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Former Turks and Caicos Islands (TCI) Premier released on conditional bail

Former Premier of the TCI, Michael Misick, was released on conditional bail by the TCI Supreme Court today, Monday, 13 January 2014.

This was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

The TCI Crest.
The TCI Crest.

Mr Misick faces charges of conspiracy to receive bribes, conspiracy to defraud government, and money laundering related to his time in office. He will appear next at the TCI Supreme Court for a sufficiency hearing on Friday, 7 March 2014.

The Supreme Court has ordered that the terms of Misick’s bail are not to be made public.

Misick’s bail application was initially rejected by a Magistrate on Tuesday, 7 January 2014, before being accepted on appeal by the Turks and Caicos Supreme Court later in the day. While his bail was agreed, the conditions were not met, and he was remanded in custody at Her Majesty’s Prison Grand Turk, from where he was released today.

Michael Misick was arrested December by 2012 by Brazilian Federal Police acting on a provisional arrest warrant.

Arrest was sought by the TCI Special Investigation and Prosecution Team, who then submitted formal extradition papers in January 2013. He arrived back in TCI on Tuesday, 7 January 2014.

There are 11 defendants on related charges who are scheduled to face trial on 7 July 2014. These are: Floyd Basil Hall; McAllister Eugene Hanchell, Lillian Elaine Boyce, Jeffrey Cristoval Hall, Clayton Stanfield Greene, Thomas Chalmers Misick, Lisa Michelle Hall, Melbourne Arthur Wilson, Quinton Albert Hall, Earlson McDonald Robinson, Norman Saunders Jnr.

Co-charged developer Richard Michael Padgett has already pled guilty to bribery and conspiracy to pervert the course of justice and will be sentenced on 31st March 2014.

Sir Robin Auld led a Commission of Inquiry in 2008-9 which found there was “a high probability of systemic corruption in government and the legislature and among public officers in the Turks & Caicos Islands”.

In the wake of this Inquiry, UK Ministers instructed the Governor in TCI to suspend part of the Constitution and the then elected government (led by Michael Misick), setting up an Interim Administration.

Over the next three years, many reforms took place to stabilise finances, improve the public sector and the economy, and to establish good governance. Elections were then held in 2012 to return TCI to elected government rule. The UK continues to support TCI, including a loan guarantee of up to US$260m and technical assistance for a wide ranging reform programme.

In 2010 a Special Investigation and Prosecution Team was set up to look into the corruption allegations. It comprised of up to 33 ex-UK police investigators and prosecutors, at its height, working to the TCI authorities.

Published 14 January 2014