CORRUPTION-accused developer Mario Hoffmann has contributed a massive $7m to the government’s civil recovery costs.
The Slovak businessman, who maintains his innocence, agreed to make the payment in an out of court settlement this July in order to avoid facing trial.
He also agreed to surrender his Belongership patagoniaviajeschile and hand back 1,506 acres of Salt Cay land to TCIG.
In 2009 the Commission of Inquiry revealed that the government sold Crown land to Mr Hoffmann for a suspiciously low price.
Commissioner Sir Robin Auld claimed that there was “information of possibly corrupt and/or otherwise seriously dishonest involvement including misfeasance in public office” relating to the former Premier’s dealings with the developer.
Mr Hoffmann battled for a number of years to have the allegations retracted but lost his case.
In a recent press release he said that he was happy to put the matter behind him.
“We have at all times maintained our innocence with respect to all allegations of misconduct and corruption made against us and determined that it was most convenient and expedient to enter into the settlement rather than continue on with the disputes in relation to Salt Cay,” he said.
Neither Mr Hoffmann nor the Development Companies admitted any wrongdoing or civil or criminal liability when entering into the settlement.
Attorney General, Huw Shepheard said: “We are pleased that these disputes have now been settled, and in consequence that the position of Salt Cay is now secured slot mahjong ways with the transfer of all the respective lands on Salt Cay to the government.”
All 1,506 acres of Salt Cay land have been transferred to the government and registered at the Land Registry.
Total cash recovered by TCIG in respect of civil recovery claims amounts to $7.5m and a further $11.5m has either been agreed to be paid or has been ordered to be paid.
Some 2,500 acres of land have been recovered for the people of the TCI to date.
TCIG obtained judgment last year against the Star Platinum companies controlled by Cem Kinay, who planned to develop Joe Grant Cay, and has now received all 813 acres of Joe Grant Cay.
TCIG’s claim against Third Turtle developers Richard Padgett and Oceanpoint Development
Ltd is continuing with a trial expected to take place in January 2013.
A claim for stamp duty evasion, in relation to Emerald Cay, resulted in a judgment of approximately $9.5m being awarded in favour of TCIG earlier this year.
Proceedings are also continuing in a number of other cases, including for the ‘flipping’ of land.Share on em
When the news of Dr Ubaldus Raymond’s resignation from the Senate and, consequently, as Parliamentary Secretary in the Ministry of Commerce, Business Development, Investment and Consumer Affairs to allow him to take up the post of Chief Economist in the Government of the Turks and Caicos Islands, came as a swift and sudden surprise, I chuckled with cynicism and immediately reached out to my sources.
Melanius Alphonse is a management and development consultant. He is an advocate for community development, social justice, economic freedom and equality; the Lucian People’s Movement (LPM) critic on youth initiative, infrastructure, economic and business development. He can be reached at[email protected]
For weeks, there has been a rumbling of a cabinet reshuffle, discontent in certain quarters and, at the same time, celebration at the ministry of infrastructure, port services and transport, and the prime minister’s office, where two new appointments helped reinforce big government ideals and political patronage.
Whether anyone of these gave rise to Dr Raymond’s exit remains a mystery, for now. But, Dr Raymond’s departure, based on my observation, is emblematic of a progressive personality that is not comfortable with the status quo and quite rightly; a professional who is not comfortable with the Kenny and Tony version of Keynesian economics and blind plantocracy that requires obedience, and no dissenting viewpoints, even when basic arithmetic trumps liberal ideology.
Why is this so important? Every country needs an economic strategy. What is Saint Lucia’s strategy to help the development of businesses that will create jobs and profitable opportunities for the financial sector to invest in and realize economic growth?
The knowledge and experience of any economist recognizes that basic principle and will not indulge in playing politics with the future of a country and its people.
The habitual lapse of judgment and the lack of aptitude to engage knowledgeable minds, and civic and professional groups to harness the best ideas and solutions are reflected in the 2012/2013 budget that is laden with an accelerating ideology of big government, spending increases and high taxes that will not solve the debt problem and grow the Saint Lucian economy.
As a result, an economist’s modus operandi requires results that are achievable via an economic strategy with a foundation that works with consistency and efficiency, and one that is proactive to change in this global sphere.
The resignation of Dr Raymond may very well equate to a development setback for Saint Lucia to attract and keep excellence. And to wish him well and continue to make his country proud is an affront, as someone who is not essential and valuable in the development of his country, but is better off in the Turks and Caicos Islands.
In today’s global challenge to economic growth, the search for knowledge, innovation and creativity is a critical component that comprises three Ts – Technology, Talent and Tolerance that must synchronize to power and distinguish Saint Lucia in the marketplace.
Yet, in this modern-day, level-headedness is carelessly displaced in favour of a political philosophy that is antiquated in terms of the economic realities of Saint Lucia.
Perhaps this is part and parcel of the grand scheme to export knowledge, expertise and wisdom to the Turks and Caicos Islands and elsewhere around the world in return for issuing work permits and visas at will to work in Saint Lucia.
And maybe, it is just what the constitutional Doctor prescribes as the possibilities to develop and build a vision to suit narrow political and cultural borders, and a choir that can only coexist in the framework, principles and performance as set out in the fine print of the blueprint to growth.
Who knows? Most of that could be adding up, but the performance review and subsequent reports will tell the story. Either way, we’re in a mess. The sensible thing to do is to take responsibility for changing things and move forward.
But, that requires envisioning a twenty-first century with leadership that embraces visionary needs, strategic planning and guidance for tomorrow’s workforce; suitable thought processes and astuteness to absorb and process arguments that cut across ideology with methods that actual works.
This is not complicated and it shouldn’t be all that hard, to extend a sense of responsibility that transcends fiction, and is committed to building a nation on the principles that contribute to socioeconomic development.
At this juncture it is time to trash antiquated ideology and bring to the table ideas, experience, creative imagination, values and results-driven solutions into positive change, to improve the quality of life of citizens and to advance a new era.
Progressive National Party (PNP) leader Dr Rufus Ewing (L) and Peoples Democratic Movement (PDM) leader Oswald Skippings
A change in the positions of the two TCI political parties vis a vis Britain is being seen as the fallout from an invitation issued to the two party leaders to attend the summer Olympics in London. The invitation was also scheduled to include meetings with British Department of State and Foreign and Commonwealth Office (FCO) officials.
The leaders of the Progressive National Party (PNP), who have been advocating their position of taking the TCI independent of Britain, have now welcomed the offer of an all expenses paid trip to attend the world event.
However, PNP leader Dr Rufus Ewing is not taking his deputy leader, attorney Carlos Simons QC, with him, deciding instead to be accompanied by Royal Robinson, a former member of the Misick-led PNP government.
The Peoples Democratic Movement (PDM), led by Oswald Skippings, decided to decline the invitation to attend the Olympics.
In a television interview, Skippings said that he did not receive the itinerary on time to make the decision to attend. He was scheduled to be accompanied by his deputy and former member of the Consultative Forum, Sharlene Cartwright Robinson.
However, Governor Ric Todd has denied that the PDM was issued the travel itinerary late and released a summary of the correspondence between the Governor’s Office and the PDM officials. Nevertheless, the PDM maintains this is not true. During the Skippings interview, the party leader said that he did not feel the meetings with British officials would be productive because they would be distracted by the Olympic events.
After taking over as PDM leader recently, Skippings was asked if he agreed with Britain’s suspension of the constitution and of the elected government. Skippings responded, “We had no choice and if we had to make that decision again, we would do the same thing.”
It was former leader of the PDM, Floyd Seymour, who sent evidence of widespread corruption to Britain’s Foreign Affairs Committee (FAC) in late 2007. This evidence, used by the FAC, forced the FCO to call a Commission of Inquiry, which resulted in the imposition of direct rule by Britain in August 2009.
After Seymour stepped aside and returned to private life, new PDM leader Douglas Parnell led several missions to London, where they met with FCO officials, members of the House of Commons and House of Lords, officials of the Westminster Foundation, as well as other persons and entities interested in the TCI and regional issues. Parnell has now followed Seymour into private life, not contending for any party position at the June convention in Grand Turk.
Former PDM leader and former Chief Minister Derek Taylor, who lost to Skippings at last month’s convention, reported he was working with members of the interim government.
Two days before leaving for London, PNP leader Ewing said he was looking forward to meeting with the British officials. “Even if we agree to disagree this will be productive,” he said.
The PDM, under none of their leaders, has ever favoured independence and has expressed disappointment that the special investigation and prosecution team (SIPT) has not moved swiftly enough. The party has, however, favoured earlier elections and a return to democratic rather than direct rule.
Supporters of both parties now report disagreements with their respective leader’s positions on the London trip.
Lack of oversight in Turks and Caicos spotlighted at UN
Published on July 21, 2012
By Caribbean News Now contributor
NEW YORK, USA — The United Nations Committee of 24 held hearings late last month dealing with issues affecting dependent territories that are controlled by colonial powers including Britain and the USA, the majority of these being island territories that are isolated from their mother countries.
Representing the situation in the Turks and Caicos Islands (TCI) was Alpha Gibbs. He and an associate, Ben Roberts, also a native TC Islander who lives, as does Gibbs, in the US, had approached the United Nations on behalf of the TCI before.
The Gibbs UN presentation spoke at length about the lack of oversight on the part of previous British governors. This would have included Governor Posten (now deceased) Governor Tauwhare, and possibly Governor Wetherell. These three governors held office during the period when the Progressive National Party (PNP) was in power.
Posten, Tauwhare and Wetherell were all appointed by Britain’s Foreign Commonwealth Office (FCO) during the British Labour Party’s term of office under prime ministers Tony Blair and Gordon Brown
The last Labour government appointed minister with responsibility for Britain’s overseas territories was Chris Bryant but possibly the best known minister of this era was Meg Munn, who visited the TCI in early 2008 and met with then governor Tauwhare and premier Michael Misick. Coming out of that meeting, Munn famously told the media that there was no evidence of serious corruption. This was almost immediately disputed by a mission from the British Foreign Affairs Committee. Munn was soon dismissed and Tauwhare was refused a one year extension of his appointment. He left in late June 2008, just 90 days later.
The Gibbs presentation at the United Nations also chided the British interim administration, which has been running the affairs of the TCI since August 2009 and which has failed adequately to resolve the economic issues remaining in the wake of the period Gibbs says oversight was missing. Since the August 2009 imposition of direct rule by Britain, a balanced budget has not been achieved and the private sector economy of the TCI has contracted significantly. However, tourism has increased and, through many newly imposed taxes and raised fees, the government has increased its income.
The interim administration, while due to hand over the reins of government to an elected government in November of this year, has announced that they will continue to control the finances of the TCI via a British-appointed financial officer. The most recent proclamation on this issue is that finances will not be handed over to local government until a $260 million loan guarantee by Britain has been discharged.
This loan, as well as the new and increased taxes and fees, have assisted in the pay-down of hundreds of millions in debts left by the previous elected government and the continuing deficit budgets of the interim government. The loan was guaranteed by Britain and put in place to avoid a TCI bankruptcy.
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”.
Yaklaşık 35 yıldır Türkiye ve dünyada turizm sektörünün en saygın yatırımcılarından birisi olarak devam etmekte olan iş yaşamımda bugün yeni bir deneyim daha yaşadım.
İngiltere ve Turks and Caicos hükümetleri tarafından hakkımda bir Kırmızı Bülten çıkarıldığını haber aldım. Yaklaşık 3 yıldır sürdürdüğüm siyasi-hukuki mücadeleyi kazanacağımdan emin olmakla birlikte, gelinen noktayı kamuoyu ile paylaşmayı da bir borç biliyorum.
Türkiye’nin ekonomik kapasitesini dünyanın her yerine yayması gerektiğine inanan bir işadamı olarak 2005 yılında önce Karayiplerin bir adası olan Turks and Caicos Adalarında yaklaşık 1 milyar dolarlık bir emlak ve turizm yatırımına giriştim. Adanın güzelliğine, ekonomisine, kültürel gelişimine büyük katkı yapacak olan projemizi ada halkı ve yönetimi de büyük bir sevgi ve ilgiyle kucakladı. Ancak Ada yönetiminin ve başbakan Michael Missick’in adanın bağlı olduğu İngiltere yönetimiyle siyasi ihtilafa düşmesi, siyasi istikrarın bozulmasına ve 2009 yılında İngiliz hükümetinin adaya müdahalesine yol açtı. Yolsuzlukla suçlanan Missick görevden alındı ve anayasa askıya alındı.
Bu süreçte Turks and Caicos adalarında yatırım yapan onlarca işadamı da başbakan Missick ile bağlantıları olduğu ve yolsuzluğa karıştıkları iddiası ile suçlandılar. Ancak suçlananlar hep yabancı yatırımcılar oldu. Başbakan Missick’in rüşvetçi olduğunu ispat etmenin yolu, özellikle hedef seçilen yabancı yatırımcıların rüşvet verdiğini kanıtlamaktı. Ben de bu siyasi mücadelenin günah keçilerinden birisi olarak seçildim ve yıllar sürecek bir hukuk mücadelesinin içerisine itildim. Gerçekten “”masum ve haklı olduğum” için, “masum ve haklı olduğumu” kanıtlayacağımdan eminim. Bugüne kadar bu konuda açılan ve tamamlanan bütün davalarda olduğu gibi bundan da beraat edeceğim. Siyasi bir davaya karşı yürüttüğüm hukuki mücadelemi ise uluslararası platformların tümünde sürdüreceğim.
Hem Türkiye’nin büyüyen gücüne paralel olarak dünyanın her yerinde iş geliştiren Türk işadamlarını bu tür riskler konusunda uyarmak ve hukuki süreçler konusunda hazırlıklı olunması gerektiğine dikkati çekmek hem de küresel bir güce dönüşen Türkiye’nin tüm dünyada bayrağımızı dalgalandıran işadamlarından birisi olarak ilgililerin desteğine ihtiyaç duyduğumuzu belirtmek için bu kısa açıklamayı kamuoyunun bilgisine saygılarımla sunuyorum.
Dr. Cem Kınay
Geçmiş
Birlesik Ingiltere Kralligi na dahil Turks ve Caicos Adaları’nda yer alan Dellis Cay bir doğa harikasıdır. Parrot Cay’in yanında yer alan adaya Providenciales’den deniz yoluyla 20 dakikada ulasmak mümkündür. Dellis Cay, Haziran 2005’te özel bir şahıstan satın alınmıştır. Adada dünyanın önde gelen mimarlarının eşsiz tasarımlarından oluşan lüks bir yerleşim kompleksi planlandı.. Proje tamamlandığında, adada Mandarin Oriental otelinin çevresinde yer alan ve otelin hizmet vereceği lüks villalar ve residenceler olacaktı. Projenin inşaat çalışmalarına, Haziran 2008’de başlanmıştı ve planlanan, projenin ilk bolumunun Ekim 2010 da tamamlanması şeklindeydi.
Dr. Kinay, son otuz yıldır ,vizyon sahibi,saygıdeğer bir uluslararası iş adamı olarak haklı bir üne kavuşmuştur. Magic Life Grubu’nun kurucusu olan Dr. Kınay, 2006 yılında layık görüldüğü “Avusturya Devleti Onur Payesi ve Madalyası” da dahil olmak üzere yüksek ahlaki ilkelerini, dahası iş dünyasındaki zekasını ve yetkinliğini tanıyan pek çok ödül almıştır.
Attorney General Huw Shepheard and the Special Investigation and Prosecution Team (SIPT) have dropped criminal charges against multi-millionaire Jak Civre, the developer of Seven Stars. “I have agreed to discontinue the criminal proceedings against Varet Jak Civre.
I took this decision having considered the public interest, primarily because of Mr Civre’s age and state of health” Shepheard said in a press release. He added: “In turn, Mr Civre has agreed not to resist the SIPTs application for a civil recovery order, by which he will pay the Civil Recovery Authority the sum of $4.7million, plus $250,000 costs. I consider this to be a proper and proportionate outcome of the case against him. The prosecution of those persons who are suspected of serious crime and charged with offences as a result of the SIPT’s investigation will continue. The Crown will also continue vigorously and wherever possible to recover assets that are the proceeds of wrongdoing.”
Commenting on the case being dropped, Civre said: ”
“I have been under for investigation for almost two years now. While I have always maintained myinnocence of any
crime whatsoever, the strain of that investigation has had a severe effect upon both my
health and the well being of my family. After careful consideration, I have therefore decided to agree toenter into a civil
recovery order to avoid any further lengthy and contested proceedings. It is a huge
relief to me that that this case is now over.”
On November 10, 2011, Civre was charged with bribery contrary to common law. Civre, who was represented by Conrad Griffith QC, appeared before the then Chief Magistrate Joan Joyner, who is now a Supreme Court judge, and was granted $34 million bail and ordered to report to the SIPT on a monthly basis. He was allowed to keep his travel documents.
Sir Robin Auld, who conducted a Commission of Inquiry in 2008-2009, concluded that the payment by Jak Civre, the developer of the Seven Stars Resort, to the Hon Floyd Hall of $150,000 on 8th February 2007, the day before the election, purportedly as a campaign donation, but which the Hon Floyd Hall paid into the business account of his company, Paradigm was a possibly corrupt payment.
Civre, a Belonger and long time resident of TCI, is the President and CEO of Sodalco Development Company Ltd, which bought the 22-acre former Allegro Resort property and spearheaded the seven-storey Seven Stars development. According to the Seven Stars website, since 1968 Jak developed one of the most well recognized corporate conglomerates in Italy.
Additionally he has a long history of successful entrepreneurial ventures to his credit throughout Europe and the United States. He is considered one of the top experts in Marketing Science in Italy, the website stated. In 2002 the entire corporate conglomerate founded by Civre was sold to a private equity financial group allowing Jak to fully concentrate on his real estate holdings in the Turks & Caicos Islands.
The purchase of the Seven Stars site marked one of the largest single real estate acquisitions in the Turks & Caicos Islands. The property has since been sold.
Posted July 5th 2012
I understand that Sotheby’s has been instructed to act for the Government, and has placed the 200 acres parcel 30101/25 of Joe Grant Cay on the market for sale at US$9.95 million. The parcel was recovered last year for the government following a claim by the Civil Recovery Team against my companies. I appealed the decision. The Appeal Court will decide later this year whether the Court’s decision was just and fair, as it was not.
The people of Turks and Caicos Islands must know that according to the Court documents submitted by the Attorney General:
on 7 November 2006, Mr Shaban Hoza, Government’s own valuation officer, reported a freehold value of this land for commercial use to be $230,000 per acre, but advised that the Government (or the Crown) could negotiate a price of up to $330,000 per acre. Those figures produce a valuation of between US$46 million and US$66 million for this 200 Acres land for commercial use ;
on 10 June 2008, this time Mr Hoza has produced a valuation of US$50 million for this 200 acres land for commercial use .
The Attorney General has quoted these valuations to build the Government’s case against our companies. The Court on the other hand, disregarded the Government appointed BCQS Limited’s US$3.2 million valuation for this 200 acres land for commercial use which was the basis for our purchase of Joe Grant Cay through our companies back in June 2008.
Now they are attempting to sell it at US$9.95 million.
The Government owes to TCI people, to declare the true value of the 200 acres of Joe Grant Cay, is it worth USD 50 million? US$250 million ? Or US$3.2 million that BCQS, a reputable Caribbean commercial firm has reported when they worked for the Government to confirm what must be the fair market price of this 200 acres?
If US$50 million is true, somebody is going to benefit US$40 million of Turks and Caicos People’s money.
If US$3.2 million is true, the Government should give us back our land,, that it claimed we bought at undervalue at the absence of a Development Agreement, in the midst of Worldwide economic crisis.
In any case, The Government must immediately stop the illegal sale of the 200 acres of Joe Grant Cay. This land is still the subject of an upcoming appeal between our companies and TCIG.
I appeal His Hon. Governor Richi Todd to suspend the sale of 200 acres of Joe Grant Cay. I also appeal to Sotheby’s Turks and Caicos Islands to immediately stop the sale of this land, which is still in dispute. I appeal to Temple Trust, to wait the results of the upcoming appeal.
Joe Grant Cay is a remote uninhabited cay located in a remote section of the archipelago between Middle Caicos and Easy Caicos, accessible only by sea. This Cay has no dock, no road, no electricity, no water neither any form of other infrastructure. The cay is composed mainly of consolidated rock with the ocean frontages consisting of either sand or “iron shore”. The elevation is low and the shallow water depths at some parts of the island for do not allow visitors to access other areas.
In 2008, We took a huge risk when we decided to invest into this property encouraged by his Hon. Governor Tauwahare, and ex Chief Minister Michael Missick.
I condemn the statements of certain people who claim that Joe Grant Cay will pay off TCI’s US$ 260 million debt to the UK. The best 200 acres of beach front parcel of Joe Grant Cay is up for sale US$9.95 million and it is unlikely that it will meet any buyer, unless the Government promise a preferential Development Agreement never seen before, with huge subsidies. Perhaps a preferential Development Agreement is already on the table, and the lucky buyer is already known. We will see what will come up behind the decision to sell this land so swiftly, without waiting the result of the appeal.
Dellis Cay and Joe Grant Cay Development Agreements:
Whether the Government has on the offer a preferential Development Agreement to the new buyer of Joe Grant Cay’s 200 acres, our Development Agreements had nothing unusual in them.
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.
We have bought Dellis Cay at the time of His Hon. Tauwhare in June 2005 for USD 18 million from Mrs Dini Zingone. This deal was the largest private deal in TCI. I signed Dellis Cay’s development agreement dated July 2005 with Hon. Governor Tauwhare.
Further, on June 2008, we bought 200 acres of Joe Grant Cay island after 1,5 years of negotiations directly with the Attorney General, at the prices and terms determined by third parties appointed by His Hon. Tauwhare. On November 2008, our companies signed a Development Agreement for Joe Grant Cay after 2 years of intense negotiations, with the Attorney General. The signature on the Joe Grant Cay Development Agreement belongs to His Hon. Governor Wetherell.
Both Hon. Governors, have executed all Cabinet resolutions for Dellis Cay and Joe Grant Cay throughout their respective terms. I read in the press speculations about the Development Agreements of these projects. I have taken the decision to immediately publish in public both the former Development Agreement executed for Dellis Cay with Mrs. Zingone Dini before me, and the current Development Agreement for Dellis Cay signed by Hon Governor Tauwhare on July 2005.
I will also publish to public the Sale & Purchase Agreement signed by His Hon. Governor Tauwhare for Joe Grant Cay on June 2008, and the Development Agreement signed by His Hon. Gov. Whetherel for Joe Grant Cay on November 2008.
I am all for transparency. Therefore, I invite His Hon. Governor Richi Todd who is currently in office, to disclose all Development Agreements signed by TCI Government for the past 20 years. At the end of the day, these Development Agreements are negotiated and provided to the Investors for the benefit of both the Investors as well as the TCI people. TCI people have a right to know what is going on in these agreements. Why to keep them secret? Why let people speculate? Publish them and show to the people of Turks and Caicos Islands, who got what?
There is not a single developer who did not make a perfectly legal donation to the political parties in the TCI, but I am picked as a victim with a select few other to pay a deer price. I hope one day, all developers will disclose their development agreements and their donations to the political parties. Only then, the TCI people will see the truth.
The Responsibility of the his Hon. Governors
On July 18th 2009, His Hon. Governor Whetherell published the Commission of Inquiry’s Final Report which provided access to the unredacted text that contained our good companies name, ruining our reputation, and causing the banks to pull funding. Later on, His Hon. Governor brought into force the Order in Council suspending parts of the Turks and Caicos Islands constitution. The House of Assembly was dissolved and Members’ seats were vacated. The constitutional right to trial by jury was suspended. Shortly after in October 2009, a receiver was appointed to our project Dellis Cay by TTUTC.
Since then, I am exposed to numerous claims, in breach of my human rights. I am really sorry that two principal players between 2005- 2009 are not in the TCI today. They are the ex Hon. Governors Tauwhare and Whetherel
It is my strong belief that these Hon Governors have caused major damage not only to my companies but also to the TCI people. They have ruined the properties and lives of many people, by abusing their responsibilities.
Governor Tauwhare and Governor Whetherel represented the principal office ruling TCI, and they must be accountable for both good and bad things that happened in the TCI. They have chaired every Cabinet meeting along with the Attorney General. They have executed each and every resolution in the TCI. If the Courts one day, prove there has been “widespread” corruption at TCI, the Governors must surely be hold accountable as well.
I am very pleased that the elections are now proposed and finally we see the possibility to return to democracy after 3 years of interruption. I believe that TCI people deserve democracy and hope that both PDM and PNP will fulfil their responsibility in this respect.
DR.CEM KINAY
ONE VICTIM OF POLITICS IN TURKS AND CAICOS ISLANDS
This past Sunday, which was Fathers’ Day, I attended an appreciation service for “Pops”, “Art” or “Butterfield” as he is called and Momma, Aunt Cita as she is called.
It was truly a service where the roses were given while the persons are alive and kicking and could appreciate it, rather than when the cold icy hands of death have touched them and they cannot hear the accolades! But in all of that, what was really touching for me was the Sermon preached by Rev. Derek Hamilton. Of particular importance to me were the works captioned above! In our present context, the Reverend coined it correctly.
We must in the end remember that Governor Todd is only a messenger and that the real decision makers are in London. He acts as the conduit for transmitting information between us, the governed and the masters in White Hall! We must be cognizant of the fact that sometimes the message gets twisted in the translation and transmission. So in some instances we cannot always take the “shoot the messenger approach”. I know that at times I have been guilty of that especially at times when the messenger seems to be speaking with forked tongue.
The Progressive National Party, having solved its leadership battle, will soon be announcing its slate of candidates, first for the “At Large” seat, and subsequently for the other 10 single member constituencies. With the People’s Democratic Movement going through a similar exercise by the end of the month, the people will begin to see how both sides are shaping up.
Following on from that, must come a position paper that both parties can agree on, and that must be given a public hearing here in the Turks and Caicos Islands so the “buy in” and ownership at home are assured. Once that is done, it must be proclaimed far and wide as the united position of the people of this country. I know that it is not going to be easy as both sides in the past looked at each other with suspicion for whatever reason. But having come through the bruising crucible meted to us by this imposing Interim Administration, clearly, there are a number of issues on which the parties can and must agree on in the interest of the people of this country.
I think that for too long we have, by our own pettiness allowed the Interim Administration to hold sway in our country to the equal detriment to both parties and the people. We have to remember that these people are masters of “divide and rule” as they invented and subsequently perfected that process which allowed them to have had one of the greatest empires of any of the colonizing powers. Do you remember the saying that “the sun never sets on the British Empire”? That was by design and not an accident. So it is incumbent on all of us to come together for the common good of the people of the Turks and Caicos Islands. It certainly cannot in anyone’s wildest dream be “business as usual”.
We have to fully understand who we are dealing with and make our plans accordingly. Now in London, even though Minister Bellingham is the point man for the Overseas Territories, it is, in our case right now, that the DFID Minister, Alan Duncan who wields the real power. He is the one responsible for getting the loan guarantee in place and for driving the process to ensuring that there is no contingent liability that the British have to deal with, with respect to us.
Every piece of legislation, particularly the CFO bill is geared to ensure that outcome. So do not let us be blindsided by any of the platitudes that might be emanating from these people. They are the masters of disguise! In our present circumstances, do you see who they have sent to be the top man here? The man, as part of his career profile was and in all probability is a spy. That is not any news out of school!
They have been sowing the seeds of distrust among our people towards one another. We have to beat back that nonsense and see it for what it is. It is nothing more than a ploy to continually justify their existence here. Nothing more, nothing less!
All of these platitudes are nothing more than that. All they have been trying to do and succeeding to a great extent is “thiefing our sense”. At this juncture in our political and educational life, we cannot allow that stupidity to be perpetrated on us and we are lapping it up like it is some manner falling from Heaven.
It is time that we away those nonsense theories and get down to real basics. We have a county to build. It has been clearly demonstrated to us that the British are not really interested in helping us to build this country. All of their previous actions and those of today speak clearly to that fact. Flawed in some ways as the scholarship programme might have been, it least we can say that a large number of students availed themselves of the opportunity and made good on being granted the privilege.
A case in point is Dr. Harvey, who has returned as a dentist. Had the British been in place during those days, he would not have been able to avail himself of such a scholarship as that profession was like many others not appropriate to the needs of Turks and Caicos Islands.
All of the major advances that this country has made were done so when we had a duly elected government, by the people and for the people. Do not for one brief moment lose sight of that fact. In the recent “surplus budget” that was just unveiled in the Consultative Forum, Stevie Wonder and members of the Forum saw that the priority areas were not in sync with what the general public wanted, even though it was said that that was in our best interest. Old John C. said “far be the thought”!
These people have been winning the public relations battle in the world’s court of public opinion. The first real shot across their bow came from the Anglican Bishop Boyd who is responsible the flock of the Bahamas and Turks and Caicos Islands. Make no mistake about it, that was a shot that rang true and home. No matter what they have tried to say to the contrary, and no matter how much spin they have tried to put on it, the dagger stuck home. While it is still in place, we have to turn the handle for every ounce of what it is worth!
Our campaign for fairness and equality can start at our shores, but must equally be waged in the Caribbean, but more importantly in London. So I end at the point on which I began, forget Todd, we have to carry the fight to Bellingham, Duncan and the steps of Number 10 Downing Street. Nothing an Englishman hates more than being embarrassed, particularly on his door steps!
Progressive National Party (PNP) leader Dr Rufus Ewing (L) and Peoples Democratic Movement (PDM) leader Oswald Skippings
