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SIPT Opening Statement brings anticipation for evidence, Proceedings resume today

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Providenciales, 15 Feb 2016 – Evidence will today begin being presented against the men and women accused of abusing their government power and connections to defraud the public purse of the Turks and Caicos of tens of millions of dollars.

When the Special Prosecution proceedings wrapped up on the Friday February 5, 2016, Andrew Mitchell laid out that in six years Michael Misick, the former premier managed to spend over $28 million dollars on a lavish lifestyle; and that it was ill gotten monies which he allegedly siphoned from the people of the TCI.

The special prosecutor says Misick used his government credit card for personal purchases, and allegedly tried to force TCIG to pay for it…. That he paid school fees for ex-wife LisaRaye’s daughter… that he chartered planes and yachts, allegedly at the expense of the people of the TCI and that he had many companies set up to allegedly launder money.

Misick had told media before the holidays in 2015 that he would not take a plea deal in this case because he is completely innocent of all charges.

Still, Mitchell painted a very different and compelling picture of Michael Eugene Misick and his colleagues in an opening statement which lasted three weeks.

When it came to the ex deputy premier, Mitchell summed up that Floyd and Lisa Hall went from having no declarations once he became a member of parliament to having a whole lot. The former PNP deputy leader is charged with funneling money on deals made while in office through the PNP account to his own; that he got, allegedly, some $1.13 million from government and as Mitchell put it, his spending was inconsistent with his government salary… $700,000 was said to have been his credit card bill alone.

When it came to McCallister Hanchell, the former Minister of Lands it was also about drawing the contrast between Hanchell’s beginnings in government and his declarations as a House of Assembly member over time. There were hardly any declaration of assets in the beginning, but that mushroomed as did Hanchell’s personal account and assets over the years. A one million dollar wedding, $1.2 million in credit card spending, a near million dollar house in Chalk Sound and payments from the PNP of $113,000 were all linked to Hanchell by the Special Prosecutor.

When it came to Lillian Boyce, the former Health and Education Minister it was about the $1 million cheque her brother, Earlson Robinson received from a North West Point land deal and money she told the SIPT was loaned to her by him and money loaned to Michael Misick by them both.

This is the one charge against Boyce, who is alleged to have gained $1.3 million from TCIG and who also never received any payment from the PNP party account.

Andrew Mitchell, QC also said Jeffrey Hall benefited from what he called the spoils power as his declarations showed amassing properties and showed hundreds of thousands of dollars in benefits to the former Minister of Housing.

This allegedly included a payment from the PNP party, often through the bank account of his wife and an individual named as Charles Hall.

Jeffrey Hall, unlike Lillian Boyce did not cooperate with an interview with the SIPT.

The Crown charges Chal Misick, attorney brother of Michael Misick with assisting the laundering of money from corrupt and dishonest activities for his brother and others. The SIPT charges that Chal Misick played a leading role, but he too declined to answer any SIPT questions.

Still the Crown said Chalmers must have known what he was doing and demonstrated various payments made on behalf of the former premier. Even a chart was created to show the rise of income for Mike Misick.

Another attorney, Clayton Greene, who is also former Speaker of the House of Assembly is caught up in a one million dollar transaction linked to the Juniper Hold land deal. Reportedly, Greene, who is Floyd Hall’s first cousin deposited the million dollars to TCI Bank in an account, owed by Quinten Hall, Floyd Hall’s brother.

The SIPT charges Greene with money laundering for this action.

The final presentation on that final opening statement day related to Melbourne Wilson, also an attorney who did cooperate with an interview but for the most part told the SIPT that he could not remember the finer details of a transaction related to the North West Point Land deal.

Wilson described himself as the close friend of Jeffrey Hall; he is answering for allegedly laundering $200,000.

When court resumes today, in all that Andrew Mitchell, QC has already laid out – he now says he will provide the evidence to support the allegations against the nine defendants.

Ralph Thorne, QC for Michael Misick is due to first give his response to the Opening Statement by Mitchell.

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“Mad Max” Convicted of Murder

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MEDIA RELEASE

 

#TurksandCaicos, April 23, 2024 – Blue Hills resident KENDALL RONDRE DEAN has been convicted of murdering JOSHUA SWANN.

Mr. Dean, also called “Maddie”, “Mad Max”, and “Dre”, was found guilty by a nine-member jury yesterday (April 22nd) in the Grand Turk Supreme Court.

Following the verdict, Mr. Dean was remanded to Her Majesty’s Prison, pending sentencing on 10th June 2024.

Based on the evidence presented, Mr. SWANN of Five Cays was shot multiple times about the body on Sunday, August 8th, 2021, while at North West Point, Providenciales.

Mr. Swann was transported to the Cheshire Hall Medical Center, where he succumbed to his injuries.

Detectives of the Serious Crimes Unit received a report, and following intensive investigations and interviews, Mr. Dean was arrested and subsequently charged.

Shortly after the verdict, Deputy Commissioner of Police Rodney Adams said, “This conviction demonstrates the RTCIPF’s commitment to bringing to justice those who cause the most harm throughout our communities using illegal firearms.

“This is an example of the effective coordination of the various units across the Force in supporting the lead detective in bringing about this conviction. The RTCIPF is grateful for the information provided by witnesses who came forward.

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Airports Authority aims for 24-hour airport and announces Scholarship programme

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Dana Malcolm 

Staff Writer

 

 

#TurksandCaicos, April 19, 2024 – In an attempt to move to 24-hour-a-day operations Turks and Caicos Islands Airports Authority (TCIAA) is steadily recruiting Air Traffic Controllers to work at the Providenciales/Howard Hamilton International Airport, according to Godfrey Smith, TCIAA CEO, reporting to the Appropriations Committee.

Speaking on April 8th Smith said a cabinet paper would be sent soon requesting six more Air Traffic Controllers to make round the clock operation at the Provo International possible and to open the airport in Grand Turk till 12 a.m.

Currently, 17 posts are filled and seven are vacant.

Smith was candid with his responses to recent industrial action from ATCs which led to resignations and firings.

“What we have to do is find systems to mitigate such actions and that has to start with filling these jobs, putting people in that want to work and doing right by people – and we always try to do right by our staff. Persons may not think that we are but we always do – we ain’t pick no fight,” he said in the meetings held at the NJS Francis building ahead of the National Budget Communication.

Smith indicated that recruitment was an issue across the board, ‘we need to find ways to recruit a little bit better’ he told the committee. Also in need of a push was capital spending or projects according to the CEO, who said the agency had ‘not been very good’ at meeting that mark but insisted they had recognized the issue and could do better.

A very important key performance indicator drawn up by the TCIAA is increasing passenger satisfaction at the Howard Hamilton International Airport. For the TCIAA part of this means a 30 percent increase in seating by Q2 of this year.

When queried on if they could even handle this increase the CEO said,

“The fact of the matter is we already have the capacity there. What we need is to make the service a bit better.”

Staff shortages have become such a frustrating issue that the TCIAA is instituting a scholarship program created by Authority Chairman, Selvyn Hawkins

“What the board wants to do is basically allocate $25,000 annually for a scholarship and they’ve approved it already.”

This process would cover tuition and all other costs for one student.

The student would return as a summer intern and other breaks to work at the TCIAA and upon graduation, assume a role at the company.

“We identify a particular skill we need, we go after it and we build capacity that is in a nutshell the nexus of the program,” Smith said.

The Turks and Caicos Islands Airports Authority (TCIAA) is allocated $49 million this financial year; over $20 million goes to salaries.

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Flow TCI offers Gigabyte Speeds to Customers

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Company delivers fastest speeds nationwide and boosts service reliability

 

PROVIDENCIALES, TURKS AND CAICOS, APRIL 19th, 2024 – More connections, faster speeds and greater support for customers. This is the promise from communications and entertainment provider, Flow TCI, as it embarks on an initiative to provide households with enhanced connections, greater overall reliability and now, for the first time, speeds up to one gigabit person second.

FLOW TCI Country Manager, Joanne Missick shared: “Our customers are at the heart of everything we do. We listen to our customers and want to exceed their demands, so we are focused on delivering unmatched value with customer centric products and services that are future proof. Flow subscribers on our Fibre Extreme package can now access up to one gigabyte speeds and subscribers on our Fibre Plus and Fibre Max package, as of April 1st, are also now benefitting from up to 5x more speeds.”

This is third speed boost for Flow customers in the last two years. This comes under the umbrella of the the Company’s recently launched “Working for You” campaign, where technicians are going into the neighborhoods across the island to conduct repairs, decommission copper cables, and increase the brand’s visibility in local communities.

“To date several neighborhoods have been served by technicians and the company will continue to go across the islands to ensure each neighborhood receives personal attention. We recognize that over the past few months some customers have experienced issues with the quality and delivery of our services. This is not what we stand for. Flow remains committed to providing technology and innovation that enables growth and positively impacts lives”, says, newly appointed Head of Technical Operations, Simeon Thomas.

Thomas adds, “We have been closely monitoring and reviewing every aspect of our network and there is room for improvement across each of the islands. Where we find shortcomings, we are taking concrete actions and assigning our technicians to rapidly make all necessary adjustments and improvements for our customers”.

Flow has made significant investments in expanding and modernizing its infrastructure and delivering a more robust and reliable network paving the way for the country’s digital transformation.

For more information on speed increases visit https://www2.discoverflow.co/turks-and-caicos/price-adjustment-speed-increase on our website.

Thank you for your usual assistance in sharing our stories.

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