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SPECIAL PROSECUTOR HELEN GARLICK ISSUES UPDATE ON CORRUPTION CASE IN TURKS AND CAICOS ISLANDS

HELEN GARLICK ISSUES UPDATE ON SIPT CASES

“The Plea and Directions Hearing in this case has been adjourned to September 16th. I have made it clear that I will not comment on the evidence in this case or on any other issue that is for the court of trial to decide, except that where it is right to do so, I will correct mis statements made in public by other people and will https://epusenergy.com/slot-gacor/ also provide as much information as I can about the proceedings.

“There are currently 10 defendants awaiting trial before the Supreme Court. In May 2012 all of them were sent RTP Live for trial on all charges by Justice Ramsey Hale.

Before a trial date can be fixed there are several preliminary matters that need to be decided by the Slot Habanero trial Judge in Plea and Directions Hearings. The prosecution have been ready to conduct a Hearing since July 2012 and all the necessary evidence and written submissions have been served on the accused.

“The reason for the continued delay is that the majority of the accused have applied for and been granted legal aid but have rejected the rates fixed by the Registrar and challenged Slot Pragmatic that decision by applying for Judicial Review. The SIPT had no involvement in the Legal Aid decision, this was a matter between the accused and the Registrar.

However, we have been joined to the Judicial Review Bocoran Slot Gacor Malam Ini proceedings as an interested party. The application for judicial review was rejected after a hearing before on 8th November 2012. An appeal was also rejected unanimously by the Court of Appeal on 24th January 2013.

“The accused concerned are now applying for leave to appeal to the Privy Council. That application has not yet been made. If they are refused permission to appeal by the Court of Appeal, they have the right to renew their application directly to the Privy Slot Gacor Council and it could therefore be some months before this matter is resolved finally.

“The accused have the right to exhaust all legal avenues of appeal but there should be no Slot Gacor Pragmatic misunderstanding that however long it may take, the law must take its course and there will be a trial.

“As to the position of Michael Misick, his claim for political asylum is being dealt with in accordance with Brazilian law and the SIPT and the AG are not parties to that process. The request for his RTP Slot Tertinggi Hari Ini extradition could not be dealt with until the asylum claim was decided. The claim had been refused at first instance but he had lodged an appeal to the Minister for Justice.

On Monday 15th April the Minister https://kirbybreefitness.com/starlight-princess/ refused his appeal. I am advised that the extradition process can therefore begin.

However there should also be no misunderstanding first that, however RTP Slot Tertinggi long it may take, if Michael Misick is returned to the TCI, he will stand trial and second that in the meantime the trial of his co accused will continue.”

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TURKS AND CAICOS STILL LOOKING TOWARDS INDEPENDENCE, SAYS PREMIER RUFUS EWING

TURKS AND CAICOS STILL LOOKING TOWARDS INDEPENDENCE, SAYS PREMIER RUFUS EWING
PORT OF SPAIN, Trinidad – The Turks and Caicos Islands is still considering political independence from Britain, Premier Dr. Rufus Ewing has said.

Ewing told the Caribbean Media Corporation (CMC) that “independence remains a major issue” three years after Britain suspended the island’s constitution and set up a one-man commission to probe the government of then premier Michael Misick.

“I think any right thinking country should have independence as its destination. The time period however is the question. The need for independence must be the goal and so everything you do should be to prepare your people and country for that giant step. There will be a number of factors that will come into play as to whether or not that time should be fast tracked or continue along the pace that you would desire to have or would like to have and that would depend on the ongoing relationship with the United Kingdom government and the people in the territory,” he said.

Ewing said that the government “of the day” would also have a role to play and “allowed to do what is right by the people, for the people to improve their standard of living and to prepare us for our plans for moving towards that step of independence.

“If it doesn’t happen, all it does is to make the people even more convinced that independence is our only way out,” said Ewing, who is here attending the 14th annual Caribbean Tourism Organisation organised Sustainable Tourism Conference (STC-14).

He told CMC that over the past three years, more citizens have become convinced “that independence is the way to go, more than ever before in the past because of the relationship we have had (with Britain) over the past three years.

Ewing, who studied in Barbados and Jamaica and is well known throughout the Eastern Caribbean, said while he would not commit personally to a timeframe” for independence, “what I know we will do is to appoint an independence commission from the House of Assembly to look at timeframes to look at milestones that need to be achieved and to look at referendum settings…”.

Ewing, whose government holds a slender one seat majority in Parliament, said there is stability in the country.

“The stability is just about there. We have elected a government that we have confidence in from a stand point of investors,” he said, aware that with a one seat majority in the House “if anything happens then we can keep on going back to by elections and by elections and so it may not give the people the level of security they would want”.

While he would not comment on the re-arrest of former premier Misick in Brazil and the extradition proceedings that had been started against him by Britain, Ewing told CMC he was still “awaiting” a response to suggestions that Britain was trying to re-colonise its territories in the Caribbean including the Cayman Islands.

“Well, I am sure everybody has a reason for doing things and I still awaiting the answer to the question,” he said, adding “I were a conspiracy theorist that would be my theory” as to whether London was using finances to the territories to “keep them in check

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Former Turks and Caicos Premier Michael Misick Rearrested Again In Brazil

MICHAEL MISICK REARRESTED IN BRAZIL
Former Premier of the Turks and Caicos Islands Michael Misick was re-arrested by Brazilian Federal Police late in the evening of Saturday 13th April 2013 in Sao Paulo, Brazil on the authority Slot Gacor of a Brazilian Supreme Court judgement, according to Governor’s spokesman Neil Smith.

Smith said that on Monday 15th April 2013, the Brazilian Justice Minister issued his decision to refuse Michael Misick’s appeal against a decision not to grant him political https://www.nailsalonhilliard.com/ asylum. The decision was published on Tuesday 16 April in the Brazilian Official Gazette.

Misick was first arrested on 7th https://www.herbalpremium.net/ December 2012 by Brazilian Federal Police acting on a provisional arrest warrant. Arrest was sought by the TCI Special Investigation and Prosecution Team (set up to investigate issues arising from Sir Robin Auld’s 2008-09 Commission of Inquiry).

TCI prosecutors submitted formal extradition papers on Monday 28 January 2013 within the required 60 day time limit from the time of Michael Misick’s arrest. It is hoped that the extradition process can now proceed unhindered.

Smith said in the press release that https://drakortv.org/ Misick faces a number of serious charges relating to corruption and maladministration in TCI during his time in office.

“ It is in the best interests of the TCI that allegations of wrong doing are thoroughly investigated and that Michael Misick returns there as soon as possible to answer these charges. As Michael Misick was born in a British Overseas https://www.tipsgameandroid.com/ Territory, he is, therefore, receiving British Consular Assistance; he was last visited by British consular officials on Monday 15 April in Sao Paulo,” Smith added.

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Settlement with Former Minister and Pleading Guilty in Turks and Caicos Corruption Case

20130416-114814.jpg20130416-114825.jpgimage“UPDATE ON SIPT CASES
Published Sun TCI on 15th April 2013

The Special Investigation and Prosecution Team (SIPT) on Monday April 15th dropped all criminal charges against Samuel “Sammy” Been after he reached an agreement with them and the Attorney General’s Chambers to give up a portion of his commercial building, the Sammy Been Plaza, on Airport Road, Providenciales. The value of the settlement is approximately $850,000.
Developer Richard Padgett has agreed to plead guilty to various charges including bribery on May 31st, 2013. Because he is medically unfit to travel to the Turks and Caicos Islands, Padgett will make his plea by way of video link from the Central London Court at 10 a.m. on that date.

SIPT Prosecutor Andrew Mitchell, QC, said if Padgett is sentenced to jail, provision will be made the have him serve his prison term in England and Wales.

The SIPT cases which were heard before Mr. Justice Paul Harrison, have been adjourned until September 16th, 2013.”

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Attorney General in Turks and Caicos settles with Former Minister in Corruption Case

Attorney general settles with Samuel Been, prosecution discontinued
Published on April 16, 2013

Attorney General Huw Shepheard said on Monday that he has agreed to settle civil recovery proceedings brought against Samuel Been, one of the defendants facing criminal charges as part of the inquiries pursued by the special investigation and prosecution team (SIPT).

Samuel Been
“At the same time criminal proceedings against him for an offence of conspiracy to defraud and acquiring the proceeds of criminal conduct, contrary to s29 Proceeds of Crime Ordinance 1998 will be discontinued,” Shepheard said in a statement.

The settlement will result in the transfer to the TCI government of property owned by Been at Sammy Been Plaza, Providenciales, valued at $825,000, he added.

Been is the former husband of Lillian Boyce, a former minister in the previous Progressive National Party (PNP) government, who has also been charged with criminal offences in relation to government corruption.

It had recently been rumoured locally that Been would escape prosecution by agreeing to give evidence against his co-defendants.

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BRITAIN TARGETS BANKS IN GRAND CAYMAN AND BRITISH VIRGIN ISLANDS

Britain targets banks in Cayman and British Virgin Islands
Published on April 16, 2013

By Caribbean News Now contributor

LONDON, England — Britain’s Chancellor of the Exchequer George Osborne is reportedly finalising measures Agen Sbobet to clamp down on two Caribbean tax havens.

Under tough anti-evasion measures being drawn up by the Treasury, banks in the British Virgin Islands and the Cayman Islands will be forced to reveal details about customers suspected of hiding money offshore.

The Caribbean islands are among the world’s main offshore financial centres. More than one Agen Sbobet million offshore companies are registered in the British Virgin Islands alone, even though the total population is just 30,000.

“The places you can hide are getting smaller and smaller,” Osborne said at the weekend at the European finance ministers’ summit in Dublin.

“We are in advanced stages of discussion [with the two territories]. They are in no doubt about what we expect,” he added.

Osborne’s remarks drew an Agen Sbobet immediate reaction from Cayman Islands Stock Exchange Chairman, Anthony Travers.

According to Travers, if the UK recovery is dependent on revenues from Osborne’s tax crackdown on Caribbean financial centres, then he is in for a rude awakening.

Travers said, “I am deeply Sbobet88 troubled that the meritless attacks on the Overseas Territories by [Austrian Finance Minister Maria] Fekter appear to be gaining traction. Furthermore, there seems to be no contrary assertion from the UK government and the chancellor as to the true position .This is in neither of our interests, as in turn it seems to me to leave the City open to further Franco-German attack by association. But this is an attack based on mischaracterization.

“A cursory review of the publically available statistics under the European Saving Directive which established fully transparent proactive tax reporting shows bank deposits in Cayman of EU Agen Sbobet residents of a statistically irrelevant US$25 million,” he pointed out.

“The correct answer to Ms Fekter should have been that the Overseas Territories already demonstrate full tax transparency .Given that HMRC already has full treaty access to Cayman accounts for UK tax purposes, the provisions of FATCA are simply duplicative, wholly unnecessary and will raise no additional revenue,” Travers added.

He went on to say that it has not escaped his notice that Osborne has also attacked the British Virgin Islands, which has similar tax transparency with the UK and the USA.

“He should know that the BVI has Situs IDN Poker an extensive network of some twenty one tax information exchange agreements providing for complete tax transparency notably to HMRC and the IRS; that they are concluding the FATCA negotiation with the UK, and the US and that they are considering moving to proactive reporting with the EU under the Directive,” he said.

He pointed out that the Cayman Islands, as well as the BVI and Bermuda, regard tax evasion as firmly off the table but yet they are continually labeled tax havens, a term that has become synonymous with illegality and wrongdoing.

“Our measures in Cayman far exceed the tax transparency available in Austria (and many other places, including the US) and yet we find no rebuttal from Chancellor Osborne, rather Poker Online the contrary. One can only gaze in awe at the misinformation being promoted by a UK chancellor and wonder why he appears willing to assist the French and Germans in their avowed quest to irretrievably damage The City of London’s global dominance,” Travers concluded.

Meanwhile, in a letter on Sunday to the editor of Britain’s Daily Mirror newspaper, BVI Premier Dr Orlando Smith responded to an article published on Saturday, headlined “Margaret Thatcher the tax snatcher?”

The article claimed that Thatcher’s £6 million (US$9 million) London townhouse is owned by a BVI company, which could have been a scheme that would help her estate avoid millions in inheritance tax.

John Christensen, of the Tax Justice Network, said: “How can a former prime minister spend more than two decades living in a house in London that has been owned for many years by a company based in the British Virgin Islands? We all have a duty to pay our taxes, and that includes former politicians.”

However, Smith said that the article makes the classic error of assuming that the use of an offshore structure is in some way improper for UK tax purposes or that some unauthorised benefit is obtained.

“That is simply an unsound assumption. The fact that HMRC has clear avenues to obtain all tax information from the BVI should in fact lead your correspondent to the contrary conclusion; that offshore structuring in the Overseas Territories is correct and within the law,” Smith said.

“The legitimate use of transparent offshore financial centres needs to be better understood by your journalists,” he concluded.

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Governor Ric Todd from Turks and Caicos marks Grand Turk hospital third anniversary

Governor marks Grand Turk hospital third anniversary
Published on April 15, 2013

On Wednesday, Governor Ric Todd visited the Cockburn Town Medical Centre in Grand Turk to mark the third anniversary of his predecessor, Gordon Wetherell, officially opening the facility three years ago.

The governor was accompanied throughout his visit by Turks and Caicos Islands (TCI) government permanent secretary in the ministry of health, Desiree Lewis. They were joined on their visit by director of health services, Dr Nadia Astwood, InterHealth’s CEO Jill Magri, Cockburn Town Medical Center hospital administrator Dr Denise Braithwaite, engineer Donald Wilson and internist Dr Ravindra.

Todd heard how over the past three years the hospital has treated: 86,810 accident and emergency visits; 5,914 inpatient admissions; 141,375 outpatient visit; 1,462 inpatient and 1,948 day surgeries.

Some of the benefits and improvements of the new hospital over its predecessor include:

• The cost of overseas treatment has fallen from $60m to $10m each year.

• The ability to deliver local orthopedic services with an in-house surgeon, reducing overseas costs; as well as oncology services and reconstructive plastic surgery services.

• An improved international reputation – the hospital was quoted in a major meeting in Trinidad and Tobago last summer as an example of excellence, and awarded Diamond Accreditation by Accreditation Canada.

• A first class diagnostics service, enabling better diagnosis and, where patient required overseas transfer, the provision of clinical information / images essential for the receiving centre. There was no on-island radiologist or pathologist prior to the opening of the hospital.

• Development of locally provided urology services using the skills of a UK trained practitioner with a strong regional reputation.

• High patient satisfaction levels.

• The hospitals’ teleconference capabilities support Ministry of Health work between the TCI islands.

“While the challenges of the cost of healthcare provision are a challenge to governments all over the world, today was an occasion to pause and reflect on how much healthcare has improved here in the TCI in recent times,” said Todd. “What I saw today were happy, satisfied patients and caring, hard working health professionals doing a great job.”

Lewis also explained to the governor the TCI government’s plans for the development of long term care and hospice facilities, which would release the Wellness Centre, located on the site of the previous hospital, to be developed for other uses such as psychiatry. Other developments under discussion include: expanding ophthalmology, mammography, echocardiography, neurophysiology, blood donor and transfusion facilities as well as looking to build a medical tourism offering.

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Turks and Caicos has one of lowest Crime Rates in the Region

Turks and Caicos still has one of lowest crime rates in region, says police commissioner
Published on April 15, 2013,Caribbean News Now

PROVIDENCIALES, Turks and Caicos Islands — Royal Turks and Caicos Islands Police Force Commissioner Colin Farquhar has stated that the TCI still has one of the lowest crime rates in the region and has excellent success in solving crimes.

The territory recently had a spike in violent crime that was quickly countered with investigative and https://www.datdut.com/ patrol initiatives, which that had very positive affects in reducing crime.

Two high profile cases that received international attention have been successfully investigated and resulted in suspects being charged and remanded until June 7, 2013, at which time they will appear in the Supreme Court for a sufficiency hearing.

Various other investigations have led to crimes being detected in a matter of a few short days.

The commissioner acknowledged officers for their tireless efforts and for utilising sound police investigative strategies in apprehending the alleged suspects responsible for the crimes. He also thanked the community, businesses, and government for their assistance and support.

“It is realised that strong partnerships are imperative to ensuring a safe and secure society for our citizens as well as our visitors. The recent successes can be attributed to this,” Farquhar said.

The commissioner nevertheless stressed that residents and visitors must continue to exercise proper precautions and have an awareness of their surroundings, as it is recognised that there are still individuals who will take advantage of situations and persons to further their criminal enterprise.

The police will be initiating a program to work closer with hotel security officers, managers and other tourism related personnel on crime prevention. This is an addition to other special initiatives already in place, which have had positive outcomes.

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MARGARET THATCHER.THE LADY WHO CHANGED THE WORLD.

Margaret Thatcher
The lady who changed the world
Apr 8th 2013, by Economist.com

ONLY a handful of peace-time politicians can claim to have changed the world. Margaret Thatcher, who died this morning, was one. She transformed not just her own Conservative Party, but the whole of British politics. Her enthusiasm for privatisation launched a global revolution and her willingness to stand up to tyranny helped to bring an end to the Soviet Union. Winston Churchill won a war, but he never created an “ism”.

The essence of Thatcherism was to oppose the status quo and bet on freedom—odd, since as a prim control freak, she was in some ways the embodiment of conservatism. She thought nations could become great only if individuals were set free. Her struggles had a theme: the right of individuals to run their own lives, as free as possible from the micromanagement of the state.

In Britain her battles with the left—especially the miners—gave her a reputation as a blue-rinse Boadicea. But she was just as willing to clobber her own side, sidelining old-fashioned Tory “wets” and unleashing her creed on conservative strongholds, notably the “big bang” in the City of London. Many of her pithiest putdowns were directed towards her own side: “U turn if you want to”, she told the Conservatives as unemployment passed 2m, “The lady’s not for turning.”

Paradoxes abound. Mrs Thatcher was a true Blue Tory who marginalised the Tory Party for a generation. The Tories ceased to be a national party, retreating to the south and the suburbs and all but dying off in Scotland, Wales and the northern cities. Tony Blair profited more from the Thatcher revolution than John Major, her successor: with the trade unions emasculated and the left discredited, he was able to remodel his party and sell it triumphantly to Middle England. His huge majority in 1997 ushered in 13 years of New Labour rule.

Yet her achievements cannot be gainsaid. She reversed what her mentor, Keith Joseph, liked to call “the ratchet effect”, whereby the state was rewarded for its failures with yet more power. With the brief exception of the emergency measures taken in the wake of the financial crisis of 2007-08, there have been no moves to renationalise industries or to resume a policy of picking winners. Thanks to her, the centre of gravity of British politics moved dramatically to the right. The New Labourites of the 1990s concluded that they could rescue the Labour Party from ruin only by adopting the central tenets of Thatcherism. “The presumption should be that economic activity is best left to the private sector,” declared Mr Blair. Neither he nor his successors would dream of reverting to the days of nationalisation and unfettered union power.

On the world stage, too, Mrs Thatcher continues to cast a long shadow. Her combination of ideological certainty and global prominence ensured that Britain played a role in the collapse of the Soviet Union that was disproportionate to its weight in the world. Mrs Thatcher was the first British politician since Winston Churchill to be taken seriously by the leaders of all the major powers. She was a heroine to opposition politicians in eastern Europe. Her willingness to stand shoulder to shoulder with “dear Ronnie” to block Soviet expansionism helped to promote new thinking in the Kremlin. But her insistence that Mikhail Gorbachev was a man with whom the West could do business also helped to end the cold war.

The post-communist countries embraced her revolution heartily: by 1996 Russia had privatised some 18,000 industrial enterprises. India dismantled the licence Raj—a legacy of British Fabianism—and unleashed a cavalcade of successful companies. Across Latin America governments embraced market liberalisation. Whether they managed well or badly, all of them looked to the British example.

But today, the pendulum is swinging dangerously away from the principles Mrs Thatcher espoused. In most of the rich world, the state’s share of the economy has grown sharply in recent years. Regulations—excessive, as well as necessary—are tying up the private sector. Businessmen are under scrutiny as they have not been for 30 years. Demonstrators protest against the very existence of the banking industry. And with the rise of China, state control, not economic liberalism, is being hailed as a model for emerging countries.

For a world in desperate need of growth, this is the wrong direction to head in. Europe will never thrive until it frees up its markets. America will throttle its recovery unless it avoids over-regulation. China will not sustain its success unless it starts to liberalise. This is a crucial time to hang on to Margaret Thatcher’s central perception—that for countries to flourish, people need to push back against the advance of the state. What the world needs now is more Thatcherism, not less.

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Letting The Turks and Caicos Islands Slip Away

Letting the Turks and Caicos Islands slip away

Gord Henderson, The Windsor Star
| Apr 06, 2013 | Last Updated: Apr 06, 2013
Canadians, proud but perennially shivering occupants of the Great Northern Meat Locker, must have been suffering from chilblains of the brain when we chose to look the other way while an opportunity to claim a hot and juicy slice of paradise was dangled under our drippy noses.

It boggles the mind, seeing the Turks and Caicos Islands for the first time from the window of a Brazilian-built Air Canada jet, looking down on a riot of blues, greens, turquoises and pastels, to think we let this 40-island splash of sand, sun and serenity in the Atlantic south of the Bahamas slip away when it coveted an intimate relationship with Canada that could have included vows of marriage.

Seriously? We let this suitor go without even trying? In nixing an engagement with TCI, as the locals call it, we doomed ourselves as a polar nation to forever being the polite paying guests in someone else’s tropical retreat because we lacked the chutzpah to seal the deal on our own place in the sun.

A lot of folks have never heard of the British Overseas Territory known as Turks and Caicos Islands. That might explain why mail bound for island businesses sometimes ends up in Istanbul, Turkey. But for Canadians who enjoy a bit of history, the tiny island chain, population a mere 32,000, is a curious case of what might have been if only an unassuming Canada had been willing to extend its reach beyond the 10 provinces and three northern territories.

Canada did have visionaries who saw the possibilities. Sir Robert Borden, the PM on our $100 bill, tried to persuade Great Britain at the end of the First World War to place some of its Western Hemisphere possessions, including the Turks and Caicos Islands, in Canada’s loving care. His proposal was given the brush-off by British prime minister Lloyd George at the 1919 Paris Peace Conference where triumphant global powers were busy sowing the seeds for the next world war.

And then there was Max. In 1974 Max Saltsman, an RCAF veteran and New Democratic MP for the Waterloo region, introduced a private member’s bill calling for Canada to annex a more than willing Turks and Caicos Islands.

His proposal, sadly, never made it to a vote. Critics dismissed it as a hare-brained idea, inconsistent with Canada’s high-minded stand against colonialism during the Pierre Trudeau years – even with as many as 90 per cent of islanders in favour of some kind of association with Canada. Fears were also expressed that the island chain, as Canadian territory, could become an open door for illegal immigration from the Caribbean. Other federal politicians took up the cause over the years. And yet it never goes beyond chatter.

Some would say that’s a good thing, given the difficulties the Turks and Caicos has faced in recent years. A longtime sleepy backwater, it experienced dazzling growth in the early 2000s, especially on the main island of Providenciales which became a leading destination for jet-setters and celebrities, creating a construction boom in upscale hotel/condo towers, shops and restaurants. The place looks more like South Florida than the Caribbean.

That’s history. The boom came to a screeching halt with the Great Recession and the end of good times and easy money. The cranes are gone, along with thousands of imported construction workers. The business headlines say it all. The Economist: “Paradise Interrupted.” The Independent: “An Economic Free-for-all that veiled a culture of corruption.” And this from the Caribbean Centre for Money and Finance: “Turks and Caicos Economy in Meltdown – Paradise Suspended.”

In 2009, appalled by reports of massive government corruption, the British government reasserted direct control over the essentially bankrupt colony and has been footing the bill for basic government services while it tries to have the former premier extradited from Brazil to face corruption charges.

In other words, it’s a right royal mess. Not that your average visitor would notice. Tourists continue to pour in, enticed by 350 days of warm sunshine annually and by 12 km of glittering white sand on Grace Bay, repeatedly listed as the world’s best beach. The island is too rocky and arid to be pretty. But the beaches, reefs and restaurants? In a league of their own.

Here’s the strange thing. Canada, officially, has never climbed in bed with Turks and Caicos. On the ground, it’s a different story. A Canadian company provides the power. The hospital is Canadian operated. The two most senior police officials (on loan) are former RCMP officers. Canadians own and operate hotels, restaurants and recreation and adventure companies. The head of the real estate board is a Canadian.

It doesn’t show on a map. There are no boasting rights. But we’ve slipped in and quietly made ourselves right at home. I suppose that’s the Canadian way.

[email protected]

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