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Presidential Commission to investigate corruption and human rights abuses abolished

The new government of President Dr Mohamed Waheed Hassan has abolished the Presidential Commission, created by former President Nasheed to investigate corruption and human rights abuses under Maumoon Abdul Gayoom.

On February 1, a week before Nasheed’s government was toppled by opposition demonstrators and mutinous police, the Presidential Commission had forwarded a case for prosecution against Gayoom’s half brother MP Abdulla Yameen, for his alleged involvement in an illegal oil trade of up to US$800 million with the Burmese military junta, during his time as chairman of the State Trading Organisation (STO).

Yameen has publicly dismissed the allegations on several occasions, distancing himself from the Singapore branch of the STO where the trade to Burma took place, as well as disputing any illegality in the trade.

Grilled by parliament’s National Security Committee over the matter in November 2011, he denied any involvement in “micro-management” of STO subsidiary companies during his time as chairman until 2005.

The allegations first appeared in February 2011 in India’s The Week magazine, which described Yameen as “the kingpin” of a scheme to buy subsidised oil through STO’s branch in Singapore and sell it through a joint venture called ‘Mocom Trading’ to the Burmese military junta, at a black market premium price.

The article draws heavily on an investigation report by international accountancy firm Grant Thorton, commissioned by the Maldives government in March 2010, which obtained three hard drives containing financial information detailing transactions from 2002 to 2008. No digital data was available before 2002, and the paper trail “was hazy”.

As well as the four shareholders, former Managing Director of STO Singapore Ahmed Muneez served as director. The Week reported that Muneez informed investigators that Mocom Corportation was one of four companies with a tender to sell oil to the Burmese junta, alongside Daewoo, Petrocom Energy and Hyandai.

Investigators learned that Mocom Trading was set up in February 2004 as a joint venture and had four shareholders: Kamal Bin Rashid, a Burmese national, Maldivians Fathimath Ashan and Sana Mansoor, and a Malaysian man named Raja Abdul Rashid Bin Raja Badiozaman. Badiozaman was the Chief of Intelligence for the Malaysian armed forces for seven years and a 34 year veteran of the military, prior to his retirement in 1995 at the rank of Lieutenant General.

Under the contract, wrote The Week, “STO Singapore was to supply Mocom Trading with diesel. But since Mocom Corporation held the original contact, the company was entitled to commission of nearly 40 percent of the profits.”

That commission was to be deposited in a United Overseas Bank account in Singapore, “a US dollar account held solely by Rashid. So, the books would show that the commission was being paid to Mocom, but Rashid would pocket it.”

Yameen has previously described the allegations as “absolute rubbish”, and denied being under investigation by the Singaporean police saying that he had friends in Singapore who would have informed him if that were the case.

The article, he said, was part of a smear campaign orchestrated by Nasheed, a freelance writer and the dismissed Auditor General “now in London”, who he claimed had hired the audit team – “they spent two weeks in the STO in Singapore conducting an investigation.”

Gayoom also lashed out at comments made by the Presidential Commission, that top-level officials from the former administration were involved in blackmarket oil deals with the Burmese military junta.

Today President Waheed’s Press Secretary, Masood Imad, confirmed the Presidential Commission had been abolished but said he was unsure of the reasons why.

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MDP calls for peaceful demonstrations, police restraint, after talks delayed

The Maldives Democratic Party (MDP) has issued a statement calling for “all stakeholders in the Maldives to act responsibly and to conduct themselves peacefully during protests planned to coincide with the opening of the first session of the People’s Majlis” on Wednesday morning.

“MDP recalls that freedom of assembly is a Constitutional right in the Maldives and must be fully respected by the authorities. The right also entails responsibilities for all parts of society – both the protester who must conduct him/herself peacefully and within the law, and the police and security services who must show maximum restraint towards peaceful protesters, ensure the safety and well-being of all, and avoid violence,” the party said in a statement.

It was, the party said, “vital for the restoration of calm, for the future of democracy in the country and for the international reputation of the Maldives, for the police to avoid any repetition of the events of 8th February in the capital.”

The party has called for protests after roadmap talks failed to produce an election date ahead of parliament’s opening on March 1.

Roadmap mediator Ahmed Mujthaba told Haveeru the talks had been delayed due to the “sensitivity” of the issues.

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Amnesty condemns violent MNDF attack on a group of “peaceful women protesters” in Addu

Amnesty International has condemned attacks on a group of women in Addu Atoll by the Maldives National Defence Force (MNDF), after obtaining testimonies from victims of a crackdown on demonstrators at a rally during the recent visit to the MDP stronghold by new President Dr Mohamed Waheed Hassan.

“The 20 women were ahead of a crowd of about 70 when the police stopped them, saying they had been ordered not to allow Maldivian Democratic Party (MDP) supporters in. The women wore the yellow headbands usually donned by MDP members,” Amnesty reported,  in a statement published on Tuesday.

“The demonstrators halted their march and began to chant slogans against President Waheed, who was making his speech a couple of hundred metres away.

“They were then attacked by an army contingent which has been deployed alongside police in recent weeks.

“Army personnel arrived from a side alley behind the women, who were then caught between them and the police line.

“Separated from the rest of the demonstrators, the 20 were charged by soldiers who wielded batons and used pepper spray, pushed them around, and kicked them on their legs and ribs.

“Detailed testimonies from the [group of 20 women] revealed no evidence of the [female] protesters being involved in any act of violence.”

A woman with a sprained arm

“As the rest of the protesters ran away, army and police personnel chased them, allegedly beating anyone they caught.”

Security forces clashed with other demonstrators during the chase and a policeman was reportedly injured by a thrown stone, Amnesty noted.

Security personnel reportedly then entered the MDP office in Hitadhoo, where more than a dozen other women protesters had run for shelter.

“They chased the women into the storage room of the building and began to beat them,” Amnesty reported.

“Amnesty International learned that one woman had her arm twisted and sprained when MNDF soldiers grabbed her. They then took her glasses off, forced her to open her eye and sprayed it with pepper spray. She said they pressed her against the wall and kicked her with their boots.

“Another woman said that they began to beat her on her breast, repeatedly shouting they would see to it that she does not breast feed again.

“A third woman showed her badly bruised arm where she said that soldiers had severely and repeatedly beaten her.”

Amnesty noted that both sides had blamed each other for promoting violence, and that human rights in the Maldives “have become heavily politicised.”

“During clashes between the MDP supporters and security forces on 8 February, up to 10 buildings, including police headquarters and a court building, were burnt down in Addu city, an MDP stronghold,” Amnesty observed.

“The government has blamed MDP supporters for the destruction. Scores of people were detained in Addu following the 8 February clashes and were tortured or otherwise ill-treated in custody.”

“Police have continued to deny torturing the detainees or using excessive force against MDP protesters.”

In a press statement following the attacks, police dismissed the allegations as “lies” and said that the police only stopped the demonstrators who attempted to break into the area blocked by the security forces.

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India extends financial support to the Maldives

India has provided a standby loan of US$20 million to the Maldives as the country descends into political turmoil, reports the Economic Times.

Indian High Commissioner to the Maldives, D M Mulay, told the paper that the Indian government had expedited the delivery of the loan, which had been given to the Maldives government several days ago.

US$50 million in Maldives’ treasury bonds held by the State Bank of India “has also been rolled over for another year”, Mulay told reporters.

President Mohamed Waheed Hassan’s Political Advisor, Dr Hassan Saeed, in a recent leaked audio clip, expressed concern about the involvement of “a lot of foreign partners” and “huge bilateral pressures”, in particular a US$50 million owed by the Maldives to an unspecified lender: “Fifty million dollars has to be raised before the end of this month or there will be a sovereign default,” he said, in the recording earlier this week.

The same paper recently reported that SBI had issued a moratorium on loans in the Maldives until June.

Indian Foreign Secretary Shri Ranjan Mathai visited the Maldives on Monday to push ahead peace talks between parties in the Maldives.

Mathai was a key proponent of  a ‘roadmap’ document proposing early presidential elections, with necessary amendments to the constitution and  laws to be completed within a month’s time.

Former President Mohamed Nasheed’s Maldivian Democratic Party (MDP) has been pushing for an early election date, maintaining that Dr Waheed’s government is illegitimate, while the new government has insisted that “conditions have to be right”.

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“This was a coup, yet it has been accepted as a legitimate transfer of power”: Huffington Post

Mention the Maldives, and an image of an idyllic holiday paradise, clear blue water, pristine beaches and luxury resorts comes to mind, writes Jared Genser, a human rights lawyer and adjunct professor of law at Georgetown University Law Centre, for the Huffington Post.

The Indian Ocean archipelago with a population of little more than 300,000 rarely features on the world’s political agenda. On February 7, however, the tiny nation was gripped by political turmoil as its nascent democracy was strangled in its infancy. Mohamed Nasheed, the Maldives’ first democratically-elected president, was forced to resign at gunpoint by a cabal of rebel police, Islamists, and his own deputy, with the former dictator Maumoon Abdul Gayoom pulling the strings.

This was a coup, yet it has been accepted as a legitimate transfer of power. Reactions from around the world have been astonishing in their weakness. U.S. Assistant Secretary of State Robert Blake visiting Male’ merely said “some people say it was a coup, some people say it was a peaceful and constitutional transfer of power. That is not for the U.S. to decide, that is for the Maldivians.” Yet, even the new president’s own brother Naushad Waheed Hassan resigned from his position as Acting High Commissioner of the Maldives in the United Kingdom stating, “I cannot serve a regime that brought down the democratically-elected government in a coup d’etat” saying to his brother, “[D]o the right thing — resign and hold fresh elections. Let the people of Maldives decide.”

As president, Nasheed set about cleaning up the country’s corrupt institutions, instituting democracy and fighting climate change. Greeted as a hero by environmentalists for his efforts to secure an agreement on climate change at the Copenhagen summit, he warned that the Maldives would cease to exist due to rising water levels if the issue was not tackled. He became a role model for democratic transition in the Muslim world, and was a precursor to the Arab Spring.

It was his determined effort to take on vested interests in the Maldives, however, that led to his downfall. The judiciary is stacked with Gayoom’s appointees, who have done everything they could to obstruct reform and protect corrupt members of the old regime. A month ago, he ordered the arrest of Abdullah Mohamed, chief judge of the criminal court, on charges of corruption and political bias. The judge had a track record failing to follow the law, and now it was their turn to protect him. Demonstrations began, stirred up by Islamists who see Nasheed as too liberal.

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Dr Waheed “determined to be an honest broker”, claims Richard Branson in second blog post

Multi-billionaire Sir Richard Branson, has written a second blog post on the political crisis in the Maldives, in which he says he now believes that President of the Maldives, Dr Mohamed Waheed Hassan, “had nothing to do with [the coup]. He watched the situation unfolding on television.”

The Maldivian Democratic Party (MDP) has previously challenged Dr Waheed’s account that the events of the 7th were spontaneous, noting that the ‘December 23 alliance’ of eight political parties and a coalition of NGOs had met the then Vice President at his official residence, Hilaaleege, at 1:00am on January 31, and subsequently held a press conference pledging allegiance and urging him to assume control of the executive with the aid of the police and military.

Branson, Head of the Virgin business empire,  said he had spoken on the phone to Dr Waheed, who told him he had appointed “a respected person” to examine the truth of what caused President Nasheed to “resign”.

Dr Waheed appointed former minister of defence and national security during President Maumoon Abdul Gayyoom’s administration, Ismail Shafeeu, to head the inquiry commission, a move that led MDP to question its credibility.

“[Dr Waheed] also said that the police used excessive force on the demonstrators on February 8th and that needed examining. And he also said that demonstrators should not have burnt down buildings and that that also needed looking into,” Branson relayed.

“He says that he didn’t know who issued an arrest warrant for President Nasheed after he left office but that it had been rescinded within 48 hours. He is determined to be an honest broker, to be seen to be one, and to get everyone’s confidence. He said that he offered to bring in people from President Nasheed’s party but they refused to join.

“He also pointed out that President Nasheed’s party had been a minority party and had only been in power due to the support of others. It would be for those others, and the electorate to decide who rules in the future. He ended by pledging elections in July of next year – in line with the constitution – once confidence has been restored.”

“Based on his personal reputation I believe he’s sincere in wanting to do what’s right for the country and return it to a true and lasting democracy.

“He’s also right in examining very carefully the facts that lead to the “resignation” of President Nasheed. If they prove he was forced out – and if President Nasheed can still show he has the support from the majority of parliament – President Waheed should consider stepping down and letting him back in as President prior to the elections.”

In his open letter last week, Branson said called on President Dr Mohamed Waheed Hassan to “do the right thing” and hold free and fair elections before the end of the year.

Addressing Dr Waheed as the “interim” President, Branson recollected his recent meeting with the former Vice President, who he said had told him about about the need for a truth and commission “to examine past misdeeds and the people who perpetuated them”

It was, Branson wrote to Dr Waheed, “completely astounding that you have been part of an overthrow of a democratically elected government that has effectively let the old regime back into power.”

“Knowing you, I would assume that you were given no choice and that it was through threats that you have ended up in this position,” Branson said. “I do very much hope that was the case rather than you doing it of your own free will.”

Branson attended the Slow Life Symposium at the upmarket Soneva Fushi resort in October 2011, a highly eco-conscious resort owned by Sonu and Eva Shivdesani.

Other attendees at the resort included actress Daryl Hannah, star of films including ‘Blade Runner’, ‘Kill Bill’ and ‘Splash’; Ed Norton, star of films including ‘Fight Club’ and ‘American History X’; Tim Smit, founder of the Eden Project; Maldives President Mohamed Nasheed; and an array of climate experts and scientists including Mark Lynas and Mike Mason.

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President Waheed meets Norwegian, Canadian diplomats

President Dr Mohamed Waheed Hassan today met with Norwegian Ambassador accredited to the Maldives, Hilde Haraldstad.

According to the President’s Office, “At the meeting, the President spoke on the challenges faced by the government, and the measures taken to overcome those challenges. He also detailed on the progress being done on the roadmap through the ongoing multi-party.

“President Waheed assured Ambassador Haraldstad that his government was committed to continue important policies and projects initiated by the former administration. Particularly, the President highlighted the government’s plans in carrying out the carbon neutral policy.”

Yesterday Dr Waheed met Canadian High Commissioner to the Maldives, Bruce Levy.

“Discussions at the meeting were focused on strengthening bilateral ties between the two countries and the current political climate of the Maldives,” according to the President’s Office.

“Briefing the High Commissioner on the political situation, President Waheed said he was willing to hold early election, but that it could only be done within the Constitutional provisions.”

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Nasheed pleaded for family to be protected in exchange for resignation, reveals SBS documentary

President Mohamed Nasheed pleaded with mutineering security forces to protect his family, in exchange for his resignation, as police, soldiers and opposition protesters assaulted defence headquarters on the morning of February 7.

The previously unheard recording, obtained by SBS journalist Mark Davis, was aired on Australian television on Tuesday night.

“While the international community deliberates on whether Nasheed resigned under duress or not, this audio recording, broadcast for the first time, may be illuminating,” says the multi Walkley-award winning journalist.

In the clip, “minutes after representatives of the opposition made their threats of bloodshed”, Nasheed agrees that he will resign as long as the soldiers protect his family.

“”No problem”, one replies. “I will protect your family with Allah’s will.”

“You should do that for me under the circumstances. I should settle this with you first, right here, OK?” Nasheed is heard to say.

“Then I’ll go to the President’s Office and publicly announce that in my view the best thing for this country right now is my resignation. Is that all right? That’s what I’ll say.”

“That was an attempt for me to get out of where I was,” Nasheed tells Davis afterwards.

“Yes, I could have held on, but that would have been at very huge cost to the country and the people. There would have been a lot of blood.”

Davis’s documentary, produced for the SBS Dateline program, also features a frank interview with Umar Naseer, Vice President of former President Maumoon Abdul Gayoom’s Progressive Party of the Maldives (PPM).

PPM Vice President Umar Naseer

In the interview, Naseer explains in English what happened from the perspective of the opposition demonstrators on February 7.

“We had a small command centre where we do all the protests. I command from the centre and give instructions to my people,” Naseer explained.

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

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.”

“We called on army and police and said that if a person was fired from his position because of their refusal to follow an unlawful order, the opposition would take care of them,” Naseer said.

After former army officer Mohamed Nazim and dismissed police chief Abdulla Riyaz were ushered into the military base, to cries of “Nazim sir!”, Umar Naseer explained to Davis that Nazim called him seeking permission to negotiate Nasheed’s surrender on behalf of the opposition.

“It was around 7-7:30am, and Nazim – the present defence minister – called me and said ‘I’m inside the Defence Headquarters, can I talk on behalf of the opposition?’ I said ‘You can talk, but don’t agree to anything without our authority.’”

“I had told Nasheed to resign, and that I was afraid for his life – because if Nasheed came out of the headquarters, people might beat him on the streets,” Naseer said.

Nasheed should now “face justice” rather than an election, Umar Naseer told Davis, “And I think he will get a prison term of 10-15 years.”

“You don’t give up easily. You’ve got the guy out of government now you want to see him in prison?” Davis responded.

“We want to see justice served,” Naseer replied. “He is seeking an election because he wants to get away with this sentence. I have no doubt that Mr Nasheed will be out of Maldivian politics for a long time. We want to make sure of that.”

In the documentary, Nasheed presses for an early election date as “the only way to stabilise the country”.

However it was “not so simple, according to newly appointed President Dr Mohamed Waheed Hassan,” says Davis.

“People are not convinced at the moment that we could hold free and fair elections today. Partly because there are so many deep divisions. The conditions are not right for an election just now,” Dr Waheed tells Davis.

At one point Dr Waheed’s answer to a question from Davis is interrupted by an individual later identified as Dr Ananda Kumarasiri, a 30 year veteran of the Malaysian foreign service and Buddhist author, who told journalists he was “just a friend passing through”.

“If I may inject, from the video tapes, I do not see how my colleague has got this impression that there was a coup. If there was a coup then [it would show] from the tapes… from the evidence,” Dr Kumarasiri says.

Davis observed that Dr Waheed’s “attempt to project an independent image was not helped by the advisors that now surround him.”

Nasheed appears upbeat in the Dateline documentary, describing the takeover as perhaps “a blessing in disguise.”

“The criminals are now obvious. The pictures are there. The people are identified. We are now able to reform a very, very brutal police, because we now understand who is who. and what everyone has been doing,” the former President says.

“We don’t give up. We’ve won against odds before. I’ve fallen many times before but I’ve been able to get back up, and start it all over again. I don’t see any difference now.”

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Former President sole candidate in MDP primary

Former President Mohamed Nasheed is the only candidate running in the Maldivian Democratic Party (MDP) primary, following the close of submissions yesterday.

The primary, to determine the MDP’s presidential candidate, will still take place according to the party’s rules and regulations, MDP spokesperson Imthiyaz Fahmy told Haveeru.

MDP has sought to hold the primary to determine its candidate ahead of the early elections it is demanding from President Dr Mohamed Waheed Hassan’s government, which it maintains is illegitimate after Nasheed was ousted is a bloodless coup on February 7.

Nasheed will still require 10 percent of the total ballots in the MDP primaries to be declared the party’s presidential candidate.

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