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TCI Immigration Department Sets The Record Straight On Syrian who smuggled into TCI

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#TurksandCaicos, April 12, 2021 – A local daily in the spotlight for publishing “misleading information” concerning an illegal immigrant seized by the Royal Turks and Caicos Islands Police Force- Marine Division while aboard a boat in TCI waters in the Northwest Point area of Providenciales on 8th January 2020.

According to the Minister, the true account of how events unfolded after the arrest of the controversial Syrian is contrary to the information and alleged “wild” claims that Turks and Caicos Islands is ” part of an organised international human smuggling network.”

“My fellow Turks and Caicos Islanders, I have read with interest an article in one of the local newspapers, speaking about a Syrian national being smuggled through these Turks and Caicos Islands,” said Hon Arlington Musgrove, the Minister of Immigration, Registration, Labour and Employment Services

“To set the record straight, here are the facts as I know them: On 8th January 2021 around 8:23 am, members of the Royal Turks and Caicos Islands Police Force- Marine Division found a boat in Turk and Caicos Islands waters, in the Northwest Point area of Providenciales, with just one person on board, at the time,” Hon. Musgrove’s statement clarified.

“It would later be determined that the boat, which entered the TCI illegally, would have had a total of twenty-five (25) persons on board, including twenty-two (22) males, of which Mr Moin Alhashash, was one and three (3) Haitian females, ” he added.

According to the Minister of Immigration, Registration, Labor & Employment Services, Mr Moin Alhashash, a Syrian national, had spanned 14-months in Haiti, where he learned to speak Creole fluently. Of course, it was the same language he spoke during an interview through an interpreter.

The Minister further revealed that Mr Moin’s stay in TCI was inadvertent as he had paid the captain of the Haitian sloop four thousand (US$4,000.00) dollars for his journey to Miami Beach in Florida, USA. After his arrest by officers from the enforcement unit, he was charged with “Unlawful Entry” under the Immigration ordinance after pleading guilty to the offence.

Moin’s case was heard before the Chief Justice on 22nd March 2021 and sentenced to time served, suspending the recommendation for deportation for 6 months.  Later, application for the issuance of a writ of habeas corpus regarding Mr Moin was heard before the Supreme Court on 30th March 2021 and relocated at 2.00 pm the same day.

The claim of many “unlawful detentions” by “The Sun” is not true, even though there could be a few errors in the entire process of handling the offender (Mr. Moin). 

“I hasten to add that the contents of the story are somewhat misleading in a certain respect and paints a distorted picture of my Immigration Department and staff. The flagrant allegations of abuse of statutory power are regrettable,” read part of Hon Arlington Musgrove’s press release.

However, the Minister did not rule out the possibility of errors during the process as the immigration staff are not infallible.

“The Immigration authorities are not infallible and have made some mistakes, but endeavour as much as possible to keep their processes and operations within the four corners of the law and do not believe themselves to be a superior force entitled to operative above the law,” said the Minister for Immigration.

“It must be noted contrary to assertions made that the Immigration Authorities take seriously any matter of detention and fully understand the constitutional implications of prolonged or any detention,” the statement read.

While the article deemed the detention process illegal, the Standards used in the TCI immigration department have been compared to the world’s best standards and mirrors those of the UK. 

Additionally, Hon. Musgrove stated that the Sri Lankan matter should not be used as a yardstick to measure the Immigration Department’s competence to adequately manage unlawful immigrants’ entry, their detention and eventual removal from the Turks and Caicos Islands.

The Sri Lankans situation was unique and complex and presented its peculiar challenges, which necessitated the assistance of specially trained investigators. Finally, Musgrove warned those staying in TCI illegally to leave or face the consequences.

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Six Unauthorised Structures Demolished During Multi-Agency Planning Enforcement Operation

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Before demolition

After demolition

Providenciales, Turks and Caicos Islands – Friday, 17 July 2026: The Planning Department, with support from the Informal Settlements Unit (ISU), and the Crown Land Unit conducted a coordinated enforcement operation on Thursday, 2 July 2026, resulting in the demolition of six unauthorised structures on private property at Block and Parcel 60502/48. Security for the operation was provided by the Royal Turks and Caicos Islands Police Force.

The enforcement action followed the issuance of an Enforcement Notice by the Planning Department on 29 January 2026, advising the persons responsible for the structures that they had been erected without the necessary planning approval and were required to be removed. Following the expiration of the compliance period, a multi-agency operation was organised to carry out the demolition.

Before demolition activities commenced, personnel conducted a comprehensive inspection of the site to confirm that all structures were unoccupied and free of gas cylinders or other hazardous materials. These precautionary measures were undertaken to safeguard the welfare of both the enforcement teams and the public while ensuring the operation was carried out safely and efficiently.

Upon completion of the exercise, participating agencies returned to Police Tactical Headquarters for a debrief, marking the successful conclusion of another coordinated enforcement effort.

The Government of the Turks and Caicos Islands reminds members of the public that all construction activities must receive the appropriate planning approvals before work begins. The Planning Department will continue to work alongside its partner agencies to enforce the Planning Ordinance, promote orderly development and ensure that construction throughout the Islands complies with the applicable laws and regulations.

Members of the public are encouraged to familiarise themselves with the planning approval process and to seek guidance from the Planning Department before undertaking any development to avoid enforcement action and loss of money invested.

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DDME’s Hurricane Hunt Scavenger Hunt Sparks Community Spirit and Storm Preparedness in Providenciales

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Department of Disaster Management and Emergencies: Providenciales, Turks and Caicos Islands — Fifteen teams raced across Providenciales on Saturday July 4th for the inaugural DDME Hurricane Hunt, a community scavenger hunt designed to combine friendly competition with hurricane preparedness education.

Teams were given a bag of supplies and 15 cryptic clues, participants had less than two hours to pinpoint locations and collect hurricane must-haves; including water jugs, shovels, flashlights and other supplies that every household should have on hand ahead of a storm.

The challenge tested not only participants’ local knowledge and navigation skills, but also their teamwork under time pressure; all while reinforcing practical lessons about what it takes to stay ready when a storm approaches.

Beyond the hunt itself, the event drew a lively crowd of families and supporters who turned out to enjoy a full day of festivities. Attendees took part in games, received free gifts, face painting, canvas painting, bounce houses and visited vendor booths; while enjoying fresh food off the grill throughout the afternoon.

“This event brought together the best of both worlds; a fun, high-energy competition and a meaningful reminder of how important it is for our community to be prepared,” Mr. Aaron Ballantyne, Community Preparedness Officer for Providenciales. “Seeing 15 teams fully engaged, racing to landmarks across the island while learning what belongs in a hurricane kit, was exactly the outcome we hoped for.”

DDME extends their sincere gratitude to the stakeholders that partnered with the event and generously donated their time, resources and efforts to make it a success: The Turks and Caicos Islands Red Cross, The Oseta Jolly Primary School, The Royal Turks and Caicos Islands Police Force, Do It Center (Building Materials), KB Homes, Digicel TCI, Frost Cay and Clint Grilling and Catering Services, along with all other vendors who were solicited.

The event’s success was also made possible by the private organizations and government departments that opened their locations to serve as scavenger hunt sites, allowing the hunt to unfold across the island; from Chalk Sound to Long Bay.

The quick thinking first place team consisted of; Neekimo King, Keturah Miller-Brown, Lashaunda Dickenson and Kebba Thomas who all walked away with exciting prizes.

Ms. Bernadya Smith, Public Information and Media Manager stated; “With hurricane season underway, this event, along with our recent Hurricane Expo held in Grand Turk and community pop-ups throughout the country, is a testament to DDME’s commitment to blending community engagement with year-round storm readiness. We look forward to making this event an annual staple that brings families together while keeping preparedness at the forefront of every community we serve.

Follow DDME social media pages to stay up to date with upcoming events and to join their weekly quizzes for a chance to win exciting prizes all hurricane season long.

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Invest TCI Supports Certification of Local Flats Fishing Guides Through MSME Technical Assistance Under Historic TCFFA–TCICC Partnership

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Providenciales, Turks and Caicos Islands — June 11th   2026 — Invest Turks and Caicos Islands has confirmed a financial commitment of $26,750 through the MSME Programme’s Technical Assistance support to assist 35 participants undertaking STCW and Fly-Fishing Guide Certifications under the Turks and Caicos Fly Fishing Association (TCFFA) and the Turks and Caicos Islands Community College (TCICC) partnership. The support is intended to strengthen the capacity of existing and emerging local operators within the flats-fishing and marine–based tourism sector, helping participants formalize their skills, improve service standards, and access higher-value economic opportunities.

The announcement follows the signing of a Memorandum of Understanding between TCFFA and TCICC on 12th May 2026, establishing the country’s first endorsed and regionally recognized Sustainable Fly-Fishing curriculum. That partnership, funded in part by the UK Government through the Darwin Plus Local initiative, aims to certify twenty or more Turks and Caicos Islanders as Flats-Fishing Guides and Train-The-Trainers — drawn from Providenciales, North Caicos, South Caicos, Middle Caicos, and Grand Turk.

Invest TCI’s contribution ensures that the financial barrier to certification does not prevent qualified candidates from accessing this sector-building opportunity. The support is being provided as technical assistance to strengthen the capacity of existing and emerging MSMEs within the flats-fishing and marine-based tourism sector, enabling participants to formalize, improve service standards, and access higher-value market opportunities.

“We are indeed happy to be a part of this initiative and to provide financial support towards the certification of the 35 participants. Invest TCI is committed to empowering small and medium enterprises and the individuals who drive them – and this programme is a direct example of that commitment in action.” — Alexa Cooper, Vice President – SME Development, Invest Turks and Caicos

Regional studies, including research on The Bahamas’ flats-fishing sector, show that the industry can generate significant economic value through lodging, meals, transport, retail, and guided services. This demonstrates the potential for Turks and Caicos to strengthen its own flats-fishing value chain through professional training, certification, and local enterprise development.

Angela Musgrove, CEO of Invest Turks and Caicos, highlighted the strategic alignment between the investment and Invest TCI’s broader mission:

“Invest TCI’s mandate is to support a stronger, more diversified economy with Turks and Caicos Islanders positioned to benefit from the industries that shape our future. This initiative directly aligns with that mandate. By supporting certification for local flats-fishing guides, we are helping to convert local knowledge into recognized credentials, strengthen small business capacity, and retain more value within our communities. It is a practical investment in people, enterprise, and sector development.” — Angela Musgrove, CEO, Invest Turks and Caicos

TCFFA President Levardo Talbot, whose association initiated the candidacy process and identified the funded participants, welcomed Invest TCI’s commitment as pivotal to the programme’s reach:

“For the first time, Turks and Caicos Islander fly fishing guides have an endorsed and regionally-recognized, locally delivered pathway into a profession that has long been built on their knowledge but not always on their terms. Invest TCI’s support ensures the people who should be in this room are in this room.” — Levardo Talbot, President, Turks and Caicos Fly Fishing Association

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