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Can TCI Gov’t and Beaches Resort resolve tax row in 10-days? Mediator can start work Nov 8

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Beaches Resort unveiled new Covid ready amenities, Photo by Magnetic Media

#Providenciales, Turks and Caicos Islands – October 19, 2020 — Negotiations to resolve the multi-million dollar claims of non-payment or over-payment linked to Beaches Turks and Caicos could begin in 20 days, now that a mediator proposed by the Turks and Caicos Islands Government has been accepted by the resort.

“After four years, the Government has finally agreed to a process of mediation to which we are fully committed in an effort to bring this long outstanding matter to a fair conclusion. TCIG proposed a list of mediators and we agreed to one of them. The Mediator is available the week of November 8, 2020 and we have advised the TCIG that we are ready, willing and able to proceed.  We trust that the TCIG will enjoin in the mediation process during this period in good faith as committed,” explained Beaches Resort in a statement issued today.

In response to Magnetic Media questions  about who is the mediator and what is the proposed timeline for start and conclusion of the negotiations, the Premier said via email that, “The matter with Beaches remains sensitive. Both TCIG and Beaches are moving with urgency and until dates are finalised, TCIG is not in a position to state a timeline outside of as soon as possible. 

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I will ask Beaches and TCIG’s lawyers as to whether information about the mediation process can be shared at this point.”

Sharlene Robinson, TCI Premier and Minister of Finance, in a letter issued last week to media informed of the offer of a mediator.

“Obvious by its absence in Beaches’ press release is reference to the ongoing urgent discussions and actions between the parties’ respective lawyers to appoint a qualified mediator to facilitate a resolution. TCIG has since May this year agreed to a mediator and it is hoped that such a mediation will take place next month.”

Beaches Resort over the weekend confirmed to Magnetic Media that it was true; they were in receipt of a list of candidates. The fact had not made it to any of their public statements on the litigation.

The Premier rejected the characterisation of ‘incompetence’ by Beaches Resort and in a TCI Sun newspaper article, was resolute that government has not ignored the law suit for years. 

“The line being peddled by Beaches that a lawsuit remains unresolved after 4 years is demonstrably untrue. As I have previously made clear, Beaches first issued proceedings in May 2019. We continue to await their amended claim, promised by their attorney in August 2020. They have also brought proceedings seeking to challenge an assessment made in February 2020. It does not follow that, because Beaches repeatedly assert that they don’t owe taxes, that that is legally the case,” she said.

Beaches Resort Turks and Caicos has added thousands of features to brace for a post Covid reopening. Photo by Magnetic Media

Magnetic Media has learned the individual, a male, is a Queen’s Counsel (QC) attorney with experience in negotiating tax disputes.

The background and adeptness of the QC is critical as there is so much riding on the process, not least of which is the impending re-opening of the resort on November 18.

Beaches’ Board of Directors is adamant that it will not re-open the property which employs 2,000 people and which attracts the lion’s share of long stay visitors to the country, until the matter is addressed.

“We echo the sentiments of TCIG that the Turks and Caicos Islands is also beautiful with remarkable people and we look forward to re-opening our doors in due course once approved by the Board of Directors. The statement also explained, “Beaches TCI wishes to make it clear that it has made no unreasonable demands whatsoever. Beaches is not asking TCIG for any favours or special treatment and any suggestion to the contrary, is simply a PR spin on the facts.”

Beaches Resort Turks and Caicos claims its Development Agreement was breached and they had been overpaying taxes. 

“Beaches simply wants the Government to honour the terms of its Development Agreement(s) and other legally binding commitments, nothing more, nothing less. Breaches of these Agreement(s) by TCIG is the reason Beaches was compelled to file its lawsuit in May 2019.”

TCIG claims Beaches Resort is severely in arrears to the tune of a reported $20 million dollars. 

Beaches TC, five days before opening its mega resort property on Grace Bay Beach in Providenciales, announced it would postpone reopening amidst the coronavirus pandemic from October 14 to November 18; it was a devastating announcement.

The result is a volley of spicy statements which had not nudged the needle until now.

The mediator has indicated he can begin the negotiation process on November 8. The ball is now in TCIG’s court.

Magnetic Media is a Telly Award winning multi-media company specializing in creating compelling and socially uplifting TV and Radio broadcast programming as a means for advertising and public relations exposure for its clients.

TCI Court

Eight Months facing Police Accusations and Court, now Pedro Grant Exonerated

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Dana Malcolm 

Staff Writer 

With no evidence to support their claim, the prosecution has dropped their case against Pedro Jose Alfredo Grant Gallon, the Dominican Republic citizen who was accused of impersonating an officer in September 2023.

The Police, who publicized the arrest and charge, have not yet commented on the matter despite Magnetic Media queries.

Grant, for his part, has always vehemently denied the accusations that he was impersonating an officer and described the circumstances surrounding his arrest as unfair.

He contends that on the evening of July 13, 2023, he was being followed by a strange driver, concerned, he waited until the man pulled off at a bar, then took his license plate number and called the police, but police never came to help Grant. He alleges that the next time he saw them, they came with handcuffs to arrest him. In a search, police found his IDs which included his documentation for humanitarian work with the International Diplomatic Alliance (IDA) and police lights attached to his vehicle. In explaining the possession of those lights, Grant said he told officers that they had been in his car from his time in the Dominican Republic where he was involved in law enforcement.

Since that time, Grant has maintained several facts:

  • The Police did not have a warrant to search his home and car;
  • The Police took his documents including passports and IDs, one of which was issued by the IDA, and to date have not returned them despite being court-ordered to do so;
  • The Police intimidated his wife with threats of deportation;
  • He never showed any ID, flashing lights at the man following him, or claimed to be an officer.

Police have steadfastly refused to comment on the case despite numerous queries into the bizarre circumstances, even with serious allegations like intimidation against them. Grant was officially charged with Impersonating an Officer in September but IDA Head Jerrod Crockett told Magnetic Media despite seizing documents from Grant to support their case, no one even called the organization to see if they were real or fake.

Now, when called to provide evidence to the court as to why they arrested and charged the resident, the police and DPPs office drew a complete blank as Wilkie Arthur, Magnetic Media Court Correspondent, confirmed it was a lack of evidence that got the case dropped.

Despite this win serious damage has been done Grant claims, describing his life as a ‘living hell’ and ‘miserable’ since the accusations were publicized.

The IDA says it has been affected as well.

“That really put a hurt on us for the last six to eight months now because of accusations of fraudulent documents that everybody else has seen. We’re trying to prove our legitimacy now because you guys can’t verify any documents— before you put everything out there as public information,” Crockett said of the Royal Turks and Caicos Islands Police Force (RTCIPF)

The president also told our news team they had lost thousands of dollars in funding.

Following the closure of the case we reached out again to police to find out on what grounds Grant had been arrested and charged but no response was issued.

 

 

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Crime

Man accused of kidnapping, raping and filming sex acts with woman for two days; Remanded until June

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Wilkie Arthur

Freelance Court Correspondent

A Dominican female, after allegedly being sexually assaulted, allegedly recorded performing sexual acts and allegedly threatened and held against her will overnight by a jitney driver will have to wait a little longer for the conclusion of the matter.

Identified as the accused in this case is ELVETHAN MCFAIAN HANDFIELD, 47 of Parrot Cut Street, Cooper Jack, Providenciales; it is in the area residents call, Glass Shack.

Hon Chief Magistrate, Mr Jolyon Hatmin has remanded the man to prison until his sufficiency hearing on June 7, 2024.

A Dominican woman, resident in Dock Yard, Providenciales reported to police that she was on the road waiting on a jitney when she was picked up by the accused HANDFIELD.  She said he asked her where she’s going?  She said she told him to Dock Yard and then jumped into his car.  The woman said she had just gotten off from work and wanted to get home, instead, the driver allegedly detoured to what she suspected was his home, where he reportedly pulled out a knife and forced her inside.

The woman was held captive, according to her account of events to Police.  Raped repeatedly between Friday April 19th to Saturday April 20th; and then was threatened not to report the matter or face being humiliated, because her alleged attacker recorded the sexual encounter, without her consent and was prepared to post it online.

 Officers of the Safeguard and Public Protection Unit arrested ELVETHAN HANDFIELD shortly after the release of the woman, who filed a formal complaint. He was subsequently charged by female detective Ms. Michelle Goslyn with two acts of rape of female complainant, her identity revealed but which we withhold due to the sensitive nature of the crime.

The charges were laid against him on Friday April 26 and his court appearance was on Monday, April 29, 2024. HANDFIELD was not required to enter a plea as the CM explained to him that these are indictable offenses. The serious nature fit only for a Supreme Court trial.

In his attempt to get bail, as he was unrepresented at the arraignment, Ms.Tassja Mitchell of the DPP’s Office outlined all that is mentioned above and further told the Court that he there are other investigations pending, with more charges to come for the man who is known to the Police.

Mitchell explained that the Crown is opposing bail; expressing sincere concern for public safety if the suspect were to be released.  

While the Chief Magistrate dismissed hearing more about the other matters pending against ELVETHAN HANDFIELD.  

The Senior Public Prosecutor, Tassja Mitchell, in making a case for NO BAIL expressed to the Court that the Rehabilitation of Offenders’ Ordinance prevented her from giving the details of HANDFIELD’ convictions.

Bail for the man was denied; he is currently on remand at His Majesty’s Prison in Grand Turk.

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TCI News

Graceway Communities Hosts Successful Earth Day Farmers Market and over 1.2 tons of litter removed from the Nation’s Capital

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Providenciales, Turks and Caicos Islands – April 28, 2024– Graceway Communities, the charitable arm of Graceway Supermarkets, proudly hosted it’s fourth annual Earth Day Farmers Market, providing a platform for local farmers to showcase and sell their produce, fruit trees, and vegetables grown in their own backyards. The event, held in conjunction with various partners, aimed to promote sustainability, support local agriculture, and raise environmental awareness.

Collaborating with Environmental Arts, Sunshine Nursery, the Department of Agriculture, DECR, Fortis TCI, and TC Reef Fund, Graceway Communities saw the participation of farmers and community members from across the sister islands.

As part of the Earth Day festivities, Graceway Communities, in partnership with the Edward Gartland Youth Center displayed the first of three sculptures at IGA from April 19th to 23rd, captivating onlookers with its powerful message and artistic expression. The collaborative sculpture effort, led by youth from the Clement Howell Environmental Club, aimed to raise awareness about environmental issues, particularly the impact of plastic pollution on our planet.

In a bid to further commemorate Earth Day, Graceway Communities extended its efforts to Grand Turk, where a successful clean-up campaign was organized the following weekend. Six teams participated in the campaign, collectively collecting an impressive 2567.77 pounds equivalent to 1.2 tons of garbage from the environment. The New Testament Church of God emerged as the winners of the clean-up campaign, receiving a prize of three thousand dollars in recognition of their dedication and hard work.

Board Director of Graceway Communities Ms. Edith Cox commenting on the Earth Day festivities stated “Graceway Communities continue to make a positive impact on our local communities. Earth Day reminds us of our stewardship to protect and preserve our environment for future generations. The collaboration of our various stakeholders contributed to making this event an awesome success!

Commenting on the massive cleanup campaign the board chair stated “The Grand Turk Communities benefitted from a massive cleanup ridding their communities of more than 2,500 pounds of trash. Kudos to all who showed up to support their communities and their environment! The TCI can look forward to more environmentally friendly initiatives from Graceway Communities as we continue to make a difference in our communities!”.

For more information about Graceway Communities and their environmental initiatives, please visit www.gracewaysupermarkets.com.

 

 

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