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BREAKING NEWS

Dr.Cem Kinay Statement regarding Dellis Cay & Joe Grant

Istanbul, 22.01.2022

Statement of Dr. Cem Kinay on Dellis Cay and Joe Grant

I understand from Turks and Caicos Islands sources Slot Bet Rendah that Dellis Cay, our private island development is under offer.

Since 2009, I have Slot Gacor Maxwin been living stripped of my basic human rights and my assets in Turks and Caicos Islands. It has been 13 years since my name was leaked in an unredacted Commission of Inquiry report in 2008, and

10 years since a TCI Court has Slot Pragmatic concluded we obtained benefits because of a perfectly legal political donation to Hon. Michael Misick, then the Premier.

As a Slot Bet Kecil result of allegations, Trinidad Tobago Unit Trust Corporation has appointed a receiver to Dellis Cay and placed our land for sale back in 20009.

Then, only 200 acres of Joe Grant Cay which Slot Maxwin we acquired for 3.2 million at an alleged “undervalue” with the approval of TCI Governor Richard Tauwhare is sold for 4.04 million for whole island, to private investors back in 2013.

The allegations Slot Bet Kecil 100 that Joe Grant Cay was worth much more than what we paid for, proved to be completely rootless.

The TCI courts did not admit our expert witness statements, valuations, and our appeals were not heard. This transaction is unlawful, and we will go in 2022 to Human Rights Court for this unlawful transaction.

In fact, there was no “favor” from anyone for any of my developments in TCI. I have been simply victimized by politics. My assets were frozen, and hundreds of people lost their jobs. A Slot Gacor Hari Ini lot of villa and residence purchasers lost their assets too.

I will Slot Maxwin continue my legal actions for Dellis Cay as any cost and will not leave this private island which I have paid my hard-earned funds to acquire from its private owner in 2005. I have spent years planning, designing, organizing, and attracting internationally repute designers,

like Zaha Hadid, Piero Lissoni, Shigeru Ban, Kengo Kuma, David Chipperfield, Carl Ettensperger, Chad Oppenheim, hotel operators like Mandarin Oriental Hotels and Bulgari Hotels, as RTP Slot Tertinggi well as customers for this development and

I will not let it go.

I am calling on Premier Hon. Washington Missick, Deputy Premier EJ Saunders and His Excellency the Governor, Nigel Dakin to stop any RTP Live transaction because of unlawful sale of my property and make me and my partners and purchasers a part of the solution for this development.

God bless Turks and Caicos People.

Dr. Cem Kinay

Owner of Dellis Cay

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BREAKING NEWS

Dr.Cem Kinay: Joe Grant Cay Purchase was Fair and Just

JOE GRANT CAY PURCHASE WAS FAIR AND JUST.

Statement of Dr Cem Kinay
with respect to Joe Grant Cay Undervalue Allegation

Istanbul, Turkey – 2February 2016

I have read in recent news that it is alleged that Joe Grant Cay, a Crown land, was valued at $75 million but was sold to my companies for $3 million.

I can not afford lawyers as Turks and Caicos Islands Courts have frozen all my worldwide assets not allowing me to spend any funds towards my right to defend myself and my companies, but I will make this statement today to set the record straight.

The allegations against Joe Grant Cay and myself are totally baseless. It is claimed that 200 acres of the 710 acres of the Joe Grant Cay Island was purchased at an alleged undervalue in June 2008. The undervalue claim is based on a set of confused valuation reports prepared by the Government’s Valuation Officer, Mr. Shaban Hoza which was different from the valuation report prepared again for the Government, instructed by Hon. Governor Richard Tauwhare in June 2008 , by an independent accredited commercial appraiser in TCI, BCQS who valued 200 acres of Joe Grant Cay, at USD 3.2 million for commercial use, exactly the amount of money asked by the Government in June 2008, which my development companies have paid in full. It is significant that his Hon. Governor increased the price on the back of the BCQS valuation report from USD 2 million to USD 3.2 million.

Following our purchase, I have obtained 5 more valuation reports to justify the price of this transaction, 2 from local valuation companies and 3 from internationally repute appraisers: CB Richard Ellis and Ernst & Young in the USA; and Savills of UK which all agreed on similar valuation levels of the BCQS report which was the just and fair value of this Crown land.

The Development Agreement of Joe Grant on the other hand, was negotiated over almost 2 years with the Attorney General’s Chambers before Hon. Governor Whetherell and Hon. Rhondalee Braithwaite executed it on behalf of the Crown on 7 November 2008. Joe Grant Cay Development Agreement signed by Hon. Governor Whetherell does not contain any privileges, favors or better conditions than any other Development Agreements signed by him or any other recent development agreements signed by previous Hon. Governors. All negotiations were dealt over almost two years by the development companies professional management team, our lawyer Owen Foley at Misick & Stanbrook, my joint venture partner’s lawyer Mr. Chal Misick, Attorney General’s Chambers and TCI Invest.

For the past 6 years, I have been living stripped of my basic human rights and assets just because the TCI Courts have concluded in connection with a political donation made to Michael Misick on 9 January 2007 “there to be a very strong probability that the money was paid as a bribe in order to ensure that the Defendant companies obtained the benefit of the proposed (Joe Grant Cay) development” disregarding the evidence that I have sent, stating that I was “late” sending evidence to the trial. My appeals were rejected and TCI Government has taken Joe Grant Cay back from my companies only to sell the same Crown Land, Joe Grant Cay for USD 4.04 million in October 2013.

For those who doubt that the development of Joe Grant Cay is not innocent, I have the following to ask: We have paid 3.2 million in 2008 for this 200 acre land, 5 years later, the same land has been sold for 4.04 million in an open market transaction ! I ask you what happened to the alleged tens of millions of dollars that the Government and some of our opponents claimed that this land was supposed to be worth?

I have the answer: The alleged valuation of this island was a big lie ! Joe Grant Cay’s 200 acre was never valued more than what we paid for. That was the exact reason why many internationally repute valuation companies as well as all the local valuation companies have valued it at the exact value that we paid for it. That is why both Hon. Governor Tauwhare, and later on Hon. Governor Whetherell have approved and executed the sale of this 200 Acre land to us for USD 3.2 million, and that was why the sale was approved by the Attorney General, TCI Invest, Ministers, and the Premier and Hon. Rhondalee Braithwaite, Deputy Attorney General back then. Do you really believe that they were all ‘deceived’? and did not know what they were selling?

In fact, there was no “favor” from anyone for Joe Grant Cay. In fact, we have paid the true value of this land, and the shameless dark forces took away from us alleging the “undervalue” sale.

The people of Turks and Caicos Islands was going to benefit from Joe Grant Cay development as this project was going to provide a sustainable source of income for the local economy. Today, we could have celebrated the opening Dellis Cay, and the commencement of construction at Joe Grant Cay. These could have provided much needed employment opportunities. I have seen the progress in North Caicos with my own eyes during Dellis Cay’s construction and I have no doubt new businesses could have flourished both in North and Middle Caicos if we could complete what we had started.

In the past years, I have been victimized by politics. My assets were frozen and hundreds of people lost their jobs.

I am calling upon the TCI Government and the Attorney General to end these groundless accusations against me, return my assets, and clear my name as I have done nothing wrong. I have spent all my wealth in Turks and Caicos Islands, and lost most of my investments, lot of purchasers lost their investments too.

I still desire to realize my dreams concerning Dellis Cay and Joe Grant Cay. I have spent all my life in building my reputation. My life is full of success stories and honors. I intend to spend the rest of my life to defend these honors.

God Bless

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BREAKING NEWS

Interview about Joe Grant in Turks and Caicos Islands

  • Dr Kinay, for this interview is the subject Joe Grant Cay in Turks and Caicos Islands. This Cay is one of the less known cays, and its story came up to the attention of the TCIlanders because of bribe allegations in Turks and Caicos. Dr Kinay, What is Joe Grant Cay?

 

Joe Grant’s Cay is a beautiful but remote, uninhabited 712 acres cay located in a remote section of the archipelago between Middle Caicos and Easy Caicos. It is accessible only by sea. The last time I took a boat to visit it, it took me 2 hours from Providenciales to get there. This Cay has no dock, no road, no electricity, no water neither any form of other infrastructure. It is inhabited like East Caicos. The cay is composed mainly of consolidated rock with the ocean frontages consisting of either sand or “iron shore”.   The elevation is low and the shallow water depths at some parts of the island for do not allow visitors to access other areas. These difficulties do not discourage us, as at the end, when properly developed, this Cay is a beauty.

 

We have bought 200 Acres of this island on June 20, 2008 from the Crown through a transfer of title executed by the former Governor., Hon Richard Tauwaree and on November 7, 2008, the former Governor, Hon. Whetherwell has executed a Development Agreement with us for the development of the whole island.

 

  • What is the role of you in this project?

 

When I first came to Turks and Caicos Islands in 2005, I had already my development company O Property Collection in Austria. This company is where I, and my partner Oguz Serim offer our development advice to projects. O Property Collection has, from the first days of this project, ,is acting as “developer” bringing its expertise, in construction, sales, marketing. The center of any development is people. Community is very important. My company’s vision is to create design driven projects. God has already placed a beautiful design for Dellis and Joe Grant, it is now up to us, with respect, to treat these beauties with the best architecture and standards there is.

 

  • What do you want to develop on this island?

 

We want to develop the island with an environmentally friendly Hotel and then Villas in the natural surroundings. We have retained top environmental engineers from Florida, and we already started the process of Environment Impact Assessment. We designed our project with a high class architect from italy, and have signed a brand and management Indent with a very famous brand. The most important consideration though is that this will be a low density and green development.

 

  • When you first heard of Joe Grant Cay? How did you get involved?

 

I first got interested in Joe Grant Cay In December 2006 when I was informed that negotiations with some developers for a proposed project on Joe Grant’s Cay had run into difficulties and I was asked whether I could be interested to take this development further. The Government already had a price for sale on the Cay, US$5 million according to a formal offer that the former Government had placed before the previous developers in November 2006. My initial views for the Cay was that it was a remote location, no infrastructure and it involved Crown Land, and that meant the need of a Belonger Partner. I was not familiar with this process as my first investment Dellis Cay, is a private transaction and does not involve any Crown Land.

 

  • Did you know any of the previous developers?

I understand form the discussions in the past months that there were a number of developers who wanted to take this Cay prior to my involvement in early 2007. I do not know and have never done any business with the gentleman named at the discussions at the Commission of Inquire,. whether in relation to Joe Grant’s Cay or otherwise.

 

  • Who is you local/belonger partner?

 

I was already heavily engaged in our Dellis Cay project, and having regard to the Crown land policy (of which I was then aware), I thought it sensible to have a belonger partner in the development. In that respect, a company called Oceanic Development Ltd owned by Don Gardiner became my partner. I respected Don very much whom I already knew socially. As you may recall he was the President of the Turks and Caicos Islands Tourism Board. I understood that Don was involved in the development prospects of Joe Grant Cay with the previous developers so he was very familiar with it. We have executed a Joint Venture Agreement with Don’s company in January 2007, and became partners in a company called Caicos Platinum Ltd, a company that was the recipient of the first formal offer of US$5 million from the Government back in November 2006.

 

 

  • When did you buy Joe Grant Cay.

 

See, that has never happened. We did not buy Joe Grant Cay. We bought the freehold of the 200 acres of Joe Grant Cay, and the rest (512 acres) is provided to us by a Conditional Purchase Lease through a development Agreement. I am not sure whether you followed it, but this island was first offered at US$5 million to Caicos Platinum Ltd, when that company was owned by previous developers. Then, 200 Acres of it (approximately 30%) was offered to us at $2 million in early June 2008, by the decision of Cabinet, led by His Excellency the Governor Richard Tauwaree. At the specific instance of the Government (and with some reluctance on our part given the risk to which we were thus being exposed in advance of the conclusion of a development agreement), we were asked to close the purchase of the 200 acres hotel parcel on an urgent basis, apparently because of very low cash flow issues at Government level. Having agreed to do so, the Governor again changed its mind, obtained a new valuation by a third party QS and informed us on June 19th, 2008 that the price of the hotel parcel had been increased to $3.2 million. We paid that price for 200 Acres and bought a portion of Joe Grant Cay on June 20th, 2008 on de day of Groundbreaking Ceromonie of Dellis Cay.Governor Tauwaree came in the afternoon to this Ceromonie,was very happy,that Joe Grant deal was finally closed after 1,5 years of negotiations.He congratulated me on the day,the funds of the transaction was in the account of government.

 

 

  • What about the Development Agreement?

 

You know, it took us almost 2 years from the first discussions, but 5 months after our acquisition of the 200 Acre parcel, in November 2008 to get a Development Agreement. I am not sure whether you re know but The Governor executes all major agreements on behalf of the Government. So, our that time new Governor HE Gordon Wetherell, Attorney General Hon.Rhondalee Braithwaite and our CEO, Director, Michel Neutelings have met for the execution of the Development Agreement.

 

  • Dr, Is there anything special in the Agreement?

 

All development agreements in Turks and Caicos Islands, usually have more or less the same provisions. However, we have an additional obligation on our part to pay 15% on the gross amount on the sale of villa lots in the development to the Crown. I am not privy to all development agreements in TCI but I am not personally aware of any other development agreement which contains an obligation of that nature. From the standpoint of the public, it is clear that if my partners and I make a major investment on Joe Grant’s Cay such that the price which a buyer might pay for a villa lot is greatly enhanced, the Government receives a corresponding benefit without any of the business risks undertaken by the developer. Joe Grant Cay was going to be a new source of income for the TCI Government and TCI islanders. This remote and unhabited island was going to be the home for a new hospitality project providing new jobs and opportunities for everyone. I would imagine that most of the ex middle caicos residents would returned to their home from their present endeavors in Providenciales. In summary, this project had a very important social aspect. I have on many occasions discussed these aspects with both Honorable Governors Tauwahare and Whetherel.

 

  • There was a discussions about the valuation? What you have to say on it?

Look, I am a developer, a businessmen. I got interested in this deal as the 712 Acres was available at US$5 million to a number of developers who apparently did not perform. I wanted to buy at this price. At the end, I have negotiated more than 18 months to get 30% of this cay at US$3.2 million. I took a significant risk by paying that price and closing that purchase without having a signed development agreement with TCIG, with no guarantee that we could carry out our development plan or acquire the rest of the Cay.

 

Now coming to the valuations, I understand from the Inquiry that under the leadership of the HE Governor Tauwaree himself, the Cabinet has sought a number of conflicting valuations both from their own valuation department and from a private commercial appraiser on June 2008. They have as the Cabinet, together with HE the Governor, have decided to take the valuation of the commercial appraiser as it reflected the market value.

 

Now, the question is why did they not picked the high value but the low value?

 

My answer is that the valuation of the land is obviously a matter for the Crown and for experts in that field. That is why I I have hired some of the leading experts in this field to assist me. What they say is simple: the Valuation officer has attempted to value this property by direct comparison to couple at Ambergris Cay, and sale listings from marketing brochures (and not actual transactions) at North Caicos Marina and Middle Caicos. I am told that those comparables do not come near being appropriate for the purposes of valuing Joe Grant Cay.

 

At Ambergris Cay, for example, lot sizes of between 0.32 – 1.85 acres each are compared to our project of 700 acres.   In addition, Ambergris Cay forms part of an established luxury brand, and considerable expenditure has been undertaken on the extensive infrastructure. I do not know if you know but Ambergis Cay has all its utilities underground, electricity and water, It is the only island in this country which has an underground sewer system. Everything is self-generated on the island, water making, the treatment of the sewer system. It has even an uncompleted marina that is not completed but obviously a port facility) including the inclusion of the biggest private runway (6,000 feet) in the Caribbean. Overall Ambergis Cay it is a self-sufficient island that has all of the amenities and can function, unlike North and Middle Caicos which has to have power on the sea cable from Providenciales. North Caicos Yacht Club is also a developed property, so no parallels to undeveloped land neither. We also understand that the valuer has used “sales brochure prices” in 2008. The Middle Caicos comparative is based on a sales listing as well, which was withdrawn from the market after 22 months listing period and not sold.

 

Now, that is what experts say. These will all come out soon. Now if you ask me what I personally think. To me, the real valuation is what I paid. I paid US$18 million to Dellis Cay, a 500 acres island, of which 200 Acre is private land. Dellis Cay is only 20 minutes from Leeward Highway, it had PPC Electricity cable in it, for plenty of electricity, and it is next to world renowned Parrot Cay. I think that we have paid for the 200 Acres at Joe Grant Cay reflects the fair market price at its present state and that is “undeveloped” land at a remote location for commercial use. That is what it is.

 

Later on, we have asked both local and international professional valuation firms to conduct a full analysis and report an official valuation of this island. All these reports have confirmed the value that we have paid to Joe Grant Cay’s 200 acres and the lease agreements that we have entered with the TCI Government. In any case, after the World Economical Crisis starting in November 2008 and onwards land values have significantly eroded all around the world and especially the Caribbean.

 

  • But Dr Kinay what is the benefit of this Project to the TCIslanders? What do they get?

 

Look, The government did not simply sell a piece of land, they entered into a development agreement for the development of that land. If I can not develop it on time, and spend the money that the Government wants me to spend on it, than they will get back. It is in the Agreement. It is ours as long as we spend money on it. You know how much? My Development Agreement says I need to spend US$120 million on this cay in a fixed period of time. We estimated that the construction will take 2 years and create at least 150 new local jobs. Once the island is fully operational it will require at least 70 locals to manage it. As I have already mentioned, in addition to the purchase price of the land of the hotel site, we will pay 15% of our Villa sales on the 300 Acre Villa Lots and this goes straight to the Government’s budget. Not to mention, the usual development agreement obligations such as the Annual Scholarship payments, duties, work permit fees, the rents paid under the leases, stamp duty benefits accruing to TCIG arising out of sales in the development and the boost to the tourism economy of TCI.

 

  • Dr Kinay, you lost a court case concerning Joe Grant Cay? What will happen now?

 

I received the Turks and Caicos Islands Court’s judgment concerning Joe Grant Cay. I also received TCIG’s Press Release. The judgement is grossly unfair and Joe Grant Cay development companies are currently appealing it. I could not afford lawyers as Turks and Caicos Islands Courts have frozen all my worldwide assets not allowing me to spend any funds towards my right to defend myself and my companies. Looking at the Judgment, in essence, His Hon. Justice G W Martin has concluded in connection with the political donation of $500,000 made by Dellis Cay’s parent company Turks Development LP (the Court states the donation was from ‘Dr Kinay’) to Michael Misick on 9 January 2007, the Judge found (paragraph 33) “there to be a very strong probability that the money was paid as a bribe in order to ensure that the Defendant companies obtained the benefit of the proposed development” disregarding the facts that the Defendant companies did not even exist at that time, and that the donation was made by Turks Development LP, a company developing Dellis Cay, not related in any way to Joe Grant Cay . His Hon Judge further observed (paragraph 41): “I emphasise that this judgment should not be treated as a conclusive finding that any individual has acted corruptly.  Nobody should be declared corrupt if he has not had the opportunity to defend himself at trial, and that has not happened in this case.’ These statements did not make the Judgment just and fair, the basic principle of law.

 

On the matter of Joe Grant Cay’s valuation, His Hon Justice completely ignored the Government’s valuation report obtained from BCQS, an independent commercial appraiser who valued 200 acres of Joe Grant Cay, at USD 3.2 million for commercial use, exactly the amount of money asked by the Government in June 2008, which the development companies have paid in full. His Hon Judge ruled (Para 36, The Judgement) ‘When instructing BCQS to give an alternative valuation, McAllister Hanchell did not tell them of the proposed development, so that their valuation made no allowance for the intended use of the land.’. The Learned Chief Justice has failed to recognize that BCQS valuation report specifically stated on Page 7 Item 3.5 ‘It is assumed that planning permission is available for the subdivision of the land for residential plots or for a commercial use.’ By ignoring BCQS’s clear statement specifying that Joe Grant Cay valuation report is prepared for “commercial use”, The Hon. Chief Justice presented an unbalanced approach for the benefit of the Plaintiff. The Court’s omission of BCQS’s written representations in their valuation report is not something that I can live with and we will be pursuing the reasons for this material error.

 

First, the Commission of Inquiry’s publication of unredacted Final Report despite the TCI Supreme Court’s Order not to publish the unredacted Final Report cost Dellis Cay its business and caused the funders to pull their finances, now Joe Grant Cay Development companies are striped of their rightfully obtained assets.

 

It is clear to me that there is a set political agenda which is geared to restructure the political landscape at the Turks and Caicos Islands and we are chosen as the main victims. I repeat categorically that I reject all accusations, and state that we are innocent

 

For those who doubt that the Development of Joe Grant Cay is not innocent, I have only one question: Had the alleged privileges, favors or better conditions been present in the acquisition of 200 acres of this island, or in the Development Agreement, why both Hon. Governor Tauwhare, and the present Hon. Governor Whetherell would have executed these on behalf of the Crown? Both Hon Governors are experienced public officials, with history of making land transactions, and executing Development Agreements on behalf of the Crown. Why did they approve these transactions if the preferential treatment was all over the documents that they have signed?

 

All these contracts, and 200 acres land sale were approved by the Attorney General, TCI Invest, Ministers, the Premier, and executed by 2 Hon. Governors. The Government and both Hon. Governors had 2 years to conduct due diligence. Do you really believe that they were all ‘deceived’? and did not know what they were selling? That is the real question the Turks and Caicos Public must ask.

 

I have faith in the law, and I will look for justice until I find it.

 

  • What are your long term goals?

 

I did not come to Turks and Caicos Islands, to do few projects and go back to anywhere. I will stay and work here for many years. When Dellis Cay and Joe Grant Cay will one time open, my children, together with the young generation of Turks and Caicos Islands, will be proud of having these developments, in remote locations and will have fun.TCI er will be proud about it too.

 

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BREAKING NEWS

STATEMENT OF DR CEM KINAY WITH RESPECT TO THE JOE GRANT SALE.THE TRUTH.

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Statement of Dr Cem Kinay with respect to the Joe Grant Cay’s Sale

Istanbul, Turkey 18 December 2013

I understand from Turks and Caicos Islands media sources that a 200 acre parcel of Joe Grant Cay has been sold for $4.04m in October 2013 in a transaction that was never made public.

I was sure that one day, the truth about Joe Grant Cay’s true value will come to the light, Today, is my day. For the past 6 years, I have been living stripped of my basic human rights and assets just because the TCI Courts have concluded in connection with a political donation made to Michael Misick on 9 January 2007 “there to be a very strong probability that the money was paid as a bribe in order to ensure that the Defendant companies obtained the benefit of the proposed (Joe Grant Cay) development” disregarding the fact that there was in reality no benefit at all, as we have paid the true and accurate value of this land which was USD 3.2 million for the same 200 acres parcel back in 2008.

More specifically, on the matter of Joe Grant Cay’s valuation, His Hon Justice completely ignored the Government’s valuation report obtained from BCQS, an independent commercial appraiser who valued 200 acres parcel of Joe Grant Cay, at USD 3.2 million for commercial use, exactly the amount of money asked by the Government in June 2008, which my development companies have paid in full.

What is more astonishing was the fact that His Hon Judge ruled (Para 36, The Judgement) ‘When instructing BCQS to give an alternative valuation, McAllister Hanchell did not tell them of the proposed development, so that their valuation made no allowance for the intended use of the land.’. The Learned Chief Justice has failed to recognize that BCQS valuation report specifically stated on Page 7 Item 3.5 ‘It is assumed that planning permission is available for the subdivision of the land for residential plots or for a commercial use.’ By omitting BCQS’s clear statement specifying “commercial use” in its report, The Hon. Chief Justice violated our right to a fair trial, and unfairly favored the Turks and Caicos Islands Government by omitting what the true valuation report states. Instead, the Hon. Chief Justice relied on a series of valuation reports prepared by the Turks and Caicos Island’s own employee Mr. Hoza, which are at best confused. Mr. Hoza’s valuation reports valued the 200 acre parcel at a whopping 45 million for commercial use!

For those who doubt that the Development of Joe Grant Cay is not innocent, I have only one question: We have paid 3.2 million in 2008 for this 200 acre land, and today, 6 years later, the same land has been sold for 4.04 million in an open market transaction ! I ask you what happened to the alleged tens of millions of dollars that the Government and some of our opponents claimed that this land was supposed to be worth?

I have the answer: The alleged valuation of this island was a big lie ! Joe Grant Cay’s 200 acre was never valued more than what we paid for. That was the exact reason why many internationally repute valuation companies as well as all the local valuation companies have valued it at the exact value that we paid for it. That is why both Hon. Governor Tauwhare, and later on Hon. Governor Whetherell have approved and executed the sale of this 200 Acre land to us for USD 3.2 million, and that was why the sale was approved by the Attorney General, TCI Invest, Ministers, and the Premier.

In fact, there was no “favor” from anyone for Joe Grant Cay. In fact, we have paid the true value of this land, and the shameless dark forces took away from us alleging the “undervalue” sale. The evidence is before you, the same land is now sold for USD 4.04 million after 6 years.

In the past five years, I have been victimized by politics. My assets were frozen and hundreds of people lost their jobs. I could have developed Joe Grant Cay and create much needed jobs, and further tourism income for Turks and Caicos Islands. I was denied my fundamental right to a fair trial in TCI, a red notice application has been filed with the Interpol for my arrest. I am calling upon the TCI Government and the Attorney General to end these groundless accusations against me, return my assets, and clear my name as I have done nothing wrong.

God Bless

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BREAKING NEWS

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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BREAKING NEWS

BREAKING NEWS!!!!Turks and Caicos Premier Dr.Rufus Ewing Response to Mr.William Hague

20130320-235317.jpgDr. Hon. Rufus Washington Ewing

Statement

March 20, 2013

As Premier of the Turks and Caicos Islands I, on February 10, 2012, wrote to the Rt. Hon. William Hague, First Secretary of State for Foreign and Commonwealth Affairs, requesting without prejudice, the recall of the Chief Financial Officer, His Excellency the Governor and the Attorney General. In my letter to Rt. Hon. Hague I outlined the concerns of the people of the Turks and Caicos Islands and cited reasons why those persons named should be recalled. My dissertation on the past and current state of the affairs of the Turks and Caicos Islands that was presented to CARICOM, also articulated my concerns and those of the people of the Turks and Caicos Islands indicating the need for intervention and assistance from our regional neighbours.

As Premier of the Turks and Caicos Islands and as someone who was elected to represent the people of these islands, I am disappointed but not surprised, that I am being chastised by the Foreign Minister for exposing the facts and representing my people. I take exception to this and at the same time, stand by my position on both of the matters in question.

In my address to CARICOM I stated that the people of the Turks and Caicos Islands acknowledged that the allegations of corruption and maladministration of the previous administration necessitated investigation. The Commission of Inquiry was presided over by a single Judge, Sir Robin Auld. After hearing evidence in those proceedings, Sir Auld concluded that there was a “High probability of systemic corruption amongst the Ministers, members if the legislature and public officials in the TCI” as a result of these conclusions our constitution was suspended. What was indeed unfortunate, but an indisputable fact, was that this conclusion was drawn without including the then Governor Richard Tauwhare, the TCI Head of State who was at the time entrusted with the responsibility for good governance and who was responsible for presiding over and signing most, if not all of the transactions that were cited in the commission of inquiry report as being corrupt.

The professional integrity and dignity of many hard working and dedicated Turks and Caicos Islanders, including our first Premier and Ministers, are now under question, because of the conclusions of Sir Auld. Furthermore, the fate of all accused persons now rest in the custody of a system designed to entrap and secure conviction of some whilst, at the same time, others walk free in exchange for money and information. It is also obvious that the accusations made against former members of government have moved from an alleged “high probability of corruption” by Sir Auld to what amounts to a verdict of “corruption” by the Secretary of State and the Governor. In these circumstances, I cannot state with any degree of confidence that the system of justice as it relates to the accusations of malfeasance is fair, as all of the actions thus far by those entrusted with investigations and administration of those accused, seem to be directed more at securing convictions at all cost and by all means, especially of persons of a particular political affiliation, rather than the pure pursuit of justice. I support the laws of this land being upheld, and the principle of “innocent until proven guilty” must be adhered to and the system of justice must be fair and balanced irrespective of who the accused is, from where he hails and what political party he or she is associated with.

 I have no need to misrepresent the facts about the past or present as the facts are there for all to see.

I speak directly to my people of the Turks and Caicos Islands to say that The Progressive National Party (PNP), of which I am Leader is an institution of the people, by the people and for the people. The label of corruption may justly or unjustly be placed upon individuals within any institution or organization, the clear distinction needs to be however made that the institutions or organizations themselves should not bear this label. I therefore resent the attempts by the Governor’s Office and the Foreign Office to repeatedly tarnish the name of any political party or group, by labeling it as being corrupt as it influences the minds of voters and prejudices the image of new officers of such parties.

It is my belief that the constitution of the Turks and Caicos Islands was partially suspended, to exclude representative democracy in the legislative and executive arms of government so as to avoid interference by the local populous whilst the Interim Administration went about the many reforms that they desired to have implemented. It is well known that the Turks and Caicos Islands has been responsible for its own financial upkeep for decades without assistance from the United Kingdom, save for DFID grants in the past and EU grants as of recent. I cannot say that our lives have been made easier with the UK guarantee of a 260 million dollar loan that Turks and Caicos Islanders are now required to repay in a very short period or that we necessarily agree with the decisions made as to how that money is being spent. If the Interim regime had focused on expanding our economy in addition to employing less drastic cost cutting measures, then we would be in a much better financial position than we are now. The fact that our national debt is more than 3 times what it was in 2009 highlights this situation! In a nutshell, had better financial strategies been implemented there would have been no need for a loan guarantee nor would there have been a need for the yet to be repealed VAT initiative. Though we are grateful for the Secretary of State’s decision not to enact the VAT bill on April 1, 2013, the cries of our people through a resounding vote for repeal by a democratically elected House of Assembly are still being denied and democracy is still yet to be served.

During the reign of the Interim Administration a slew of legislations were drafted and enacted, including the 2011 Constitution. These pieces of legislation sought to achieve, among others, the following objectives:

1. Empowering the Governor with greater power and influence over the executive and legislative arms of government.

2. Total control and influence over financial matters

3. Enhancing good governance and greater accountability for persons in public life

4. Improving the chances of conviction of those accused of malfeasance by enactment of Trial without Jury and Hearsay laws to be used retroactively

5. Dismantling of the system of political patronage

It was stated clearly by the Secretary of State that he has full confidence in the Governor despite our overwhelming lack of confidence in the leadership of the present Governor of the Turks and Caicos Islands. It is also widely known that the Attorney General has been absent from duty for several months now and the many public failures of his office in the past several weeks have brought question to his level of competence and leadership. I therefore stand by my request for the recall of the Governor and the Attorney General and also the summonsing of Governor Tauwhare to the Turks and Caicos Islands to speak to the allegations against ministers for which he was a possible co-conspirator.

As Premier of this country, my responsibility is to ensure good governance whilst creating a higher quality of life for my people, and to make representation in their best interest. Given the many governance challenges being experienced by the UK and the lack of transparency and accountability on the part of UK appointed officials to the TCI, I will also not hasten to use the UK Government as a yard stick upon which to measure good governance. I proudly say that I was born and raised here in the Turks and Caicos Islands and that I share the dreams and aspirations of my people.

The future of the Turks and Caicos Islands is bright, but there are many challenges that we have to overcome as we govern in the best interest of the people of the Turks and Caicos Islands. My responsibility as Premier of this country is to represent the interest of the electorate, like the Secretary of State does for his electorate which I am sure takes precedence over ours. I will continue to respect his office but will also continue to represent, to speak, to act without fear or favour, in the interest of my people.

In regards to our position of independence, it is without a doubt independence is indeed our destiny. It may or may not come under my leadership, but whenever it comes, it will be by an act of the determined will of Turks and Caicos Islanders. When the timing is appropriate the question on independence will be asked through a referendum and I am confident that the people of the Turks and Caicos Islands will be given the same opportunity as those in the Falkland Islands to answer the question as to whether it is their wish remain a UK Dependent territory.

I call on all Turks and Caicos Islanders to stand for what is right and what is just for all Turks and Caicos Islanders. I call on all Turks and Caicos Islanders to be vigilant, be honest and dedicated to the future of a brighter, prosperous nation that we can continue to proudly call our own.

Government of the Turks and Caicos Islands

N.J.S. Francis Building, Pond St, Cockburn Town, Grand Turk, Turks & Caicos Islands

Tel: (649) 946-2801 ext 40101 – Fax: (649) 946-1803 – email: [email protected] – Twitter: @premier_tci

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BREAKING NEWS

BREAKING NEWS!!!!FORMER PREMIER MICHAEL MISICK’S LETTER TO MR WILLIAM HAGUE

Letter from Michael Misick to William Hague

March 14 th , 2003

William Hague
Secretary of State
Foreign & Commonwealth Office
London SW1A 2AH

Dear Mr. Hague:

I read with amazement your letter of arrogance that is in the public media to our Premier Hon Dr Rufus Ewing.

The contempt that British officials at the highest level have for Turks and Caicos Islands and its people is astonishing, and the second such letter where a public dressing is handed down to the leader of our country because of his public stand that the local elected government should be able to govern including allowing the elected parliament to enact legislation for the benefit of our people and our country.

I also think that because of Dr Ewing stance, and indeed the PNP party’s stance, our Country should be moving towards Independence. You and your colleagues are doing everything in your power to undermine his government. The evidence is in all of the confusion about the elections and misrepresenting the true facts that transpire with my tenure as Premier of our Country.

Here are the facts:

The Turks and Caicos Islands during my time in government experience one of the highest GDP growths in the world. When we came to office the GDP was $150 million dollars when we left office it was close to a billion dollars in six (6) short years.

During our PNP party’s time in office we attracted billions of dollars in inward investments, particularly in the tourism sector and has firmly put the Turks and Caicos Islands on the map as a premier Tourist destination in the world. We attract investment from the Amanyara and Seven Stars hotel to the Carnival Cruise Terminal in Grand Turk and as a direct result of this example and many others Tourism has grown from when we took office from under 200 Thousands visitors to well over one million Tourist nowadays.

The PNP government invested tens of millions of dollars in infrastructure, building modern roads in all of the islands including the Middle and North Caicos causeway, parks and recreational facilities like the Gus Lightbourne arena, the National Stadium, The Five Cays Community Center, Horse-stable Beach Park and other parks, The South Caicos Community Centre, and Clinic, the two Hospitals in Grand Turk and Providenciales just to name a few.

We invested tens of millions of dollars in Education and Scholarships, providing hundreds of Turks and Caicos Islanders with university degrees at the best universities in the US, UK and the Caribbean. We built institutions such as TCInvest, National Insurance, TCI Bank, TCI New Media and your Government along with the British Interim Government has either destroyed or closed them all.

We hired hundreds of civil servants, paid and them properly, and instilled national pride in them and in all of our people. Our citizens were proud to be Turks and Caicos Islanders.

We provided the best medical care for all, young and old regardless of their political affiliation, race, religion or creed. There were no questions asked, we took care of our sick people.

We had six (6) straight years of a surplus budget and have never run a deficit budget. When we left office the government total borrowings was no more than $75 million dollars.

These are the facts Mr. Hague and they speaks for themselves, so no matter how much you and the British Government put misinformation out there to hide your true agenda and to cover up for your incompetent officials, it will not change the facts nor the heart of Turks and Caicos People that the British has worn out their welcome in the Turks and Caicos Islands and their days are numbered. The clock is ticking and political Independence and freedom for our people cannot be stopped.

Here are some other facts that you do not want the Turks and Caicos people or the world to know.

The fact is that the British Government has destroyed the Turks and Caicos economy, its judicial system and eroded the rule of law over the past 4 years.

The borrowings that you refer to in your letter were borrowings that your British occupation government did to prop up an illegitimate interim regime and to spend tens of millions of dollars in a political motivated investigation to politically persecute me and my colleagues because of our views. No elected Turks and Caicos Government should have to pay back money that you borrowed.

You talk about Robin Auld, a sole hand picked commissioner by the British government to carry out their instructions in a commission of inquiry whether outcome was predetermined. If there was nothing to hide than there should have been a transparent commission of inquiry with at least a commissioner with eminent Judges from the Caribbean included on the panel.

You also talk about the UK government high standard of maintaining the rule of law, respect for human rights and upholding the judiciary.

Do I need to remind you of the UK history of slavery, colonization abuse and torture in places like Kenya and India? Nothing has changed the only thing has happen that the British have modernized their abuse of human rights and rig-judiciary under the disguise of good governance.

Ask yourself why, if my colleagues and I have committed a crime and not being politically persecuted, did you have to change the constitution? Why did you have to change the laws and the whole judiciary system to assure a conviction? Why did you have to violate my human rights by abolishing my colleagues and my right to a jury trial? Why did you have to change the hearsay laws and other laws on evidence targeting us? How can we ever get a fair trial when you, who is responsible for appointing the governor, the judges, passing laws for the colony, but in your letter you have implied that my colleagues and I are guilty of corruption when after four years of investigations and 60 million plus dollars there has not even been a plea and directions hearing.

You mentioned in your letter that the Attorney General is properly and legally seeking my extradition from Brazil and that I am resisting return by seeking political asylum. Why you did not inform the people that you and the British has violated my human rights by having me arrested and put in a maximum security prison for two months although my asylum process was not completed and I had temporary political asylum and that since my release you and the British are continually trying to re-imprison me? Why did you not tell the public that during my imprisonment, In spite of my political persecution I offer to voluntary return and you and the British government has refused to allow me to voluntarily return home.

Why did you not tell the people that since my release I have offered to voluntary return with the only condition that my colleagues and myself is assured a fair trial, that is a jury trial and you and the British Government have refused to guarantee me a fair trial?

Why don’t you tell the people that you and the British really don’t want me to return to Turks and Caicos Islands, that you just want me in jail, any jail but not back home?

Why did you not tell the people, that maybe you believe that my presence in the Turks and Caicos Islands may interfere with your plans as I still have broad support among my beloved people or maybe you feel that I have information base of meetings that you have had with me that will implicate you and others close to you?

In any event what is clear is the relationship between the Turks and Caicos Islands and the British Government is over. It is now not base on mutual respect but based on a bullying and arrogant superiority complex that should be relegated to the dust bin of history. If you are so confident that the Turks and Caicos people want to remain British why don’t you carry out a referendum on the question as you just did for show in the Falklands, or as Scotland is doing in 2014? That referendum and only that referendum will determine the true desire of the Turks and Caicos people.

You should manifest your claim of belief in democracy and act honest, transparent and behave responsibly.

Michael Misick
Former Premier of the Turks and Caicos Islands

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BREAKING NEWS

BREAKING NEWS AMANDA MISICK WINS HER CASE

Breaking News PNP Candidate For Cheshire Hall Amanda Misick wins her Case

Posted in TCI POST on 15th of March

The TCI POST can report as a fact that Amanda Misick has won her case in the Supreme Court and as a result will be able to run in the March 22nd By-Election.
The Opposition PDM and the Attorney General Chambers alleged that due to her late notice to the Integrity Commission three days after nomination day she was automatically disqualified from running in the By-Election.
Amanda Misick Lawyers argued that due to her previous filing with the Integrity Commission for the November 9 2012 general elections she was not required to file a new notice since she had nothing new to declare and that the By-election was a continuation of the General Election.
In support of their argument Ariel Misick representing Amanda Misick drew to the court’s attention section 63 of the Elections Ordinance which states:
If the Judge determines that an election was void and a writ for a new election is issued, that election is deemed to be held as a part of the last general election held preceding the issue of the writ.”
High Court Judge Margret Ramsey-Hale had previously ruled that the Election in the Cheshire Hall constituency was void due to the participation of Dr. Edward Smith who had dual nationality at the time and was in contravention of the constitution. Amanda Misick won that election by 30 votes.
Amanda Layers further argued that:
Amanda Missick was duly nominated as a candidate for the election to be held on March 22nd 2013. She was not a party to any contract with Government. If she was a party to such a contract, she gave notice of such contract to the Integrity Commission in October 2012 when she filed her notice to participate in the Nov 9 2012 general elections.
It appears that this argument prevailed before the Chief Justice and Amanda Misick is now free to run in the upcoming by-election.
I have not yet seen the full judgment but folks, when I do it will be posted right here for all to see. JG

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BREAKING NEWS

Red Notice Issued for Dr.Cem Kinay

 

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Red notice issued for Dr Kinay
Published in SUN TCI on 11th of July 2012
Dellis Cay developer Dr. Cem Kinay says a red notice has been issued for him to be brought back to the Turks and Caicos Islands.
In a press release sent to The SUN from Istanbul, Turkey, said: “After 35 years of successful tourism and real estate investment experience, I have encountered a new experience today. I learned that a Red Bulletin is issued for me to be taken back to Turks and Caicos Islands.  I have been fighting my political and legal struggle with the Turks and Caicos Islands Government since 3 years.”
In March this year, the Special Investigation and Prosecution Team (SIPT) confirmed that an international arrest warrant has been issued for former Premier of the Turks and Caicos Islands, Michael Misick in connection with allegations of corruption and money laundering.
Back then, the Helen Garlick-led Special Investigation and Prosecution Team (SIPT) said they obtained the arrest warrant and a “Red Notice” which was authorized by the International Criminal Police Organisation (Interpol). However, they have not issued any such notice to the media regarding Dr. Kinay, who is known to be wanted for questioning in relation to allegations of bribery allegedly involving Misick.
Dr. Kinay did not elaborate on the circumstances surrounding his red bulletin, but he stressed that he is being victimised.
He stated: “My companies have invested in Mandarin Oriental Dellis Cay and Joe Grant Cay projects since 2005 until August 2009. We were the largest investor of TCI history.  The total investment was going to be around $ 1 billion.  I believed that the unique nature of my development would contribute to the cultural development of the islanders who embraced me with much interest. However, ex Premier Michael Misick’s deteriorating relations with England,  the political conflict between England and Turks and Caicos Islands and the alleged corruption resulted in the intervention of the British government to the island. Misick was dismissed, Parliament abolished, and constitution was suspended.  Our investments came to a complete halt. I lost all I have to the funding banks.”
He added: “The perfectly legal political donation scheme that existed in the islands for many years was turned into a corruption scandal. To prove Misick is guilty, we were chosen as targets. I am a victim of politics, and I am innocent. I did not receive any benefits for any of my political donations. I will continue my defense in the international level.”
Interpol requests are normally issued for the arrest of wanted persons with a view to extradition. An Interpol Red Notice is the closest instrument to an international arrest warrant in use today. Interpol does not have the authority to issue arrest warrants in the formal sense of the word, as this is the domain of the sovereign member states.
An Interpol notice or international notice is issued by Interpol to share information between its members. There are seven types, six of which are known by their colour codes: red, blue, green, yellow, black, and orange. INTERPOL will only issue notices if it is satisfied that all the conditions for processing the information have been fulfilled.
Dr Kinay  practiced medicine at the General Hospital of Vienna in Austria.  He  received his PhD from the University of Vienna Medical School in 1984. He is a Turkish and  Austrian Citizen, Belonger of Turks and Caicos Islands.  In 1987, Magister Oguz Serim, his other Austrian citizen partner, and Dr Kinay set up a tour operator by the name of Gulet Touristik, the largest tour operator in Austria.  In 1990, they founded the Magic Life Group.  Magic Life owned and managed luxury properties in Turkey, Greece, Tunisia, Spain, Egypt and Bulgaria.  In 1997,they established a further tour operator, Gulet Touropa Touristik. In 2004, they sold Magic Life and Gulet Touristik to the German tour operator TUI AG, one of the world’s largest tour operators.
Dr Kinay is widely recognized for his  contributions to the travel industry, In 1996 he was lauded as Austria’s “Tourism Manager of the Year” and in 1997, as “Man of the Year” and Finally on 2007, he has  been honored with “State Medal Of Austria”.

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BREAKING NEWS

Dr.Cem Kinay Statement regarding Red Notice Issue

PRESS RELEASE DR CEM KINAY

 

Istanbul, July 10, 2012 Tuesday

 

After 35 years of successfull tourism and real estate investment experience, I have encountered a new experience today. I learned that a Red Bulletin is issued for me to be taken back to Turks and Caicos Islands.  I have been figting my political and legalstruggle with the Turks and Caicos Islands Government since 3 years.

 

My companies have invested in Mandarin Oriental Dellis Cay and Joe Grant Cay projects since 2005 until August 2009. We were the largest investor of TCI history.  The total investment was going to be around $ 1 billion.  I beleived that the unique nature of my development would contribute to the cultural development of the islanders who haveembraced me with much interest. However, ex Premier Michael Missick’s detoriating relations with England,  the political conflict between England and Turks and Caicos Islands and the alleged corruption resulted in the intervention of the British government to the island. Missick was dismissed, parliement abolished, and constitution wassuspended. Our investments came to a complete halt. I lost all I have to the funding banks.

 

The perfectly legal political donation scheme that existed in the islands for many years was turned into a corruption scandal. To prove Missick is guilty, we were chosen as targets. I am a victim of politics, and I am innocent. I did not receive any benefits for any of my political donations. I will continue my defense in the international level.

 

Background

 

Dr Kinay  practiced medicine at the General Hospital of Vienna in Austria.  He  received his PhD from the University of Vienna Medical School in 1984. He is a Turkish and Austrian Citizen,  Belonger of Turks and Caicos Islands.  In 1987, Magister Oguz Serim, his other Austrian citizen partner,  and Dr Kinay set up a tour operator by the name of Gulet Touristik, the largest tour operator in Austria.  In 1990, They founded the Magic Life Group.  Magic Life owned and managed luxury properties in Turkey, Greece, Tunisia, Spain, Egypt and Bulgaria.  In 1997,they established a further tour operator, Gulet Touropa Touristik. In 2004, they sold Magic Life and Gulet Touristik to the German tour operator TUI AG, one of the world’s largest tour operators.  

 

Dr Kinay is widely recognized for his  contributions to the travel industry, In 1996 he was lauded as Austria’s “Tourism Manager of the Year” and in 1997, as “Man of the Year” and Finally on 2007, he has  been honored with “State Medal Of Austria”.