these?

Astonished

The plot thins.

Do you think the lord advocate will dare to try and scupper this investigation ?

Possibly the wokeratti could all chip in – about £20,000 each should do it.

Mind you it has taken my mind off the fact that I’m starvin’.

ALANM

Yet another excellent piece of work from Rev Stu but I can’t see this police “investigation” going any further than a cup of tea and a biscuit with the Murrells. Of course I’d be delighted to be proved wrong.

Separately, I see Sturgeon is back on message today, questioning Alex Salmond’s behaviour towards women and accusing him of “hindering the cause of independence.” You’ve got to admire her brass neck.

Border witch

The ISP had the decency to offer a refund of donations which will not now be used for the purpose stated in the fundraiser. A tiny, potless party has infinitely more integrity than the sewer the SNP has become of late. #Murrellout

Captain Yossarian

When it was finally disclosed at the Fabiani Inquiry that Nicola Sturgeon had been advised by her pet-lawyers that the civil prosecution of Alex Salmond was doomed for failure, but she decided to proceed anyway and that puts us into the realms of ‘mallicious prosecution’. That was for the civil case of course. Alex will have to establish the case for the criminal prosecution was also doomed from the start. From what I have read on these pages about the conspirators also being the accusers, that may not be that difficult.

It’s all coming-out on a daily basis now. One scurillous Murrell confection after another. There are many, many victims of this. Alex Salmond is the most high profile but there are others too.

Good luck to Alex Salmond for the months ahead and congratulations to Stuart Campbell for some fine investigative work which we would not see anywhere else.

I wouldn’t be surprised to learn that Joanna Cherry’s spirits are improving by the day. We might yet get some government in Scotland free from John Swinney and his redactor pen.

Sandra

Not to worry. I’m sure the subs from all their millions of new members will make up the shortfall. Or maybe Pension Pete could dip into his expense account.

McHaggis69

To be honest this does reek.

The SNP could have released a statement many months ago.
they might have even admitted – ‘yes it is spent, however we did arrange a guaranteed O\D facility of £600,000 at the same juncture to ensure the actual fund was there and accessible’…

Not ideal, but not illegal.

They coudl have said – ‘actually it is all in a separate holding account under a completely different legal entity to ensure the ‘ring fenced’ nature of the donations’.

but no.
nothing.
Not a peep.
and when a new Finance convener was elected to the NEC – they and others were refused access to the accounts.

Like I said, it reeks.

Mist001

Someone will find it down the back of a sofa or something. They’ll get away with this investigation too.

John Martini

They got Al Capone on tax evasion

kapelmeister

The police said they wanted to see the books. Sturgeon took them through and said “Here they are officers, a fine library of Scottish contemporary novels”.

Jim Kennedy

And she is a lawyer. Had to know this would catch up with them at some point. Her defence will be, ‘I dont know’ ‘I was not aware of that’ ‘Alex Salmond is a bad man’.

Luigi

One thing is for sure – the SNP will never be able to raise that sort of money again. Sure they will probably get through this embarrassing episode, and retain power for a while, but the damage has been done. In the long term it could prove fatal for the party.

BTW the 500K “wasted” on the AS case is only what the SG had to pay AS. What about the SG’s legal costs? Must run into millions. Tip of the iceberg methinks.

Salmond dindunuffin

I’m not saying it’s an analogous example or anyhin’, but Watergate was funded out of donations for the “Committee To Re-Elect the President” (CREEP)

Effigy

It’s a bit of a pyrrhic victory for me.

Yes I want to know what happened to the funds and have them replaced
but if it’s been frittered away on idiotic legal bills etc
the weight of the U.K. media is going to sink SNP at the Holyrood elections.

As we pretty much agree, only a massive SNP First vote and Alba Second
gives any hope of a victory for the independence movement.

It’s bad enough traversing the unionist’s fake accusations with out handing them ammunition.

lumilumi

What a house of cards… or ripping the knitting, pull a yearn and it all starts to unravel.

The SNP leadership were given numerous chances to deal with this internally. They didn’t take them – apparently hoping to hide everything till after the election and apparent validation/enforcement of their gender woowoo and wrongthink “hate crime” policies, never mind independence.

Today’s American rabid social justice warriors probably don’t think Scotland deserves to be an independent country because, as part of the UK union, Scots participated in slavery in the colonies (mostly the Caribbean).

These modern, ahistorical screeching “social justice warriors” forget – or do not know about – the ethnic cleansing that happened in Scotland.

The Highland Clearances. A way of life, a culture, a language, DESTROYED. People shipped across the big watter to another continent.

As to the SNP, now they’re being found out. Right before the election, at the worst possible time.

Like, how politically, strategically and tactically INCOMPETENT do you have to be to let this happen?!?

And NO, it’s not Alex Salmond’s or the Alba Party’s fault, no matter how much the beleagured SNP want to blame anybody but themselves.

Captain Yossarian

“What about the SG’s legal costs? Must run into millions. Tip of the iceberg methinks.” The SG has what they like to call a legal “stable” in Edinburgh somewhere (sounds like I am kidding, but I’m not). Anyway, the legal stable’s full of £500/hour Advocates, QC’s and miscellaneous other legal spoofs. “Millions” is about right. Cannot be any more specific….sorry.

Skip_NC

Luigi, not sure it’s millions, at least not in terms of the conduct of the civil case. Any fees paid to outside counsel will have a profit element built in (traditionally one-third to owner, one-third to staff and one-third to overhead). However, for inside legal advice, the profit element will not exist and the overhead is probably a bit smaller. I imagine the thick end of a million quid of taxpayers’ money was spent for both sides of the case.

Now, if you include the enquiries, necessary because of the SG’s actions, this is where it mounts up and that will run into the millions. I don’t suppose we will ever know the true cost because, apparently, governments do not keep that sort of information any more. (Any takers for a very nice structure over a river in Brooklyn, NY? Buyer collects.)

Alan McHarg

“It was just resting in my account!” You can see how this would take the wind out of your sails. If it turns out to be the case, which I believe it will, I wonder who the patsy will be? Or will staff refuse to be thrown under that very busy proverbial bus. This may be the very last straw. I watch with interest.

I Wright

I wonder if this is one reason Alex Salmond is trying to get back into Holyrood. If Sturgeon goes we’re going to need a new FM – and FMs are elected by Parliament, so even an independent MSP can be FM however unlikely it might seem.

Cenchos

US Capitol Building on lockdown.

Now look what you’ve done…

Tone

Does the SNP have the status of a Charity?

Does Scotland have a Charity Commission?

George Gannon

Just put this in comments on National, removed after 3 mins. I have screen shot.

Kenny

shiregirl at 5:57 pm
I didn’t get an email informing me of this new post. This hasn’t happened before..

Nope, me neither. Also didn’t receive emails for ‘Why women want Alba’ and ‘To the National Secretary’ – thought it was just my emails playing-up?

Kcor

In Sturgeon and Murrell’s Scotland, a person is guilty unless found innocent.

Alex Salmond was held guilty by the media, because of the illegal leak which almost certainly came from and with the express authorisation by Sturgeon, IMHO.

Alex Salmond is still held guilty by Sturgeon, Rape Crisis Scotland, the BBC and the rest of the MSM despite being cleared by a jury.

By their own definition, Sturgeon and Murrell are therefore guilty of embezzling £600,000 of independence supporters’ “ring-fenced” donations.

Until found innocent by the corrupt lying criminal James Wolffe, Lord Advocate of Scotland.

Arch Stanton

Is there any part of the SNP, at Parliamentary, Executive or even Branch level, that is not fraudulent, corrupt and/or allegedly under investigation by the police, Parliamentary authorities, or “the Party” itself?

Dominic Berry

Before Inquiry Number Three begins,

Before we begin to consider the possibility of criminal behavior, (perish the thought!,) it seems these individuals are not acting like the kinds of people who have carefully planned a campaign with the intention of winning it. One could almost suspect they didn’t expect to have a campaign at all. But what would I know…?

beflox


ALANM says:
2 April, 2021 at 6:13 pm
Yet another excellent piece of work from Rev Stu

Apart from the first three paragraphs which are known facts, the rest could actually have been made up by someone having a boring afternoon sitting on their sofa with their laptop. Seriously.

Rob Mc

Utterly shameful business, the likes we all have been sadly accustomed to here in Scotland. And to think I donated that as well. Whether or not criminality is discovered, I hope justice is served. I donated to the campaign for an Independent Scotland, not to satisfy Murrell and Co’s lifestyle.

Cath

Yes I want to know what happened to the funds and have them replaced
but if it’s been frittered away on idiotic legal bills etc the weight of the U.K. media is going to sink SNP at the Holyrood elections.

I feel the same nervousness about this story. For a major majority we need SNP and Alba (with a few green). Bringing the SNP, or even Sturgeon, down right before an election doesn’t seem a great way to achieve this, even if it does need done (or is inevitable) longer term. I guess police investigations move slowly though, so it may be after May any result happens. Also, it’ll be interesting to see whether the media actually do report this. There’s a fair chance they won’t, especially if is has anything to do with the Salmond case.

Derek

@Salmond dindunuffin says:
2 April, 2021 at 6:30 pm
I’m not saying it’s an analogous example or anyhin’, but Watergate was funded out of donations for the “Committee To Re-Elect the President” (CREEP)

Ah, we’re back to the Fall again…

Douglas Masterson

There’s a strong possibility that Alyn Smith’s defamation costs came out of the £600,000. I believe it was in the region of £160,000.

Alyn Smith has done more to destroy the party with his woke army based at Stirling University. He courts the trans mob lead by the aggressive drug dealing Leeze Lawrence trying to force their distorted views on the rest of us.

It nearly worked but they are starting to be seen for what they are. Smith, Lawrence and the wokerati need to be kicked out of the SNP as soon as possible before there is no SNP left.

Kenny

Every cheap, two-bob hack, loving this story/hating the source/loving/hating/loving hating..

Wonder who’ll ‘break’ it first?

COPFS: “We found no cause to..”

Republicofscotland

I’m not very confident that Police Scotland will vigorously investigate the missing indyfunds. The Lord Advocate sits in on Sturgeons cabinet meetings, I’m pretty sure he liaises regularly with Ian Livingstone the Chief Constable of Scotland who then passes on info to his commanders on how he wants things done.

Then of course there’s the Justice secretary Humza Yousaf, who will do everything in his power to hinder and slow up the investigation.

I fully expect any investigation to be kicked into the long grass.

Kcor

Skip_NC says,

“The auditors are Johnston Carmichael, apparently Scotland’s largest accounting firm (I assume they mean outside the Big 4).”

I hope they go the Arther Anderson way for covering up fraud.

RutlandRules

It amazes me that the SNP finances are in such a pickle after the generous donations from the Weir’s lottery win. Surely some of the money (£6.4m?) should have been invested to aid the cause?

Balaaargh

The whole thing reeks, including raising the complaint now. There are enough lurkers on here with butcher’s aprons on their twitter bio who would have skipped their way to the police station with a big cheesy grin on their pus when the Rev first posted this.

David Hannah

Excellent investigative Journalism.

It should be on the front pages of all the red tops tomorrow!!

SNP beaks visited FRAUD SQUAD over missing Independence Fund! Shifty Murrell and Sturgeon visited by COPS hours before TV debate. A source close to Sturgeon said, she looked JADED!

Alastair

Jim Kennedy @ 6:21
“And she’s an lawyer”
I think you may find she is not because she walk away from her legal career confirmed as having 3 x Profesional malpractice findings leaving a domestic abuse client abadoned seeking another lawyer.

megs

link to thecourier.co.uk

Money money money eh

Kcor

macnakamura says,

“Obviously, they just happened to be passing and popped in to say hello.
Peter arrived home, saw the polis and so went for a shower.”

I hope it backfires spectacularly on all the criminal conspirators who tried to jail Alex Salmond on false charges.

A Murison

Another strategic blunder by the SNP. Knowing this was a ticking bomb this issue should have been confronted & defused ages ago & well before the election. If there is something to own up to it should have been done much earlier & try to repair some of the distrust before unionist opponents have a field day. Hell mend them I suppose.

beflox

David Hannah says:
2 April, 2021 at 6:57 pm
Excellent investigative Journalism.

It should be on the front pages of all the red tops tomorrow!!

You read this part, right? ; “For clarity, we must emphasise that despite our best efforts we have NOT yet been able to verify this claim. ”

There is actually nothing beyond the first three paragraphs that couldn’t have just been made up. I’m not doubting the missing money and the probability of an investigation – but this particular piece is just one big stop-gap really.

tartanfever

These comments are so telling:-

‘The whole thing reeks, including raising the complaint now’

and

‘Bringing the SNP, or even Sturgeon, down right before an election doesn’t seem a great way to achieve this’

It’s no-ones fault except Sturgeons. If you have been reading Wings regularly you will know for months Stu has been saying that Sturgeon is so compromised she should resign.

Well this could be those chickens coming home to roost.

What do you expect before an election ? Of course all the skeletons are going to come out the closet.

AKA-Kieran

I guess we’re not going to give the snp our first vote?

ian murray

I see the supermajority slipping away

Republicofscotland

O/T.

But on a positive note, the ALBA party now has more members than the Scottish Lib/Dems, and its not even a week old yet.

link to thenational.scot

Willie

Every breath you take
Every move you make
Every bond you break
Every step you take
I’ll be watching you
Every single day
Every word you say
Every game you play
Every night you stay
I’ll be watching you

TheSNPLeftMe

We are about to have social media buzzing with this story. 600,000 missing, a police investigation, a court case ( at least one) and YET the media are not covering it. They are going to look increasingly stupid over the next few days.

Where is the money Peter? Why will you not let anyone see the books?

Kcor

Where does this leave the new SNP Treasurer?

As much of a fraud as the previous one.

Craig Murray had described him as a good man or something like that.

Certainly doesn’t seem any good to me.

Derek M Morison

shiregirl says:
2 April, 2021 at 5:57 pm
I didn’t get an email informing me of this new post. This hasn’t happened before.

I have noticed same thing… dirty tricks???

Captain Yossarian

Glasgow’s famous Human Rights lawyer Amar Anwar will take the gig and work for free. He loves the Murrells.

Back in the old days they would perhaps have gone to Joe Beltrami, he was a far better lawyer but he wouldn’t have done it for free. I don’t think the thoroughbred racehorse lawyers at the Edinburgh stable will touch this unpleasant stuff either. It sounds like it’s Amar Anwar then

Whereas breaking the ‘Ministerial Code’ was all a bit amorfous wan’t it, this time it’s straightforward criminal law and will be small potatoes for Police Scotland.

They should have this wrapped-up within a fortnight.

I’ll say one thing for Willie Rennie, Ruth and Anas, like them or loath them they wouldn’t get themselves involved in any of this sort of stuff, would they? I missed-out Patrick Harvie….I don’t know too much about him.

Mac

I also thought Sturgeon was strangely disconnected at the debate. I was going to comment on here that I thought she looked like she had one foot out the door already. This is a very interesting ‘rumour’ and potential explanation.

Couple of things…

From a financial and legal perspective “woven into” is the diametric opposite of “ring fenced”. They are not just different meanings, they mean the extreme opposite of each other.

“Ring fenced” funds that you get donated, you keep separate from the other funds, you do not touch them for any other reason, you do not use them for any other purpose, they are “ring fenced” from all of that. There is a ring of fencing around them to protect them form being used for the wrong purpose.

“Woven in” means as soon as the 600k hits the bank account it is treated just the same as every other pound received, it is pooled, it becomes indistinguishable, and thus it gets used up with all the other funds received and spent on all usual the run-of-the-mill expenses, like Perter Murrell’s and Sue Ruddick’s enormous (SNP members blood sucking) salaries.

Lastly it is one thing to raise the money in good faith and then spend it in desperation as funds run low.

It is entirely different to, when funds are running badly low to knowingly go out and raise money on false pretenses, promising to ‘ring fence’ the money raised, and then to cynically use it to pay off your own shabby bills and expenses.

Irrespective of intent people go to jail for this sort of thing all the time. But I would bet my mortgage that it was the latter case and not the former case. They just needed the money and this was a convenient ‘grift’ to get it.

There is very clearly an out of control culture in the SNP leadership there where they think they are untouchable, above the law, that they can get away with anything because they are so smart and everyone is so stupid.

They are heading for a big fall. The question is whether they take the independence movement down with them. I am very glad ALBA is now on the scene as back-up but also as competition to keep them honest or at best less crooked.

Daisy Walker

Police Scotland have a statutory duty – where there is reasonable cause to suspect a crime has been committed – to record it as such on a Crime Report, and on that Crime Report list all enquiries made until the matter is concluded (which may at some point include the matter being deemed civil and ‘no crime’, or inssufficient evidence or with someone being charged and reported to the PF). Point being they still have to record it.

The person who filed the complaint with Police Scotland has been provided with an Incident Number.

They should re contact Police and ask for a Crime File Number or a Crime Report Number or the equivalent – (different Divisions from Legacy Forces still have the old software, so the report has different names in different areas of Scotland).

Once the complaint has been completed, they will be entitled to a redacted copy of the Crime Report, including and Intelligence entries made/held about the complainer, although they may need to request these via a lawyer.

As the complainer, they are entitled to the Crime Number, and it is usually issued (after a wee while) as a matter of course.

It is likely that the move to employ Marco Biaggio in the planning for indy team is a ploy to divert the money already spent, and hide it as legitimate expenditure.

Any explanation of that type, should of course be kept as evidence.

Since no Indy Ref 2 has been called, any explanation of this kind, used by the Police to attempt to re-brand this as a civil matter, should not be accepted and names of officers stating as much noted for the purposes of making complaints of neglect of duty.

Likewise, as this appears to have been a widespread attempt to defraud the public, questions should be asked of Police Scotland – given their slogan ‘keeping people safe’ as to why they are not warning the public, and appealing for witnesses.

It might be worth also, seeing how many people who contributed, would also like to register a formal complaint with Police Scotland. If it is large numbers… it adds to the pressure.

Ultimately I’m reminded of the Cash For Ash scandal in NI. But it doesn’t mean we should make it easy for the bams.

Hope this is of help.

Skip_NC

For those who have observed that most of this article could have been made up bu Stu’s sources, I would observe the following:

1. The money may have never landed in the SNP accounts and is, instead, sitting in an obscure non-consolidated accounting unit. Of course, the smart thing for the SNP to do would have been to say so some months ago.

2. The SNP have already told the public that the donations are “woven through the accounts.” Therefore, 1. must be false.

So we look at the accounts. I believe the ring-fenced fundraising took place in 2017. People with more knowledge can correct me on that if necessary. As at December 31, 2017, cash at bank & on hand was less than GBP8,000. The only credible place, in the accounts, for the rest of the money is at Note 21 (Creditors) which shows GBP506,000 owed to accounting units. So, if GBP600,000 was raised, money has gone missing. This is being charitable, mind you. Amounts owed to accounting units in 2016 was GBP557,000. I do not know the fine detail of the accounting units, but money being owed to different subsidiaries of a business is normal at any point in time.

In short, 2 above must also be false. It is, therefore, a matter of public concern and it is reasonable for anyone who contributed to the fund, on the understanding that it would be ring-fenced for an independence referendum, to report the matter to the police.

As has been discussed before, I suppose they could have a line of credit or overdraft facility. However, that would stretch the meaning of “ring-fenced” to its limit.

FrankM

Sturgeon is showing her true self these days, slinging mud at an innocent man. She is still trying to dirty his name. her behaviour is so childish and she definitely is NOT a statesperson. Sarwar is more of a statesperson than her – and that is saying something. The sycophants in her party drip hypocrisy.

Fishy Wullie

I think the new treasurer is a good man at least he comes across as one, and I can think of no reason he should risk his career trying to cover up financial wrongdoing he’s not responsible for

Is it possible he’s keeping quiet because he knew there was gonna be a police investigation or at least suspected it ?

Confused

hey Peter –
link to quickbooks.intuit.com
HTH

Derek M Morison

request email notification

de brus

Hi Skip_NC

My issue with this post wasn’t the facts you mentioned, it was the rest of the post after the paragraph that starts “This week..” that is a little … well, it’s just someone saying stuff.

dropthevipers

In a functioning democracy with meaningful separation of powers this clown show would have been wound up ages ago. Trouble is Scottish civic society has reached Mugabe/Zimbabwe levels of bonkers so I expect nothing much to come of this latest debacle. Shame.

robertknight

If our highly regarded COPFS is looking for some long grass to kick this into, I’ve yet to cut my front lawn!

Just saying…

Thistle's Bristles

Interesting times we live in. Ever more so..

It occurs to me that the wording “money to fight a campaign for independence” is ambiguous.. deliberately so? 😉 😯

Money to fight a campaign …. for independence = INDY
Money to fight a .. ‘campaign for independence’ = ANTI-INDY

Has it been spent on various measures tending to obstruct Indy?

Colin Alexander

Remember when I was critical of Shona Robinson and the lack of Scot Govt scrutiny of the Scottish NHS?

Then came this in April 2018: “NHS Tayside temporarily suspended its constitution to allow the cash transfer from the endowment fund into general expenditure to happen…”.

(NHS Tayside Chief Executive) “Prof Connell resigned after coming under pressure from Ms Robison to step down”.

(Shona Robison later resigned as Cabinet Secretary in June 2018).

Clearly, the NHS Tayside case shows borrowing money can be a resignation matter “to maintain public confidence” even if criminality is not involved.

Kcor

Mac says,

“Lastly it is one thing to raise the money in good faith and then spend it in desperation as funds run low.”

Absolutely, it is embezzling.

Embezzling of course is a crime.

Apart of finding out who committed the crime, it will be most interesting to find out who tried to cover up the crime with the “woven through” lie.

Monica Worley

Political party auditing is very weak. I read the accounts are audited only for fair reporting, what money came in, where money was spent, etc. NOT if money was spent on what it should have been spent on. So the auditors would have no mandate for tracking the £600k separately. This was explained on twitter ages ago but I may have the details wrong. I was left with the impression that the audit is just a view of status of moneys, etc, not for tracking that money was spent appropriately.

Alex

It’s one thing after another. And NS had the cheek to suggest AS wasn’t fit for office.

Great work Stu getting this out before the election.

The SNP can still recover this if they dump the Murrells and put someone trustworthy and appealing up in front of the press, leading up to the election. It’s imperative the SNP leadership act now, before the whole rotten mess ends up on the front pages just as Scots have to vote.

AS’s timing is impeccable.

de brus

Hi Skip_NC

My issue with this post wasn’t the facts you mentioned, it was the rest of the post after the paragraph that starts “This week..” that is a little … well, it’s just someone saying stuff.

Ian Brotherhood

@shiregirl (5.57) et al –

No email notification here either.

First time it’s happened, so far as I’ve noticed anyway…

Most peculiar!

PhilM

@Derek
What really went on there…
We only have this excerpt

Rogueslr

Earlier I doubted if the weekend MSM would follow this story up.

Were they to go big on it they could scupper the SNP at the election. Now a cynic could argue that this might suit certain Unionist factions and damage any chance of a super majority. It’ll be interesting to see which way the press jump, or are pushed.

Kcor

Mac says.

“Lastly it is one thing to raise the money in good faith and then spend it in desperation as funds run low.”

Absolutely.

It is embezzling – a crime.

In addition to finding out who committed the crime, it will be most interesting to find out who tried to cover up the crime with the “woven through” lie.

Swinney is an accountant, isn’t he?

I would consider him to be the prime suspect for the “woven through” lie.

In Sturgeon, Murrell and Wolffe’s Scotland, you are guilty until proven innocent.

callmedave

I know and have worked in the SNP with Mr Douglas Chapman from about 2001 to 2011 and he is in my opinion an honest trustworthy and dedicated person in the pursuit of his job description and the independence movement.

Let’s just give the polis a bit of time to have a keek into the situation.

Richard Hunter

I’m going to make a wild guess and suggest that it wasn’t really ring fenced that well and was been pissed away in various campaign costs, offices expenses, salaries, adverts etc etc., as opposed to sitting in a Cayman Islands account held by N. Sturgeon, which I deem a bit unlikely. In other words, incompetence and carelessness rather than corruption. Arguably, this may still be a breech of campaign finance laws, of course.

John Martini

Craig Murray got it right with his yes minister parody. Mud sticks.

robbo

Nothing on STV news or C4. ONLY continued smearing of Alex and crap about a poll done a week before Alba launch. No shocks there then.

What you gonna do Willie Rennie, the same as SNP and say we’ve had an influx of new members this week and are now at 100,000 ?

lol

Alwi

A rich Nicolyte will come up with cash before it’s a problem, wait and see.

Glenn Boyd

Rev Stu – Wot are you like eh? Casting false allegations on the saintly Sister Nicky and her beloved Brother Peter – both paragons of honesty, probity and upright character. Can you not see that the missing money has simply been “resting” all this time in the late Father Ted’s account?

TheSNPLeftMe

Doug Chapman is a good guy. Peter Murrell is not!

Skip_NC

Monica Worley, the auditors concurred with the former National Treasurer that the Going Concern basis is appropriate as it relates to the 2019 accounts. This is Enron, albeit on a smaller scale. The donated money was never ring-fenced and no longer belongs to the SNP.

De brus, I see your point. Someone could be making this up and, in theory, it could even be a rabid unionist, seeking to cause trouble at the tart of an election campaign. I suppose it comes down to Stu’s ability to smell BS. What it does not do is change the salient facts of this case.

By the way, Stu, Net Assets of GBP272,000 includes Intangible Assets with a net book value of of GBP395,000 at at December 2019. These will be written down to zero in due course, if they are not disposed of beforehand. Resale value is probably zero or very close to it. In short, things are worse than you portray.

Kcor

callmedave says,

“I know and have worked in the SNP with Mr Douglas Chapman from about 2001 to 2011 and he is in my opinion an honest trustworthy and dedicated person in the pursuit of his job description and the independence movement.”

The Rev. Stuart Campbell wrote to him several months ago but has yet to receive a reply.

Three members of the finance committee resigned last week because Murrell had refused to show the books to them.

Has Chapman seen the books?

If he has, why hasn’t he replied to the Rev. Stuart Campbell?

If he hasn’t, why has he not resigned?

We could have said the same about Sturgeon in 2011. Can we now?

IMHO, Chapman is no longer honest even if he was before. He has been corrupted.

Mac

Given the heat the SNP are under if they had the 600k ‘ring fenced’ somewhere they would have been making sure every man and his dog knew about it and where it was.

They were doing the opposite, hiding it, and it were it not for Wings they would have gotten away with it, almost entirely unnoticed.

The SNP are not setting some elaborate, long term, trap for wings nor us, waiting for either of us to fall into it, and as soon as we accuse them they go ‘ta-daaah! here is the money’.

Do you really think after seeing how they roll they are anywhere near being smart enough for rich enough or that.

The money is gone, it was spent ‘woven in’ with all the other money. It was never ring fenced, never by any possible definition.

They cookie jar is empty. Whose lips are covered in crumbs and independence chocolate.

Alex

A question.
IF some of the funds were used to pay Smith’s libel expenses, does that mean he would be included and liable if any charges were laid, i.e. embezzlement?

Kate

shiregirl says:
2 April, 2021 at 5:57 pm
I didn’t get an email informing me of this new post. This hasn’t happened before.

No… nor did I. Or the three previous ones. Seems to be posts from yesterday, possibly day before, that have gone astray. Everything was fine up till then. I wondered if perhaps I had opened my yap once too often & was struck off the Wings list. So in a way I’m glad of the fact its happening to a few folks (sorry, I don’t mean that the way it sounds!)…

I wonder what’s up with the mail going AWOL?

Fred

Is it possible that they never raised £600k in the first place? That the amount they raised was so embarrassingly small that to reveal it would be political suicide, so they stick with a tried and tested method – lie.
‘Dunno, It certainly fits the profile.

John Digsby

Honest question though – has the £600K figure ever actually been verified? Is another plausible explanation that the fundraising was a bit of a flop and they told porkies about how well it was going?

100%Yes

We donated to both 2017 & 2019 funds for a referendum and where where paying monthly payments to a Saint Andrews Independence fund, what about the money for these monthly donation for a Independence where’s that money.

Indy Now

Skip NEC

So we look at the accounts. I believe the ring-fenced fundraising took place in 2017. People with more knowledge can correct me on that if necessary. As at December 31, 2017, cash at bank & on hand was less than GBP8,000. The only credible place, in the accounts, for the rest of the money is at Note 21 (Creditors) which shows GBP506,000 owed to accounting units. So, if GBP600,000 was raised, money has gone missing. This is being charitable, mind you. Amounts owed to accounting units in 2016 was GBP557,000. I do not know the fine detail of the accounting units, but money being owed to different subsidiaries of a business is normal at any point in time.

In short, 2 above must also be false. It is, therefore, a matter of public concern and it is reasonable for anyone who contributed to the fund, on the understanding that it would be ring-fenced for an independence referendum, to report the matter to the police.

Answer.
The Accounting Units will be mainly the branches who get a proportion of membership fees. Fees go to HQ, 20% is allocated to the branch and held at HQ until the branch draws it down. So, no, this is not the ring fenced fund.

Captain Yossarian

Remember David MacLetchie? He was bagged from Holyrood for scamming taxi receipts, Wendy Alexander for accepting a few thousand in election expenses from an overseas donor, McLeish for scamming his office rental income, McConnell for an extra-marital affair.

The Police never had to visit any of them. They all had some degree of integrity and just resigned. It will be interesting to see what happens next, won’t it?

Auld Jock

Who’s Adamtomforrest from the independent. Christ he’s fired this out

Alba Party: ‘All over’ for Alex Salmond, polling suggests

We’re hardly into thd Alba movement.

Auld Jock

Who’s Adamtomforrest from the independent. Christ he’s fired this out

Alba Party: ‘All over’ for Alex Salmond, polling suggests

We’re hardly into the Alba movement.

Auld Jock

Hi Stu, Sorry for double post please remove one

John Digsby

@Fred
Looks like we had the same idea!

Ruby

How much interest would you get on £600,000 over a 5 year period?

Hatuey

“If they won’t come clean, we may need a police investigation to examine if there has been an attempt at fraud here.”

link to scotsman.com

callmedave

Kcor

From what I’ve seen you’re a one person ‘Spanish Inquisition’ calling out folk here, pestering them for this and that, spreading allegations and wild unsubstantiated opinions on every recent thread.

A right Gagool-like character and no mistake.

Some others might reasonably assume your a plant.

I’ll stick with my comment about D. Chapman.

AYRSHIRE ROB

Maybe we could get Ben Affleck (The Accountant) to look into it. He could probably find out in an hour where it went.

Watched that film last night and he doesn’t half give out some rough justice when he does.

de brus

Fred says:
2 April, 2021 at 8:00 pm
Is it possible that they never raised £600k in the first place? That the amount they raised was so embarrassingly small that to reveal it would be political suicide, so they stick with a tried and tested method – lie”

It would make sense to exaggerate that … that’s what political parties do.

Which raises the question – what are the police supposedly investigating then? Was there an actual “real” account of this 600k somewhere, or is that just what the SNP said they’d raised?

This is a genuine question … has someone got the info? Rev, I’m assuming you do, yeah?

All I can find is quotes like “the SNP treasurer, insists that there is £593,501 in the “Referendum Appeal Fund” which is ready to be deployed “instantaneously”” That’s not exactly the same as them actually having proof they raised 600k.

So, if they made this figure up, which is 100% possible, then why would the police be investigating them? They wouldn’t investigate missing money unless there was actually missing money. Otherwise, I’m calling them immediately to say some pinched the 600k i have stashed in my shed.

Carol Neill

Looking at %ages , members , donations etc , my allotment group has more money in the bank than the snp , mind we’re an honest bunch us gardeners !
We’d be hung out to dry if we couldn’t provide accounts if asked ,and there’s only 50 of us

Garrion

looking at it from another angle – are the leadership so arrogant and disconnected from reality that they either ignored this issue as unimportant, or, worse still, they believe that it will be ‘handled’?

Very weird behaviour for a reltively new political party, whose main objective and raison d’etre (supposedly) is to achieve a radical objective (that would be independence, folks) through legitimate processes, if you ask me.

In some ways this is the most damning car crash that the middle manager and her slippery husband has allowed to happen, because either way it speaks to very very flawed judgement.

Don

@Republicofscotland 2 April, 2021 at 6:51 pm

“I’m not very confident that Police Scotland will vigorously investigate the missing indyfunds. The Lord Advocate sits in on Sturgeons cabinet meetings, I’m pretty sure he liaises regularly with Ian Livingstone the Chief Constable of Scotland who then passes on info to his commanders on how he wants things done.

Then of course there’s the Justice secretary Humza Yousaf, who will do everything in his power to hinder and slow up the investigation.I fully expect any investigation to be kicked into the long grass.”

So then , this is what we can look forward to an Indy Scotland being ? A feifdom that exists to make the ruling elite rich.

AYRSHIRE ROB

Carol Neill

Got any free carrots , Carol?

Daisy Walker

John Digsby says:
2 April, 2021 at 8:03 pm

Honest question though – has the £600K figure ever actually been verified? Is another plausible explanation that the fundraising was a bit of a flop and they told porkies about how well it was going?’

Don’t think this would have been possible as the IndyRef2 was done through a Crowdfunder which gets a commission on the % raised.

Kcor

Alwi says,

“A rich Nicolyte will come up with cash before it’s a problem, wait and see.”

They would certainly try.

Judy Murray apparently sold her house for more than £700,000 and could have £600,000 to spare to donate to Nicola. After all, Andy supports independence.

But how will they unweave it out of their 2019 accounts?

Kcor

callmedave says,

“I’ll stick with my comment about D. Chapman.”

And I will stick with mine.

Carol Neill

Rob , too early in the season for us but plenty in Edinburgh

Don

@Hatuey says: 2 April, 2021 at 8:15 pm

“If they won’t come clean, we may need a police investigation to examine if there has been an attempt at fraud here.”

link to scotsman.com
======================================================
More on that here link to thecourier.co.uk

red sunset

As half a dozen others have stated above, I did not get the normal email notifications for this post, and at least two others yesterday.

Don

@AYRSHIRE ROB 2 April, 2021 at 8:27 pm
Carol Neill

“Got any free carrots , Carol?”

Nicola has enough Carrots for all comers.

Ian Brotherhood

By way of compare & contrast, Craig Murray very recently offered to refund disgruntled subscribers their money despite being on the verge of a prison term and having no other income stream.

I’m no expert on this stuff but I”m pretty sure he didn’t have to do that.

Talk of acting ‘in good faith’ seems almost embarrassingly naive these days.

Clavie Cheil

We are definitely now in for a day and more of vote SNP 1&2 and Alex Salmond is a sleazebag and it is over for the Alba Party.

Tenruh

Douglas Chapman took over the treasurer’s role early December last year and appointed the 3 members of the finance committee who have since resigned. I think he has understood the issues.
My only question is why did he take on the role ?

shug

I hope they keep it under wraps till after the election, they get a majority, Alba gets a good haul then the pair of them are of to the Poky

Andy

Any of you “Still Sturgeon” out there, can you please explain why?

I am campaigning against the corrupt liar in Glasgow Southside Constituency.

Vote Labour 1 and ALBA 2 and it will kick Sturgeon out of the Scottish Parliament.

She will need a lot more free time to fight all these Court cases that are building up.

Sturgeon is a born crook.

Duncan Clark

What happens if the SNP are found to be bankrupt before the date of the election?

Can they still stand candidates?

de brus

Hi Daisy Walker

Do you have a link to the old Crowdfunder page for this? Thanks!

Ruby

Skip_NC says:
I do not know the fine detail of the accounting units, but money being owed to different subsidiaries of a business is normal at any point in time.

Reply

I can understand that if a business is selling something.
What are the SNP selling? Who would owe the SNP £506,000?

Getting folk to donate £600,000 could be a nice little earner. Stick it in a high interest bank account and you could make a fair bit of money.

Equally you would be quids in if you borrowed £600,000 interest free.

Could the £506,000 have been “lent” to someone interest free to pay a deposit on their house?

Lothianlad

This is why I cannot vote SNP candidate colin beattie at the election.

Oh and the small matter of the snp corrupt leadership.

Dr Peter ISP

@Disillusioned.
Deposits for candidates MUST be paid with submission of papers or no candidacy. They do not take IOU’s. Bank transfers of actual money required by returning officers.

ClanDonald

I donated to this fund. I have a receipt/thank you email from Peter Murrell stating the date of the donation and the amount. I have a later email from Jim Henderson, also thanking me and telling me the sum would be used for towards building the resources for a referendum campaign.

There is absolutely no doubt in my mind that I donated this (fairly large) sum for a referendum campaign (which at that time I thought was relatively imminent). I did not donate it to pay for the inflated six figure salaries of Peter Murrell or Sue Ruddick. If that is where the money went then I genuinely believe I have been a victim of fraud.

If this does turn out to be the case then I will be willing to hand over the emails to any police investigation along with a statement that I sincerely believed the money would be used in a referendum campaign.

Ricardo

I heard a rumour the money was used for Progress Scotland.

de brus

SO … as far as I can see the only “proof” we have that the SNP raised 600k is because they said they did.

Hopefully someone can give us a link to some proof this money was real.

If it turns out that they never had 600k to start with then this talk of police investigations must be wrong, and it also explains why they literally can’t, and never have been able to, start an indy campaign. They can’t afford to.

Dr Peter ISP

Deposits for List candidates are £500 EACH candidate. Alba claim they are a little party but they’re standing 6 per region. That’s £3,000 per region. The ISP could only afford 2 per region. It was paid and our papers put in all official before they pulled us. They get the deposits back apparently.

But don’t be taken in by Alba’s ‘we’re a little party nonsense. They are minted.

Skip_NC

Indy Now @ 8:03pm, that is useful information – thank you. I did not care to speculate in my post on what the Accounting Unit creditors might be.

So the SNP is being supported by its branches. Fair enough, as the accounts were drawn up to December 31st 2019 and there had just been a Westminster election. So now that we know more about the Accounting Unit creditors, it is clear that the SNP leadership has not told the truth. It does not matter whether or not Stu’s source is reliable. The numbers don’t lie and the SNP’s accounts are a whole lot more transparent than Enron’s.

Dear SNP, Where’s the money?

de brus

Hi ClanDonald

This still doesn’t mean they raised 600k though, don’t you think?

de brus


Captain Yossarian says:
2 April, 2021 at 8:04 pm
Remember David MacLetchie? He was bagged from Holyrood for scamming taxi receipts, Wendy Alexander for accepting a few thousand in election expenses from an overseas donor, McLeish for scamming his office rental income, McConnell for an extra-marital affair.

The Police never had to visit any of them. They all had some degree of integrity and just resigned.

Remember when AS spent all that taxpayers money to stay in a luxury hotel in Chicago while the Ryder Cup was on? Integrity never came into it – he just laughed it off!

ALANM

At times like this we could all do with a laugh…

“Sturgeon said she could find common ground with the Scottish Labour leader, Anas Sarwar, after he announced plans to launch a “clean up Holyrood” commission after the election” – Guardian report 02/04/21

Daisy Walker

de brus says:
2 April, 2021 at 8:48 pm

Hi Daisy Walker

Do you have a link to the old Crowdfunder page for this? Thanks!

Sorry de brus – I don’t have the link – working from memory only.

Andy Ellis

So let’s get this straight:

– Douglas Chapman is appointed treasurer in December 2021 and makes noises about being open but appears to achieve diddly squat
– Peter Murrell refuses to give the finance committee members access to the accounts, so they resign
– the MSM (surprise, surprise!) rather than being all over this like a cheap suit have been strangely reticent in demanding answers or ferreting out any SNP Deep Throat. Nothing to see here, no siree…! Look…squirrel, Big Eck BAD, Alba Party BAD, #Supermajoritiesarecheating

Heaver

.
Wha daur meddle wi me.

The good ship Scotland suddenly has many torpedoes in the water:

Alex Salmond’s two.
This one at the missing £600k.
ALBA.
Vote SNP 1, ALBA 2.

I’ve no doubt missed a few, some of them under superinjunction.

Even Craig Murray’s unenviable position is a homing torpedo, circling round and round, its target the paucity of justice in this non-free nation.

But these are just the warning shots. We will be independent, and soon. Don’t get in the way, is what is being advised by these torpedoes, we have many more.

.
(My thanks to the wordsmith, several Blogs previous, launched the metaphor of “torpedoes in the water.”)

Fishy Wullie

There were 2 crowdfunders as I remember one was a referendum fund which raised around £480,000 before it was pulled the other was a campaign to send a leaflet to every household in Scotland called ” Independence A Household Guide” which raised around £180,000 neither of them happened.

Frank Waring

My guess is that it would only be if the investigating police believed that some or all of this money had been diverted into someone’s private means, or spent to someone’s private benefit, that the prosecutors would consider a prosecution for fraud.
I should think the principle will be, that if the money has been spent for political party purposes (such as salaries (even inflated ones!), elected representatives’ legal expenses, etc), then it’s a matter for the party as an organisation, to decide whether the high heid yins are spending money properly.
And I also think that this will also apply to donations made by non-party-members. A donation to the party is just a donation, and not a payment for providing a service.
I’d be happy if I turned out to be wrong about this.

de brus

Hi Fishy Wullie (great name!)

The pages should still be there though, even though the crowdfunder is over … I can’t find anything. You got links??

de brus

Hi Daisy Walker

No worries, thanks!!

Ruby

link to archive.is

SNP removes independence referendum fundraising page
Published13 June 2017

link to archive.is

CASH ROW Electoral Commission say there’s nothing illegal about SNP Indyref2 fundraising appeal

“The purposes for which parties seek, obtain and use the donations they have received are matters for that party.”
At worst, they suggested the SNP’s fundraising could be considered misleading.

Is that a polite way of saying it was a scam?

However, an SNP spokesman insisted that the money raised on ref.scot was “ringfenced” for the purposes stated on the website.

TheSNPLeftMe
Clavie Cheil

Off topic sort of.

Do we have any updated figures for Alba Party membership? Well it will be less folk that the Murrels can tap to replace any of the alleged missing cash.

I know some of that cash was mine because I bought several Yes2 face-masks and I was told that the SNP owned the copyright for the Yes2 name or was I misinformed. I do feel cheated though.

TheSNPLeftMe

Membership over 4100 but that was last night.

Lenny Hartley

Muscle guy, its not £500 per candidate in a region its £500 per region so £4000 total

Fishy Wullie

@ de brus

Sadly I don’t have links but I remember the campaigns

Fishy Willie was a character I remember from my childhood in Dundee who sold fish from an old Commer van pissed out his skull on tins of Carlsburg, he probably wouldn’t be popular in this day and age but I remember him fondly 🙂

ben madigan

Latest figures on ALBA memberships given in link below

“Members of the Asian community around Scotland joined in to elect former SNP NEC member Mr Abdul Majid as the Convener of the new group. Scots Asians for ALBA (SAFA) will now apply to be the first affiliated organisation of the new party.”

link to yoursforscotlandcom.wordpress.com

de brus

Fishy Wullie says:
2 April, 2021 at 9:20 pm
@ de brus

Sadly I don’t have links but I remember the campaigns

Fishy Willie was a character I remember from my childhood in Dundee who sold fish from an old Commer van pissed out his skull on tins of Carlsburg, he probably wouldn’t be popular in this day and age but I remember him fondly ?

Well in that case I bet he was hilarious!!

McDuff

Beflox
If it was just made up by someone and wasn’t true the police would have said so.

de brus

Hi Ruby

So it was the SNP’s own fundraising site, which means they could say they raised anything they want. “Look, we raised 600k isn’t that great!”

I’m sure the story of this is that they didn’t raise the money in the first place …

John

Lenny Hartley says:
2 April, 2021 at 9:19 pm
Muscle guy, its not £500 per candidate in a region its £500 per region so £4000 total

Correct

Meg merrilees

Clan Donald @ 8.58

I have the Jim Henderson Email thanking me for my donation to the referendum fund. Nothing from Peter Murrell but I’m sure my bank statement would come in useful for checking how much they got from me. I also have about 6 e mials from NS asking for donations for Indy refs. March and July 2017

Al-Stuart

.
Good evening Stuart,

I just read your report at the top of this page and the somewhat exorcising correspondence with Ms MacLean of Police Scotland in which “no comment” appeared to be the generic reply.

The following may be of assistance…

If anyone here has donated their money to the “ringfenced” “Referendum Appeal Fund” and believes it to have gone missing, then the template below may be of help.

Rather than try and obtain third party information on any allegations already subject to inquiry in this matter, any person who donated their money to the “ringfenced” “Referendum Appeal Fund” can obtain their own FRESH explanation on where their money went. Likely have a dedicated police liaison officer to avail them of the progress of allegations

It is crucial that anyone who believes they have been defrauded of funds keeps a written account of correspondence. For example, if you email or post the following missive to your LOCAL police station in Scotland, and, by the way, discharge your civic duty to assist the police with their inquiries, then you have a copy of the letter/email sent.

The original crime or offence numbered report relating to the matter under investigations at Barrhead Police Station is: PS202103252082. Depending on which police station you address your complaint to, you may receive a new number dedicated to the funds you have been allegedly defrauded out of.

————————————————–
TEMPLATE…
————————————————–

The Officer In Charge,
Police Scotland,
[________________] Police Station,
.
.

Dear Sir/Madam,

ALLEGATION OF THEFT AND OR CLANDESTINE POSSESSION

I refer to the report taken by your officers at Barrhead Police Station which I understand to be recorded under the Police Scotland reference number: PS202103252082.

The evidence prompting this concern is the resignation of three members of the SNP Finance & Audit Committee. This leads me to understand that a fraud may have been committed against myself as well:-

A). Either by theft of ringfenced money for use elsewhere other than the purposes for which the subscribers to the (now removed) website advertised and raised these funds to which I donated/contributed.

&/Or:-

B). Theft by clandestine possession. Otherwise known as an infraction of Section 58 of the Civic Government (Scotland) Act 1982…

link to legislation.gov.uk

In addition, I believe there may be an attempt to pervert the course of justice as person or persons unknown by:-

C). Removing the evidence of the original cash fundraising website..

link to bbc.co.uk

&/Or:-

D). An allegation that the chief executive of the organisation refused to allow the internal auditors/professional accountants sight of the books of account. A matter of such serious consequence that those with professionally recognised accountancy credentials RESIGNED.

&/Or:-

E). Attempting to fraudenlently cover this alleged theft by redeploying new funds to make it appear that the original (circa) £600,000 currently clandestinely spent on non “ringfenced” items has been present all along, but spent (in the future tense) on…

link to dailyrecord.co.uk

The analogy being that if I stole £10,000 from my employer, but then the theft was found out, and I replaced the missing (clandestinely possessed) £10,000 with fake future dated expense receipts and fabricated contractor invoice receipts totalling £10,000 would hide the alleged criminality.

Providing no one with the experience and credentials of Police Scotland’s Financial Investigation Unit were to forensically examine these false documents uttered as original, the person or persons unknown may well expect to get away with an alleged crime.

Please accept this communication as my formal complaint against the person or persons currently unknown who took my £_____________ on around ____________ (date) under false and/or fraudulent pretences for their own ends.

In the circumstances, PLEASE can you provide me with an acknowledgement to this complaint? Plus a crime or offence number and advice on the progress of the whereabouts and use to which my money has been put?

I am certain the purpose for which the alleged miscreants raised it has not yet occurred and there is reliable accounting reference to prove that my money has already been spent/misappropriated. The money taken from me under false pretences has not been spent on what I was told it would be.

Thank you.

Yours faithfully,
.
.
___________________
Signed and dated.

—————————————————-

This pro forma template should assist those who have donated to this fund and who have reasonable cause to expect their money was raised and used as advertised. Not used by the fundraisers for allegedly fraudulent and/or deceptive purposes.

Prasad

Police just have to ask Mike Russell.
Couple of weeks ago he tweeted ‘you know where it is’ to someone, which means he knows too.

Daisy Walker

Re the idea that the SNP never actually raised about £600,000 in the first place.

The crowdfunder for Indyref had a target for 1 million. They pulled it early to ‘save face’. In view of that would they then lie about the total?

Struggling to see how anyone over the age of about 6, would ever condone such a stupid idea, never mind not acknowledging it at the first opportunity.

But in the mean time, hidden salaries, House purchases, rumours of Superinjunctions, hidden accounts, delayed accounts, etc…. you don’t do that if your just skint. You do that if your skint because you spent it when (and where) you should not have.

Elmac

Monica Worley at 7:33 pm

“Political party auditing is very weak. I read the accounts are audited only for fair reporting, what money came in, where money was spent, etc. NOT if money was spent on what it should have been spent on. So the auditors would have no mandate for tracking the £600k separately. This was explained on twitter ages ago but I may have the details wrong. I was left with the impression that the audit is just a view of status of moneys, etc, not for tracking that money was spent appropriately.”

Not so, any political party with income or expenditure exceeding £250,000 in any year requires a full audit under the Political Parties, Elections and Referendums Act 2000. I have reviewed the accounts of the SNP for each of the 3 financial years ending 31 December 2019. This covers the period during which the ring fenced monies were donated. In each year the auditors’ report included the following statements:

“In our opinion the financial statements:

• give a true and fair view of the state of affairs of the Scottish National Party as at 31 December 20xx and of its deficit for the year then ended;

• have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice, and

• have been prepared in accordance with the requirements of the Political Parties, Elections and Referendums Act 2000.”

Very importantly they also confirmed that they were happy there were no significant doubts as to the financial viability of the party in the 12 month period following the date of issue of the accounts.

This is standard wording you would expect to see in any audit report and should give credence to the accounts. However, it does raise some significant concerns.

If we accept that the indyref 2 donations were solely for the purpose of fighting the next indyref campaign then you would either expect to see a separate bank account containing those funds in the Balance Sheet with a corresponding liability or specific reserve or, if the funds were lodged in the day to day bank accounts operated by the SNP, you would expect to see those donations separately identified in the Income and Expenditure Account with a specific reserve created in the Balance Sheet or at the very least a note to the accounts explaining the nature of the funds received and the obligations of the SNP party in relation thereto.

Neither is the case so, are we supposed to believe that the funds were lodged in a separate bank account off balance sheet and remain there intact and ready for use? Highly improbable as firstly there is no mention of such an arrangement in the annual accounts and secondly it would have been a simple matter for the SNP to defuse the whole issue by giving this information. The fact that they have not done so and have made previous claims that the funds were “woven through the accounts” strongly suggests that the funds went through their own bank account(s) and were expended for party purposes.

If that is the case then there should have been severe doubts as to the ability of the SNP to continue as a going concern at 31 December 2019 if not before. At that date they had £96,854 in the bank, a working capital deficit of £127,622 and reserves of £271,916. The latter figure includes £239,020 of intangible assets relating to the new membership system which, I may be wrong, were subsequently written off when the system was scrapped. If the SNP had not been treated as a going concern and its Balance Sheet restated on a break up basis, those intangible assets would be worthless. Whether or not the intangibles were of dubious value and subsequently written off, the figures in the accounts should have set alarm bells ringing. I can only assume the auditors were reassured by proof of overdraft facilities on offer from the SNP bankers or costed plans to generate funds in the near future. That aside if, as I believe, the indyref2 donations were swallowed up in the accounts then a substantial potential liability was missing from the balance sheets in each of the 3 years or at least a key factor in assessing the continued viability of the SNP party. You could easily argue that on the basis of the 2019 accounts the SNP were technically insolvent at 31 December 2019. If you bring in a missing liability for £600,000 of ringfenced funds then they were not just technically insolvent – they were 100% insolvent.

In short, unless the SNP can produce a rabbit from the hat and show that there is a separate bank account outwith their financial statements containing all the ring fenced donations made, then we have been lied to yet again and their treasurer, senior officials and auditors should be having sleepless nights.

If I were an SNP party official, even a lowly branch minion, I would be concerned about my financial exposure if this house of cards were to collapse. Perhaps branches would be well advised to use any funds they have managed to keep away from their rapacious head office to take legal advice for the benefit of their members.

Ruby

de brus says:
2 April, 2021 at 9:24 pm
Hi Ruby

So it was the SNP’s own fundraising site, which means they could say they raised anything they want. “Look, we raised 600k isn’t that great!”

I’m sure the story of this is that they didn’t raise the money in the first place …

Reply
Seems like a daft thing to do.

somerled

Ian Brotherhood says:
2 April, 2021 at 8:36 pm
By way of compare & contrast, Craig Murray very recently offered to refund disgruntled subscribers their money despite being on the verge of a prison term and having no other income stream.

Ian, if you believe Craig has no other income stream then I have a bridge in London to sell you.

To begin with, he stated a while ago that his £650k house was to become a B & B, He has royalties from his books, he has £500k invested in his festival business per Company accounts, and £200k in his 2nd wifes film business (home movies perhaps as she is ex lapdancer? ) and finally his Civil Service pension.

He recently mentioned losing some female donations because of his support of trans GRA reform and said it was only £700 per month. The left wing rich always want to pretend to be poor while they live in mansions and drink expensive wine and whisky. Why do you you think the life long liberal started supporting independence last decade? Because he saw the money to made from gullible indy supporters.

de brus

Daisy Walker says:The crowdfunder for Indyref had a target for 1 million. They pulled it early to ‘save face’. In view of that would they then lie about the total?

Why not? Are you saying that in the middle of all the lying and corruption we constantly comment on that you’re 100% sure that they are being honest about that?

don Carr

Has Murrell trousered it?

twathater

TBH I contacted the SNP treasurer Colin Beattie via email regarding the ringfenced funds and I included your post in the email

I recd a curt response from Mr Beattie on the 29/10/2020

“Thanks for your email. We have no member of your name and no donation has been made to the referendum fund from someone of your name.”

I am NOT and have never been a member of the SNP so the first part of his response is irrelevent , and although I am convinced I donated something like a tenner I unfortunately cannot find my evidence. If I could I would gladly enter into a class or joint action

Patrick Roden

With the Alba party polling so badly I’m sure there will be no more smearing of Alex Salmond, since he’s no longer a threat, eh!

What’s that?

The media and Nicola are still smearing him! maybe they know that the low polling figures don’t genuinely reflect the support Alba will be getting.

de brus


Ruby says:

Seems like a daft thing to do.

Not really – if they only raised about 90k and then admitted that it would be akin to admitting that no one cared about the idea of an indyref2 … and that would be daft.

willie

For me this is a big issue, or it should be for the hitherto biased Police Scotland.

Can they again disregard and dismiss valid complaint whilst they pursue political vendettas.

And so, will they once again in the wilful dereliction of their duties, or in the wilful malfeasance of the COPFS and the Lord Advocate fail to pursue this alleged case of fraud.

I know what I think, and many too like me. A rotten Police force not to be trusted.

Ian Brotherhood

@somerled (9.36) –

My point was that Craig Murray offered to refund money to subscribers if they felt that he had let them down.

I have no knowledge of his ‘income streams’ and neither, I suspect, do you.

In any case, I trust Craig Murray and take what he says at face value.

MacLam

SNP investigated by Police Scotland.
Quis custodiet custodiens?
Er… the SNP.

If they do try to cover this up with another cover up, covering up the fact that they’ve gone and told PS to cover this up, who will uncover the cover up?

Gone right handed

So ‘Wings’ run CHIS’?

If that on ‘yon field looks like a duck, it probably is. What this is starting to look like is less like a duck but a Nat handbag fight. However with Alba polling 3% in the first poll I’m not sure that Alba hasn’t come to the fray without even a handbag.

To be sure of an indyref going their way Nats need to have the polls showing, for a year or more, a consistent above 60% for yes with undecideds below 10. That doesn’t happen. Current polling for indy (POLITICO-an EU outfit) shows 46% for yes, 45% for no. 8% undecided. In September yes was polling 50%.

It appears that polls for Scottish independence merely show approval or disapproval for how Westminster is doing, and I’m beginning to think that this Scots indy thing is like the proverbial mist. Or Brigadoon. It comes and goes.

I’m not a troll, I’m just attempting to show how the desire in Scotland for independence for Scotland actually appears. It looks like a hobby. No one actually wants to have to make a living out of it.

GRUNT

I’m tempted to post this to the Scotland subreddit but it’s just a circle jerk of Nicola cheerleaders.

They’ve been on the attack about Alba all week, I assume this will be ignored as a “conspiracy” as usual.

Wulls

I manage to hold down a job as an engineering manager in a £20m + manufacturing business.
A big part of my life is doing calculations.
But I’m fucked if I know how it is possible to “weave” £600k through £272k without anyone noticing.
Maybe it’s schrodingers money.
It both exists and doesn’t exist at the same time.
Depending on who’s asking.

Clydebuilt

Effigy says:
2 April, 2021 at 6:31 pm

“As we pretty much agree, only a massive SNP First vote and Alba Second
gives any hope of a victory for the independence movement.

It’s bad enough traversing the unionist’s fake accusations with out handing them ammunition”.

So what do you think of the person who went to the police at this time. It could have been put off till after the election.

10210ken

Hi,
The SNP referendum website is still available on the Way Back website.

link to web.archive.org

Michael B

It’s… Quis custodiet ipsos custodes?

robbo

This should be to watch SNP – they’ll be raging by Tuesday I bet when it hits target. My guess.

link to crowdfunder.co.uk

£3,433
£50,000 target
13 days left
6%

Beaker

Anyone got anything solid on the SNP branches having to repay COVID business grants back? Causing a fair bit of noise on social media.

Robert Graham

I honestly can’t remember if I have contributed to the ring fenced fund , I know I have previously sent the SNP money but can’t remember for what ,

The template above is helpful and saves a lot of duplication for people that can positively identify transactions ,

My advice GO for it

Sturgeon fans and those who think this is a sneaky unionist move by the MI5 plant Campbell ask yourself this ,how far are you willing to go by turning a blind eye and looking the other way ? just exactly what level will you accept before it gives you cause for concern ? .

To everyone reading this latest saga implicating the management of the SNP if there was no substance in the questions being asked , Stuart Campbell would have a legal team all over his personal affairs and this website would be suspended pending as they say Investigation

Indy Now

Was there not a rumour that Doug Chapman was about to defect and join ALBA ? Then he tweeted that he was staying. That would have been around the time of the police visit to Murrells , if that happened. If Doug is a good man, but was considering defecting because he knew what was going on, perhaps he thought he could expose it easier from the inside ? Just a thought.

Skip_NC

Wulls, that puts me in mind of the old accounting joke.

A company is looking for a new auditor and they invite three to pitch for the job. First one goes in and the managing director says “I have one question. What’s 1 and 1?” The accountant replies “2.” MD: “Thanks for coming. Don’t call us; we’ll call you.”

Second accountant goes in. Same question. “Now, you probably expect me to say 2, but I’m going to answer eleven.” MD says “Hmm, interesting. We have one more candidate to interview. We’ll let you know.”

Last one goes in. Again, “What is 1 and 1?” Response: “What sort of number did you have in mind?”

Guess who got the job.

robbo

Beaker says:
2 April, 2021 at 10:06 pm
Anyone got anything solid on the SNP branches having to repay COVID business grants back? Causing a fair bit of noise on social media.

———————

Think the rags have it in hand. Links above somewhere. Not going to repost them.

Daisy Walker

de brus says:
2 April, 2021 at 9:40 pm

Daisy Walker says:The crowdfunder for Indyref had a target for 1 million. They pulled it early to ‘save face’. In view of that would they then lie about the total?

Why not? Are you saying that in the middle of all the lying and corruption we constantly comment on that you’re 100% sure that they are being honest about that?

—————————–

What would they gain about a lie like that – a lie to big themselves up and save face? They know that accounts will have to be submitted. If it was never there in the first place, that would be easy proved.

And if your going to go down that route, why not say you got the full 1 million?

Continuing to lie, risks them being suspected of theft by embezzlement and investigated by the Police, for what, telling a lie to look big? What’s the point.

Much more likely the money was raised, and then got misappropriated, and 4 years of lying and hiding the accounts now makes a lot of sense.

Ruby

link to tinyurl.com

Sue Ruddick sitting in an Herman Miller chair.

Any guesses what their office chairs cost?

Al-Stuart

.
Twathater,

Beattie is at it.

You don’t have to be an SNP member to raise concerns over alleged illegality.

In fact I would send a RECORDED DELIVERY letter to Colin Beattie pointing out his response may, at best be ULTRA VIRES.

ULTRA VIRES means something like me writing to you saying you cannot report a murder because I am unable to find your SNP identification. It is simply not within my gift to write you a letter excusing you from the law and allowing you to commit murder!

Twathater, I would point out to Colin Beattie that your concerns are those of a law abiding citizen.

That according to PUBLISHED SNP accounts they don’t have the £600,000 and that a reasonable person may view his reply as obstructing the course of justice at best, or a risk of charges being preferred in perverting the course of justice.

You do NOT need to be a member of the SNP NOR do you need to have donated to the actual crowdfunder to REQUIRE your concerns of ALLEGED criminality answered.

If Beattie is unwilling to answer reasonable questions about a serious amount of missing cash from the organisation he is financially responsible for, then so be it.

A report to Police Scotland should be made and an emphasis on the fairly obscure COMMON LAW crime of THEFT BY CLANDESTINE POSSESSION should be referred to.

This clandestine possession aspect is crucial as the dodgy element within that organisation seem to be shredding evidence like crazy and substituting new, manufactured receipts saying that the £600,000 has sort of been spent on hyper-inflated wages and expenses gearing up for the 2020 referendum which, due to Covid, was cancelled.

Cactus

Friday Night!

Daisy Walker

Indy Maxiyes fundraiser is at 7% now. Hee.

McLaurin

Over the rainbow on WGD I just scroll by Paul’s diatribe now to take the temperature on the BTL comments. Slowly, they’re coming round. Just under a month to go …..

Red

The SNP is the Star Citizen of political parties.

dropthevipers

Any legal eagles on here? Would the SNP be disbarred from standing if they are, in fact, bankrupt?

Clavie Cheil

Al-Stuart says:

2 April, 1018

This clandestine possession aspect is crucial as the dodgy element within that organisation seem to be shredding evidence like crazy and substituting new, manufactured receipts saying that the £600,000 has sort of been spent on hyper-inflated wages and expenses gearing up for the 2020 referendum which, due to Covid, was cancelled.

=================================================================================================================

I think what is missing is that the money has been missing since before Covid 19 even appeared. That it might have been used or wasted on or before the Dec 2019 Brit GE.

I assume this matter was reported more than once to PS before 30/03/2021 and no action was taken.

Hugh Jarse

We used to have a legal eagle dropthevipers, but he got worried about his income, & prestige.

Big Jock

In Scotland if your assets have been sequestrated to pay a debt on going after bankruptcy. Then you can’t stand for parliament.

Meg merrilees

Twathater @9.42

Nicola sent out a letter to people asking for funding for an Indy ref and it was sent to non-SNP members as well as SNP members, she was trying to get as many people as possible to donate to the fund and the letter actually said, you do not have to be a member.
But then, of course, they also had a box you could click on if you wanted to join. It was either March or July 2017. Can’t check just now but your bank statement should give you some help.

ClanDonald

@Meg – the confirmation email came from info@snp.org and had the title “Thank you for your donation.” It might be worth double checking using those terms in the search box.

Kenny J

” Skip_NC says:
2 April, 2021 at 10:09 pm

Wulls, that puts me in mind of the old accounting joke.

A company is looking for a new auditor and they invite three to pitch for the job. First one goes in and the managing director says “I have one question. What’s 1 and 1?” The accountant replies “2.” MD: “Thanks for coming. Don’t call us; we’ll call you.”

Second accountant goes in. Same question. “Now, you probably expect me to say 2, but I’m going to answer eleven.” MD says “Hmm, interesting. We have one more candidate to interview. We’ll let you know.”

Last one goes in. Again, “What is 1 and 1?” Response: “What sort of number did you have in mind?”

Guess who got the job.”

That brings to mind an occasion many years ago.

I was self-employed and I went to my lawyer to put in a bid for a house. This lawyer was Lord Provost at the time, and a Labour man.
He asked me, ah the carefree days, how much I earned for the purpose of a loan. When I told him, he said, we’ll just double that then. No problem at all.

Kenny J

Herman Miller office chairs,
a mere £1000 a go. Mine 20 years ago now, came from a skip. Still chairing along.

McHaggis69

“Captain Yossarian says:
2 April, 2021 at 6:32 pm
The SG has what they like to call a legal “stable” in Edinburgh somewhere (sounds like I am kidding, but I’m not)”

Hate to break it to you champ but QC’s are all self-employed, but they do work together in what are called ‘stables’. Nothing to do with Scottish Government. A stable is a group of QC’s who work together to share admin costs, often premises for consultation, legal expertise etc. This is not new and not any kind of secret Government conspiracy. Google it and you’ll find there are several and each openly advertises their expertise to drum up business. Worked with QC’s from a few stables.

The depths of ignorance of the legal profession shown online (not just here) never ceases to amaze me.

de brus

I think we have established that there is no proof that the SNP even raised 600k in the first place, which then suggests that the idea there is an ongoing police investigation into this is just ridiculous.

Mel

Looks to me that the money is showing in the accounts, for all to see. 2019 donations show an increase in donations compared to 2018 of around half a million pounds. But not made up of large donations.

That, to me is too much to be a coincidence and to my mind perfectly correct, in the right place. Not missing but correctly allocated.

Doesn’t make sense it is anything else.

And as accounts are generally based on double entry bookeeping, the money is there, in the accounts. And if it isn’t showing as cash in the bank, it has simply been spent.

Hatuey

McHaggis: “The depths of ignorance of the legal profession shown online (not just here) never ceases to amaze me.”

I used to say the same about Prosthodontistry.

It seems there’s a lack of interest quite generally in overpaid bores.

Gone right handed

Nats’ handbag fight. All of England sitting back and watching. The makers of popcorn are rubbing their hands.

You do realise that Scotland won’t be independent of Westminster, don’t you? The cause of Scottish nationalism has now become a debased currency. It never was worth that much in sensible heads in Scotland and now Sturgeon and Salmond have decided to drag each other through the mud the whole thing has become comical.

Westminster has it’s mind made up. There won’t be an indyref this side of the next British GE. And the Unionists have time on their side. The polls will show the slide away from support for independence so no Scottish government will dare request a referendum.

ClanDonald

I also got a personalised reference number with my thank you letter from Mr Murell so they definitely have a record of it. I donated £200 so it could be big enough to be in a category where they need to declare the donor, hence the reference number and need for an email.

On the subject of ‘weaving’ the money through the accounts – has anyone explored the possibility of them using the donations as an overdraft? This would mean paying off the bank overdraft using the donations because borrowing from yourself is cheaper than borrowing from the bank. Then when they need the funds they’ll re-new the bank overdraft thus releasing the sum back into the bank account. Could this have happened? Can we work out what the overdraft was in 2016 then 2017 and 2018?

Al

Is this related
link to bbc.co.uk

beflox

“Shit Stirring” would have been a better name for this post.

It’s based on literally nothing.

de brus

Hi Al

So if they had raised 600k why did they shut the fundraiser down? If they had only raised about 90k or some other stupidly low amount I could understand them shutting it down … but they had raised over half what they were trying to get. Then .. they shut it down early??? Doesn’t make sense …

TheSNPLeftMe

link to crowdfunder.co.uk

Just short of the 10% mark now

McHaggis69

beflox says:
2 April, 2021 at 11:19 pm
“Shit Stirring” would have been a better name for this post.

It’s based on literally nothing.“

Are you fucking dim?

The SNP raised several hundreds of thousands of pounds for a ring fenced referendum campaign and a ‘leaflet in every household’

There has been no such campaign. The leaflet campaign never happened.
The SNP are obliged to publish accounts in which there is no sign of the several hundreds of thousands of pounds.
Several people have asked where the money is and none has received a straight answer.

But you think its ‘shit stirring’.

Get to fuck as far as you can go. When you get there, there will be a sign saying ‘do not get any further to fuck than this’… but tell you what champ, you just keep getting to fuck right past that sign.

Prick.

Gone right handed

Nats handbag fight.

Best thing that could have happened for the cause of Scottish independence.

SOG

beflox says:
“2 April, 2021 at 11:19 pm

“Shit Stirring” would have been a better name for this post.

It’s based on literally nothing.”

Do you mean the nothing where there should be £600k?

Al

Who knows what the fuck is going on ?
link to ft.com
Sturgeon makes as much sense as Ursula von der Leyden

Caleyman

Were either of these two interviews under caution?

AYRSHIRE ROB

Beflox tit @ 11.19 pm

Christ you’re still here? If indy doesn’t bother you, why the fuck you here numnuts?

beflox

McHaggis69 says:

Get to fuck as far as you can go. When you get there, there will be a sign saying ‘do not get any further to fuck than this’… but tell you what champ, you just keep getting to fuck right past that sign.

Prick.

Well, that was uncalled for.

Have a read of the post again. There are three paragraphs of fact. The rest … it’s nothing. It’s not a story, except in the fictional sense. Rev himself even says, “we have NOT yet been able to verify this claim.” There is nothing factual here. It’s winding people up, before all the facts have been established, hence “shit stirring.”

If that upsets you then that’s your problem. Your abuse was unwarranted, but unsurprising.

Robert Graham

Mr Banana man posting on the Village people platform “ that’s WGD to normal folk “

The current idea that this SNP management do not want independence is a flaky conspiracy theory

Wings Contributors that number around 200 have low self esteem , “ that’s you lot “

I guess that’s how to win friends and influence people eh Mr Banana man please feel free to visit and argue your corner ,let people know what gives you the idea this SNP have done anything to advance the quest for independence , just one thing will do , that’s 1 only one .prove it .

Your ideas and frankly flaky post will guarantee you a top spot on the weird nut job over the rainbow Dementia suffering friends that can’t tolerate criticism of any kind everyone agreeing with each other because they are all taking shite and have been since 2014 it’s like ground hog day every day

beflox

AYRSHIRE ROB says:
2 April, 2021 at 11:45 pm
Beflox tit @ 11.19 pm

Christ you’re still here? If indy doesn’t bother you, why the fuck you here numnuts?

I think it’s spelled “numbnuts” …

LindyLoo2020
de brus

Hi Robert Graham

What’s all that about???!!!!

Gone right handed

Nats’ fighting with handbags.

Carry on ladies.

beflox

Gone right handed says:
2 April, 2021 at 11:56 pm
Nats’ fighting with handbags.

Carry on ladies

Sadly, you can’t discuss anything with idiots.