Former Chief Secretary of the Tobago House of Assembly Ancil Dennis says he is “very happy” about the recent developments with respect to the controversial $2.5 million zipline project in Tobago.
During a press conference held on Friday the current THA Chief Secretary Farley Augustine revealed that the company paid by the former People’s National Movement (PNM) to carry out the project does not exist.
In 2015, the Division of Tourism and Transportation, led by then-secretary Tracy Davidson-Celestine, announced the 1.5-kilometre zipline project but it was never completed.
The issue was a hot-button one in the January 2021 THA election campaign and Davidson-Celestine and then Progressive Democratic Patriots (PDP) deputy political leader Augustine verbally squared off for weeks over the matter.
The former PNM administration had initiated a court matter concerning the zipline project with Senior Counsel John Jeremie as lead attorney.
“After commencing civil proceedings against Original Canopy Tours Limited for the recovery of millions of dollars spent on the project, it was discovered that the company was not, in fact, a legitimate entity. In fact, attorney John Jeremy and a team did the necessary search in the British Virgin Islands (BVI), where the company was said to be registered based on the company registration documents presented to the THA. It was found that the company does not exist there at all,” Augustine said.
Speaking to Guardian Media, Dennis said he was pleased with the situation.
“I am very happy about this development because I believe that it is a positive step towards the resolution of this matter. This issue came to the fore just around the time of the January 2021 THA election. It was utilised on the campaign trail by the current Chief Secretary Farley Augustine in a very malicious and misleading way,” Dennis said.
“When it came to the fore I took a decision that this matter had to be pursued diligently and to the fullest extent so that the people of Tobago could get the truth concerning this project.
“So all the public servants who reported to me the administrator of tourism and the chief administrator were given clear instructions to pursue this matter to the fullest extent and after months of perusing files and even having meetings with the individuals who were supposed to be the supplier of this zipline,” he said.
Dennis said Augustine and the PDP had criticised this move stating it was statute barred.
Attorneys moved against the local promoters of the company, Richard Graham and Darren Hreniuk, and the High Court issued a freezing injunction against the assets of both men in T&T
This was granted by Justice Kevin Ramcharan on November 5.
Additionally, attorneys in the BVI were retained and the High Court there recognised the injunction from this country.
This took place on Thursday by Justice Gerhard Wallbank in the Eastern Caribbean Supreme Court’s commercial division for the High Court of the BVI.
Augustine said the court is also allowing the THA to serve legal papers on the banks in the BVI, “so that the accounts, all the financial transactions through our banking system here and in the BVI that dealt with this matter and the history of the financial transactions will be brought to play by the court and brought into the court in this matter.”
Augustine also revealed that alongside the civil proceedings, the THA has also made a report to the police via the Fraud Squad.
“So I am happy that we are at this stage where courts in two jurisdictions T&T and the BVI have granted orders to freeze the assets of those involved those who were supposed to supply this zip lime project for the people of Tobago,” Dennis said.
Dennis slammed Augustine for how he handled the situation while on the campaign trail.
“Farley Augustine in my opinion was being very malicious and vicious when he lied to the people of Tobago attempting to totally destroy a Tobago woman in his quest for power at the level of the Tobago House of Assembly so this matter will be pursued.
“I hope the current THA administration does not get in the way of that so that this matter can be pursued to the fullest extent and at that point in time the people of Tobago will know exactly what transpired with this project,” Dennis said.
