Day: January 19, 2013

Senior US officials to visit Maldives

Three US officials are to visit the Maldives and Sri Lanka next week amid concerns for the democracy of both countries.

Deputy Assistant Secretary of State James Moore, Deputy Assistant Secretary of Defense Vikram Singh and Deputy Assistant Secretary of State Jane Zimmerman will travel to both countries between January 26 to February 1.

In the Maldives, the high-profile delegation will “meet government officials and members of political parties to continue support for a way forward that respects Maldivian democratic institutions, the rule of law, and the will of the Maldivian people in the run up to this year’s presidential elections,” the US Embassy in Colombo said in a statement.

James R Moore is a Deputy Assistant Secretary of State in the Bureau of South and Central Asian Affairs since September 2010, and previously the Deputy Chief of Mission of the US Embassy in Colombo from 2006 to 2009.

Jane B Zimmerman is a Deputy Assistant Secretary of State in the Bureau of Democracy, Human Rights, and Labor, responsible for South and Central Asia, the Western Hemisphere, and International Religious Freedom.

Vikram J Singh is Deputy Assistant Secretary of Defence for South and Southeast Asia within the Office of the Assistant Secretary of Defence for Asian and Pacific Security Affairs. Singh also serves as the principal adviser to senior leadership within the Department of Defence for all policy matters pertaining to development and implementation of defense strategies and plans for the region.

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Human traffickers sabotaging border control deal: Nexbis

The Malaysian IT company at the center of legal wrangling over a deal to provide a border control system (BCS) to the Maldivian government has alleged “criminal elements” could be behind efforts to scupper the agreement.

Vice President for Nexbis Nafies Aziz told Minivan News that “intelligence” received by the company suggested groups backing the country’s lucrative human trafficking industry could be seeking to stymie the introduction of its BCS to undermine national security controls.

The comments were made following an appeal hearing held at the country’s Supreme Court on January 9 to block an unanimous vote by parliament to terminate Nexbis’ agreement with the government over allegations of “foul play”.

The country’s Anti-Corruption Commission (ACC) said that regardless of its concerns about human trafficking in the Maldives, a case regarding the Nexbis’ deal had been submitted to the Prosecutor General (PG’s) Office under the previous government.

Meanwhile, a source with knowledge of the present immigration and border control system said that should parliament’s termination decision be upheld, the Immigration Department would be returning to “a pen and paper system” for monitoring arrivals to the country.

The Maldives has come under strong criticism internationally in recent years for the prevalence of people trafficking, and the  country has appeared on the US State Department’s Tier Two Watch List for Human Trafficking for three years in a row.

In a statement to Minivan News, Nexbis Vice President Aziz said that the company was now awaiting the Supreme Court’s decision concerning its appeal hearing on January 9.

“The ACC in the previous Supreme Court hearing submitted that there was no implication on Nexbis or any corruption whatsoever in the contracting state of the Border Control System project,” he said. “The Border Control System is fully implemented and is operational in Male’ International Airport.”

Responding to allegations of wrong-doing in its signing of a border control agreement with the Maldives government, Aziz alleged that “criminal elements supporting human trafficking” had been identified through its “intelligence” as potentially funding a campaign to halt its agreement.

“Stakeholders across the political spectrum have in the recent past all highlighted the growth of human trafficking in the Maldives and pointed out to hundreds of millions of dollars of illegal gains made by the criminal elements behind the growth of human trafficking in the Maldives who stand to lose out the most from the full implementation of the Maldives Immigration Border Control System,” he claimed. “To that end, as the public can clearly see, there is an elaborate amount of money that is being spent to campaign against the Border Control System and the security it will bring to the country.”

Aziz also contended that any attempts to weaken border controls in the country would only serve detrimental to the nation due to not only an “influx of illegal immigrants to the country,” but also the nation’s international standing.

“In addition to this, the Maldives has been on the US State Department’s Tier 2 Watch List for Human Trafficking for three years running now and may possibly be re-classified this year into Tier 3, which is the worst category, if proper controls and systems are not put in place,” he said.

“The implications are far reaching and would again impact the people of Maldives as countries around the world begin imposing stringent visa requirements on Maldivians.”

Aziz said it had become “imperative” for Maldives’ national security that supposed efforts by human traffickers to sabotage its agreement did not succeed.

“The full implementation and operation of the Nexbis BCS will undoubtedly help curb issues of human trafficking, identity fraud as well as weak enforcement controls. The Border Control System encompasses a total end-to-end solution for a Build, Operate, Transfer (BOT) contract term as stipulated by the National Planning Council,” he said.

“This is a proven and internationally certified system, and shall provide the required border control capabilities including foreign worker management and mobile enforcement features, which will increase the efficiency of the current immigration processes. The biometric capabilities of the system are certified to be of the highest performance worldwide for speed and accuracy,” he said.

Immigration Controller Dr Mohamed Ali was not responding to calls at the time of press.

However, a source with knowledge of the current immigration and emigration system – who asked not to be identified – told Minivan News that border control authorities were facing “lots of problems” in performing their function. These problems were said to have arisen due to ongoing wrangling over the Nexbis deal.

While not wishing to comment on Nexbis’ allegations of possible criminal involvement in efforts to halt the project, the source claimed that a failure to implement a BCS like that being offered by the Malaysia-based firm would “strengthen the hand” of human traffickers operating in and out of the country.

The source said that the biometric systems included within Nexbis’ system were a step towards curbing a common practice of returning illegal immigrants – in some cases with criminal convictions – to the Maldives under new identities.

With the Supreme Court yet to decide on the legality of parliament’s decision to terminate the Nexbis agreement, Minivan News understands the company’s BCS is still being used at Ibrahim Nasir International Airport (INIA) to screen arrivals.

However, the source said that Nexbis technical staff who had implemented the border system had been removed from the project, meaning that any bugs or issues with the technology were unable to be resolved.

“We need the system to capture biometric details from passengers in cases where people are changing names. This would make it impossible to create false passport under separate names as people are doing right now,” the source said.

The same source also said the automated system would allow authorities to run background checks on passengers on incoming flights.

A decision to uphold parliament’s decision to cancel the Nexbis agreement – a stance the government has said it will honour – would see immigration officials having to use “a pen and paper system” for monitoring immigration, the source claimed.

ACC view

The MVR 500 million (US$39 million) BCS project moved ahead last year after a series of high-profile court battles and delays that led Nexbis to last year threaten legal action against the Maldivian government should it incur losses for the work already done on the project.

The Malaysia-based mobile security provider has come under scrutiny by political parties who claim that the project is detrimental to the state, while the Anti-Corruption Committee (ACC) has alleged corruption in the bidding process.

Despite Nexbis’ claims that “no implication” of corruption had been registered by the ACC, the corruption commission’s President Hassan Luthfee said his department would only have previously sent a case to the PG’s Office if it held concerns with the agreement.

However, Luthfee also conceded his department had been made aware of issues regarding human trafficking in and out of the country.

“We have received complaints about people smuggling to the country, but we have not been able to start an investigation as the size of such a case is beyond our capacity,” he claimed, adding that the ACC was not tasked to investigate such matters.

“This is just too big a case. [For example] there have been some claims that ships from Sri Lanka and India are travelling to the Maldives around 20 kilometres from Male’ and transferring people to fishing vessels, and from there they are distributed as laborers across the country. These are reports I have received.”

Migrant concerns

Speaking on January 13 at a ceremony to celebrate National Day, President Dr Mohamed Waheed Hassan Manik stated the Maldives was being “forced” to take measures against changes to the “national character” due to the rising number of migrant workers in the country.

The Ministry of Foreign Affairs earlier this month inaugurated an initiative targeted at raising awareness of the human trafficking issue in the Maldives.

The strategy, entitled ‘Blue Ribbon Campaign Against Human Trafficking’ is expected to include activities to try and raise awareness among students and the business community.

The Foreign Ministry announced that it had signed a memorandum of understanding (MOU) with multiple local media outlets in the country as part of the campaign’s aim to raising awareness of human trafficking and other related issues.

Meanwhile, late last year, Indian authorities told Minivan News that tightened restrictions on providing medical visas to Maldivians was a “signal” for the country’s government to address a number of concerns about the nation’s treatment of migrant workers.

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President’s Office budget exceeded by MVR 7 million in 2010: audit report

President’s Office spent in spent MVR 7,415,960 (US$480,931) over the parliament approved budget for the office in 2010, according to the auditor general’s office.

The audit report, released on Thursday, focused on the expenses of the President’s Office and the residences of the President and the Vice President.

The report spells out explicitly 12 instances in which the Auditor General believes the President’s Office acted in breach of laws and regulations.

In addition to the excess expenditure of MVR 7 million, the report also highlights then-President Mohamed Nasheed’s chartering of an Island Aviation flight from Colombo to Male’ on November 19, 2010. This had cost MVR 146,490 (US$9500) for the charter itself, together with the ground handling fee of MVR 3,097 (US$ 201) paid to Sri Lankan Airlines, and fuel charges of MVR 11,925 (US$773) paid to Ceylon Petroleum Corporation.

The audit report states that while all these were paid from state funds, no records were available to prove that Nasheed booked this flight for official purposes. It stated that the trip was there considered to have been made for personal reasons and that Nasheed has not yet paid back this amount to the state.

The report also points out that the state had used the special budget of the Ministry of Finance and Treasury to settle payments worth MVR 21.9 million (US$1.4 million) to two foreign companies who were assisting an investigation which was being conducted by the Presidential Commission, understood to be an investigation of the former government’s sale of oil to the Burmese military junta.

Another transaction considered unlawful by the Auditor General’s report was the settling of pending bills dated between 2005 and 2008 submitted by a Malaysian company for the purchase of items for the presidential palace during former President Maumoon Abdul Gayoom’s administration.

Other incidents stated in the report include failure to submit reports on official trips made abroad or documents to highlight achievements made in these trips, hiring consultants outside of recruitment procedure and without specifying their duties, payment of fines levied due to failure to process bill payments by deadlines and incurring additional spending due to lack of timely organising of trips to local atolls.

The report details the amounts spend in the year 2010 on the annual paid vacation of 30 days with their respective families by the President and the Vice President.

Former President Nasheed is said to have spent MVR 446,578 (US$28,961) on a trip to Singapore with family, while  President Mohamed Waheed Hassan, then Vice President, had spent MVR 764,121 (US$49,554) on a trip to Malaysia and America with his own family.

The report calls on the state to put in place policies to govern limits of the amounts that can be spent by the President and Vice President on their annual vacation.

It also points out the lack of documentation to prove that trips made by families of the President or Vice President citing medical purposes were indeed made for those reasons.

The report emphasises that the amounts spent on the President’s official residence had significantly decreased, offering a comparison of the amounts spent since 2007. According to the report, the President’s official residence spent MVR 68.8 million in 2007, MVR 79.7 million in 2008, MVR 42.04 million in 2009 and MVR 27.13 million in 2010.

It cites staff cuts from 313 to 154 personnel, and lower spending on official trips among other reasons for the decreased spending.

Chief of Staff during Nasheed’s administration and current Deputy Chair, Finance, of MDP Ahmed Mausoom was not responding to calls at the time of press. Minivan News was also unable to reach President’s Office Spokesperson Masood Imad.

Read the full report (Dhivehi) here.

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PPM council elected at party’s first ever congress

Key positions within the Progressive Party of Maldives (PPM) were filled this weekend during elections at the party’s first ever congress.

Twelve out of the fourteen seats of PPM’s council were won by party members aligned with MP Abdulla Yameen, who is competing for the party’s presidential primary against interim Vice President of PPM, Umar Nasser.

Yameen’s half brother, former President of the Maldives Maumoon Abdul Gayoom, was appointed PPM President after being the only candidate nominated for the post.

Yameen was also appointed Parliamentary Group Leader. Both Yameen and Gayoom were appointed to their respective positions without a vote, as no one else contested against them.

Gayoom’s daughter, Dhunya Maumoon was selected as PPM’s Women Branch President and Abdul Raheem Abdullah was appointed Deputy Leader of PPM Parliamentary Group Leader, also without contest.

Gayoom’s son, Faris Maumoon secured the highest number of votes by a single candidate at 419, while his other son, Ghassan Maumoon received 416 votes.

PPM Vice Presidency

Tourism Minister Ahmed Adheeb and PPM Parliamentary Group Deputy Leader Ilham Ahmed were elected as the first vice presidents of PPM.

Local media reported the temporary results of the secret votes taken at PPM congress show that Adheeb received 361 out of 400 votes.

Ilham received 301 votes while Raheem – who was later appointed as Deputy Leader of PPM Parliamentary Group Leader – received 268 votes.

The temporary results have not yet been officially announced at the congress, which is taking place at Darubaaruge, Malé.

PPM Council Member and lead activist of Umar Naseer’s presidential primary campaign team, Ibrahim Nazim was elected as President of PPM’s youth group.

Aminath Nadhaa was elected as vice president of the party’s youth group with 40 votes in favour.

PPM formed due to actions of Nasheed: Gayoom

Former autocratic ruler Gayoom, who presided over the Maldives for thirty years, said that PPM was formed due to the actions of former President Mohamed Nasheed’s government, local media reported.

Speaking during the PPM congress, the Gayoom claimed that government accountability was largely reduced during Nasheed’s presidency and assaults had become “commonplace”, Sun Online reported.

Gayoom added that PPM took part in the demonstrations held between 2011 and 2012 and that they are now part of the multi-party coalition that was formed following Nasheed’s controversial removal from power in February 2012, local media stated.

Under the ‘multi-party coalition’ that has since taken control of the country, a new bill enforcing limitations on such demonstrations and protests was recently ratified by President Mohamed Waheed Hassan Manik.

In a joint statement from local NGOs Transparency Maldives (TM) and Maldivian Democracy Network (MDN) this month (January 2), it warned that the bill posed “serious challenges to the whole democratic system”.

The statement claimed that the bill could restrict the constitutional right to freedom of assembly (article 32), freedom of expression (article 27) and press freedom (article 28).

Speaking at the congress on Friday, Gayoom urged candidates who lost out, not to feel disheartened as the ‘opportunity to serve the nation was still available’, local media reported.

“Don’t think of it as an obstacle. The future is in your hands. The chance to serve the party and nation will become available,” the former President was quoted as saying in local newspaper Haveeru.

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Livestock import ban following anthrax scare in Tamil Nadu

The Health Protection Agency (HPA) has enforced a ban on importing live animals and meat to the Maldives from Tamil Nadu in India following an anthrax outbreak, local media reports.

A statement from the HPA read that two towns in Tamil Nadu had reported an outbreak of anthrax, and as a precautionary measure the agency had banned live animal and meal imports from any state within Tamil Nadu.

The HPA has urged against using live animals and meat produced after December 31, 2012 imported from India.

“Normally anthrax affects animals such as goats and cows. However, humans can get the disease from animals. Humans contract the disease by coming in contact with infected animals, airborne germs and consuming meat of infected animals,” the HPA stated.

Anthrax is an acute disease caused by the bacterium Bacillus anthracis, according to the agency.

Orf virus found in Thilafushi goat

Prior to being abolished, the Centre for Community Health and Disease Control (CCHDC) reported that a goat in Thilafushi had tested positive for the Orf virus earlier this month.

Despite the Ministry of Agriculture earlier stating that Orf is a dangerous virus, as reported by local media, the CCHDC said it does not pose a great risk to humans.

Epidemiologist at CCHDC Dr Aishath Aruna said that a human can only contract the virus by coming into direct contact with an infected goat, Sun Online reported.

“Humans can contract the disease from goats, by coming into direct contact with an infected goat. It’s not a dangerous disease. Only people who tend and rear goats are at risk,” Aruna was quoted as saying by local media.

In regard to goats being reared in Thilafushi – otherwise known as “garbage island” – Dr Aruna told Sun Online that eating the meat from these goats could pose a risk to humans.

The Thilafushi Corporation said the island is used for industrial purposes, and that people who rear goats in the island do so without obtaining the necessary permits.

The CDHDC was abolished by President Mohamed Waheed Hassan Manik earlier this month. The President’s Office confirmed that functions and responsibilities of the CCHDC were to be transferred to the HPA.

The CCHDC had been working to identify diseases prevalent in the Maldives, and to prevent disease and increase health awareness.

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Protests disrupting services on Maafaru: Home Ministry

The Ministry of Home Affairs “expressed concern” about the prevention of islanders’ basic needs being met on the island of Maafaru in Noonu Atoll, with ongoing protests having resulted in the island council office, health center, and school closings, local media reported.

A statement issued by the Ministry of Home Affairs Thursday (January 17) stated the provision of these services is obligated under the constitution and subsequent laws, as well as that the obstruction of these [fundamental human] rights is equivalent to denying citizens of their rights.

Therefore, necessary legal actions will be taken to restore the provision of these services without discrimination to all citizens, according to Sun Online.

The ministry added that planned government projects to provide basic services are based on income received by the state.

The government also said they “will always welcome peaceful assembly” since this right is guaranteed in the Maldivian constitution, according to local media.

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Court orders Zitahali Resort, Spa Kuda-Funafaru to pay MIRA US$300,000 in fines

Civil Court has ordered Zitahali Resort and Spa Kuda-Funafaru to pay over $300,000 to Maldives Inland Revenue Authority (MIRA) in fines, local media has reported.

The court order states that Zitahali Resort owes MIRA a total of $384,172.68 as lease rent, land rent, adjusted advance payment and fines from failing to pay the amount by November 2012, local media reported.

According to Sun Online, Zitahli is owned by Moosa Shiyam Abdullah Ali, brother of Maldivian Democratic Party MP Ahmed Hamza.

The Civil Court order states that Ali has three months to pay the full amount to MIRA.

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Brigadier General Nilam suspended following testimony to Government Oversight Committee

Former head of military intelligence, Brigadier General Ahmed Nilam, has been relieved of his duties at the Maldives National Defence Force (MNDF), by Defence Minister Colonel (Retired) Mohamed Nazim.

According to a statement by the Defence Ministry yesterday, General Nilam was suspended because a case involving the former head of military intelligence was under investigation.

The statement did not provide further details or specify the nature of the investigation and alleged offence.

The move follows the Brigadier General’s testimony (Dhivehi) to parliament’s Government Oversight Committee on January 9, which was made public on Wednesday after MPs on the committee voted to publicise minutes of the closed session.

During the past two weeks, the oversight committee has summoned high-ranking officers of the security services for its review of the Commission of National Inquiry’s (CNI’s) report into the transfer of presidential power on February 7, 2012.

In his testimony to the committee, Brigadier General Nilam said he was asked by Defence Minister Nazim if he believed that the transfer of power amounted to a coup or a revolution.

Nilam said he replied that, “looking at it academically, this has all the characteristics of a coup.”

“I have even looked into this and studied this along principles that academicians would consider. So I told [Nazim] that this has all the characteristics. He didn’t say anything else,” Nilam said.

Asked by pro-government Progressive Party of Maldives (PPM) MP Ahmed Nihan if he believed there was a coup d’etat, Nilam said based on his experience in military intelligence, “this has roots that go much deeper.”

Brigadier General Nilam was seen in leaked video from inside the MNDF headquarters showing a frenzied former President Nasheed ordering officers to go out and confront the mutinying police on the morning of February 7.

Responding to questions by committee members, Nilam explained that the president, defence minister and chief of defence forces were issuing orders because “the [military] lines weren’t working.”

“I was really saddened. This was not something I ever saw inside the military. There has been insubordination. There are former officers here [among MPs on the committee]. There is insubordination. But things have never happened like this in such an operation,” Nilam said at the committee.

Nilam added that he saw a president in a “very helpless” state, which was “a sad moment.”

“We are entrusted with the duty and responsibility of protecting the country’s independence and sovereignty. It is truly disturbing to see something like from [the military],” he said.

The brigadier general said he was present when current Defence Minister Nazim relayed the message for the president’s “unconditional” resignation.

He also noted that military officers banged the president’s car with their boots while he was taken to the President’s Office from the military headquarters and that current Chief of Defence Forces General Ahmed Shiyam took over as acting chief before President Nasheed officially resigned.

“There are lot of questions here. I believe that this should be investigated thoroughly and looked into. These are very serious matters,” he said.

Under Maldivian law, Brigadier General Nilam continued, a “coup d’etat” could not be carried out without the military’s involvement as the offence is specified and prohibited in the Defence Forces Act of 2008.

Asked by the committee’s chair, MP Ali Waheed, if there was a threat to the life of President Nasheed had he not resigned, Nilam said weapons were stored because there was fear of live armour being used and that the mutinying police were armed with riot gear.

Nilam also revealed that the military did not have “any control of [presidential residence] Muleeage after 7:00am or 7:30am in the morning.”

Police and ex-servicemen entered Muleeage after 7:15am on February 7, 2012, he added.

First Lady Laila Ali and the president’s daughters were reportedly taken to a safe location in the morning.

Continuing his testimony, Brigadier General Nilam said he overheard President refuse assistance from two foreign nations before he decided to resign.

“[The President] said this is an internal matter. He answered both calls in much the same way,” he said.

Nilam added that there was possibility of bloodshed “if it dragged on” and that the president’s life was in danger.

Meanwhile, former Chief Superintendent of Police Mohamed Jinah was also relieved of his duties last week following his testimony to the oversight committee.

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Nasheed’s ousting result of “planning, propaganda and a lot of work”: Umar Naseer

The resignation of former President Mohamed Nasheed on February 7, 2012 was the result of “planning, propaganda and a lot of work”, interim deputy leader of the government-aligned Progressive Party of Maldives (PPM) Umar Naseer has claimed.

Introducing candidates from “Team Umar” at a rally last week ahead of the PPM’s first congress this weekend, Naseer urged supporters to vote for members of his team as they had “produced results” through street activism against the formerly ruling Maldivian Democratic Party (MDP) administration.

“A lot of people told us that Mohamed Nasheed’s government cannot be toppled from the street. I said while contesting for DRP’s [Dhivehi Rayyithunge Party’s] deputy leader that I was coming to this post to topple Mohamed Nasheed’s government from the street. We have proven and shown that,” he said.

“You should not think that February 7 happened automatically,” he continued. “It did not happen like that. It was the result of planning, propaganda and a lot of work by some people. It did not happen automatically.”

While former President Nasheed insists that he was forced to resign “under duress” following a police mutiny and loss of command and control over the military, a Commonwealth-backed Commission of National Inquiry (CNI) found that the transfer of power to then-Vice President Dr Mohamed Waheed Hassan Manik was constitutional.

Speaking at last week’s rally, Umar Naseer said members of his team led protests for 22 consecutive nights and played an important role in backing up mutinying police officers in the early hours of February 7.

In an interview with Australian journalist Mark Davis for the SBS Dateline television programme in February 2012, Naseer claimed he was at a “command center” on the night of February 6 directing protests by the then-opposition.

“On the protesters’ side, we were informing and educating the police and army through our speeches and television programs,” Naseer said.

Asked by Davis if the opposition had made any other inducements, such as promises that they and their families would be “looked after” if they switched sides, Naseer said “there were.”

He added that the former president could have been beaten by a mob if he had emerged from the military headquarters without agreeing to resign.

At the first PPM rally following the controversial transfer of presidential power, Umar Naseer said he told former President Nasheed to resign “or else you might lose your life.”

Naseer claimed that the former president’s choices were to either resign peacefully or “resign after bloodshed.”

“While the operation [protest] was going on that night, I was at the commanding center. I was talking to Nasheed’s close aides. I told them to surrender; otherwise [he] might lose life. I told them that repeatedly. But, firstly, they responded arrogantly saying they do not have to surrender [because] such a circumstance has arrived,” Umar claimed.

But around 8:30am the next morning, Umar claimed that Nasheed called him saying that he wanted to resign. Nasheed said that he would not participate in any political activities hereafter, Umar added.

“Nasheed called and said that he is prepared to resign. He requested arrangements to be made for him and his family to leave for somewhere else. I told him that it will be arranged and to prepare for resignation,” Umar claimed.

Following media coverage of those remarks, Umar however released a statement claiming he did not imply that President Nasheed’s life was threatened by police and Maldives National Defence Force (MNDF).

During the unrest, Umar said that he spoke to Former Defence Minister Tholhath Ibrahim Kaleyfaanu and told him that their lives were in danger because of the large number of protesters in Republic Square.

“I said his life could be in danger because of the large number of people gathered there [Republican Square] and it seemed that police, MNDF did not have the capacity to control the crowd – not even us,” Umar said.

“We feared from our hearts that if the civilians [protesters] had entered the MNDF headquarters by using any means, Nashed, Tholhath and MNDF and police inside the building [at the time] would have been at danger.”

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