Commission of Inquiry in Turks and Caicos Islands-Story of Dr.Cem Kinay Part 3

Commission of Inquiry

On 10 July 2008 the Governor of the Turks & Caicos islands appointed Sir Robin
to conduct an Inquiry into possible corruption or other serious dishonesty in
recent years of past and present elected members of the legislature. Public
hearings were held in the course of January and February of this year. There
were 20 counts of allegations against Mr. Misick, who resigned due to those
various allegations.

Most of the existing developers in the Turks and Caicos Islands were also mentioned during the Commission’s work.
In the course of the hearings, among many other developers, and questions, It was
put to politicians that Joe Grant Cay has been sold to me in June 2008 and my
partners at an undervalue and that a political donation of US$500,000 in January
2007, made by myself shortly before an early election called by the Premier
Michael Misick , was a bribe connected with negotiations that were underway at
that time in connection with the purchase of Joe Grant’s Cay.

No request was ever made by the Inquiry to me to give evidence, but nonetheless wrote to the Inquiry setting with an expression of my concern to allegations in circumstances which were grossly unfair and a breach of the principles of natural justice.

Furthermore, I have made preparations with our UK lawyers for any
possible investigation concerning the valuation of this property together with the
details of the political contribution. In that respect: We have finalized with CB
Richard Ellis, Savills of UK , Ernst & Young as well as local appraisers such as
CASL, BCQS, and Concept Plus, numerous valuation reports of Joe Grant Cay as
of June 30, 2008.
We have collected evidence, and records of the political contribution made in Jan
2007, including confirmation letters from our banks, that demonstrate that the
contribution was in fact no secret, and could not be construed as a bribe. It is
perfectly legal to make political donations in the Turks and Caicos Islands.

The Judicial Review

Against the risk of being named in the Auld Report, we have asked the High
Court of Turks and Caicos Islands to Judicially Review the Final Report, and deal
with any mention of Joe Grant Cay, and Dellis Cay and myself, if any.

The Supreme Court of Turks and Caicos Islands called for the removal of any
adverse reference to me or my companies from the Final Report of the Turks and
Caicos Islands Commission of Inquiry. In his ruling, His Lordship the Chief
Justice of the Turks and Caicos Supreme Court, Gordon Ward OBE agreed with
my counsel, Clare Montgomery QC, that there was a “clear and almost total
failure by the Commission to follow its own procedures.”

The Chief Justice in his Judgment stated that I have not been given a fair hearing:

“I am satisfied that Dr. Kinay has not been given a fair hearing and that

even the limited terms of the Salmon letter do not remedy the earlier

errors. He had a legitimate expectation that the Commission would follow

its own procedures in respect of a person considered to be implicated and

it failed to do so.

The final allegations did not arise from the evidence to

which he replied on 30 January 2009 and he had no indication that further

allegations would be raised against him entirely without notice. “

“The Commission clearly has the right to recommend that there be further

investigation of a named person but the manner in which the reasons for

any such recommendation were obtained and presented to the public

hearing were so clearly in breach of the recognised standards of fairness

that they must be ultra vires the Commission’s powers. If included in the

Final Report, they should not be published or mentioned in any statements

about the case.”

The Public Leak

Early on Saturday July 18th 2009, the Turks and Caicos Commission of Inquiry

published a redacted version of Sir Robin Auld’s Final Report. The purpose of

redacting the report insofar as it related to Dr. Kinay was to remove adverse

references to me and my companies. However, as His Excellency the Governor

later acknowledged, it became apparent that it was possible to access the

unredacted text and I asked him to take steps to have the Final Report removed

from the Commission’s website.

By July 21st, 2009 it had become apparent that the unredacted report was widely

available. In response to evidence of that and an application by Turks and Caicos

Weekly News and WIV Channel 4 News Dr. Kinay did not seek the continuation

of the injunction. It was accepted that Dr. Kinay was an innocent victim of the

disclosure of the unredacted report. Those adverse references had been made

unfairly. Regrettably they have now been given publicity. That does not make

them fair when they are not.

We have also received a letter from the Attorney General of Turks and Caicos

Islands,. The letter expresses the Governor’s regrets with his unreserved apologies

to Dr Cem Kinay, director of Turks Ltd. The Governor’s apology relates to the

discovery of the possibility of uncovering the redacted parts of the TCI

Commission of Inquiry Final Report which was posted on the Commission’s

website early on Saturday July 18th 2009. The purpose of redacting the report

insofar as it related to Dr. Kinay was to remove adverse references to Dr Kinay

and his companies. The Chief Justice had found on June 18th, 2009 that the

adverse findings made against Dr. Kinay were unlawful and that it is unlawful for

the Governor to publish those findings.

By Cem Kınay

With many important hotel investments and international awards, Dr. Cem Kinay is one of the world's most important names in the tourism industry.

As the founder of the Austrian, Vienna-based Gulet Turistik(1987) and Magic Life Hotels(1990) chain, he created the "All Inclusive" hotel experience for European tourists.

He managed the Magic Life Hotels chain, which has a total of 20,000 beds and 23 hotels in Austria, Turkey, Greece, Spain, Egypt, Tunisia and Bulgaria, with more than 8000 teammates, as the fastest growing and most successful hotel concept at that time.

Millions of guests were hosted during 15 years, in Sarigerme, Marmaris, Bodrum, Belek, Side and Kemer in Turkey, Kos, Crete, Corfu and Rhodes Islands in Greece, Arlberg in Austria, Hamamet in Tunisia, Mahdia, Djerba, Egypt Sharm El Sheikh and Nile.

In 2021, the establishment of the Anatolity Sustainable Culture and Tourism Foundation was started with Elif Dağdeviren.

In 2020 he did consultancy for construction of u

In 2019 he was founding board member for Turkey Tourism Promotion and Development Agency .

In January 2019 his book “Be Human.Be Smart “was published by Destek Publications.

In 2018 his first book, “Akıllı Ol.İnsan Ol” was published by Destek Yayınları.

2017 Cem KINAY founded Cem KINAY XPD Consulting, providing investment, concept design and digital transformation consultancy for domestic and foreign investors.

In 2014/2015 he was GALATASARAY SPORTS CLUB Board Member.

In 2012 he moved to Istanbul.

In 2009 he had to leave the island after the coup in the Turks and Caicos Islands and the seizure of power and projects by the British government.

In 2006, he was honored by the President of Austria with important and valuable awards such as the "Austrian State Order".

Under the management of Cem Kinay, Gulet Turistik and Magic Life Hotels chain won more than 50 valuable awards from important organizations.

2005-2009 As the founder of The O Property Collection, he made the investments and real estate development of the Mandarin Oriental Dellis Cay Hotel and Bulgari Hotel in the Turks and Caicos. In that years he worked with the world's most magnificent architects like Zaha Hadid, Piero Lissoni, Antonio Citterio, David Chipperfield, Shigeru Ban, Kengo Kuma, Carl Ettensperger and Chad Oppenheim.

In 2004, he sold his shares in the Magic Life Hotels chain to the German TUI group, he moved to Miami, lived in America and Turks and Caicos Islands until 2012.

2003 Opening of the first “All Inclusive” Magic Life hotel on the Spanish island of Fuerteventura.

2002 Opening of the first “All Inclusive” Magic Life hotel in Sharm El Sheikh, Egypt.

2001 Opening of the first “All Inclusive” Magic Life Nile Shiphotel on the Nile river in Egypt.

2001 Opening of the first “All Inclusive” Magic Life hotel in Varna, Bulgaria.

2001 the German TUI joined Magic Life hotel chain.

1998 The first Magic Life Jet was designed and started to fly in cooperation with Austrian Airlines.

1997 Opening of the first "All Inclusive" Magic Life hotel in Hammamet, Tunisia.

In 1997, he was awarded as "Man of the Year" by Austria's important economy magazine "Trend Magazine".

In 1996, he was awarded as the "Tourism Manager of the Year" by the Hotel and Tourism magazine "Traveller".

In 1996 Opening of the first "All Inclusive" Magic Life hotel on the Greek island Kos.

1995/1996 Opening of the first “All Inclusive” Magic Life Ski Hotel in the Arlberg / Austria.

In 1994 The first "All Inclusive" Magic Life Yacht gulet sailed in Bodrum.

In 1990 He founded with his partner Oğuz Serim the Magic Life Hotels Chain and opened the first "All Inclusive" hotel, Magic Life Sarigerme.

1977-1984 Vienna University Faculty of Medicine

1969-1977 Istanbul Austrian High School

1969 he graduated from Ağrı Alpaslan Primary School.

1958-1969 he lived in Aşkale/Erzurum, Diyarbakır and Ağrı.

He was born in 1958 in Istanbul Bakirköy.