Premier faces three police investigations

Bush ‘involved’ in dynamite case

Cayman Islands Premier McKeeva Bush is now involved in three separate criminal investigations and is apparently the subject of two of those probes, according to the Royal Cayman Islands Police Service.  

The stunning revelations kept coming over the weekend as Royal Cayman Islands Police released a statement Saturday regarding the latest developments. 

The police statement reads: “The RCIPS can confirm that there are a number of investigations currently ongoing involving the Premier of the Cayman Islands, the 
Hon. McKeeva Bush. 

“One involves allegations of financial irregularities in relation to a land deal.  

“In addition, a further allegation of financial irregularities has been made which is entirely separate from the first investigation. 

“Finally, allegations have been made in relation to the involvement of the premier in the periphery of a recent incident where a quantity of explosives were imported to the Cayman Islands without the 
necessary permit.  

“All three of these investigations are actively ongoing. The governor and the FCO [Foreign and Commonwealth Office] are being 
kept fully updated.” 

The Caymanian Compass contacted Mr. Bush’s representatives Saturday but had received nothing from the premier by press time.  

“McKeeva continuing as premier is untenable,” said Opposition Leader Alden McLaughlin. “He should do the honourable thing and step aside until these investigations are resolved.”  

Governor Duncan Taylor said Friday that Premier Bush was facing a second investigation, the details of which he didn’t specify. 

“There is a further investigation, a second investigation, involving the premier,” Mr. Taylor told reporters after some prodding about whether there were any additional criminal inquiries involving Mr. Bush, other than one concerning “financial irregularities” that has been under way for more than two years now. 

“[It’s] probably better that I don’t comment on it beyond that,” Mr. Taylor said, leaving his statement completely unexplained until the RCIPS issued its 
announcement Saturday.  

A spokesperson for the premier said Friday night that he couldn’t comment and that Mr. Bush was trying to determine what Governor Taylor was talking about.  

Mr. Bush said in a broadcast address to the territory on Thursday that he did not know of any 
investigation that involved him. 

“While [East End MLA] Mr. [Arden] McLean and his cohorts have done their endeavour best to smear me and I hear them say of an investigation, I know of none,” Mr. Bush said in his statement. ”It doesn’t surprise me that Arden McLean and cohorts don’t recognise the very dangerous game of international politics that is being played against the Cayman Islands and using me as a scapegoat to do so, which he and his pals are only facilitating by scandalising me.  

“I can only pity him and continue to pray for my country. I have done no wrong. I therefore can say my hands are clean and my heart is pure.”  

 

Opposition meeting 

Opposition Leader Alden McLaughlin was somewhat subdued on Saturday regarding the investigations involving the premier and indicated he would hold a meeting with the People’s Progressive Movement members and party leaders, as well as independent Member of the Legislative Assembly Ezzard Miller, before deciding how to proceed.  

Mr. McLaughlin did say it was imperative for Mr. Bush to step aside now and let the police probes proceed.  

“He’s doing immense damage to the reputation of this country,” Mr. McLaughlin said. “He can’t possibly perform his duties or the functions of his office under these circumstances.”  

Mr. McLaughlin said he was unaware of the substance of the second investigation into “financial irregularities” the police had referenced with regard to the premier. Police did not elaborate on the subject.  

 

Dynamite probe 

The Royal Cayman Islands Police Service earlier confirmed that its officers were investigating the importation of a quantity of dynamite to Grand Cayman in March.  

RCIPS representatives said the explosives “were imported into the Cayman Islands without the necessary paperwork”. The explosives are now in possession of the Customs Department. The importer’s identity is not being revealed by the Compass, but it was not Mr. Bush.  

Under the Explosives Law (2008 Revision): “Whoever, not being authorised in writing by the managing director [referring to the managing director of the National Roads Authority] in that behalf has in his possession or control, sells, buys, barters, deals in, stores, imports, exports or uses any explosives or aids abets or suffers any person under his control so to do is guilty of an offence …”  

E-mail correspondence between Cayman Islands Customs Collector Carlon Powery and other individuals regarding explosives shipped to Grand Cayman earlier this year has been withheld from public release by customs.  

The Compass filed an open records request earlier this month seeking “all e-mail, written or other correspondence sent to, received by or mailed out by Customs Collector Carlon Powery regarding any and all containers of explosives that arrived on Grand Cayman in 2012”.  

A response received from customs about a week later indicated the following: “Your application has been regrettably denied as the record[s] requested is an exempt record[s] pursuant to section 16[b][i] of the Freedom of Information Law, 2007. This is an ongoing investigation and the disclosure of the requested information … would/could reasonably affect the conduct of the investigation or prosecution of a breach or possible breach of the law.”  

Collector Powery has not responded to requests for comment on the matter.  

 

Land deal 

A Financial Crime Unit probe began in February 2010 into what Mr. Bush has called a “real estate bill” sent to Atlanta, Georgia-based developer Stanley Thomas.  

The 2004 bill sought payment of hundreds of thousands of dollars for services rendered in a transaction that involved a property Mr. Thomas owned along the Seven Mile Beach corridor. Opposition party members have said that it is not clear what services had been provided by the Windsor Development Company, the real estate firm owned by Mr. Bush’s wife.  

During a June political event along Seven Mile Beach, Mr. Bush addressed the allegations: “[The opposition’s] plan is to get me investigated, say that I’ve done something, take a real estate bill that I billed someone and say that I’ve done something wrong and then they’re going to investigate me further; that is their game plan. They can’t convict me because the truth will prevail. But what they will do in the meantime is try to tear the government down. No matter the police investigation they have called to try and put me away, which have all proven nothing, because you can’t twist things to say something is bad when the facts are not real and it is not there.”  

 

Troubles mount  

Governor Taylor’s statement about the investigation was not the only trouble for Premier Bush revealed at Friday’s news briefing. 

United Kingdom Overseas Territories Minister Henry Bellingham, on the last night of his visit to Grand Cayman, noted that Britain had “concerns over the procurement process” used during negotiations for the proposed cruise port berthing facility in George Town.  

The government has been in talks with China Harbour Engineering on the deal which also seeks to place a cruise facility in West Bay and make improvements to the Spotts dock area. 

Also, Governor Taylor admitted that it was unlikely the Cayman Islands government would be able to effect the divestment of its sewerage system by the end of the current budget year, 30 June. 

Not being able to divest that system would leave government scrambling to find an additional $19 million within its budget during the next two months. 

The UK, as part of its three-year financial plan with the Cayman Islands, has not allowed the territory to borrow money during the current 2011/12 fiscal year or in the upcoming 
2012/13 year. 

1 COMMENT

  1. TWO BIRDS WITH ONE STONE
    The Governor could calm the political waters by telling all UDP MLAs that they have 36 hours to suspend the Premier until these investigations are concluded or he will do it for them. (total embarrassment)
    SECONDLY:
    The Governor should tell all MLAs in a closed meeting that he will take control of the referendum by appointing a person to oversee the November vote because the Premier has made a political mockery of the process and he will not allow basic human rights to be politicized, down played or trivialized on his watch.

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