TCI News
Beaches Resort not withdrawing the lawsuit against TCIG, says they have no choice
#Providenciales, March 14, 2019 – Turks and Caicos – An unprecedented interest rate of 213 percent, an audit which exonerated the family all-inclusive resort of fiscal misbehavior, a surprise bill of reported back taxes, breach of government’s own agreement and deviation from its own written assurances plus over-payment of taxes by Beaches are among the reasons, Sandals Resorts International says it is forced to move forward with the lawsuit against TCIG.
“It is indeed most unfortunate that we had to litigate against our host country, but given the injustice we had no alternative. Based on the number of communications that our organization has been receiving, it is clear that the investment and banking community together with the travel trade including the airlines are all paying close attention to see whether the Government will honor its commitments.”
An Amnesty Bill was passed in the House of Assembly on March 4, 2019 and it continues to ignite spicy debate in the territory. The Amnesty, linked to the Hotel Restaurant Tourism Taxation ordinance, has led to revelations that Beaches Resort reportedly owes TCIG, about $26 million in principal fees and will no longer have to pay penalty fees of about $85 million.
But apparently, the amnesty is not enough and Beaches, in the media release issued today explained that the math of the Revenue Control Unit is wrong and the infringements against Beaches are too expensive to ignore.
“As made clear in a previous statement Beaches TCI has for the past 23 years in which it has operated in the Turks and Caicos Islands, punctually and accurately paid taxes according to law. As a matter of fact we are always first in line when it comes to paying our taxes. Rather it is the Government of the TCI that is indebted to Beaches in respect of genuine over-paid taxes and refunds.”
Beaches itemized some areas, “Two of the largest items are (i) refund for taxes on children under 12 and (ii) custom processing fees. There are other areas of over-payment and positive tax adjustments which the Government is required to make in favour of Beaches, and these and other related matters are the subject of law suits which regrettably, we have been compelled to file.”
Beaches Resort Villages and Spa filed that lawsuit in January; their claim is for tax refunds.
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Photo Credit: Turks and Caicos Reservations
Wilkie Arthur
Freelance Court Correspondent
#TurksandCaicos, May 21, 2024 – A gruesome discovery was made around midday today (Sunday, May 19th, 2024) when police and fire rescue teams responded to a call at a location on Blue Hills Back Road, off Millennium Highway. The area, situated next to the Fortis Sub-Station, is accessible via a long, secluded dirt road.
Upon arrival, authorities found a vehicle completely engulfed in flames. The vehicle was later removed by police after being alerted by
an anonymous source to its burnt-out location. Local residents indicated that the fire had been ignited around 2-3 a.m. earlier that morning, but authorities were not notified until later in the day.
Residents could not provide details about the individual inside the vehicle or even discern its color due to the extensive damage caused by the fire. Videos of the discovery location are available, but footage of the vehicle itself will be provided once it has been located. The vehicle was reportedly still burning when police arrived at the scene.
Official Royal TCI Police Report:
Media Release – May 19th, 2024: Active Investigation Officers of the Royal Turks and Caicos Islands Police Force (RTCIPF) are currently on the scene of a vehicle fire in the Blue Hills, Providenciales area. Acting on received information, officers arrived at the location along North Side Close and discovered a burnt vehicle with what appeared to be a body inside.
The RTCIPF is conducting a thorough investigation to determine the circumstances of this incident. As this is an active investigation, more details will be provided to the public as they become available.
May 21, 2024 – The Turks and Caicos Islands have clear laws prohibiting the possession of firearms and or ammunition without a licence and strict penalties in order to serve and protect the community. Our Firearms Ordinance, which was amended in 2022, states that:
No person (other than a licensed gunsmith in the course of his trade) shall have in his possession, discharge or use any firearm or ammunition unless he is the holder of a firearm licence with respect to such firearm, or in case of ammunition he is the holder of a licence for a firearm which takes that ammunition.
Firearm and/or ammunition offences carry a mandatory minimum custodial sentence of twelve years plus a fine. Where a court finds there are exceptional circumstances, the sentencing judge has discretion, under the law, to impose a custodial sentence and a fine that are fair and just in the circumstances of each case rather than impose the mandatory minimum.
The Chief Justice is advancing sentencing guidelines in respect of the application of exceptional circumstances. Wider work is also ongoing with criminal justice partners to review the efficiency and effectiveness of case progression, in driving justice outcomes.
It is the traveller’s responsibility to ensure their baggage is free of firearms and/or ammunition. Permission from an airline carrier does not constitute permission to bring firearms or ammunition into the Turks and Caicos Islands. Travellers are also strongly advised to search their luggage before they travel to the Turks and Caicos Islands to ensure they do not bring in forbidden items inadvertently. Such offences will result in arrest.
The Turks and Caicos Islands is a British Overseas Territory with a common law legal system, and reserves the right to enforce its laws. All persons, including visitors, must follow lawful process.
The Turks and Caicos Islands welcomes all visitors but reminds travellers that persons in the Turks and Caicos Islands do not have a constitutional right to carry firearms. Equally, the importation of firearms, ammunition (including stray bullets), and other weapons is strictly forbidden, unless licence to do so has been issued by the Commissioner of Police.
#TurksandCaicos, May 21, 2024 – Officers from the Serious Crime Unit (SCU) of the Royal Turks and Caicos Islands Police Force have made a breakthrough following boat thefts in the TCI.
On May 19, 2024, FARIDSON JEAN BAPTISTE, a Haitian national, was charged with the following offences:
- Theft of TCI boat Marauder
- Theft of TCI boat Jupiter
- Theft of TCI boat Team Baja
- Handling Stolen Goods
- Assisting Illegal Entry into the TCI
Mr JEAN BAPTISTE was initially detained on April 5 th 2024, while attempting to enter the TCI on a high-powered boat that was reported stolen. At the time of the interception, thirty (30) irregular migrants were being transported.
Mr JEAN BAPTISTE remains in custody pending a court date. The arrest and subsequent charges against Mr Jean Baptiste follow a complex, multi-jurisdictional investigation by the SCU and the Haitian National Police.
These investigations resulted in the recovery of boats and other property stolen from the TCI, which were retrieved from several locations in Haiti.
The recovered property has an estimated value of over $1.2 million.
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