tci-inquiry-final-report-unredacted-2009, Wikileaks, Compleat Wikileaks Archive, Misc
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Turks
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and
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Caicos
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Islands
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Commission
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of
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Inquiry
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2008
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2009
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into
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possible
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corruption
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or
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other
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serious
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dishonesty
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in
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relation
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to
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past
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and
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present
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elected
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members
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of
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the
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Legislature
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in
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recent
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years
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Report
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of
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the
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Commissioner
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The
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Right
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Honourable
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Sir
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Robin
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Auld
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Note
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Redactions�to�this�Report�have�been�made�on�the�authority�of�His�Excellency�the�Governor�
pursuant�to:�(a)�directions�given�by�the�Hon.�Chief�Justice�in�proceedings�brought�by�Dr�Cem�
Kinay�and�others,�and�Mr�Mario�Hoffmann;�and�(b)�an�assurance�given�by�the�Hon.�Attorney�
General�in�proceeding�brought�by�Mr�Jak�Civre,�regarding�its�publication�at�this�time.�
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Presented
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to
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His
�
Excellency,
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Gordon
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Wetherell,
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Governor
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of
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the
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Turks
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and
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Caicos
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Islands
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Page
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No
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Appointment
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of
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Commission
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5
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Submission
�
of
�
Report
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to
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the
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Governor
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7
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Acknowledgements
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9
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Summary
�
of
�
the
�
Report
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11
�
1
���
INTRODUCTION
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��
The
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Nature
�
of
�
the
�
Inquiry
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14
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Brief
�
Description
�
of
�
the
�
Turks
�
and
�
Caicos
�
Islands
��
17
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Short
�
History
�
of
�
the
�
Islands
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19
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Matters
�
giving
�
rise
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to
�
the
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Commissions
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appointment
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27
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Scope
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and
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conduct
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of
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the
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Commissions
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Inquiry
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31
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2
���
CORRUPTION
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Introduction
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48
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Conflicts
�
of
�
interest
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52
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Disclosure
�
of
�
interests
�
55
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Politics
�
and
�
political�donations
62
�
Belongership
��
67
�
Constitutional
�
Watch
�
Dogs
�
69
�
�
�
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