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“The Colleberators” in Turks and Caicos Islands

Misterrr Shaun Malcolm,a man who is a “celebrity” in Turks and Caicos Islands.Who are his Make Uppers?Shaun Malcolm is attacking everybody in this country.

 

Sometimes he is attacking Lord Ashcroft,the biggest investor in the islands,

Sometimes he is attacking developers like Dr.Cem Kinay,Jack Vivre,Mario Hoffmann,

He is insulting all the politicians in the country,even sometimes he is attacking Governors of the country,

He is attacking,attacking ,attacking.He is a destroyer.Why?

He uses the photo of Cem Kinay,to make insulting reports or comments in every possible reports about Turks and Caicos Islands, he uses fake names like Jimmmy or Diana.

He has his own site called TCI Journal, if you want to read more sick insults.

He has his Make Up from some his colleberators.I would like to share some facts about this:

1The TCI Journal is not a legal entity, and is not registered as a corporation or trade name in the Turks and Caicos Islands. Furthermore, none of the TCI Journal ‘writers’ are licensed journalists. They don’t have work permits, and most of them do not live in the Turks and Caicos Islands. They have however assets in Turks and Caicos Islands.

2- The TCI Journal was founded by Shaun Malcolm and Gurcharan Singh who offered financial and technical support. Shaun Malcolm’s uncle, Craig Archibald’s wife is the Sister of Gurcharan Singh’s Wife.

3Gurcharan Singh (“Singh”) is the bearer of a valid U.S. Social Security Number issued in the state of Texas in 1988. Database sources show that, in the U.S., Singh has been associated with addresses only in Miami-Dade County, Florida.

4- Software Engineer with TCI Companies Singh is a software engineer who has been involved in information technology since the 1980s, according to his biography in an annual report for his former company IQ-Ludorum PLC.

5- In a later 2005 foreclosure proceeding against him (see below), Singh was identified as having a Canadian passport (#BA117143), but appears to have had various business operations in the TCI. Singh has been affiliated with:

a. Affine Investment Holdings, a Turks and Caicos company of which he allegedly is the sole owner, according to pleadings from Scott Barrett v. Gurcharan Singh, et al., filed in Miami Dade Circuit Court in 2005.

b. IQ-Ludorum PLC (now known as Continuum Payment Solutions PLC), a London-based internet gaming software company involved in casino payment operations. Singh reportedly co-founded the company and was the company’s executive director through 2005, according to press coverage and a 2004 annual report attached to pleadings in 1st Technology LLC v. IQ-Ludorum PLC, et al., filed in federal court in Las Vegas, Nevada in 2006.

c. Norbellis Foundation, Ltd. a TCI-domiciled not-for-profit founded by Singh that focuses on education in the developing world, according to the 2004 IQ-Ludorum annual report. Norbellis Foundation has been active in the TCI on environmental projects. For example, in 2004, the foundation was involved with the Turks and Caicos National Trust in developing an “eco centre” in Banbarra, Middle Caicos at the site of a school donated by the TCI government, according to a UK Overseas Territories Forum newsletter published that year. Norbellis is now cited as a “partner in education” on the TCI Department of Education website.

d. ISI Executive Holdings, Ltd., a TCI-domiciled company solely owned by Singh, according to the February 2007 settlement agreement from Scott Barrett v. Gurcharan Singh, et al. filed in Miami Dade Circuit Court and the 2004 IQ-Ludorum annual report.

6- Since 2005, when he was reportedly removed from the board of IQ-Ludorum, Singh appears to have had trouble paying his U.S.-based creditors. The following judgments and foreclosure proceedings have been filed against his Miami property:

a. In October 2005, Scott Barrett — an apparent investor in Singh’s IQLudorum— sought to foreclose on Singh’s Miami residence for nonpayment of approximately $640,000 in loans to Singh. In February 2007, Singh and Barrett entered into a settlement for $885,000 plus Singh’s shareholder interest in IQ-Ludorum/Continuum Payment Solutions. The judgment noted that if Singh failed to pay Barrett, the Bayshore Dr. property would be sold to the public. Later that month, Barrett filed another lawsuit claiming that Singh was not honoring the judgment of the court and had failed to pay the stipulated amount.

b. In November 2005, JP Morgan Chase also filed a lis pendents in conjunction with a foreclosure proceeding filed against Singh in Miami Dade County Circuit Court, naming Singh and his unnamed spouse. One month later, Singh’s spouse was dropped from the foreclosure.

c. In May 2006, American Express Travel Related Services entered a “stipulation for payment” noting that the company was entitled to recover $15,000 from Singh. In December 2007, a judge ruled that Singh would have to pay American Express Travel Related Services $8,000. Singh satisfied this judgment in August 2008.

d. In May 2007, the Grove Towers Condominium Association filed a notice of lis pendens against Singh’s property with the Recorder’s office with a lawsuit seeking to collect unpaid condo fees from Singh. In January 2008, Singh and the condo association entered into a settlement agreement under which he was to pay $31,000 in maintenance fees. The $31,000 judgment was recorded against the property.

e. In May 2008, EMC Mortgage Corporation filed a notice of lis pendents with the Recorder’s office in conjunction with a foreclosure proceeding filed against Singh in Miami Dade County Circuit Court. In May 2009, EMC Mortgage Corporation voluntarily dropped Singh’s unnamed wife from the suit.

Gurcharan Singh ,Shaun Malcolm and his collaborators’ agenda is most likely 2 fold:

a. Politics:

i. to place Shaun Malcolm in the Politics

ii. to get help from Shaun Malcolm’s position in Politics

b. Money

i. to eliminate notable developers in the Turks and Caicos Islands;

ii. to engage in development activities either directly or through connected supporters to fix his finances;

Shaun Malcolm thinks he will run the country with the help of the UK, once everyone is done spinning in circles wondering what’s happening and the blaming of others stops. Shaun has created infighting between different factions, expats blaming Belongers – everyone blaming the former government, etc.

But is it so simple or are they another connections to destroy Turks and Caicos Islands?

Please follow the next reports ,next Episodes of the story.

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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.