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7 months ago
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Peter Murrell, the husband of Scotland's ex-first minister Nicola Sturgeon, has been charged by Police Scotland detectives over embezzlement of funds from the Scottish National Party.
The 59-year-old, the party's former chief executive, was taken into custody this morning in connection with the probe into how more than £600,000 of donations was used.
The charge came after he was questioned by detectives and a report will be sent to Scotland's prosecution service, police said, adding that Mr Murrell is no longer in custody.
He was first arrested by Police Scotland on April 5 last year in the same probe into the SNP's finances, with Ms Sturgeon herself arrested two months later.
Mr Murrell is reported to have resigned his membership of the SNP this evening. He quit his role as chief executive in March last year after 22 years in the job.
The 59-year-old, the party's former chief executive, was previously arrested by Police Scotland on April 5 last year in the same probe and was taken into custody again this morning.
Police Scotland said in a statement: 'A 59-year-old man has today, Thursday, April 18, 2024, been re-arrested in connection with the ongoing investigation into the funding and finances of the Scottish National Party.'
Police officers, including forensics experts and others with riot shields sparked political uproar last year when they made a very public search of the Sturgeon family home in Glasgow and the nationalist party's Edinburgh headquarters.
Police Scotland said in a statement this evening: 'A 59-year-old man has today, Thursday, 18 April, 2024, been charged in connection with the embezzlement of funds from the Scottish National Party.
'The man, who was arrested at 9.13am today and had previously been arrested as a suspect on 5 April, 2023, was charged at 6.35pm after further questioning by Police Scotland detectives investigating the funding and finances of the party.
'A report will be sent to the Crown Office and Procurator Fiscal Service in due course. The man is no longer in police custody.
'As this investigation is ongoing we are unable to comment further.'
Police officers, including forensics experts and others with riot shields sparked political uproar last year when they made a very public search of the Sturgeon family home in Glasgow and the nationalist party's Edinburgh headquarters.
Ms Sturgeon, who resigned as first minister and SNP leader in February 2023, was arrested two months after her husband, while the former party treasurer Colin Beattie was also arrested. Both Ms Sturgeon and Mr Beattie were released without charge pending further investigation.
Mr Murrell was first held by detectives investigating what happened to more than half a million pounds donated to the SNP to pay for a second independence referendum campaign that never materialised.
Earlier this month the Mail on Sunday revealed that a new officer had been appointed to oversee Operation Branchform, which insiders claim was an effort to run a 'fresh pair of eyes' over the investigation before an official report is handed to the Crown Office.
It will be prosecutors, not police, who will decide if charges are brought.
Former Cabinet Ministers who served under Ms Sturgeon have been quizzed as the police attempt to establish if there has been a long-term culture of secrecy surrounding the running of the party.
The Operation Branchform probe, launched in May 2021, is focused on how money raised in 2017 and 2019 as part of a 'referendum appeal' has been used.
Concern was first raised when SNP accounts showed less than £100,000 in the bank in 2019, despite £600,000 being donated to the referendum appeal, sparking at least 19 criminal complaints.
Scottish Conservative chairman Craig Hoy said: 'This is an extremely serious development and it's essential that all SNP staff and politicians, past and present, cooperate fully with Police Scotland.
'This complex investigation has been going on for three years and it's vital that the SNP are fully open and transparent so that the police can finally conclude their probe.'
Timeline of the row over SNP finances
An investigation into the party's funding and finances has been ongoing since July 2021.
May 2021 - MP quits party finance role
Douglas Chapman resigned from his role as treasurer, saying he had not been given enough information to do his job. Senior figures in the party, including Ms Sturgeon, later disputed his assessment. Joanna Cherry, a vocal, internal critic of the party's leadership, also resigned from her role on the National Executive Committee (NEC).
July 2021 - Police open investigation
Police Scotland confirmed they were investigating after seven complaints were made around donations to the SNP. This followed allegations that £600,000 raised for campaigning towards Scottish independence was diverted elsewhere. Earlier, the police said they were assessing a fraud allegation relating to £600,000 of funds 'to determine if an investigation is required'. The party said 'all sums raised for independence campaigning will be spent on independence campaigning'.
August 2021 - Party accounts acknowledge 'concern'
As the party's annual accounts were published, treasurer Mr Beattie acknowledged there had been 'concern' about transparency over independence-related appeals that had raised more than £600,000. In a section of the accounts, Mr Beattie discussed money raised by the referendum-related appeals since 2017. He said that £666,953 had been raised up to the end of 2021, with a total of £51,760 expenditure applied to this income. The money was 'earmarked' through internal processes, he said, though the accounts did not officially record a separate sum.
December 2022 - Loan to SNP emerges
In December, it emerged that Mr Murrell had loaned the party £100,000 in June 2021. The party said this was to help with a 'cash flow' issue after the election that year. Ms Sturgeon said: 'The resources that he lent the party were resources that belonged to him.'
February 2023 - Nicola Sturgeon resigns
Ms Sturgeon stunned the political world by suddenly announcing her resignation on February 15. She said this was not in relation to short-term pressures but because she knew in her 'head and heart' that the time was right to go. During her Bute House press conference, she was asked if she expected to be interviewed in relation to the investigation. She said she did not.
March 2023 - Peter Murrell resigns
Amid the SNP leadership contest to replace Ms Sturgeon, Mr Murrell announced he was stepping down as the party's chief executive - a role he had held for more than 20 years. It came during a row over the party's membership numbers, which also led to media chief Murray Foote stepping down. Membership numbers had dropped by about 30,000 in the past year, something the party previously denied.
April 2023 - Peter Murrell arrested as police search premises
Mr Murrell was arrested on the morning of Wednesday April 5. There was a large police presence around his home in Glasgow as well as the SNP's headquarters in Edinburgh. He was released without charge, pending further investigation, the same day.
April 2023 - Camper van seized
On April 9, a luxury camper van, thought to be worth about £110,000, was seized by police investigating the party's finances.
April 2023 - Treasurer Colin Beattie arrested
On April 18, party treasurer Mr Beattie was arrested and interviewed by police. His role was to oversee the party's finances.
April 2023 - SNP appoints new treasurer
Stuart McDonald was appointed as the SNP's new treasurer on April 22 after Mr Beattie stood down with 'immediate effect' following his arrest. The 44-year-old MP, who represents Cumbernauld, Kirkintilloch and Kilsyth, admitted it would be a 'difficult and challenging time' for the party.
May 2023 - SNP appoints new auditor
The party appointed the AMS Accountant Group on May 3 2023, after its previous auditor, Johnston Carmichael, stood down in September 2022. The party was subsequently able to file accounts before a crucial deadline which could have seen the Westminster group miss out on £1.2 million worth of funding.
June 2023 - Nicola Sturgeon arrested
Former first minister and SNP leader Ms Sturgeon was arrested on June 11. She 'voluntarily' arranged with Police Scotland to be questioned as part of the investigation into the party's finances, a spokesman said. Like the other party figures, she was released without charge pending further investigation. Upon returning to Holyrood, she said: 'The thing that sustains me right now is the certainty that I have done nothing wrong.'
July 2023 - Sir Iain Livingstone says probe has 'moved beyond' initial reports
Police Scotland Chief Constable Sir Iain Livingstone gave an interview shortly before he was to step down from his role. He confirmed the police investigation, known as Operation Branchform, had 'moved beyond what some of the initial reports were', saying this is not uncommon in financial inquiries. Sir Iain said he would not put an 'absolute timeframe' on the length of the investigation but that it would be 'proportionate and timeous'.
August 2023 - Further comments from Sir Iain Livingstone
The outgoing chief constable spoke to the BBC in August 2023, saying police are 'duty bound' to investigate matters reported to them. He said: 'Our action and our investigation is in the interests of everybody involved because it will clarify facts and deal with evidence and facts as opposed to rumour and innuendo. So the sooner this investigation is concluded, the better for everyone involved.'
October 2023 - Finances probe a factor in by-election loss
Following the SNP's defeat in the Rutherglen and Hamilton West by-election, Humza Yousaf said the investigation into the party's finances - along with the 'reckless' actions of recalled MP Margaret Ferrier - played a part in the result. He said the party would 'regroup' and come back stronger.
January 2024 - Investigation has affected how public views party: Yousaf
Speaking to a BBC Radio 4 podcast, Mr Yousaf said the police investigation into SNP finances has 'clearly' affected the public perception of the party. He said the inquiry has been 'one of the most difficult times' for the SNP and that he must work hard to rebuild trust.
April 2024 - Peter Murrell re-arrested
On the morning of April 18 2024, Mr Murrell was re-arrested by police and questioned by detectives. This took place just over a year since the police search of his home near Glasgow.
He was questioned and later charged by Police Scotland detectives over embezzlement of funds from the SNP. He was released from custody.
Mr Murrell is reported to have resigned his membership of the SNP following the charge.
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