Craig Whyte In Trouble - BBC Reporting Scotland Tonight
Rangers owner Craig Whyte may have lied in court case
By Mark Daly
BBC Scotland Investigations Correspondent
BBC Scotland has uncovered evidence which suggests Rangers owner Craig Whyte may have lied in court.
During a civil case last year, he told Glasgow Sheriff Court his seven-year ban from being a company director did not relate to treatment of creditors.
But the judge who imposed the ban said company assets were "put out of the reach of the creditors".
The Rangers owner accused the BBC of a "witch-hunt" and said the matter would be dealt with robustly by his lawyers.
Details of Mr Whyte's seven-year disqualification, imposed in 2000, were revealed by a BBC Scotland investigation - Rangers: The Inside Story - which was broadcast in October.
The programme heard allegations that Mr Whyte controlled a company called Re-Tex Plastic Technology despite his ban, an offence which could incur a two-year jail term.
Re-tex Plastic Technology was later wound up in 2003.
Following the documentary, Mr Whyte denied all the claims "in the strongest possible terms" and said he would be launching legal action against the BBC.
The corporation has, as yet, not received a writ.
He also stated publicly that the ban related to a "technicality".
In a separate matter, the Rangers owner appeared in court in December to contest a case over an alleged unpaid £90,000 repair bill at his castle.
In specific terms, Mr Whyte totally refutes the scurrilous allegation that he may have committed perjury in a court of law in December last year”
The 40-year-old, who was listed as owner of Tixway UK Ltd, was said to have ordered supplies from One Stop Roofing to repair the roof at his property in Grantown on Spey.
It was also claimed that Tixway failed to maintain a repayment plan agreed at the start of the 2010.
Evidence has been heard in the case and a written judgement is expected at a later date.
During evidence Mr Whyte was asked about his seven-year disqualification from being a company director.
In court, he said: "This is going back to matters some time. I don't have any recollection of what it was about just now."
He was then asked: "You can't remember why you were banned for seven years?"
Mr Whyte replied: "Well, I'm not going to say in open court and get it wrong."
The Rangers owner was then asked: "Was it anything to do with the treatment of creditors?"
He replied: "No."
The BBC has obtained a transcript of the judgement which imposed the seven-year director disqualification on Mr Whyte.
The ban was handed down by registrar John Simmonds following a trial at the Royal Courts of Justice Companies Court in London on 13 June 2000.
The case relates to Mr Whyte's former company Vital UK, which collapsed owing creditors about £400,000.
Registrar Simmonds' ruling in the case appears to contradict the testimony Mr Whyte gave at Glasgow Sheriff Court in December 2011.
Registrar Simmonds ruled that "the assets of the company (Vital UK) were put out of the reach of the creditors on a somewhat dubious delayed basis".
The ruling continued: "Shortly after that Mr Whyte put the company into a members' liquidation disclosing promissory notes as an asset.
"This seems to me to be a self-seeking action with regard to the company. If this is too harsh, then the degree of recklessness shows Mr Whyte to be thoroughly unfit to be a director."
About a month before some of Vital UK's assets were shifted, another of Mr Whyte's companies, Pelcroft, allotted £600,000 worth of new shares - almost half of which went to an address in the Bahamas.
Once a liquidator had wound up Vital UK, it pursued Pelcroft and recovered about half of the money owed to the creditors of Vital UK.
Registrar Simmonds' ruling concluded: "I have heard mitigation from Mr Whyte's counsel that he is a young man and that some voluntary recompense has been made.
"There is nothing that I have heard that the self-seeking behaviour and deliberately placing of assets beyond the liquidators that would not make this a middle bracket case and I consider seven years the correct order and I so order."
BBC Scotland asked Mr Whyte for a response and pointed out that the charge for deliberately failing to tell the truth under oath was perjury.
A spokesman for Mr Whyte said: "These accusations, which are simply a variation on what the BBC already alleged in a documentary riddled with inaccuracies and falsehoods and broadcast last year, are defamatory and clearly form part of a concerted campaign by the BBC to embarrass Craig Whyte personally and to damage Rangers Football Club.
"In specific terms, Mr Whyte totally refutes the scurrilous allegation that he may have committed perjury in a court of law in December last year. The responses he gave to questions relating to matters that took place some 17 years ago were given truthfully and to the best of his recollection.
"In the BBC's documentary last year, the accusation was made that Mr Whyte could have been guilty of criminal activity. Yet, neither before nor since the broadcast, has there been any criminal investigation into any aspect of Mr Whyte's business dealings."
http://www.bbc.co.uk/news/uk-scotlan...-west-16912365
"This has to be said about Rangers, as a Scottish football club they are a permanent embarrassment and an occasional disgrace. This country would be a better place if Rangers did not exist"
- I. Archer
http://www.youtube.com/watch?v=V19sDA49Iio&feature=related
"Best pop video ever" - Gore Vidal
Get the crash team in, Pronto.
“Some came from a land beyond the sea from Boston and New York, but the boys who beat the Black and Tans were the boys from the County Cork"
So this is what the statement on the Rangers website is all about? I was wondering
Something seems to pop up every other day, it's becoming worse than a ****ing soap
Never ending saga each day gets better , what will tomorrow bring ???
From Craig Whytes statement."These accusations, which are simply a variation on what the BBC already alleged in a documentary riddled with inaccuracies and falsehoods and broadcast last year, are defamatory and clearly form part of a concerted campaign by the BBC to embarrass Craig Whyte personally and to damage Rangers Football Club. This is clearly a witch-hunt by the BBC.
How long before he's down Tesco buying bananas with Vlad to chuck at the "media monkeys"?
I will not be pushed, filed, stamped, indexed, briefed, debriefed or numbered. My life is my own
"Nothing in life is certain, other than death and taxes"
Hugh Keevins just there
This is clearly a witch-hunt by the BBC.
****in crook (allegedly) - in case his crack team of lawyers are watching!
It's **** all to do with Rangers - it's about his shady (allegedly) past business dealingsto damage Rangers Football Club
Last edited by Pud; 06/02/2012 at 07:09 PM.
**** sympathy! I don't need your ****in' sympathy, man, I need my ****ing johnson!
That would be racist and therefor reserved for Celtic fansOriginally Posted by VenomPD
Not more jelly and ice cream , sick of it after the weekend
Didn't know Iain Paisley had been rushed to hospital , it does get better and better
**** sympathy! I don't need your ****in' sympathy, man, I need my ****ing johnson!
To be fair its far better comedy value than any soap.
Anyone noted that the alleged lie related to the fact he put assets beyond the reach of creditors before putting the business into liquidation, for personal gain??????!!!!
Hhhhmmmmmm
To be fair Rangers fans like to racially abuse their own players.That would be racist and therefor reserved for Celtic fans
"The responses he gave to questions relating to matters that took place some 17 years ago were given truthfully and to the best of his recollection".
That's not really a defense is it? It's one or the other, it can't be both.
It is useless to attempt to reason a man out of a thing he was never reasoned into.
Craig WHyte in happier times when he was Director of Re Tex.
It is useless to attempt to reason a man out of a thing he was never reasoned into.
We chucked bananas at our own players?
No, just standard racial abuse N****r and the like
It is useless to attempt to reason a man out of a thing he was never reasoned into.
I see ricky gervais is bringing out a movie about the life of the new rangers owner...
Mercy, saints alive, it looks like we got us a Convoy
You should have photoshopped that you lazy swineI see ricky gervais is bringing out a movie about the life of the new rangers owner...
It is useless to attempt to reason a man out of a thing he was never reasoned into.
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