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Court commences police chief’s ‘baaghee’ defamation case against former president

The Civil Court yesterday ( April 8 ) began hearing statements in a defamation case filed by Police Commissioner Abdulla Riyaz against former President Mohamed Nasheed.

Riyaz is seeking MVR3.75 million (US$243,506) in damages from Nasheed, who is accused of labelling the commissioner a ‘baaghee’ (traitor) following the controversial transfer of power on February 7, 2012, which saw sections of the police and military mutiny against the former government.

Nasheed is accused of continuing to call the commissioner a ‘baaghee’ even after a Commonwealth-backed Commission of National Inquiry (CNI) later concluded the government of President Dr Mohamed Waheed came to power constitutionally.

A Civil Court spokesperson confirmed to Minivan News that lawyers representing both Riyaz and Nasheed were present yesterday during the first of five hearings anticipated to determine the charges against the former president.

During the hearing, the presiding judge asked the defence to answer the allegations against Nasheed. The next hearing of the case is expected to allow Nadheed’s representatives to present a statement in his defence, according to a spokesperson for the Civil Court.

No date was set for the next hearing, the court claimed.

Riyaz’s defamation case had been scheduled to begin last year, but was later postponed upon request of the commissioner himself.

MDP MP and lawyer Mariya Ahmed Didi said the party has previously issued a statement following the postponement of the hearings, claiming that Nasheed was “anxious to proceed with the case”.

Mariya alleged that Commissioner Riyaz was hesitant to proceed with the defamation case for fear that he would not be able to prove that his standing in society or his wider reputation had suffered as a result of the former president’s comments.

“There are hundreds of witnesses just waiting to give their evidence in court. In addition, senior police and Maldives National Defence Force (MNDF) officers including [former] commissioner of Police Faseeh and Defence Force chief Moosa Jaleel have testified to the relevant committee of parliament that the events of February 7 and February 8 were indeed a coup,” she claimed. “We are confident that if we get a free and fair trial we will get a judgement in our favour.”

“Undermining” commisioner’s esteem

Riyaz’s lawyers have previously accused Nasheed of undermining the esteem and respect of the police commissioner by labelling him as a “traitor.”

The legal team also argued at the time that Nasheed’s words had compromised the safety of Riyaz, requiring security at his residence to be strengthened.

Commissioner Riyaz and Police Spokesperson Chief Inspetor Hassan Haneef were not responding to calls at time of press.

Meanwhile, MVR3.75 million in damages are being sought from Nasheed by serving Defence Minister Mohamed Nazim, who has also accused the former president of damaging his reputation by labelling a traitor during a public address last year.

Newspaper ‘Haveeru’ reported at the time that following a speech by Nasheed attacking the defence minister, a group of protesters came outside Nazim’s house, “leaving Nazim’s family in fear”.

Former Youth Minister Dr Hassan Latheef, who defended Nasheed at a Civil Court hearing held in October 2012, told the presiding judge at the time that the former president denied the charges against him.

Nasheed’s legal team has previously contended that Riyaz had filed the defamation case in the civil court at a time when the police were continuously arresting people for calling them ‘baaghee’ on the streets. The same representatives also accused the country’s criminal court of continuing to provide extensions of detention periods for people arrested under the charges.

Further charges

Nasheed is also currently in the process of being tried on charges that  he illegally detained a senior judge during the end of his presidency.

However, all trials concerning the judge’s detention were suspended earlier this month pending a High Court ruling on the legitimacy of the bench of the Hulhumale’ Magistrate Court conducting Nasheed’s case.

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Former President Gayoom warns against divisions within PPM

Former President Maumoon Abdul Gayoom has called for supporters of the Progressive Party of Maldives (PPM) to unite behind presidential candidate Abdulla Yameen, claiming there was no room for division among its members.

Gayoom’s comments were published in local media yesterday (April 8 ) after he officially presented the PPM presidential ticket to his half-brother Yameen.

Yameen last month secured his spot in presidential elections scheduled for September this year, winning  the PPM primary with 63 percent of the vote in a two-way contest against the party’s Deputy Leader Umar Naseer.

Following the primary, Naseer alleged that the PPM primary had been rigged in favour of Yameen. Naseer’s comments, as well as a subsequent refusal to retract them, have since resulted in the PPM’s disciplinary committee accepting a case against him.

“United and resolute”

However, speaking yesterday at a function to unveil Yameen as the PPM’s presidential candidate, former President Gayoom called for any rifts in the party to cease.

“We have to stand united and resolute on that belief. Now is the time for all of us to express one thought. Speak in one voice. Stand firm on one objective. There is no room for division among us after the presidential ticket has been presented,” Gayoom was quoted as saying in local newspaper Haveeru.

“In this party there should not be people who only support Maumoon or Yameen or anyone else. Everyone must be PPM members. Members must be sincere to this party,” Gayoom said.

After losing the PPM Primary, Umar Naseer held a rally and declared that despite admitting defeat, the party’s internal election had involved discrepancies including the influencing of voters, vote buying and intimidation of his supporters.

He also alleged that many of his supporters were denied the right to vote, claiming that their names had not been on the lists.

“Former President Maumoon Abdul Gayoom’s children were with Yameen, the largest gangsters in the country were with Yameen, all the drug cartels in the country were with Yameen, the most corrupted people were with Yameen, the whole elections committee was with Yameen and a large chunk of PPM’s parliament members gathered around Yameen.

“We came out knowing that the referee, the linesman and even the match commissioner along with his 11 players were playing on his side. Our team had the poor and the middle class players,” Naseer said at the rally.

“We even witnessed that those who are heavily involved in drug trafficking were present at the polling station wearing Yameen’s campaign caps,” he said. “Not only did they exert undue influence, they travelled to islands with stashes of black money and attempted to turn the votes. In fact they even did turn some votes.”

In September 2010, Umar Naseer was the Deputy Leader of Dhivehi Rayyiithunge Party (DRP), the DRP Council in a meeting decided to file a case against Umar at the Disciplinary Committee for forging a press release and for causing division in the party.

Later in December 2010, Umar Naseer was dismissed from the party – an incident that eventually led to a splintering of the DRP into a new party under Gayoom, the PPM.

PPM MPs Ahmed Mahloof and Ilham Ahmed were not responding to calls at time of press.

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State Finance Minister requests Supreme Court review legitimacy of 11 opposition MPs

State Finance Minister Abbas Adil Riza has asked the Supreme Court to determine the legitimacy of 11 opposition Maldivian Democratic Party (MDP) MPs he alleges are in breach of the constitution.

Citing clause 74 of the constitution, Abbas told Minivan News he had filed a case invoking the Supreme Court’s authority to decide on the legitimacy of the opposition MPs, claiming that there was evidence to support allegations they had breached it.

The nature of the 11 MP’s alleged offences remain unknown, with Abbas declining to detail the exact charges at time of press.

The MDP today said that it had not been informed of the case against the MPs, but stressed concern over what it called the “fundamental problems” with the independence of the country’s courts and legal watchdog, the Judicial Services Commission (JSC).

A number of international institutions including the UN Special Rapporteur on the Independence of Judges and Judiciary, Gabriela Knaul, and the UK’s Bar Human Rights Commission, have recently expressed concern about the politicisation of the JSC and the legitimacy of the Hulhumale’ Magistrate Court it created to overhear a trial against former President Mohamed Nasheed.

Knaul herself also concluded as part of preliminary findings from an eight day fact-finding mission to the country this year that the judiciary has been “misconstrued and misinterpreted” by all actors including the courts themselves.

Judicial legitimacy

However, Abbas said he “did not regard” claims by UN Special Special Rapporteur Knaul or the MDP on the judiciary as legitimate, rejecting allegations of political bias in the country’s courts.

“Whenever the MDP has a trial go in their favour, the judiciary is legitimate. For rulings against them, it is bad,” he said. “Here in the Maldives, the constitution is our rule book.”

Abbas, who is also a spokesperson for President Dr Mohamed Waheed’s Gaumee Ithihaad Party (GIP), added that as there was “clear evidence” the 11 MDP MPs mentioned in the case had breached the constitution, the Supreme Court was duty bound to investigate.

However, he said that the names and alleged misdemeanors of the 11 MPs would only be revealed during the course of the case.

According to Abbas, the case was hugely important for the country owing to a lack of “moral guidelines” outlining behaviour of MPs.

MDP response

MDP MP and Spokesperson Hamid Abdul Ghafoor said he had not been informed of the case filed by Abbas at time of press, but guessed that those targeted would be MDP members who presently had cases filed against them either in the country’s courts or with the Maldives Police Service.

“Police right now have cases against against a third of the MDP’s MPs,” he said. “Eleven sounds like the number of MPs who have been charged for taking part in protests and things like that.”

Hamid added that the party was particularly concerned about the case concerning “fundamental problems” it held with the country’s judiciary – pointing specifically at the JSC’s failure to follow article 285 of the constitution regarding the reappointment and vetting of judges appointed by former President Gayoom. He added that the party was also concerned about the JSC’s composition and conduct.

Hamid added that as a member of parliament’s Independent Oversight Committee charged with investigating the nation’s judiciary, there would be a further conflict of interest should he himself be among the 11 MPs charged.

Hamid was arrested in November last year during a special operations carried out by police on the island of Hodaidhoo in Haa Dhaal Atoll.

Police at the time said they found large amounts of “suspected” drugs and alcohol upon searching the island with a court warrant.

Also among those arrested during the raid was MP Adbulla Jabir, formerly of the JP, who has since rejoined the MDP.

No confidence motion

Earlier on Monday, a no-confidence vote was suspended against Jumhoree Party (JP) MP and resort tycoon Gasim Ibrahim’s position on the Judicial Services Commission (JSC).

MP Gasim is to stand as a direct rival against former President Mohamed Nasheed in elections scheduled for later this year

The JSC itself appointed three judges to oversee the trial of former President Mohamed Nasheed on charges that he illegally detained a senior judge during his presidency. All trials over the judge’s detention were suspended earlier this month pending a High Court ruling on the legitimacy of the bench of the Hulhumale’ Magistrate Court conducting Nasheed’s trial.

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“Alarming” level of child abuse, neglect prompt Gender Ministry to push for guardianship amendment

Children’s neglect and abuse have increased to an “alarming level”, compelling the the Maldives’ Ministry of Gender, Family and Human Rights to submit an amendment that would transfer parental guardianship of children in cases of negligence.

The Ministry submitted the amendment to the president’s office Sunday (April 7), which would allow for strict legal action to be taken against neglectful parents, and guardianship to be transferred within the principles of Islamic Shari’a, according to local media.

Acting Gender Minister, Attorney General Aishath Azima Shakoor, said 59 cases of child sexual abuse were reported to the Gender Ministry in March and 37 of the abused children were transferred into state care.

She urged politicians and journalists to give more attention to the problem since “cases of neglect and abuse of children have increased to an alarming level”.

The number of babies abandoned after birth is also increasing, according to Minister of State for Gender and Family Dr Aminath Rameela. She noted “with dismay” that this “is being done by people with good jobs”.

Shakoor emphasised that “strict legal action” will be taken against parents who neglect their children.

“This is a situation the whole [Maldivian] society needs to take care of. Things need to be done to rehabilitate these children back into society,” said Shakoor.

“Non-profit organisations and private individuals should assume the responsibility of taking care of children who are abandoned by their parents until the children can be taken under the care of the state,” Shakoor added.

She said that close to 80 children were currently in the Villingili island orphanage ‘Kudakudhunge Hiya’ and that parents visit with gifts, but their children are “sad” the visits are brief.

The Ministry of Gender, Family and Human Rights, as well as the President’s Office were not responding to calls at time of press.

Problems with state care

The Human Rights Commission of the Maldives (HRCM) Vice President Ahmed Tholal previously stressed to Minivan News that the number of incidents occurring at state institutions caring for children were greatly concerning.

“Incidents are occurring repeatedly. Children under the care of the state need a safe environment; it’s a concerning issue.

“The fact is there is no special shelter or place for girls in trouble with the law. HRCM has raised the issue several times – both the need for education as well as psycho-social support and counselling,” Tholal added.

He said the Maldivian government has a responsibility to protect children from being “systemically” victimised, and once the state has been notified, children should not be put back in a situation of neglect or abuse.

“Vulnerable children are often from difficult families or are abandoned and are victimised over and over again. Currently [government] support is haphazard, and we are not properly equipped. A safety net needs to be established,” stated Tholal.

In March 2013, the Maldives’ Gender Ministry admitted transferring two children from the Villlingili island orphanage ‘Kudakudhunge Hiya’ to the Centre for People with Mental Disability on the island of Guraidhoo, without determining if they were in fact special needs children.

Earlier in March, police returned seven underage girls who escaped from the ‘Kudakudhinge Hiya’ orphanage on Villingili, otherwise known as Villi-Male’. Local newspaper ‘Haveeru’ reported another two girls who escaped from the orphanage were found on a ‘bokkura’ – a small local vessel – in the lagoon near Villingili with two boys.

In January 2013, an incident occurred where two underage females living in the Villingili orphanage were arrested and sent to Maafushi prison.

The parliamentary committee investigating their arrest learned that all concerning authorities had neglected their duties and responsibilities to protect the rights of children.

In 2011, police arrested a female staff member working at the Villingili children’s home, after she allegedly physically abused a boy living in the centre.

In October 2010, the Maldives Police Service and the Health Ministry commenced a joint investigation into “serious issues” concerning the mistreatment of children at Kudakudhinge Hiya, the only orphanage in the Maldives

Children’s rights

Tholal explained that the only other institutions for children are for boys, the Maafushi island Education and Training Centre for Children (ETCC) and Feydhoo Finolhu, a Correctional Training Centre for Children run by the Juvenile Justice Unit (JJU) of the Ministry of Home Affairs and the Maldives Police Service’s Child Protection Unit.

Acute staffing and budget shortfalls combined with the lack of children’s rights education and the exclusion of children’s feedback have “deprived [residents] of their liberty”. Staff caring for the children are often excluded from important decisions impacting children’s quality of life at the facilities, a recent HRCM report stated.

The report, ‘Child Participation in the Maldives: An assessment of knowledge’, highlights numerous participation and protection policy deficiencies putting Maldivian children at serious risk of harm.

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Police ask government to revoke Artur brothers’ investor license

An investment license issued by the Tourism Ministry to a pair of Armenian brothers is to be revoked on recommendation of the police, reports local media.

Haveeru reported that police advised the Ministry of Economic Development not to issue an investor license to the Artur brothers, who were alleged to be involved with drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya. The Ministry then reportedly issued a letter to the Tourism Ministry requesting the license be revoked.

Police Spokesperson Chief Inspector Hassan Haneef is not responding to calls at time of press.

Photos of the Arturs in the company of Defence Minister Mohamed Nazim and Tourism Minister Ahmed Adheeb emerged on social media last week. The ministers denied involvement in the pair’s business activities, however a letter signed by Adheeb in late January requesting immigration authorities grant the brothers residency permits was later leaked to the media.

Adheeb claimed Artur brothers had previously invested in the country through a registered joint venture company with members of the opposition Maldivian Democratic Party (MDP).

“They complained to me that these partners had [defrauded] them and that their visas had expired,” he said at the time.

“I advised them to leave peacefully and they agreed to sort out their visa and leave. They have now left,” Adheeb said.

According to Haveeru, police advised the Economic Development Ministry revoke the Artur brother’s investment license by saying that the brothers’ presence in the Maldives was “a threat to the economy and security of the country.”

The company ‘Artur Brothers World Connections’, was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

Waseem’s share was subsequently transferred to Abdulla Shaffath of H. Ever Peace on November 25.

A statement on the President’s Office website dated April 4 noted that President Mohamed Waheed was advised in January that the brothers were in the Maldives “but had not broken any laws and were being monitored by the police as a precaution. The administration later decided to ask them to leave once their visa extension expired.”

“The Artur brothers are no longer in the Maldives nor do they currently hold visas to return. The President, along with the Ministry of Tourism, Arts and Culture, Ministry of Economic Development, Ministry of Defence and National Security, and the Maldives Police Service are looking into any irregular dealings during the time the Artur brothers and their associates were here and will determine if there were any breaches in protocol or conduct that need to be addressed,” the statement read.

However Immigration Controller Mohamed Ali told local media this week that while Sargasyan Artur had left the Maldives on March 31, given issues with the country’s border control system “there are questions surrounding the second brothers’ exit from the Maldives.”

Meanwhile, reports in local media today (April 8 ) suggested that Zaidul Khaleel, General Manager of the Club Faru resort, operated by the state-owned Maldives Tourism Development Corporation (MTDC), had been dismissed after he was found to have paid the brothers’ US$6000 bill.

A spokesperson for the MTDC told Minivan News the company would shortly be issuing a statement on the matter as there were “heavy factual inaccuracies in the public domain and on electronic media”.

The brother’s activities in the Maldives have sparked substantial local interest following their dramatic departure from Kenya, after they allegedly pulled guns on uncooperative customs officials.

Subsequent investigative reports in Kenyan media found the pair had ingratiated themselves with senior government officials to such an extent that they were granted Kenyan citizenship and appointed Deputy Police Commissioners.

Local media interest in the pair extended to the publication yesterday of a photo apparently depicting former President Nasheed and former SAARC Secretary General Ibrahim Hussain Zaki apparently meeting Artur Sargsyan.

However the photograph turned out to be an edited photo taken during a formal reception for US Deputy Secretary of State James Steinberg, held at the former Presidential residence of Muleaage in January 2011, with Sargsyan Artur’s head carefully photo-shopped onto Steinberg.

Local media outlet Channel News Maldives (CNM) reported that the photograph was originally leaked by the former Immigration Controller and current State Minister for Defence, Ilyas Hussain.

Ilyas refused to comment on the matter, and edited versions of the photo featuring Nasheed meeting characters ranging from Big Bird to Justin Bieber began circulating on social media.

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Parliament postpones no-confidence votes against Home, Defence Minister over issue of secret ballot

Parliament called off scheduled no-confidence votes set to be taken today (April 8 ) against Home Minister Mohamed Jameel and Defense Minister Mohamed Nazim, after Maldivian Democratic Party (MDP) MPs objected to the vote not being made in secret despite a parliamentary decision otherwise.

The Supreme Court in March struck down the amendment to parliament’s standing orders that allowed no-confidence votes to be made through secret ballot, declaring the amendment unconstitutional. The majority opinion of the Supreme Court contended that the move contravened article 85 of the constitution as well as parliamentary principles and the norms of free and democratic societies.

During today’s parliament session, Deputy Parliamentary Group Leader of MDP, MP Ali Waheed, contended that the Supreme Court’s ruling itself had been unconstitutional as it had exceeded its own mandate as under the constitution parliament is deemed a separate power of the state – which the Supreme Court does not have the jurisdiction to meddle with.

Waheed also warned that the MDP would not allow the speaker to go forward with the vote without making it a secret ballot.

Several other opposition MPs argued that government-aligned Dhivehi Rayithunge Party (DRP) was prepared to vote with the opposition should the ballot be a secret ballot, giving the vote the 39 MP majority needed for it to pass.

However, Deputy Parliamentary Group Leader of DRP MP Abdulla Mausoom denied the claim stating that the party’s stand was to abstain from the vote.

Mausoom told local media outlet Sun Online that the party had come to the decision in an attempt to prioritise national interest ahead of party politics and to prevent chaos and confusion among the public.

During the debate on the vote, members of the government-aligned Progressive Party of Maldives (PPM) spoke in favour of both Jameel and Nazim claiming that the vote was a tactic employed by the opposition to intimidate and harass the ministers.

Speaking during the debate, former Interim Deputy Leader of PPM, MP Abdul Raheem Abdulla said that Jameel a remarkable background and was one of the most educated and able ministers in the current government.

He also said that PPM was defending the Minister not because the party felt that the government of President Mohamed Waheed Hassan was doing any good, but because PPM MPs loved the nation and its well being.

Raheem Abdulla also applauded the minister for his “remarkable reforms” brought to the police institution, claiming that the police force “was a mess” during former President Mohamed Nasheed’s administration.

Speaking in the debate, MP Ali Waheed questioned the Home Minister as to why the police were excessively spending public funds on fireworks and celebrations when the country’s largest hospital IGMH did not even have enough doctors.

Meanwhile Independent MP Alhan Fahmy stated that although he did not question Jameel’s academic qualifications, he argued that the minister had failed in executing his duties and accused him of being negligent in looking into police misconduct.

Responding to the allegations levied against him, Jameel told parliament that the no-confidence motion filed against him by the MDP MPs lacked any basis.

Jameel, former Justice Minister during President Maumoon Abdul Gayoom’s administration, claimed that allegations against him were “misleading and politicised” and that the motion was put forth to achieve “political leverage”.

“When I took over as the Minister, the whole police institution was in a mess. I cannot fix everything in a year. Under my leadership, the role of the police has been expanded throughout the country. Demonstrations can now be held anywhere in the country peacefully,” he said.

Jameel also contended that police are now more professional and do not discriminate when executing their duties and responsibilities.

Order in the chamber was lost halfway through the morning session after Defence Minister Mohamed Nazim entered the parliament floor wearing his military colours.

Opposition MDP MP Mohamed ‘Kubey’ Rasheed took a point of order contending the parliamentary regulation did not allow Defense Minister – who was accompanied by his lawyer and the Deputy Attorney General – to enter the parliament floor with military colours.

Several other MPs also joined Rasheed in protest and the session had to be suspended for few hours.

Before the break, MPs decided to hold the debate on Defence Minister’s impeachment behind closed doors.

The parliament session reconvened at 1:00pm and when Speaker Abdulla Shahid called for the vote, MDP MPs began protesting, claiming that the vote should be a secret ballot.

After several failed attempts by the Speaker to calm the MPs, the session was cancelled. Speaker Shahid also announced that the matter raised by MDP MPs regarding Supreme Court’s decision had been sent to parliament’s General Affairs Committee.

Speaker Shahid stated that the committee with review the decision and will begin its work on Tuesday.

In October last year, the MDP submitted its first motion against Home Minister Jameel over concerns from the party of what it called an “unprecedented” increase in murders and assault in the Maldives since the transfer of power.

Despite the MDP withdrawing the no-confidence motion against the home minister a month later in November for an unexplained reason, a second no-confidence vote was submitted by the party in December.

A statement issued by the MDP accused Jameel of failing to control civil peace and order in the country, which it said had led to the loss of eight lives.

The MDP further referred to an incident in which a man on a motorcycle was killed after a police officer struck a second motorcyclist with his baton, causing him to collide with the first.

The MDP alleged that Home Minister Jameel had tried to cover up police involvement in the death.

A no-confidence vote was also due to be taken against Jumhoree Party MP and resort tycoon Gasim Ibrahim’s position on the Judicial Services Commission (JSC), which has come under fire internationally amid questions over its conduct and impartiality.

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Foreign workers locked in house after allegedly “refusing to work and attempting to flee”

Police have discovered six foreign workers locked in a house after they were reportedly accused “of refusing to work and attempting to flee”.

All six of the male workers were found in a house located in the Male’ neighbourhood of Henveiru, according to local media.

While responding to a report made by a foreigner, the police discovered the the workers at approximately 10:30am Monday (April 8).

As the foreign workers exited the house, spectators claimed the workers had refused to do their jobs and as a result had not been receiving their salaries. The man responsible for the workers was also present, reported local media.

Immigration Controller Dr Mohamed Ali told Minivan News that police were investigating the case and would report back to the Department of Immigration and Emigration.

“We are working on it,” Ali said.

Police Spokesperson Chief Inspector Hassan Haneef was not responding to calls at time of press.

The workers’ nationalities, the conditions of their employment and housing have yet to be confirmed.

Migrant workers

Last week the Department of Immigration said 57 unregistered foreign workers were detained by police on April 1 and were being processed by authorities ahead of a decision on whether they will face deportation.

In February, a Maldivian trade union alleged that corrupt immigration practices and the use of unregulated employment agencies by private and state employers was limiting efforts to curb abuse of migrant workers and prevent illegal practices such as retaining their passports.

The Tourism Employees Association of Maldives (TEAM) claimed that while companies are not permitted to retain the passports of foreign workers, some hospitality operators – as well as unregulated third party agencies and government ministries – are still keeping employee travel documents without consent.

At the same time, a source with knowledge of the current immigration system told Minivan News that the practice of retaining passports – a long-standing habit of Maldivian employers – was a key contributor to human trafficking in the country.

In May 2012, a total of 47 Bangladeshi nationals working for a local security firm were seized by the Department of Immigration as part of a wider crackdown on unregistered migrant workers.

Immigration officials at the time claimed that the company the men had been working for had been in operation for 10 -12 years, yet no information could be found on its operations during a subsequent investigation by authorities.

In 2010, it was claimed that the exploitation of foreign workers in the Maldives rivals fishing as the most profitable sector in the Maldivian economy after tourism.

Human trafficking

The Maldives has appeared on the US State Department’s Tier Two Watch List for Human Trafficking consecutively for three years. Should the Maldives drop to tier three – the worst category – then the country is expected to face significant reductions in aid and potential travel restrictions on its citizens.

The Maldivian government recently launched a special campaign intended to raise awareness of foreign workers’ rights, while earlier this year eight “fundamental” International Labour Organisation (ILO) conventions were ratified in order to bring legislation on employee rights and trade unions in line with international standards.

However, independent institutions in the Maldives have maintained that the country – under successive governments – has yet to ratify a core convention on protecting migrant worker rights, while no legislation is in place to punish those involved in smuggling workers though the country’s borders.

The Prosecutor General (PG’s) Office has also confirmed that a lack of legislation has meant no cases have been prosecuted against human traffickers in the Maldives at present.

Meanwhile, the Human Rights Commission of Maldives (HRCM) has accused state and private sector employers in the country of lacking consistency in their efforts to address human trafficking, preventing “real” change in controlling illegal migration.

In January, President Waheed expressed concern about the rising number immigrants in the Maldives, claiming that the “foreign influence” threatens the country’s “Maldivianness”.

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India needs to re-examine relationship with neighbours: Hindustan Times

Recent developments in the Maldives and Sri Lanka suggest a need for a re-examination of India’s relations with its neighbours, write Charan Singh and Arvind Virmani for the Hindustan Times.

Some political pundits have expressed concern about China’s build-up on the Tibetan plateau, its plans to build numerous dams on the Brahmaputra and takeover of the management of Gwadar, a commercial port in Pakistan. China’s growing defence expenditures ($119 billion in 2013) — three times that of India’s $40 billion (2013-14) — have allowed it to extend its naval presence into the Indian Ocean, making it imperative for us to use our limited resources more efficiently.

Military and political strategy are generally intertwined, and sometimes buried inside a commercial one. The world respects power. India’s growth acceleration in the 1980s and 1990s created the conditions for a greater role in global politics, but it was Pokhran II that catapulted India onto the world stage. China’s military might, focused mission and astute diplomacy have been successful in resolving many border issues and fostering strategic economic relations with its immediate neighbours.

Read more

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BML chief auditor dies during air travel

Bank of Maldives (BML) Chief Internal Auditor and Chief Compliance Officer Lucian Jayakody has died while travelling on an aircraft from Dubai to Canada, according to local media.

Jayakody, a Sri Lankan national who has been working with BML since 2006, had 25 years experience in the finance sector and was reported by Sun Online to also be a member of BML’s Corporate Management Team and Executive Committee.

BML Managing Director and chief Executive Officer Peter Horton told local media today that Jayakody’s passing would be a huge loss for the bank.

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