The Sensational Sun


Following on from the previous blog post- which illustrated the willingness of a Rangers supporting journalist to subject himself to ridicule and to pass blatant disinformation off as fact- today we head into the sewers to take a look at how The Sun does it.

Our national tabloids have never been taken too seriously.  However, at their best, the red-tops have used sensationalism to attract large audiences to stories involving fraud and hypocrisy among the famous and the powerful.  How strange then to read this morning’s article “Whyte’s putting off AGM”.  When has a down-market trash-tabloid like The Sun ever worked so hard at de-sensationalising a story?  I would not argue for any paper to do anything other than print the facts, but this is The Sun.  Making stories sexier than they really are has been their stock in trade for generations.

Taxes?  No worries.  “…Whyte has been in detailed negotiations with HMRC to sort out the problems he inherited at Ibrox

No audit?  No problem.  Rangers are just waiting on a wee letter from their busy lawyer who must just be swamped with other, more serious, issues.

Losing the tax case?  Relax.  Andrew Thornhill QC “expected the ruling to go in Gers’ favour and the club have had no suggestion that has changed“.

Rather odd to see a tabloid working so hard to take the heat out of a scandal!

Regular readers of this blog will know that this article in The Sun is riddled with disinformation and outright fabrications.  The especially astute would  wonder if a Sun hack had even penned a single word of this article.  It is smeared with the fingerprints and DNA of the professional PR rep.  (If Rangers’ PR gurus were any good at their trade, it would be a little less obvious).  This article looks like it is a straight copy & paste from an email sent by the likes of Jack Irvine.

Negotiations with HMRC?  Over which of the three cases is “The Sun” article referring?  The Big Case?  No- Whyte did try to engage in some discussions recently but those fell flat.  The Wee Case which Whyte has recently opened an application for a belated appeal (despite the bill having been previously agreed).  No.  I don’t think so either.  Or maybe most of Whyte’s recent discussions with HMRC have been “negotiating” the fact that Rangers have not been remitting the tax which they have been withholding from players’ salaries?  Yes- that could be it.

Or Andrew Thornhill’s letter from last year?  Is it this one mentioned by Rangers’ board of directors internal management communications from the middle of May? (Whyte was already in charge when this internal report was prepared).

Not exactly what “The Sun” 😉 has reported. Is it?  This opinion amounts to “you are up for sale, and you need me to use my lawyerly skill to provide an empty and meaningless statement that sounds promising at first blush“.  It looks like for the second time in a week, Rangers’ PR reps have been feeding untruths and disinformation to their friends in the media.  In the case of The Telegraph’s Roddy Forsyth and The Sun’s Iain King, both have well known loyalties to Rangers.

Whether it is lack of intelligence, an absence of professional pride, or both that makes these journalists serve as willing channels for PR-guff does not really matter.  The sad part is that even with the exposure of the failure of so many hacks to defend their beloved club from fraudsters and charlatans, they are still willing to wag their tails and wait for some scraps of succulent lamb to be thrown from their master’s table.  Have they learned nothing?

If anyone was ever in any doubt as to how serious the crisis is within Scottish sports journalism, they need look no further than today’s The Sun.  Not only are they hosing water on the seriousness of Rangers’ myriad legal and financial problems, but we are treated to a headline pumping the notion that Kenny Dalglish’s Liverpool are ready to make their move for Rangers’ prime sellable asset, Nikica Jelavic.  Let us hope that Whyte does not fluff the negotiations like he did in the summer.  Contrary to the comical hype of the time, it is well accepted within Ibrox that not a single formal offer was received for Jelavic.  A telephone enquiry was made by Leicester and a price of about £6m was discussed.  However, Leicester did not follow through with an actual binding offer.  At the time, it seemed that if Rangers FC were content to inflame the rage of HMRC staff with talk of being in a position to reject such princely sums, then it was not my job to intervene!

Whether Dalglish has any interest in Jelavic or not, I have no idea.  What is clear is that Rangers are pulling in their markers in a big way to generate favourable press just now.  Any sensible observer would be entitled to wonder why it is so important now.

About rangerstaxcase
I have information on Rangers' tax case, and I will use this blog to provide the details of what Rangers FC have done, why it was illegal, and what the implications for what was (updated) one of the largest football clubs in Britain.

950 Responses to The Sensational Sun

  1. Brogan Rogan Trevino and Hogan says:

    corsica says:

    11/12/2011 at 10:42 pm

    OnandOnandOnand says:

    11/12/2011 at 10:21 pm

    [edited]
    I have an early flight so have to go now, unlike Corsica, my destinations are not exotic but hey ho, have to earn a crust.
    *****************************************
    Don’t worry, my destinations are invariably not exotic (unless you count Corsica and all that is really is just a very warm and sunny Scotland ) – there’s no money to be made in exotic locations!
    ——————————————————————————————————————————–

    For what it is worth, years ago I saw an advert for a lawyer in the Cayman Islands. The advert gave details of the salary, working hours,duties,housing allowance and so on and ended with the promise that the succesful applicant would be provided with “a company moped!”

  2. corsica says:

    And by the way, just in case you think it is all glamour – there’s a bloody great thunderstorm at the moment, it’s pouring and it’s pretty cold.

  3. easyJambo says:

    OOO & Johnboy – Other that the MCR Support Services and Snowcast links to MRH and Liberty, the only link I can find is to Custom Cleaning Services which was renamed to CCS (1996) Ltd.

    CCS (1996) Ltd should not be confused with CSS (1996) Ltd, formerly Cathedral Security Services (northern) Ltd of which Craig Whyte was also a director.

    I think it is a specialist subject of the MBB to confuse or obfuscate any potential researchers. It’s just as well that we have so many researchers on this blog.

  4. ClydesdaleBhoy says:

    Been watching for a while now, and can only see this outcome, deal done with LBG and SDM to put in place someone who could run the club into the ground ( MBB seems to have been know to SDM in the past)so they dont need to pay the £50m+ to anyone.

    Into admin

    The club still continues with its history and still at Ibrox but now with no debt, and in steps the backers with some dosh to start the rebuild.

    And SDM etc are still in the clear,

    only the tax and other crediters get done over but who really gives a second thought about them in this big bad businees world out there,

    certainly not your average football supporter out there as long as their club is still around

  5. corsica says:

    Craig Whyte turns up in only one French company, called La Tourilliere.

    It was formed on 17.04.98 and is based in Grasse which is about 40 km or 25 miles west of Monaco. It is a property development and management company and has a market capitalisation of €1,829 (as at 05.12.11) so not exactly billionaire stuff. The registered office is a domestic address in a residential area so a wee bit strange (I’m trying to find out whose).

  6. corsica says:

    PS: he is the sole director.

  7. Davythelotion says:

    Picture the scene: SDM is facing a gigantic shitstorm over the mess that is MIH, a tiny part of this is the govan based company. Unfortunately the govan based company commands a huge slice of the Scottish media’s attention. What to do?
    What he appears to have done is find a schmuck who will carry the can for Rangers’ demise. Murray has been searching for a buyer for as long as CW has been disqualified. He settled on CW because he knew him well, the deal suited CW’s vanity. MIH still has control of the big tax case, despite the DR and ET reports about CW talking to ‘london representatives’ of HMRC.
    Neither SDM or CW give a shiny about football fans’ feelings, It’s all about the money!

  8. Cortes says:

    Does MBB really emit vibes of a collector/amateur of expressionist artist Vlaminck, or is there something/someone behind his societe?

  9. Gwared says:

    Clydesdalebhoy that’s a non runner, if you read earlier posts you will find that as long as HMCE are owed more than 25% of the total debt then Administration can’t happen as they have the right to object. It would then have to be a Newco and goodbye too “oor tradishuns anh histury”.

  10. Lord Wobbly says:

    corsica says:
    12/12/2011 at 12:00 am
    Craig Whyte turns up in only one French company, called La
    Tourilliere.
    It was formed on 17.04.98 and is based in Grasse which is about
    40 km or 25 miles west of Monaco. It is a property development
    and management company and has a market capitalisation of
    €1,829 (as at 05.12.11) so not exactly billionaire stuff. The
    registered office is a domestic address in a residential area so a
    wee bit strange (I’m trying to find out whose).
    ~~~~~~~~~~~~~~
    Loving your work Corsica. I believe there is an appropraite French word….it’s on the tip of my tongue….something to do with my hat… 😉

  11. Lord Wobbly says:

    appropriate….

    I can spell….just not when typing into my phone.

  12. Paulsatim says:

    corsica says:
    12/12/2011 at 12:01 am
    PS: he is the sole director.
    ===========================
    proof that there is something “fishy” about him!!

  13. Insomniac says:

    lurchingfrompillartopost says:
    10/12/2011 at 6:27 pm

    Try Sherri Ellison in your search.

  14. StevieBC says:

    RTC/anyone,

    do we have any update on GT and their alleged reluctance to sign off the ‘Final’ accounts ?

    Is there still an ongoing dialogue between GT and RFC – or has it stalled ?
    [Possibly along the lines of: “Any Going Concern issues?”. RFC – “Naw”, GT – “Aye”.] 🙂

    The longer the delay, would it not be in GT’s interest to resign ?

    Resign before being dropped by the MBB in favour of a more compliant and significantly smaller audit outfit ? [With shareholder approval obtained.]

    I still think that the MBB will fail to deliver audited accounts…but maybe he’s got it on his Christmas Wish List ! 🙄

  15. Torquemada says:

    I went the first 50 years of my life without ever having heard about Occam’s Razor and what it means but, since finding out, I’m continually astonished at how often it serves as an explanation for the otherwise inexplicable. Perhaps the reason Whyte hasn’t pulled the plug is that he is prevented from doing so before the FTT hits because it’s part of the deal by which he obtained Rangers for one shiny pound coin in the first place.

    Such a clause need not have surfaced in the purchaser’s agreement that was made public — it could have been contained in side letters which spell out penalties for cutting and running before a certain date. As the estimable Corsica might say, Non?

    The one thing I’m certain about is the absurdity of the suggestion three pages ago by Veritas that Whyte and Murray are the smartest guys in the room and that they’ve left all the guys on this blog in the intellectual ha’penny place. Leaving myself totally out of it, I don’t think so somehow.

  16. ger1888 says:

    perhaps it was Occam’s razor that killed Shrodinger’s cat Torquemada

  17. Lord Wobbly says:

    ger1888 says:
    12/12/2011 at 6:42 am
    perhaps it was Occam’s razor that killed Shrodinger’s cat
    Torquemada
    ~~~~~~~~~~~
    Poison, a radioactive atom, with a cat, all sealed inside a box. And NOW you tell me there was a razor in there as well? I’ve got it! Schrödinger didn’t like the cat.

  18. I received a tweet last night from a tweeter/twitterer wondering if Jack Irvine and Media House had been paid by Mr Whyte and Rangers.

    I was honoured to receive a reply from the Twitter account of the man himself, I assume, saying “Jack always gets paid”.

    It was commented, not by me, that he must be the only one!

    I chipped in to say that always being paid is clearly the sign of an excellent businessman, as Mr Irvine undoubtedly is.

    It is good to see therefore that there is at least one body who won’t have to meet Mr Whyte on the court room steps!

  19. Hugh McEwan says:

    ClydesdaleBhoy says:
    11/12/2011 at 11:37 pm

    ——————————–

    So you think Rangers will win at tribunal as well, that seems to be getting to be a more popular viewpoint.

    Is there a reason for this or is it just a gut feeling people are having. I can’t see it myself, not with what I have read and expect a partial ruling in HMRC’s favour. Add that to the exisiting debt and the shortfall for this year and it’s difficult to see how things can just carry on (with no debt).

  20. Hugh McEwan says:

    Paul McConville says:
    12/12/2011 at 8:16 am

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

    Outside of the board room one would imagine the Mr Irvine is one of the few people who knows where the proverbial bodies are figuratively buried.

    So to speak.

  21. Lord Wobbly says:

    Hugh McEwan says:
    12/12/2011 at 8:45 am
    Paul McConville says:
    12/12/2011 at 8:16 am
    =========================
    Outside of the board room one would imagine the Mr Irvine is
    one of the few people who knows where the proverbial bodies
    are figuratively buried.
    So to speak.
    ~~~~~~~~~~~
    You allege that one would imagine, Hugh. Allege. 😉

  22. corsica says:

    Just a wee bit more info on CW’s French interests:

    Company was registered by Craig Thomas Whyte, born 18.0.1971 in Motherwell.

    I can find no trace of anything untoward (ie, no debt or court cases past or present).

    Much to my enormous surprise, he has stated that he was living in Monaco at the time of registration (1998) and has given an address in the Boulevard d’Italie which is right at the northern end of Monaco. I have had the address checked out and I’m reliably informed that it is a block of short-term rental flats with ground floor offices – there is no sign of CW there now.

  23. MERIDIAN says:

    corsica says:
    12/12/2011 at 9:32 am

    Much to my enormous surprise, he has stated that he was living in Monaco at the time of registration (1998) and has given an address in the Boulevard d’Italie which is right at the northern end of Monaco. I have had the address checked out and I’m reliably informed that it is a block of short-term rental flats with ground floor offices – there is no sign of CW there now.

    ————————————————————————————————-
    Checked it out on google maps and done a walkabout –

    Not really becoming of billionare status – more like the students quarters 🙂

  24. Paul Mac says:

    I appear to have logged into an episode of Piorot 🙂

    Terric stuff lads…the Scottish media must be reading this and thinking…wow just wow…if only I had thought of that!

  25. loadofmalarkey says:

    MERIDIAN says:
    12/12/2011 at 10:07 am
    corsica says:
    12/12/2011 at 9:32 am

    Much to my enormous surprise, he has stated that he was living in Monaco at the time of registration (1998) and has given an address in the Boulevard d’Italie which is right at the northern end of Monaco. I have had the address checked out and I’m reliably informed that it is a block of short-term rental flats with ground floor offices – there is no sign of CW there now.

    ————————————————————————————————-
    Checked it out on google maps and done a walkabout –

    Not really becoming of billionare status – more like the students quarters

    ——————————————————————————————-

    So true, then again, it is also true for the vast majority of Monaco. That said, an example of how crazy house prices can be; 37 Boulevard d’Italie sold a few years ago for a reported 50,000,000 euro. I would guess that CW didn’t own this particular building 🙂

  26. Chalmers says:

    Corsica – brilliant work. Do you have the exact address on Boulevard d’Italie?

  27. Paul Mac says:

    ClydesdaleBhoy says:
    11/12/2011 at 11:37 pm
    Been watching for a while now, and can only see this outcome, deal done with LBG and SDM to put in place someone who could run the club into the ground ( MBB seems to have been know to SDM in the past)so they dont need to pay the £50m+ to anyone.

    Into admin

    The club still continues with its history and still at Ibrox but now with no debt, and in steps the backers with some dosh to start the rebuild.

    And SDM etc are still in the clear,

    only the tax and other crediters get done over but who really gives a second thought about them in this big bad businees world out there,

    certainly not your average football supporter out there as long as their club is still around
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    As gut feelings go…that could happen..unlikely..but possible.

  28. Hugh McEwan says:

    It is perfectly plausible for Rangers to go into and come back out of administration if they either pay their creditors in full, or are able to negotiate a CVA. If they try to doi it before the FTT rules then HMRC will lodge a claim for the full amount. (Which may explain why they need the FTT ruling, for better or worse).

    If they go into receivership then the assets will be dispersed in order to satisfy the creditor. When the receivership is over there is every likeliehood that there will be nothing left. It also does not deal with the other creditors, so there is every prospect that the coub would come out of receivership and straight into administration.

    Walking away from the debt via a simple administration isn’t really an option that makes any sense to me. Not without a favourable FTT result.

  29. Paul Mac says:

    Can anyone remember the address in Grays Essex that is associated to CW..

    I will be in that neck of the woods next week some time…might drop in for a cuppa tea.

  30. Chalmers says:

    Further to Corsica’s fine work it states here http://www.manageo.fr/fiche_info/418492062/17/la-tourilliere.html that La Tourilliere is a “Société civile immobilière” (SCI) and details of what that is can be found here – http://www.frenchpropertylaw.co.uk/French_The_French_SCI_Soci%C3%A9t%C3%A9_Civile_Immobili%C3%A8re_2008.pdf

    It appears that this company was probably set up to be the ‘owner’ of the land and buildings at 69 Chemin des Canebiers, Grasse, perhaps to conceal true ownership from other parties (such as HMRC)? And although Craig Whyte seems sole director, there has to be at least one other shareholder, according to French regulations. It also has to be a non-trading company.

    I have also looked at the property via Google Street View and that company name is written on the gate as the name of the property. Nothing much visiblr in the way of buildings, except a small ramshackle building near the entrance.

  31. Paranoid Timdroid says:

    The more you read and hear, the more Craig Whyte sounds like a great work of fiction. He seems to have a bit of Kaiser Sauzee about him….

  32. campsiejoe says:

    Or even Walter Mitty ?

  33. Chalmers says:

    Paul Mac says:
    12/12/2011 at 11:04 am
    Can anyone remember the address in Grays Essex that is associated to CW..
    _____________________________________________________

    From: http://scotslawthoughts.wordpress.com/2011/12/08/the-travails-of-craig-whyte-at-glasgow-sheriff-court-on-monday-question-re-directors-disqualification/

    “What is Liberty Corporate Ltd?

    This company is the Company Secretary of Tixway UK Ltd. It has its Registered Office at 48 Skylines Village, Limeharbour, London E14 9TS. It is listed as having a trading address of Suite 5, 2nd Floor, Viking House, Lodge Lane, Danholes Roundabout, Grays RM16 2XE.”

    Difficult to see on Street View as that address is not well covered, but it is NOT in Lodge Lane.

  34. Hugh McEwan says:

    campsiejoe says:
    12/12/2011 at 11:19 am
    Or even Walter Mitty ?

    ———————————

    LOL I think Walter Mitty is probably more apt than Kaiser Sauzee.

    But then … maybe not.

  35. Brogan Rogan Trevino and Hogan says:

    Chalmers says:

    12/12/2011 at 11:30 am

    Paul Mac says:
    12/12/2011 at 11:04 am
    Can anyone remember the address in Grays Essex that is associated to CW..
    _____________________________________________________

    From: http://scotslawthoughts.wordpress.com/2011/12/08/the-travails-of-craig-whyte-at-glasgow-sheriff-court-on-monday-question-re-directors-disqualification/

    “What is Liberty Corporate Ltd?

    This company is the Company Secretary of Tixway UK Ltd. It has its Registered Office at 48 Skylines Village, Limeharbour, London E14 9TS. It is listed as having a trading address of Suite 5, 2nd Floor, Viking House, Lodge Lane, Danholes Roundabout, Grays RM16 2XE.”

    Difficult to see on Street View as that address is not well covered, but it is NOT in Lodge Lane
    —————————————————————————————————————————-

    Chalmers/Paul Mac

    Addresses and google links below as per my post of 9th December– none of the properties look Billionaire class to me!!!!!!!!!!

    —————————————————————————————————————————

    Brogan Rogan Trevino and Hogan

    December 9, 2011 at 12:56 pm

    Paul,

    what an interesting post and what a lot of information to ponder on too.

    Now 65 Bath Street is a building a I know well as I have been in it on many an occasion. The building is an old fashioned warren style building with a number of small cellular offices within over a number of floors. I don’t think anyone would class it as a high profile building, but it does offer reasonably priced city centre accommodation, and it is inhabited by a number of small legal firms, accountants, inslovency practitioners, and so on.

    http://maps.google.co.uk/maps?hl=en&q=48+Skylines+Village+Limeharbour+London+E14+9TS&tab=wl

    A quick flick on google maps roadside pictures seems to show that the address given for Liberty Corporate Ltd at Skylines Village Limeharbour London shows that this is a Modern office “village” in Poplar at the Isle of Dogs out towards the docklands area of London. It is advertised as the only choice of office accomodation for “small business”. It does not strike me as in anyway a palatial office for a Billionaire. My knowledge of London is fairly good and so whilst I am sure that the office offers perfectly nice business accommodation, I would be reasonably confident that if this is one of our Craig’s gaffs then he will be the only Billionaire in the block!

    http://maps.google.co.uk/maps?hl=en&q=48+Skylines+Village+Limeharbour+London+E14+9TS&tab=wl

    As for the trading address of Viking House,Lodge lane, Danholes Roundabout Grays, this appears to be a typical 60′s or 70′s style office building that again would appear to offer modest and convenient office Accommodation at what I would guess is a reasonable price. I note that the office suggested appears to be above a branch of Kwik Fit and a company called Affordable Carpets. Whether they sell magic carpets of not is not yet known. Again I doubt that there is another Billionaire in residence.

    http://maps.google.co.uk/maps?hl=en&tab=il

    It is interesting to note that the action relates to the refurbishment of Castle Grant. I am not sure, but I wonder if the company– or one of the companies— owns this particular property as opposed to Mr Whyte owning it personally. According to the Daily Record (07/05/11), the castle was restored at a cost of some £5 Million.

    http://www.dailyrecord.co.uk/football/spl/rangers/2011/05/07/craig-whyte-i-m-looking-forward-to-making-rangers-a-leading-force-in-football-86908-23113156/

    I therefore wonder if that sum was spent by Mr Whyte personally as clearly as at the date of the accounts produced here, the company that seems to have traded with these particular builders does not appear to have £5 Million in its coffers and it would be interesting to learn how its asset based is made and whether or not it includes the castle?

    Of course, it would also be interesting if it turns out that Tixway does not own the Castle and that Mr Whyte does personally. I wonder what tradesmen and other suppliers would make of a situation where they learn that the company that they are trading with does not own the property concerned? However, perhaps of even greater interest is how such a spend is looked at by HMRC? I am reasonably sure from my limited knowledge of accounting that when a company spends money on the private residence of one of its Directors, then this as seen as a benefit in kind for the Director and he is then obliged to pay Tax on the sum concerned. Could this end up being yet another debt to HMRC but payable by Craig Whyte personally?

  36. lurchingfrompillartopost says:

    Insomniac says:
    12/12/2011 at 4:07 am

    Thanks for the clue. I noticed that name in some searches but it’s at the point where it would be better served drawing a map of associations between companies/entities/directors/secretaries. Will look further.

    I think HTX Holdings S. A. is harder to find as the S.A. could be the equivalent of plc in any number of countries and there are very few clues (although searching google.fr showed different results)

    Is there a limit to number of links in comments that prevent moderation? I’ve tried posting a few more details on Tixpay and Emailfactory UK as the linked businesses are/were providers of Viral Marketing (spam) but they’re not showing up…

  37. Night Terror says:

    Re: corsica says:
    11/12/2011 at 10:37 pm

    3. The Investigators
    I was incredibly proud of the work done by everyone on Friday night in particular. I am enthralled by this blog as it is without a shadow of a doubt one of the most incredible pieces of public journalism I have ever come across.
    BUT…
    Where it falls down is a lack of co-ordination.
    I would humbly suggest that if we were to focus our energies and activities in certain areas with designated individuals working on certain aspects, we would get a lot further a lot quicker. I have posted a couple of times to ask questions (eg. RFC shares and land registry details of Castle Grant) but got no answer. In the end, I bought some shares and I am toying with the idea of buying the Land Registry but why waste time, money and resources if others have this info.

    So this is an open request/suggestion to RTC to take the lead and organise people to investigate particular topics and then bring back that knowledge to the blog.

    ——————————————————————————————————-

    Corsica

    Now you’re talking.

    I think you’re spot on. There has been a whole load of information dug up by contributors on here, but there is so much and it’s so widely spread across so many comment threads (a lot of which is dreaded “banter”) that it’s impossible to hold in the head, certainly mine, and I suspect even the more intelligent posters.

    RTC seems, rightly, to focus on the financial numbers pertinent to the tax case, and can only have so much time for that. On the other hand, there seems to be a genuine need and enthusiasm to investigate Mr Whyte himself. Purely in the interest of Rangers FC, Scottish football and the public, and by strictly legal means, of course. And perhaps as a service to the Scottish journalist fraternity who seem unfortunately indisposed at the moment.

    First thing it seems we need is a board, like in The Wire, where all the various links can be mapped out, particularly property and registered companies. With, of course, a picture of “The Target” top centre. Investigative tasks can go from there to fill in gaps.

    All that would be left is for people to imagine themselves as Lester Freamon, McNulty, Daniels, Herc, Carver etc.

    Oh, and maybe to order a Mystery Machine.

  38. manila says:

    You know what … I’m not that bothered.

    It doesn’t really matter how many contributors that there are to this blog, How many words they type. How many previous failed business ventures involving Craig Whyte they uncover. How many actions he settles on the court steps. How much or how little is within the Warchest. How little scrutiny the Back Pages have exercised. How much tasty lamb is on offer. How fine the reds are. How many threatened legal actions are not followed through. How many aliases he has and the ownership status of his castle. His residency status. His Billyionaire status. His goggle-eyed status.

    It all doesn’t matter … because the Queens XI, Scamchester United, Turd Lanark, the Maxwell Magyars, Young Boys of Berne-ard Madoff, Loan Arrangers … I could go on. Rest assured – “that lot” are going down. We might know exactly how yet – but it’s going to happen. Bye The Rangers … Bye.

    Of course … the mouth-breathing hordes on many of The Rangers related thickternetz lap him up … bless.

  39. lurchingfrompillartopost says:

    More Tixpay related spam equipment…
    Title: Email Marketing Software UK | Email Company Services | Free Trial | Virtual Contact.co.uk
    Description: Powerful and easy to use Email and Viral Marketing Software. Run Your Own Viral Marketing Campaigns!
    Created: 2005-05-11
    Expires: 2013-05-11
    Owner: htx holdings s.a. HTX Holdings S.A.

    virtualcontact.co.uk/
    Registrant: HTX Holdings S.A.
    Registrant type: Non-UK Corporation
    Registrant’s address:
    TixPay Ltd, 65 Bath Street, Third Floor,
    Glasgow
    Glasgow
    G2 2BX
    United Kingdom

    Contact details on website:
    Virtual Contact
    65 Bath Street
    Glasgow
    G2 2BX
    United Kingdom

  40. Night Terror says:

    manila says:
    12/12/2011 at 12:22 pm

    You know what … I’m not that bothered.

    It doesn’t really matter how many contributors that there are to this blog, How many words they type. How many previous failed business ventures involving Craig Whyte they uncover. How many actions he settles on the court steps. How much or how little is within the Warchest. How little scrutiny the Back Pages have exercised. How much tasty lamb is on offer. How fine the reds are. How many threatened legal actions are not followed through. How many aliases he has and the ownership status of his castle. His residency status. His Billyionaire status. His goggle-eyed status.

    It all doesn’t matter … because the Queens XI, Scamchester United, Turd Lanark, the Maxwell Magyars, Young Boys of Berne-ard Madoff, Loan Arrangers … I could go on. Rest assured – “that lot” are going down. We might know exactly how yet – but it’s going to happen. Bye The Rangers … Bye.

    Of course … the mouth-breathing hordes on many of The Rangers related thickternetz lap him up … bless.

    ———————————————————————————-

    I imagine that is exactly the wishful thinking while doing nothing attitude that Mr Whyte will be relying on.

  41. lurchingfrompillartopost says:

    Insomniac says:
    11/12/2011 at 3:33 pm

    This data might help?

    Tixpay Ltd:
    regarding this domain: emfuk.biz
    Registrant Domain Name: TixPay Ltd
    Registrant Organization: TixPay Ltd
    Registrant Address1: PO Box 9425
    Registrant City: Lanark
    Registrant State/Province: South Lanarkshire
    Registrant Postal Code: ML11 9AR
    Registrant Country: UNITED KINGDOM
    Registrant Country Code: GB
    Registrant Phone Number: +1.440207993218
    Registrant Email: tixpay@gmail.com
    Administrative Contact ID: 39963522
    Administrative Contact Domain Name: Peter Hall
    Administrative Contact Organization: TixPay Ltd

    TixPay Ltd – UK
    Power Email and Viral Marketing Solutions, Provided by EmailFactory.com. Run Your Own Viral Marketing Campaigns!
    http://www.emailfactory.co.uk (domain now owned by someone else after dissolution of Tixpay)

    “EmailFactory UK Ltd” – was a email marketing list provider – source of commercial spam – dirty!

    the old website is here: http://web.archive.org/web/20040202101857/http://www.emailfactory.co.uk/default.cfm – it’s browsable

    Quite Interesting:
    Emailfactory UK Ltd
    Companies House status: Dissolved
    Company Information
    Registration Date: 17/06/2002
    Registration Number: 04462619
    Type: Private Limited with share capital
    Registered Address
    6A STATION ROAD,
    LONGFIELD
    KENT
    DA3 7QD

    Directors and Secretaries
    Mr Thomas Whyte

    Current Secretaries
    Mr Kenneth MacLeod

    A ponzi-style job vacancy for Emailfactory from 2006 is posted on freelancers dot net (job/5632)
    with a Largs contact number and the name of the UK operations director (01294 area code – Ardrossan area?)

    A similar type vacancy here from 2006 for Tixpay:(job/10114)
    same contact name and phone number

    Some spamming activity by Tixpay noted on chinaemail dot com dot cn/laji/Print.asp?ArticleID=3212
    (it’s a safe link – just lists various spammy ip addresses and some amusing log comments)

  42. corsica says:

    I won’t reply to all posts following on from my info on French Connection but to summarise:

    La Tourilliere is almost certainly just a tax thing to protect the asset. There is a house a bit back from the road.
    The property in Monaco is at 74 Bd d’Italie. Pretty nondescript block of flats with an office on ground floor. I wouldn’t put too much store by the appearance – Monaco is not well-known for its architecture (money and taste, eh?). At that end of town there are a few short-term lets because it overlooks the tennis club and is off the GP circuit so handy for sporting visits.

    This is where it might get specuklative…

    The ground floor is occupied by UNAOIL Group’s International HQ (fairly standard services/consultancy in oil industry) but one of UNAOIL’s international partners is ClydePumps recently sold by Jim McColl for £750m! I don’t know Jim McColl, presumably some of you guys in Glasgow will know more?

  43. lurchingfrompillartopost says:

    Insomniac says:
    11/12/2011 at 3:33 pm

    This data might help?

    Tixpay Ltd:
    regarding this domain: emfuk.biz
    Registrant Domain Name: TixPay Ltd
    Registrant Organization: TixPay Ltd
    Registrant Address1: PO Box 9425
    Registrant City: Lanark
    Registrant State/Province: South Lanarkshire
    Registrant Postal Code: ML11 9AR
    Registrant Country: UNITED KINGDOM
    Registrant Country Code: GB
    Registrant Phone Number: +1.440207993218
    Registrant Email: tixpay at gmail.com
    Administrative Contact ID: 39963522
    Administrative Contact Domain Name: Peter Hall
    Administrative Contact Organization: TixPay Ltd

    TixPay Ltd – UK
    Power Email and Viral Marketing Solutions, Provided by EmailFactory.com. Run Your Own Viral Marketing Campaigns!
    http://www.emailfactory dot co dot uk (domain now owned by someone else after dissolution of Tixpay)

    “EmailFactory UK Ltd” – was a email marketing list provider – source of commercial spam – dirty!

    the old website is here: http://web.archive.org/web/20040202101857/http://www.emailfactory.co.uk/default.cfm – it’s browsable

    Quite Interesting:
    Emailfactory UK Ltd
    Companies House status: Dissolved
    Company Information
    Registration Date: 17/06/2002
    Registration Number: 04462619
    Type: Private Limited with share capital
    Registered Address
    6A STATION ROAD,
    LONGFIELD
    KENT
    DA3 7QD

    Directors and Secretaries
    Mr Thomas Whyte

    Current Secretaries
    Mr Kenneth MacLeod

    A ponzi-style job vacancy for Emailfactory from 2006 is posted on freelancers dot net (job/5632)
    with a Largs contact number and the name of the UK operations director (01294 area code – Ardrossan area?)

    A similar type vacancy here from 2006 for Tixpay:(job/10114)
    same contact name and phone number

    Some spamming activity by Tixpay noted on chinaemail dot com dot cn/laji/Print.asp?ArticleID=3212
    (it’s a safe link – just lists various spammy ip addresses and some amusing log comments)

  44. curious onlooker says:

    Lot´s of investigating, lots of leads and a lot of criticism of the MSM for not covering the issue at hand with much enthusiasm.

    Generally the MSM deserve most of the stick coming their way as they help the powerful spin their webs of illusion.
    However in this particular case and on the information being dug-up re. the companies of CW can anyone put it altogether in an article that a newspaper could justify in terms of hard fact that pointed to CW acting criminally without fear of legal action that would have a reasonable chance of success ?

    I post this in the interest of balance, looking for a summary of so many diverse leads and to give someone the opportunity to demonstrate exactly what the MSM aren´t doing with regard to this specific area of CW´s past.

  45. curious onlooker says:

    Re. above post.

    Perhaps acting in “bad faith” would be easier than “criminally”.

  46. eddie rice says:

    Got the following off Jim McColls wikipedia page, interesting given what Corsica posted earlier-

    On 28 March 2010, it was reported in the Sunday Herald that, after discussions with the Rangers Supporters Trust about a takeover designed to make the football club a supporter-owned entity, McColl was believed to be backing their bid for Rangers F.C.[11] However, McColl later told BBC Scotland that he had no interest in any personal financial involvement but was providing finance advice to the Rangers Supporters’ Trust.[12]

  47. lurchingfrompillartopost says:

    Insomniac says:
    12/12/2011 at 4:07 am

    Sherri Ellison is director of FE Corporate Services – looks like a vehicle specifically for setting up new companies at a virtual office address – then their appointment is ended as the ‘real’ directors are appointed. I think companies that offer postal addresses (giro-drops?) for other companies now have to take responsibility for money laundering checks (general shift since “9/11” to prevent unaccountability)

    Anyway a basic search on Sherri Ellison gave:

    LM LOGISTICS GROUP LTD

    In Administration as of 11 Dec 11
    Address

    FIRST FLOOR
    16-17 BOUNDARY ROAD
    HOVE
    EAST SUSSEX
    BN3 4AN

    Legal Information
    Accounts Overdue (as of 11 Dec 11)
    Annual Return Overdue (as of 11 Dec 11)

    People connected with this Company
    PHILIP BETTS 11 Mar 10 director – Appointment ended
    JAMES HOLMES 11 Mar 10 director – Appointment ended
    PHILIP PERKINS 11 Mar 10 director – Appointment ended
    CRAIG WHYTE 04 Mar 10 director – Appointment ended
    MR PHILIP JEFFERY PERKINS 24 Nov 09 director – Appointed
    MR CRAIG WHYTE 23 Nov 09 director – Appointed
    MR PHILIP JOHN BETTS 23 Nov 09 director – Appointed
    MR NICHOLAS JOHN LINDSAY 23 Nov 09 director – Appointed
    MR ANTHONY GRAHAM BARNES 23 Nov 09 director – Appointed
    MR JAMES DOMINIC RUPERT HOLMES 20 Nov 09 director – Appointed
    SHERRI ELLISON 20 Nov 09 director – Appointment ended
    FE CORPORATE SERVICES LTD 20 Nov 09 secretary – Appointment ended

    Charges / mortgages against this Company
    CLOSE INVOICE FINANCE
    DEBENTURE – OUTSTANDING on 18 Mar 10
    MERCHANT CORPORATE RECOVERY PLC
    DEBENTURE – OUTSTANDING on 25 Nov 09

  48. From the BBC website http://www.bbc.co.uk/news/uk-scotland-scotland-business-16137444

    —————————————————————————-

    “Tax officials are increasingly using legal powers to force the settlement of unpaid tax bills in Scotland, according to law firm McGrigors.

    Information obtained by McGrigors under the Freedom of Information Act showed the number of winding up orders issued against businesses jumped by 75%.

    Pamela Muir, from McGrigors, said “The taxman seems to be running out of patience with those who are unable or unwilling to settle their unpaid tax bills.”

    She added: “In many cases businesses have been given time to trade their way out of trouble, but they are now hearing the sound of chickens coming home to roost.

    “The message from HMRC is clear – if you have been given time to settle your tax affairs but have been unable or unwilling to do so, there will be no second chances.”

    However, Ms Muir also said petitions were increasingly being used as a “tactic” to bring debtors to the negotiating table rather than force them to the wall.”

    ——————————————————————————

    This is an edited version so worth reading the full piece.

    Now, are there any businesses we know of to which the above might apply, hmmm…..

  49. abrahamtoast says:

    Yes I know this is off-topic, but I just thought some of you may find it amusing.

    Look who the worst team (or 726th best) in Europe is!

    http://www.euroclubindex.com/asp/Ranking.asp

  50. lurchingfrompillartopost says:

    curious onlooker says:
    12/12/2011 at 12:37 pm

    I’m not sure CO – I think if a newspaper wanted to research and print such an article then they would organise for their paid staff to go and do it. They probably have other agendas and priorities just now, or are biding their time until it’s expedient.

    This is the first blog that I have not been able to stop following, even though my eyes get sore trying to read it at night on my phone. There seem to be more nuggets of truth and facts being presented and discussed here than would ever be possible in a newspaper, so maybe this is the best place for it. The editorial agenda seems to be to seek illumination and it’s not full of stock content from news wires/PR agencies. The rule of commenting seems to be ‘try and be relevant, substantiate what you say, and don’t be a tw*t’.
    . . .

    You could get a massive whiteboard or something and map out all the companies associated – take a picture then post a link to it? it’s probably easier to grasp visually in the form of a web of interrelationships – very hard to do as linear narrative 🙂

    The graphics on the investigative BBC programme could have been a lot better in this respect as they didn’t add any weight to the argument – it wasn’t clear what significance or meaning they had in relation to anything (for me anyway)

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