Turks Caicos named in FIFA Gate scandal

first_img Recommended for you Related Items:fifa, fifa gate, jamie doward, jose maggulies, robert stephens Cayman Islands Football official arrested for money laundering Facebook Twitter Google+LinkedInPinterestWhatsAppProvidenciales, 01 Jun 2015 – Turks and Caicos is caught up in the scandalous FIFA Gate case, and according to a weekend report in the Jamaica Observer, this UK overseas territory figures prominently in the US Department of Justice 164 page indictment. So far 14 football officials and marketing executives have been arrested for alleged kickbacks in FIFA Gate. The article, written by Jamie Doward and Robert Stephens says: “British overseas tax havens play a key role in what US authorities have called “rampant, systemic and deep-rooted” corruption in the world of football… the British Virgin Islands (BVI), the Cayman Islands and the Turks and Caicos, all tax havens – allegedly played a part in masking kickbacks between officials and executives.” The TCI was specifically implicated with the inclusion of defendant, marketing executive Jose Margulies who is said to have had a controlling stake in a firm called Somerton, based in the Turks and Caicos. According to the indictment, Margulies used the accounts of Somerton and a Panama-based firm to “mask the sources and beneficiaries of bribe and kickback payments”. Tax havens, not the kind of title these jurisdictions – including the TCI – embrace and yet the analysis by the Observer explains that the implication by the DOJ will cause a further clampdown on the banking sector. Facebook Twitter Google+LinkedInPinterestWhatsApplast_img read more

Police Investigate shooting incident

first_img ALERT # 2 ON POTENTIAL TROPICAL CYCLONE NINE ISSUED BY THE BAHAMAS DEPARTMENT OF METEOROLOGY THURSDAY 12TH SEPTEMBER, 2019 AT 9 PM EDT Facebook Twitter Google+LinkedInPinterestWhatsApp Electricity Cost of Service Study among the big agenda items at September 11 Cabinet meeting Facebook Twitter Google+LinkedInPinterestWhatsAppTurks and Caicos, March 1, 2017 – Providenciales – Detectives are investigating a shooting incident that left a 24 year old male of Jamaica with multiple gun-shot wounds about his body.Around 10:50pm last night (Tuesday 28th February 2017), Police responded to the Cheshire Hall Medical Centre where the victim was met, he told officers that while in Jacklyn Smith Yard off Venetian Road Providenciales, he heard a number of gun shots being fired. He then felt pain about his body and realized he was shot.  He was taken to the hospital where he remains in serious condition.  The location was visited and a crime scene was established.  Investigations are ongoing into this matter.If you have any information regarding this shooting, contact the police at Chalk Sound Police at 338-5901/941-8067 or contact Crimestoppers at 1-800-8477. The information you provide will be treated in the strictest of confidence. We remind you not to report crime information via our Facebook and Twitter page.Press Release: RTCIPF#MagneticMediaNews Related Items:#magneticmedianews The Luxury of Grace Bay in Down Town Provo Recommended for youlast_img read more

Trinamool gears up to ensure victory of Mala Roy

first_imgKolkata: Trinamool Congress is not leaving any stones unturned to ensure the victory of its candidate from the Kolkata South Lok Sabha seat.The workers of the Rashbehari Assembly segment held a meeting on Tuesday evening, where the candidate from Kolkata South seat Mala Roy and Sobhandeb Chattopadhyay, state Power minister who is the MLA from Rashbehari seat, were present. Kolkata South is the only constituency where every Assembly segment has been represented by a minister. The seven Assembly segments are Bhowanipore, Port, Behala West, Kasba, Behala East, Ballygunge and Rashbehari. Also Read – Rs 13,000 crore investment to provide 2 lakh jobs: MamataThe representatives are Mamata Banerjee (Chief Minister, Bhowanipore), Firhad Hakim (Urban Development minister, Port), Partha Chatterjee (Education, Behala West), Javed Khan (Disaster Management, Kasba), Subrata Mukherjee (Panchayat and Rural Development, Ballygunge), Sobhandeb Chattopadhyay (Power, Rashbehari) and Sovan Chatterjee, who is no longer a minister. Chattopadhyay urged party workers to work hard to increase the margin of Mala Roy from their areas. The councillors under the Rashbehari Assembly constituency were also present at the meeting. The workers and councillors have been urged to go for door-to-door campaign and build contacts with every voter in the area. In 2014, Trinamool candidate Subrata Bakshi, who is the party’s state president, won the seat by over 1.36 lakh votes. Bakshi is not contesting in the election and will be looking after the party instead.last_img read more