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INTEGRITY COMMISSION corruption proceedings against Three Women gets October Trial Date

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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.

Bahamas News

Public Hospitals Authority Foundation Donates Dialysis Machines to Princess Margaret Hospital (PMH)

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The Bahamas, September 21, 2026 – The Public Hospitals Authority (PHA) Foundation, a philanthropic organization launched in January 2024 to support public hospitals and healthcare clinics, donated eight additional dialysis machines for the PMH Renal Services unit.

Director of Foundations, Corporate and Community Relations for the Public Hospitals Authority and Executive Director of the foundation, Alana Major, said this initiative is a part of the foundation’s “Sun, Sea and Second Chances” campaign.  PHA Foundation aims to secure 30 machines for Princess Margaret Hospital.

“As of today, with this donation, we are now up to 15 machines, so we are very excited about that,” Ms. Major said.

Other members of the foundation were present, including PHA Foundation Chairman Mr. Selvin Basden, who said the foundation is committed to doing its part in fulfilling the mandate of the Government of the Bahamas.

“One of the tenets of the Government is to ensure that access to healthcare is a human right. We are committed to ensuring that, at least from our part, we can deliver on that principle,” Mr. Basden said.

The PMH Renal Services Unit dialyzes about 150 to 170 patients annually. The unit provides care for patients who have been diagnosed with end-stage kidney disease and now need renal support. Patients who receive dialysis typically come to the unit three times a week, either on a Monday-Wednesday-Friday schedule or a Tuesday-Thursday-Saturday schedule.

Head of Department for Renal Services, Dr. Thurston Carroll, said she and the unit are excited to receive the donation, as it will replace machines that are not operating optimally.

“We are particularly excited about today’s donation because, although we have 20 stations within the dialysis unit, we have an aging fleet. These new machines and new water-treatment equipment will allow us to replace some of our aging equipment so that we can continue providing services to our patients.”

Foundation representatives noted that one or two organizations are already considering making bulk donations and if it happens, the foundation may be able to secure another 10 machines or another five machines in the very near future.

PMH Deputy Hospital Administrator Angelica Lockhart-Bastian and Hospital Administrator Mr. Tevard Bastian thanked the PHA Foundation for its donation to Princess Margaret Hospital.

Also in attendance were PHA Foundation Deputy Chairman Dr. Erecia Hepburn; Foundation guest Dr. Maria Oriakhi; Chief Biomedical Engineer Mr. Theodore Nottage; Administrative Officer Ms. Appapisa Neely; and Senior Assistant Hospital Administrator Mr. Valdez Bowe.

 

By Christina Williams 
Bahamas Information Services

BIS Photos/Mark Ford

PHOTO CAPTION:

Group Photo, from left:
– Dr. Rhea Thurston Carroll, Director, Renal Services, PMH
– Nurse Kim Harris, Dialysis Nurse, Dialysis Unit, PMH
– ⁠Sister Darnell Roker, Nurse Manager, Dialysis Unit, PMH
– Mrs. Angelica Lockhart-Bastian, Deputy Hospital Administrator PMH
– Mr. Tevard Bastian, Hospital Administrator PMH
– Mrs. Alana Major, Director, Foundations, Community and Corporate Relations, PHA
– ⁠Mr. Selvin Basden, Chairman, PHA Foundation
– ⁠Dr. Erecia Hepburn, PHA Foundation Board
– ⁠Ms. Donette Danvers, Executive Assistant, Foundations, Community and Corporate Relations, PHA

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Bahamas News

Romer Receives Regional Leadership Award

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Miami, Florida – Director of Aviation and Deputy Director General of Tourism, Dr. Kenneth Romer was presented with The 2025-2026 Infrastructure Leadership MVP Award, during the 10th Annual Caribbean Infrastructure Forum (CARIF) held in Miami September 15-16, 2026.

According to event organizers, New Energy Events, the MVP Leadership Award is the highest individual honor in the industry and is presented to an individual who has demonstrated exceptional, strategic and visionary leadership in advancing infrastructure in the Caribbean. Chosen by an independent jury of regional industry leaders, “The recipient is recognized for their sustained impact, influence across sectors, and dedication to driving meaningful progress in policy, investment, or project delivery”, said Event Organizers.

Romer becomes only the third person from the Region, and the first from The Bahamas to receive the Leadership MVP Award, joining last year’s winner The Honourable Mia Mottley, Prime Minister of Barbados.

Represented among the Conference Speakers and present at the Award Ceremony was Minister of Energy, Utilities and Aviation, The Honourable JoBeth Coleby-Davis, who said that, “This award amplifies The Bahamas Government’s commitment to executing a vision that sets the benchmark for infrastructural investments opportunities across our archipelago while supporting exemplary Bahamian leaders like Dr. Romer, who are steering the Caribbean toward more resilient, investable, and innovative infrastructure”.

“While this award is deemed an individual honor, it is a recognition of the Bahamas’ position as a respected regional leader and more so, a reflection of the incredible talent that resides within our small, but indomitable nation that continues to punch above its weight class as the world marks the manner of our bearing”, said Dr. Romer.

Dr. Romer has been instrumental in driving post-pandemic tourism recovery alongside the transformation of airports across the Family Islands through the Government’s landmark Family Islands Renaissance initiative. Under his leadership as Director of Aviation and Deputy Director General of Tourism, the sector has embraced a strategic, forward-looking approach focused on modernizing over 19 runways and terminals, strengthening safety and resilience, expanding international and regional connectivity, and leveraging public-private partnerships to deliver world-class facilities.

Dr. Romer’s work has helped translate the National Aviation Strategic Plan into tangible infrastructure projects that are creating new opportunities for tourism, investment, entrepreneurship and economic growth across the archipelago.

In 2025, he became the first person from the Caribbean and LATAM Region to be appointed to the Board of the International Association of Airports Executives.

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Health

Urgent Care vs. the ER: How To Choose Where To Go

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Choose the ER when delaying care could have serious or even life-threatening consequences

When you’re dealing with an unexpected illness or injury, it isn’t always easy to know where to go. Should you head to urgent care? Or is it safer to go straight to the emergency room (ER)?

The answer depends on what’s happening and how severe your symptoms are. But in the moment, it can be especially difficult to keep calm and figure out what’s best.

Emergency medicine physician B. Bryan Graham, DO, explains how understanding the difference can help you get the right care at the right time, especially when every minute matters.

What’s the difference between urgent care and the ER?

Urgent care centers and emergency rooms both provide medical care when you can’t wait for an appointment. But they serve very different purposes.

“Urgent care generally handles illnesses and injuries that need treatment soon but aren’t life-threatening,” Dr. Graham explains. “Emergency departments are equipped to handle serious emergencies where delaying care could have serious consequences.”

Dr. Graham breaks down more specific differences between the two and how to decide where to go for the care you or a loved one needs.

What is urgent care?

Urgent care centers fill the gap between your primary care provider’s office and the emergency room.

“They’re able to treat a wide variety of conditions that need to be seen the same day,” Dr. Graham says. “Many urgent care locations offer walk-in appointments and extended evening or weekend hours.”

Urgent care may be appropriate for:

  • Symptoms of common viral illnesses, like cold and flu
  • Wounds and cuts (including those that require stitches)
  • Ear infections
  • Superficial wounds or burns
  • Pink eye
  • Possible sprains, strains or fractures
  • Sinus infections
  • Skin rashes
  • Sore throats
  • Sprains and strains
  • Urinary tract infections (UTIs)

Some urgent care centers provide services like X-rays, splinting, stitches and simple lab tests. But availability varies by location, so it can be helpful to learn in advance — before you need care — what services the urgent care closest to you provides.

“These facilities can treat many common illnesses and injuries,” Dr. Graham reiterates, “but they aren’t designed to manage severe or life-threatening emergencies. If your symptoms suddenly worsen or seem serious, the ER is typically the better choice.”

What is the ER?

Emergency rooms (sometimes called emergency departments, or EDs) are open 24 hours a day, seven days a week. They’re equipped to treat serious medical emergencies.

“People who come to the emergency department are typically treated based on the severity of their condition,” Dr. Graham explains. “That means that someone with a life-threatening emergency will be seen before someone with less urgent symptoms.”

You should go to the ER or call 911 if you experience:

  • Breathing problems, including severe shortness of breath
  • Chest pain or symptoms of a heart attack
  • Signs of a stroke, like sudden weakness, facial drooping or difficulty speaking
  • Major injuries, such as from a car accident or other trauma
  • Mental health crises or psychiatric emergencies
  • Poisoning
  • Pregnancy-related emergencies, like heavy bleeding or signs of ectopic pregnancy
  • Seizures
  • Serious head injuries, especially those with loss of consciousness (passing out)
  • Signs of a serious infection
  • Significant dehydration
  • Severe allergic reaction (anaphylaxis)
  • Severe bleeding that won’t stop
  • Severe burns
  • Sudden, severe pain that feels intense or alarming

When needed, emergency departments can provide:

  • Advanced testing, like CT scans, ultrasounds and EKGs
  • Specialized emergency care, like in geriatrics and pediatrics
  • Emergency procedures, including defibrillation and intubation
  • Emergency surgery (and stabilization before emergency surgery that takes place in an operating room)

The ER is also the appropriate place for any situation where delaying care could lead to serious complications.

When should you go to urgent care vs. the ER?

When you’re trying to make the call between urgent care and the ER, the biggest question to ask yourself is: Could this condition be life-threatening?

If the answer is yes, go to the ER.

“If you could put the word ‘severe’ before your symptoms — whatever they are — you should likely seek emergency care,” Dr. Graham states.

If the condition is uncomfortable, painful or needs attention soon but doesn’t seem to pose an immediate threat to your health, urgent care may be the right choice.

Dr. Graham offers some specific principles to consider.

Choose urgent care if you:

  • Have symptoms that are bothersome but stable
  • Need treatment within hours, not minutes
  • May need an X-ray, stitches or basic testing
  • Can’t get a timely appointment with your primary care provider
  • Have a common illness or minor injury that’s unlikely to become life-threatening

Choose the ER if you:

  • Have sudden and severe symptoms
  • Have chest pain, trouble breathing or stroke symptoms
  • Are experiencing uncontrolled bleeding
  • Lost consciousness or had a seizure
  • Have a serious injury, severe burn or major trauma
  • Believe delaying care could put your health or safety at risk

Final thoughts

Facing a medical issue can be scary, especially when you’re dealing with a potential emergency.

If you’re not sure whether a situation is an emergency, it’s generally safest to seek care in the ER, especially when symptoms are:

  • Severe
  • Quickly getting worse
  • Affecting your ability to breathe, think clearly or function normally

But above all, remember: There’s no perfect decision-making formula. Medical symptoms don’t always fit neatly into categories.

“It’s important to listen to your instincts,” Dr. Graham encourages. “Don’t go by lists alone. If something feels seriously wrong, don’t spend precious time trying to diagnose yourself.”

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