Connect with us

News

INTEGRITY COMMISSION corruption proceedings against Three Women gets October Trial Date

Published

on

By Wilkie Arthur

Freelance Court Reporter

 

 

#TurksandCaicos, July 7, 2023 – Two female Immigration Officers, one charged in Grand Turk and the other charged in Providenciales along with a work permit, visa, naturalization and status card consultancy agent matter were before His Lordship, Hon Mr. Chris Selochan, last Friday.

After a highly complex and extensive investigation by the Turks and Caicos Islands Integrity Commission’s investigators, WENDY SEYMOUR, ANDREA SAUNDERS  AND CARLINE CHARITE (Seymour and Saunders are suspended)  were charged pertaining to allegations of corruption, fraud, conspiracy and other offenses.

All three were charged in February 2022 and are currently on bail.

The matter was called for mention on Friday 23rd June 2023 at the Providenciales Supreme Court on Leeward Highway. The defendants did not have to appear on that date.

Representing the Crown at the hearing in this matter was SIPT second in command Public Prosecutor, Quinn Hawkins and he was assisted by Public Prosecutor Enjaleek Dickenson.

The FIRST accused, suspended immigration officer WENDY SEYMOUR at that hearing was represented by SIPT defense attorney, Jerome Lynch KC instructed by Mark Fulford of F-Chambers Law.

Second accused, suspended immigration officer ANDREA SAUNDERS counsel is Senior defense attorney, Noel Skippings and the third accused, consultancy boss lady CARLINE CHARITE also has a King’s Counsel representing her in the person of, Oliver Smith.

In 2020 while these matters were still under investigation by the Integrity Commission and before any charges was laid, the accused CARLINE CHARITE finances and properties were under a restraining order issued by the Court as it relates to proceedings filed by the DPP’s Office.  The restraining order was issued in relation to Charite benefiting from the proceeds of crime or criminal conduct. A ruling to this application was delivered by her Ladyship The Hon Chief Justice,  Mable Agyemang on September 4, 2020.

Properties and funds were subject to the application for a restraining order against Carline Charite.

The ruling was in respect of an application for an extension of a Restraint

Order and the application seeks an extension of a Restraint Order granted to the DPP against the assets of the respondents on February 20, 2020.

This was given a three-month limit of operation on May 7, 2020. The application was brought on the following grounds:

  1. The respondents are currently the subjects of the on-going investigation by officers of the Integrity Commission for the offences of Corruption, Money Laundering, offences under Schedule 1 of the Proceeds of Crime Ordinance 2014;

Magnetic Media learned that at the time of the DPP’s application against the assets of the now defendant and others named in the ruling, given the fact of the then pandemic and travel restrictions, the investigators from the Integrity Commission had not been able to return to the Island but they were todo so over the next few weeks.

The Crown intended to apply for a confiscation order against the realisable assets of the Respondents in the event of a conviction following a criminal trial in accordance with S. 15(1)(a) of the Proceeds of Crime Ordinance.”

The Hon Chief Justice, Mable Agyemang in the ruling stated, to give a background to this extension application, I must recount matters antecedent to the variation application in which the order which is sought to be extended, was made.

On February 20, 2020 this court coram: Ventour J, granted a Restraint Order against the assets of the four respondents in this application. The order which was granted upon a hearing based on an affidavit deposed to by one ASP Kenville Charles, was in the following terms:

  1. Pursuant to sections 41 and 42 of the Proceeds of Crime Ordinance. *CARLINE CHARITE* is restrained whether by herself, her servants or agents or however otherwise from disposing of, causing or allowing the disposal of and/or dealing with the assets identified in the order.
  2. All persons real or otherwise named in this order are prohibited from dealing with the asset listed in this order.
  3. The said first respondent is prohibited from:
  4. Removing from the Turks and Caicos Islands assets whether or not they are named in paragraph 6 (a list specifying her assets contained in the order).
  5. In any way disposing of, dealing with or diminishing the value of any of the assets whether they are named in paragraph 6 or not.
  6. That the order applies to all assets of the (first) Respondent whether or not the assets are described in this Order or are transferred to the alleged offender after the order is made, is in her own name or whether they are solely or jointly owned.

For the purpose of this Order the (first) Respondent’s assets include any asset in which she has a right or over which she has the power, directly or indirectly to dispose of, or deal with as if it was her own. The first respondent is to be regarded as having such power if a third party holds or controls the asset in accordance with her direct or indirect instructions.”

The Order was said to apply to the following ‘assets and institutions’:

  1. Bank of Nova Scotia account numbered 35417 in the name of Paulene Boutique P.O. Box 959 Carline and Audelin Charite Balance as at 31/10/19: USD19,892.
  2. Bank of Nova Scotia account 35319 in the names of Audelin and Carline Charite: Balance as at 31/10/19 USD 47,283.47
  3. Hallmark Trust 5189420021055845 Compass Debit card in the name of Carline Charite Balance on 31/10/19: USD 1650.
  4. Block and Parcel #60504/134 Shrub Close – Plot with three detached houses (all occupied, split into apartments)
  5. Block and Parcel #60504/179 Millennium Highway (0.25 ac) & Plaza Building)
  6. Block and Parcel # 60605#190 Slater Drive, off South Dock Road.
  7. Block and Parcel #60511/50 (0.94 ac) and 60511/53 – (0.94) Plots of land adjacent north of Kew Town, undeveloped raw land,
  8. Block and Parcel #60511/53 Transfer document dated 4th March 2014.
  9. Block and Parcel # 60505/50
  10. Block and Parcel # 60505/191 and 60505/192 Land off Millennium Highway, Providenciales.”

The Bank of Nova Scotia Account numbered 35319 was a company co-owned by the first and second applicants: JV’s Trucking Services.

After an application was brought by the respondents to discharge or vary the order, this Court, as at present constituted, on May 7, 2020, granted a variation of the order of February 20 in the following terms: That, “The monthly living expenses deposed to by the first and second applicants in their affidavits, business expenses of Island Brokerage Consultancy, Paulene Boutique, and JV Trucking Services, as well as the legal expenses of the applicants be allowed out of any and all of the bank accounts of the four applicants for a period of three months.  The restraint order will continue to run for a period of three months from this day.  An order is made accordingly.”

Subsequently, it having been brought to the attention of the court by learned counsel Mr. Oliver Smith that the order for payment of legal expenses was made per incuriam s. 5 of Ordinance 22/2018 Proceeds of Crime Amendment Ordinance which amends s. 42 of POCO by the insertion of s.42 (2A) which restricts provision as to legal expenses, the court amended its order and disallowed legal expenses.

Magnetic Media can report that the restraining order application has since been rectified and the matter is moved to a trial date of 10th October 2023 and bails are extended for the accused.

News

Concacaf x Generation Amazing, Turks and Caicos Islands Launch

Published

on

#TurksandCaicos, May 2, 2024 – Thursday, April 25, 2024, marked a momentous occasion for The Turks and Caicos Islands Football Association with the launch of the Concacaf x Generation Amazing Program. This program, supported by the Turks and Caicos Islands Ministry of Education, is currently benefiting 21 public and private primary schools across the Turks and Caicos Islands, encompassing both sectors of education. The primary objective of the Generation Amazing program is to educate and certify teachers to serve as volunteer coaches in sports development and safeguarding practices. Through this training, coaches will deliver football programs to children, aiming to catalyze positive social change within our communities that will continue to thrive for years to come..

The program not only emphasizes teaching children the basics of football but also focuses on instilling core values like teamwork, respect, and leadership. The initiative offers children the chance to enhance their physical well-being while nurturing essential life skills that can contribute to success beyond the field.

TCIFA President, Sonia Fulford, conveyed her appreciation to Concacaf, Generation Amazing, and the Ministry of Sports of the Turks and Caicos Islands for their involvement and support. She highlighted the significance of the project, pointing up a positive impact on the Education Ministry. Generation Amazing’s initiative is also seen as a valuable opportunity to enhance both the educational and athletic aspects within the community. “We’ll have more well-rounded teachers, and well-rounded students, not only from an educational standpoint, but a sporting standpoint. For us it’s a big win!” The President expressed excitement for the project, foreseeing an increase in skilled players and coaches, ultimately benefiting the organization significantly.

Jarret Forbes, Director of Sports, commented, “We are excited about the launch of the Generation Amazing programme here in the Turks and Caicos Islands. We commend the TCIFA for taking a holistic approach to student empowerment through sports. And we are grateful for the interest and support from CONCACAF and the Department of Education in developing our young athletes.”

Alvin Parker, Deputy Director of Sports, also expressed his enthusiasm regarding the upcoming chance for educators to apply their acquired knowledge. Viewing the term ‘Generation Amazing’ as a rebranding concept for Generation X, it is with high anticipation that the program will inspire and instill optimism within the younger demographic.

A devoted team collaborated diligently to ensure the successful initiation of the program. Spearheading the launch for Concacaf were Jennifer Roche, the Concacaf CSR Coordinator; Andre Virtue, Concacaf Coach Educator; Cristian Cubillas; and Garry Stannecc, the Sport For Development Consultant for Concacaf. The local facilitators comprised Dane Ritchie, TCIFA Technical Director; Olivia Graveley, Director of the Grand Turk Football Program; Yunelsis Rodriguez Baez, Director of Women’s Football; and Damien Grant, TCIFA Coach Educator and South Caicos Football Development Officer. The launch encompassed a comprehensive two-day training session for teachers, which will be followed by a mandatory six-week program involving a minimum of 25 students from each school. The program’s execution will be supervised by our Local Facilitators in with the support of Generation Amazing staff. Furthermore, the program will offer support to schools by furnishing footballs and essential equipment.

Jennifer Roche elaborated on Concacaf’s emphasis on Social Impact strategies, highlighting the significance of extending focus beyond on-field activities. “Last year, our CSR brand, ’The Bigger Game’ launched and the ‘Generation Amazing’ Program is one of the programs under the pillars of access to play and coaches education. This program is focused heavily on capacity building and giving tools to teachers, community volunteers, and other community leaders to empower and change lives through our beautiful game.”

Andre Virtue commented, “Obviously, we see the sport and the opportunity it has to grow. But, at the core of it is the coaches and how the coaches engage with our youth. We see the social issues that our youth already have to deal with on a day to day basis, and the dependence on either the parent or some adult to guide them and to mentor them is assumed. And, there is an intentional approach to how we’re communicating life values as it is very important.” Distinguishing between athletic prowess and life skills, Andre indicated that Coach Educating initiative aims to bridge this gap by aligning sports experiences with essential life lessons. The football field, as a dynamic environment, serves as a valuable classroom where the intricacies of life are intertwined with the game’s dynamics. “There are so many things that happen on the football field that are connected to life. The game is a great teacher, but there is an intentional and deliberate attempt to teach those values. It’s just the winning, the losing, the ups and the downs that come out of the game.”

Dane Ritchie further explained that the program also adopts a personalized approach, focusing on individual needs rather than viewing the children as a collective group, thereby maximizing the positive impact on each child. The aspects of conflict resolution, and nurturing respect are deemed integral to the game and are leveraged to impart essential life skills crucial for their development.

CherylAnn Jones, Permanent Secretary to the Ministry of Education, Youth, Sports, and Social Services, communicated the Ministry’s unwavering support for the Concacaf x Generation Amazing program and its potential to bring about significant transformation. The Ministry’s ethos, centered on Human Capital Development, resonates strongly with initiatives like Generation Amazing, which focus on nurturing leadership qualities, teamwork, and community spirit among today’s youth for the benefit of future generations. “A key tenant of the Generation Amazing program is its emphasis on child safeguarding and so this program aligns with our policy of ensuring that children learn, grow and develop confidently in a safe and nurturing environment. We are delighted to be partners with Concacaf and TCIFA, and applaud these organizations and their continued programs among our young people. We also applaud our principals, physical education teachers, and coaches who will be trained as facilitators in our schools to implement the program, as well as the Sports Commission. We believe that that commitment through football will create positive change.”

 

For more information, please contact TCIFA Office Manager | Marketing and Communications Coordinator, Candia Ewing at 941-5532 or cewingtcifa@gmail.com

Address:

TCIFA National Academy

Venetian Road 

Providenciales

Turks and Caicos Islands 

Continue Reading

News

TCI Red Cross to Celebrate ‘Red Cross Month’ with Month-Long Fundraising Activities

Published

on

PROVIDENCIALES,TCI MAY 2, 2024: World Red Cross and Red Crescent Day, observed annually on May 8, pays tribute to the unwavering dedication of volunteers and the lasting influence of humanitarian efforts worldwide. This significant day commemorates the birth of Henry Dunant, the visionary behind the Red Cross movement. Dunant’s groundbreaking idea involved establishing national relief societies comprised of volunteers who would receive training during peacetime. Their mission: to offer neutral and impartial aid in times of war and crisis.

The Turks and Caicos Islands Red Cross (TCIRC), a vital part of this global humanitarian network, continues to make a difference in the lives of those affected by crises. “Keeping Humanity Alive”: This year’s powerful theme serves as a poignant reminder of the unwavering dedication of the International Red Cross and Red Crescent Movement. Their commitment extends to upholding human dignity, alleviating suffering, and providing crucial assistance to those facing dire circumstances, especially in remote and hard-to-reach regions. As we mark World Red Cross and Red Crescent Day, let’s recognize the commitment and service of our Turks and Caicos Islands’ 200 + volunteers to alleviating suffering and promoting community resilience throughout the Turks and Caicos Islands.

Red Cross Month Activities:

Community Outreach on All Islands: We’ll coordinate community outreach programs on each of the islands. Our volunteers will focus on raising awareness about health, disaster preparedness, and hygiene when engaging with the community.

First Aid Training Workshops: Wednesday 8th May 2024, 5pm to 7pm Community First Aid Workshop at Red Cross Building, Sunshine Plaza, 1005 Leeward Highway, Providenciales. Our first aid instructors will conduct first aid training sessions for community members. This workshop empowers people with life-saving skills, such as CPR, wound care, and handling emergencies.

Fundraising: Various fundraising events are organized to support our humanitarian work. Lady Grace Sunset Cruise (May 18th):

The Lady Grace Saxophone Sunset Cruise on May 18th will be a memorable event. We’ll set sail, enjoy the beautiful music and breathtaking views. Funds raised will go towards supporting our first aid program.

Dress in Red Day (May 31st): On May 31st, we’ll encourage everyone to participate in “Dress in Red Day.” Islanders, businesses, schools, and organizations can wear red attire to show solidarity with the humanitarian cause. Let’s flood the streets, workplaces, and schools with the vibrant color of compassion and support.

The 3rd Annual Red Hot Challenge You are invited to participate or attend this fun and vibrant sporting event scheduled for June 1, 2024, at the National Stadium in Providenciales. This event brings together individuals, businesses, and the community to support the Red Cross and its humanitarian efforts. Here are the key details:

  1. Date and Time: Saturday, June 1st, from 8:00 am to 3:00 pm
  2. Location: National Stadium, Providenciales
  3. Competitions: A total of 20 competitions, including 10 non-athletic games and 10 athletic contests
  4. Activities: Participants can enjoy a range of activities such as spoon relay races, egg tosses, water balloon tosses, sprints, tug-of-war, arm wrestling, soccer kicks, and more
  5. Team Participation: Both individuals and corporate teams are welcome. Teams can enter for $1,000 each, with a maximum of 10 participants permitted
  6. General Admission: Attendees can join in for a $5 general admission fee, while children aged 12 and under enjoy free entry (accompanied by an adult)

As we celebrate Red Cross month this May we urge you to participate in our activities and consider registering as a volunteer and/or making a donation.

To volunteer visit our Facebook page, https://www.facebook.com/turksandcaicosislandsredcross?mibextid=ZbWKwL or website: https://www.redcross.org.tc Donations can be directed to our account at FCIB (account number: 10305747) on Islehelp or on our website. Let’s support and salute our Red Cross volunteers who are actively ‘Keeping Humanity Alive’.

Continue Reading

News

INTERNATIONAL GIRLS IN ICT DAY 2024  

Published

on

#TurksandCaicos, May 2, 2024 – The Department of Gender Affairs is proud to announce the commemoration of International Girls in ICT Day 2024, under the theme “Empowering Girls in ICT: Breaking Barriers, Building Bridges”.  International Girls in ICT Day is celebrated annually on the fourth Thursday of April.

It aims to encourage and empower girls and young women to consider careers in the Information, Communication and Technology (ICT) fields. The day highlights the importance of bridging the gender digital divide and promoting gender equality in the tech industry.

As part of the celebrations, a dynamic Panel Discussion titled ‘Tech Talks’ has been organized. This discussion will feature prominent women leaders and professionals from the ICT sector in the Turks and Caicos Islands, who will share their experiences, challenges, and successes in the field. This event is designed to inspire and encourage young women to pursue careers in Information Communication and Technology (ICT) by providing them with insights, guidance, and mentorship from accomplished women in the industry.

A special invitation has been extended to girls across all high schools in the Turks and Caicos Islands. Through this initiative, the Department continues its drive to foster interest and enthusiasm for ICT among the next generation of female leaders and innovators.

Attendees will have the opportunity to engage with the panelists, ask questions, and gain valuable insights into the world of ICT.

The event will be held at the Paradise Baptist Church, in Five Cays, Providenciales, commencing at 10:30 AM.

The Department of Gender Affairs is committed to promoting gender equality and empowering women in the field of ICT. Through initiatives like International Girls in ICT Day, we strive to create a more inclusive and equitable future for all.

Continue Reading

FIND US ON FACEBOOK

TRENDING