News & what's on - Written by on Thursday, July 21, 2011 0:51 - 0 Comments

Another UK government corruption story?

Print Friendly

Alleged corruption among public officials, an investigation, pressure on the government of the day and ultimately the collapse of the government?

News International is not the only corruption story involving the UK government. For a bit of variety to the daily diet of phone hacking and police bribery allegations we’ve decided to give the other story a mention.

With some controversy yesterday a new constitution for the Turks & Caicos was laid before parliament.

Last week Transparency International published a report on the Turks & Caicos with suggestions for a corruption free future.

In 2009 the UK government seized control of the islands following allegations of widespread corruption in the islands elected government.

The Transparency International report follows a 2009 UK government report “Possible Corruption or Other Serious Dishonesty in Recent Years of Past and Present Elected Members of the Legislature” on alleged widespread corruption in the local government of Turks & Caicos.

London barrister Helen Garlick, who leads the Special Investigation and Prosecution Team (SIPT) appointed to investigate the alleged corruption said last year that these investigations typically take about 18 months.  That would put the conclusion of the investigation and charging defendants in the Autumn with a view to forthcoming prosecutions.

The investigation has so far resulted in a number of arrests and ongoing work in relation to the civil recovery of assets.

What happens next?  We expect some high profile prosecutions.

However, with international corruption notoriously hard to prove and with individual defendants who will no doubt mount strong defences we don’t expect the Crown’s case will be a walk in the park…or even in paradise.

We’re following it with interest…

 

 


Share Button


Comments are closed.

Brought to you by...

Barry Vitou &
Richard Kovalevsky Q.C.

The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

Our Tweets

Wednesday, June 6, 2018 9:13

Opinion: New Serious Fraud Office Director Appointment reflects Americanisation of UK Corporate Crime Enforcement a… https://t.co/F7pRFyNPZy

Monday, May 21, 2018 7:21

Lords to review Bribery Act over its burden on SMEs via @FT
https://t.co/udoKSqP8xa

Monday, May 21, 2018 7:21

UK anti-fraud agency struggles to find a new head via @FT
https://t.co/ZGYgfdkdZA

Monday, May 21, 2018 7:20

Lords to review Bribery Act over its burden on SMEs via @FT
https://t.co/udoKSqxxFC

Friday, May 18, 2018 13:59

City lawyer faces charges on money laundering rules

https://t.co/L6Beuw9THn