Maldives Bar Association calls for suspension of Supreme Court Justice pending sex video investigation

Additional reporting by Mohamed Naahee

The Maldives Bar Association (MBA) has called for the suspension of Supreme Court Justice Ali Hameed pending an investigation into his alleged sexual misconduct.

In a statement, the MBA challenged the independence and transparency of any Judicial Service Commission (JSC) investigation without the suspension of the judge in question.

Hameed is under investigation by both the police and JSC over the circulation of at least three sex videos apparently depicting him fornicating with unidentified foreign women.

Four members of the JSC voted in support of a motion last Wednesday (July 17) against suspending Justice Hameed due to “lack of evidence”, despite recommendations that he be taken off the bench until investigations were concluded.

Following the decision, JSC Deputy Chairman Abdulla Mohamed Didi and Latheefa Gasim resigned from the five-member committee investigating the matter.

The Bar Association, presided over by former Attorney General Husnu Al Suood, said in a statement (Dhivehi) released today that it was “against principles adopted in modern democratic societies” to allow Supreme Court Justice Ali Hameed to remain on the bench while he faced allegations of adultery and other concerning conduct.

The JSC last week disregarded a recommendation by its own investigating committee to suspend Hameed, leading the MBA to questioned whether the JSC was capable of reviewing the matter impartially.

The Bar Association said prompt action was needed to verify whether the allegations against the judge were legitimate, in order to maintain public confidence in the integrity of the Maldives judicial system.

Priority, the association argued, had to be given to uphold credibility, integrity and public trust within the country’s legal system rather than “defending the interests” of a single judge.

The statement also called on the JSC to appoint two members to the subcommittee investigated the judge’s conduct that had been left vacant by the resignations of Abdulla Mohamed Didi and Latheefa Gasim.

Transparency calls for investigation

NGO Transparency Maldives also expressed concern that leaked video footage purportedly of a supreme court judge acting in a “culpable manner” could jeopardise the integrity of the country’s apex court, and public confidence in the wider democratic system.

“There is a duty vested upon all relevant authorities to uphold and protect the integrity of such a important state institution,” the NGO said in a statement (Dhivehi).

“Therefore, Transparency Maldives believes that, in order to ascertain Supreme Court’s credibility and public trust, it is very important for all authorities to reveal the truth behind the accusations as soon as possible.”

The NGO called on authorities and the JSC to refrain from any conduct that could be deemed as “dubious” in their handling of investigations into the judge.

Chief Judge of the Supreme Court Ahmed Faiz has meanwhile urged the public and media to refrain from making statements that would give a negative image of the judiciary, and called for constitutional amendments.

Leaked footage

The video of the Supreme Court Justice allegedly indulging in adultery came into media limelight following the arrest of Ahmed Faiz – a senior Council Member of President Mohamed Waheed Hassan’s Gaumee Ihthihaad Party (GIP) and former Project Advisor at the Housing Ministry.

Snapshots taken from the video began circulating on social media networks Twitter and Facebook, prompting a police investigation. The police formally notified all relevant authorities including the JSC, the Prosecutor General and President Waheed regarding their investigation into the case.

The JSC is also investigating a further two videos involving the Supreme Court Judge, including spy camera videos of Hameed discussing political corruption of the judiciary with a local businessman, and a meeting with former Immigration Controller Ilyas Hussain Ibrahim.

‘Fake’ claims

The footage has been branded a politically motivated attempt to discredit the judge and dismissed as “fake” by local business tycoon, JSC member and presidential candidate MP Gasim Ibrahim,

Gasim has meanwhile said he personally saw no conflict of interest between his bid for the presidency and current role on the judicial watchdog. The presidential candidate  voted against suspending Supreme Court Justice Ali Hameed during the JSC vote.

The public’s representative on the JSC, Sheikh Shuaib Abdul Rahman, was sharply critical earlier this year of the commission’s conduct and motivations, particularly its “open discussion” of its intent to eliminate Gasim’s rival presidential candidate, former President Mohamed Nasheed, from contesting the upcoming elections.

“It is common now to hear a lot of MDP and Nasheed bashing in commission meetings. This was not how things usually were before. I believe politically biased comments like this have increased since Gasim joined the JSC as a representative of the parliament,” Sheikh Rahman stated in March.

“Gasim even went to the point of asking the UN Special Rapporteur Gabriela Knaul when she held a meeting with us to state in her report that it was Maldivian Democratic Party (MDP) who torched the courts. I heard him say exactly that,” Sheikh Rahman said.

Knaul’s final report to the UN Human Rights Council following her mission to the Maldives in February, was a damning indictment of the country’s judicial crisis.

JP Spokesperson Moosa Ramiz was not responding to calls from Minivan News at time of press.

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President Waheed files candidacy forms with Elections Commission

President Dr Mohamed Waheed has officially filed his candidacy with the Maldives Election Commission (EC) to stand in the upcoming presidential election.

President Waheed was joined by his running mate, Dhivehi Rayithunge Party (DRP) MP Ahmed Thasmeen Ali, as he submitted his candidacy forms to EC President Fuad Thaufeeq ahead of voting scheduled for September 7, his campaign team confirmed.

EC Vice President Ahmed Fayaz confirmed to Minivan News that the commission was now verifying the 2,000 signatures submitted by President Waheed backing his candidacy, before making a final decision on any approval.

“We would have announced his acceptance today, but he submitted 2,000 names that we will need to check,” he said.

Fayaz said it was possible the EC would make an official announcement concerning President’s Waheed candidacy tomorrow (July 22), once the signatures were verified.

Amidst the possibility of his Gaumee Ithihaad Party (GIP) facing dissolution for not having the 10,000 members required to officially register a political entity in the Maldives, President Waheed on Tuesday (July 16) announced his intention to stand for election as an independent candidate.

On Friday, President Waheed’s ‘Forward with the nation’ coalition announced he had obtained the 1,500 signatures required to register himself as an independent candidate.

Despite the recent defections of the government-aligned religious conservative Adhaalath Party (AP) and later the Dhivehi Qaumee Party (DQP) from his coalition, the DRP said Friday that the incumbent’s campaign was “going to plan”.

According to Sun Online, the EC will decide on all candidacies within 48 hours of their paperwork being submitted.

Meanwhile, former President Nasheed filed his own candidacy papers with the EC on Thursday (July 18). His candidacy was approved later the same day, according to the EC.

Nasheed and the MDP maintain he was compelled to resign during a police and military mutiny on February 7, 2012. His successor and former vice-president, Dr Mohamed Waheed, maintain the succession was legitimate.

Fraudulent party enlistment allegations

Investigations are meanwhile underway into 46 cases of fraudulent political party enlistment filed by the EC, as well as another case individually lodged.

The fraudulent political party forms are said to include 15 signed to President Waheed’s GIP, five from his DRP running mate Thasmeen, and 27 from prominent businessman and MP Ahmed Siyam’s Maldives Democratic Alliance (MDA).

Some of the people signed up to the parties were alleged to already be deceased at the time of their registration.

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Five hospitalised after fire destroys 16 water villas at Adaaran Select Hudhuranfushi resort

Five people have been hospitalised with minor injuries after a fire destroyed 16 water villas at the Adaaran Select Hudhuranfushi resort in North Male’ atoll this morning, local authorities have confirmed.

A police media official confirmed one Brazilian and three Chinese tourists had been taken to Male’ for treatment for injuries sustained during the resort blaze.  One Maldivian member of staff was taken to hospital on the island of Thulusdhoo, police said.

The media official confirmed that a special police investigation team including forensic officers were today assessing damage at the resort, though no further details were given on the possible cause of the blaze at time of press.

Maldives National Defence Force (MNDF) Spokesperson Major Hussain Ali said fire fighters were informed of the blaze at 4:40am today.

Major Hussain said the fire was brought under control a few hours later at 6:50am, with the MNDF expected to provide technical assistance to police officers investigating the blaze. He said a total of 17 rooms were severely damaged.

Resort open

Mohamed Mahdy, General Manager of Administration for Adaaran, said the Hudhuranfushi Select resort remained open to guests, with its beach villas and other properties unaffected by the fire.

The spokesperson added that an investigation into the incident was already underway for insurance purposes.

Upon discovery of the fire, Mahdy said staff realised they did not have the capacity to deal with the blaze and called in MNDF firefighters.

Subsequent to publication, Mahdy clarified that the resort had three water pumps on site, and that staff had brought the fire under control as MNDF firefighters arrived.

He added that the design of the water villas, particularly roofs covered in thatched material, had meant the fire spread quickly, but efforts were still successful in preventing further spread to other areas on the resort.

Promotional image of resort's water villas

Fire safety

Mahdy said the company continued to operate its properties in full compliance with local regulations and would not be reviewing fire safety on the site.

Mahdy confirmed that resort’s water villas were not fitted with smoke alarms, explaining that the properties were “very different to city hotels”.

However, he said staff had woken up and evacuated all guests once the fire was discovered.

He said Adaaran had contracted local authorities to undertake fire safety training with staff at the resort.

Water villas – stilted structures that sit above the sea – have become synonymous with high-end resort properties in the Maldives and are offered as premium category accommodation by both local and multi-national hospitality groups in the country.

Adaaran Select Hudhuranfushi is the second of the country’s more than 100 exclusive island resort properties to have experienced a fire over the last three days, with local media reporting that five people had been hospitalised with minor injuries following a blaze at the Robinson Club resort in Gaafu Alifu Atoll.

Sun Online reported Friday (July 19) that three Maldivians and two foreigners were injured by an explosion that occurred in a staff store area on the property.

Four of those injured by the fire were reportedly admitted to hospital with burns on different parts of their body.

MNDF officials meanwhile speculated that the fire was likely the result of an electrical malfunction, according to Sun.

Tourism Minister Ahmed Adheeb could not be reached for comment at time of press.

Clarification: General Manager of Administration for the Adaaran resort, Mohamed Mahdy, subsequent to publication of this article informed Minivan News that the resort had three water pumps on site, and that staff had brought the fire under control as MNDF firefighters arrived.

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Police arrest man after group threatens to throw President’s Office adviser off ferry

President’s Office adviser Ahmed ‘Topy’ Thaufeeq has alleged to local media that he was verbally and physically harassed by supporters of the opposition Maldivian Democratic Party (MDP) as he tried to travel to Hulhumale’ on a public ferry yesterday (July 19).

A reporter for Sun Online claimed to have personally witnessed Thaufeeq being forced to leave the ferry at about 12:30am on Friday before it embarked on its journey. Local media reported that a group, apparently supporters of the MDP, began pushing Thaufeeq as he tried to sit down, before using abusive language and threatening to “throw him off the boat”.

Police confirmed that a 28 year-old male had been arrested on charges of indecent assault over an incident involving Thaufeeq. Police said nobody was injured in the incident, while the individual arrested at the time was not believed to be linked to any particular party.

Thaufeeq was not responding when contacted today.

President’s Office “appalled”

President Office Media secretary Masood Imad, travelling outside of Male’ at time of press, said he had not been personally made aware of the alleged harassment of Thufeeq. Masood did however call on members of the public to exercise restraint no matter their political affiliation in the build up to this year’s presidential election.

“I am surprised and am appalled, this is just not acceptable,” he said of the reported harassment of a President’s Office official. “All parties must exercise restraint before the election and be conscious of the impression we give to the international community. Irrespective of political party, we all want a transparent election.”

Masood told Minivan News that he had not himself been personally confronted by individuals while out on the streets of the Maldives, though he accepted there had been occasions where he was verbally abused by groups, who allegedly called him a ‘baaghee’ (traitor).

“It is the people calling others ‘baaghee’ who are the baaghees,” he said.

Masood claimed that he was personally careful to “mind my own business” when he was out in Male’, limiting the possibility of confrontation.  However, he said that Thaufeeq would have had very little option but to use the public ferry to travel to Hulhumale’.

“From our view, in the remaining days up to the election – presently scheduled for September 7, 2013 – people must exercise restraint with emotions and feelings running so high,” he said.

Opposition concern

The MDP today distanced itself from the alleged harassment, while questioning whether those involved truly did belong to the party.

MDP MP and Spokesperson Hamid Abdul Ghafoor instead accused of the government of wishing to create conditions where the upcoming election would not be held, adding therefore that the opposition party was wary of giving any reasons to create such a situation through violence.

“We do not believe that this is really involving our supporters or those belong to the party’s colours necessarily,” he claimed. “We believe that there are attempts to smear us as a party.”

However, Ghafoor claimed that considering the controversial nature of the transfer of power that brought the present government into office on February 7, 2012, there was significant public anger towards individuals affiliated with the state.

Former President Mohamed Nasheed – presently the MDP’s presidential candidate for this year’s election – resigned from office on February 7, 2012 after sections of the police and military mutinied against him. Both Nasheed and the MDP later alleged he was ousted in a “coup d’etat”, accusations later dismissed by a Commonwealth-backed Commission of National Inquiry (CNI) that concluded there had been no coup, no duress and no mutiny.

With the MDP continuing to accuse police of violent conduct and politically-motivated arrests, Ghafoor said he had not been surprised that some government figures may face public anger in the current political climate.

“From my party’s view, they have brought this on themselves when they sided with mutineers,” he added.

Despite the claim, Ghafoor said he believed the MDP had been the most responsible party since the transfer of power by advocating for political rather than violent solutions, instead accusing government-aligned parties of turning to “thugs” to destabilise the election process.

“Things are simmering right no, so it is a major concern of the party that we do our campaigning peacefully,” he said.

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Government to proceed with second phase of Hulhumale’ reclamation, despite budget crisis

The Maldives government has signed an agreement to move ahead with the second phase of reclamation work on the island of Hulhumale’, despite claiming last week that the project could face continued delays due to limited financing.

The development of Hulhumale’ near Male as a residential area was originally intended to reduce congestion in Male – one of the most crowded cities in the world, with an estimated 55,000-60,000 people per square kilometre.

The state’s renewed commitment to the Hulhumale’ reclamation work came as the government last week revealed it was in discussion with Saudi Arabia over security a US$300 million credit facility.

Despite the state’s financial concerns, President’s Office Media Secretary Masood Imad said the agreement would see work commence on a second phase of land reclamation in Hulhumale’ “as soon as possible”.

On Tuesday (July 16), President Waheed told local media the reclamation work that had already been delayed in order to “clear the financial aspects of the project” would soon commence without much further delay.

“By the will of God, the project can commence in the near future after everything gets finalised,” Waheed was quoted as saying by newspaper Haveeru.

Local media reported that the Housing Development Corporation (HDC) project to reclaim 230 hectares of land suitable for residential use was estimated to cost US$60 million.

In January this year, six foreign parties reportedly expressed interest in the second phase of developing Hulhumale’, which is anticipated to be the largest project of its kind in the Maldives.

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President obtains 1,500 signatures for independent candidacy, coalition claims “things going to plan”

President Dr Mohamed Waheed has obtained the 1,500 signatures required to register himself as an independent candidate in the upcoming election, his ‘forward with the nation’ coalition has said.

Amidst the possibility of his Gaumee Ithihaad Party (GIP) facing dissolution for not having the 10,000 members required to officially register a political entity in the Maldives, President Waheed this week announced his intention to stand for election as an independent candidate.

The incumbent will stand as an independent alongside his running mate, MP Ahmed Thasmeen Ali – leader of the government aligned Dhivehi Rayithunge Party (DRP).

Candidates unaffiliated with a political party are required to submit signatures of at least 1,500 supporters with their official application to stand in the upcoming presidential election, according to local media.

In order to meet this total, President Waheed held a signing ceremony at the presidential residence of Hilaaleege in Male’ on Wednesday (July 17) evening.

Minivan News observed an estimated 200 people present at the ceremony by around 10:00pm, where the president’s family members and news reporters were seen mingling with supporters.  The signing event concluded at midnight.

In a statement released Thursday ( July 18 ), the ‘Forward with the nation coalition’ claimed it had seen an “overwhelming response” from the public to sign the petition backing President Waheed’s candidacy, with over 500 people attending the ceremony during the course of Wednesday evening.

“While we have already exceeded the legal minimum we will continue to sign up supporters in the coming days,” the statement said.

Minivan News understands that President Waheed also conducted a door to door campaign to obtain signatures for his candidacy, with the coalition anticipating similar event will continue into next week.  An exact number of signatories was not received at time of press.

President’s Waheed’s coalition until last week consisted of several government-aligned parties; including the religious conservative Adhaalath Party (AP), the Dhivehi Qaumee Party (DQP), the DRP and his own GIP.

However, the DQP yesterday announced it would be following the AP in leaving the president’s coalition to back the campaign of resort tycoon and Jumhoree Party (JP) MP Gasim Ibrahim instead.

DRP Parliamentary Group Leader MP Dr Abdulla Mausoom has said the defection of both the AP and the DQP from the ‘Forward with the nation coalition’ “did not change the game at all” in terms of its strategy to secure the election during a second round of voting.

A second round will be held between the top two candidates during polls scheduled for September 7 should either fail to secure at least 51 percent of the vote.

“We know that the 2013 election will require a second round of voting and that all candidates wish to be in the grand final. We are optimistic that we will be in this final,” he said.

Mausoom has previously claimed that the DRP – both as an individual party, and later as members of President Waheed’s coalition – remained the main alternative viewpoint for voters disenfranchised by the “polarised views” of the opposition Maldivian Democratic Party (MDP) or the government-aligned Progressive Party of Maldives (PPM).

Dr Mausoom added that even with the defection of the Adhaalath and the DQP, President Waheed still presented a coalition of people rather than individual parties, with more “political figures” expected to come out and back him before voting commences later this year.

He therefore said the coalition was confident it would still appeal to voters as alternative to MDP candidate former President Mohamed Nashhed and the PPM, led by former autocratic President Maumoon Abdul Gayoom.

The MDP and PPM presently represent the country’s two largest parties in terms of parliamentary representation.

While anticipating “moments” in the run up to the presidential election where political figures – either out of financial or ideological reasons – would switch to rival candidates and parties, Mausoom said it would ultimately be the general public who decided on the next president. He argued that Dr Waheed’s record as president following last year’s controversial transfer of power would therefore be recognised by voters during polling.

“President Waheed has done a wonderful job of keeping the government together and shown what a great leader he is,” Dr Mausoom said. “Things are going to plan and we are confident during the second round [of voting] that the people will opt for [the coalition].”

However, the opposition Maldivian Democratic Party (MDP) today rejected claims that the ‘Forward with the nation’ coalition would receive sufficient support to see President Waheed elected to office.

MDP MP and Spokesperson claimed that the majority of voters would opt to reject President Waheed as a candidate owing to the controversial transfer of power that brought him to power and the conduct of his coalition government since.  The MDP has continued to allege that former President Nasheed’s government was ended prematurely by a “coup d’eat” on February 7, 2012 following a mutiny by sections of the police and military.

“The bottom line is people will vote overwhelmingly against the coup. It is regrettable [President Waheed] is still hanging on,” he said. “Pretender Waheed has already cost the state upwards of a billion US dollars since the coup.”

Meanwhile, the PPM announced this week that no formal decision had yet been taken on whether to retract its support for the coalition government, despite growing “complaints” from its members over the conduct of President Waheed.

MP Ahmed Nihan today told Minivan News that both the PPM’s senior leadership and ordinary members held significant “concerns” over the conduct of President Waheed in the build up to this year’s presidential election, with the party accusing the incumbent and his supporters of unfair campaigning.

The PPM is the largest party in terms of MP numbers presently serving within the coalition government backing President Waheed.

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President seeking US$300 million credit facility from Saudi Arabia for “budget support”

The government has confirmed it is in discussion with Saudi Arabia, seeking a long-term, low interest credit facility of US$300 million to help overcome “fiscal problems”.

President’s Office Spokesperson Masood Imad confirmed President Waheed had held discussions with senior Saudi Arabian dignitaries including Crown Prince Salman bin Abdulaziz Al Saud over the proposed credit facility, during his recent visit to the country.

“The president has initiated the talks so it is just a matter of working out the details now,” Masood said, explaining that the funds would be used for “budget support” and development projects.

The opposition Maldivian Democratic Party (MDP) has meanwhile said the government would still be required to secure parliamentary approval for the funding.

MDP MP and Spokesperson Hamid Abdul Ghafoor said that the heavily partisan parliament now effectively controlled state finances as a result of former opposition politicians – now part of President Waheed’s government – imposing tighter spending restrictions on former President Mohamed Nasheed’s administration.

Ghafoor argued that with the MDP failing to recognise the legitimacy of the present government due to the controversial transfer of power last February, he did not believe there would be support for approving the credit agreement with Saudi Arabia due to the government’s existing extravagant borrowing levels.

The party accused the current government of reckless financial management, pointing to a potential US$1.4 billion compensation bill facing the state for deciding last year to abruptly terminate a US$511 million airport development contract agreed with infrastructure group GMR.

The compensation claim amounts to four times that of the Maldives’ current state reserves should it be awarded by a Singapore court overhearing arbitration hearings between GMR and the government.

“Since we do net see this government as legitimate, we do not see why we should support them,” he said. “They have put us into debt with their handling of the airport development and another bill for a border control system.”

Earlier this month, Malaysian security firm Nexbis invoiced the Department of Immigration and Emigration for US$2.8 million (MVR 43 million) for the installation and operation of its border control system technology in the country, in line with a concession agreement signed in 2010.

Immigration Controller Dr Mohamed Ali confirmed at the time that Nexbis had submitted a bill seeking charges for the period its system has been in use, as work continues on replacing the Malaysian company’s border controls with new technology provided by the US government.

Development delays

In April this year, Finance Minister Abdulla Jihad sought authorisation from parliament to divert MVR 650 million (US$42 million) allocated for infrastructure projects in the budget to cover recurrent expenditure.

Jihad warned that government offices and independent institutions might be unable to pay salaries or electricity and phone bills if funds were not transferred from the MVR 1.8 billion (US$117 million) Public Sector Investment Programme (PSIP).

Earlier the same month, Jihad also announced that the government had decided to delay all new development projects that were to be financed out of the state budget due to shortfalls in revenue.

The decision to suspend new projects was revealed after Housing Minister Dr Mohamed Muiz told local media at the time that he had been instructed not to commence any further infrastructure projects included in the 2013 budget, such as harbour construction or land reclamation.

Both Finance Minister Jihad and Economic Development Minister Ahmed Mohamed were not responding to calls from Minivan News at time of press.

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Former President Gayoom to receive Maldives’ “highest honour”

The government has announced that former President Maumoon Abdul Gayoom will receive the country’s “highest honour” – the Nishaan Ghaazeege Izzaiytheri Veriyaa (NGIV).

President’s Office Media Secretary Masood Imad confirmed to Minivan News that the decision to bestow former President Gayoom with the NGIV was approved at a cabinet meeting held yesterday (July 16). He stressed however that the timing of the award was not related to recent political events such as criticism of President Waheed by the Gayoom-led Progressive Party of Maldives (PPM).

According to Masood, previous recipients of the NGIV have included former Maldives President Ibrahim Nasir and present British monarch Queen Elizabeth II.

Gayoom presently serves as leader of the PPM, which is part of the coalition government and the second largest party in the country in terms of MP numbers.

While aligned with the government, the PPM has on numerous occasions in recent months publicly criticised President Waheed and some of his decisions as head of state. The party has most notably accused the president of using state resources to gain an unfair campaign advantage ahead of this year’s presidential election, as well as not listening to the advice of his coalition partners on key foreign investment issues.

The PPM confirmed earlier this week that it was yet to make a formal decision on whether to discuss retracting support for the coalition government, despite receiving a number of complaints from members about the conduct of President Waheed.

Bureaucratic system

President’s Office Media Secretary Masood rejected any suggestion that the decision to award the NGIV honour to Gayoom was related to the party’s recent criticisms of the government.

He said figures chosen to receive the honour were nominated by members of the public and then processed through the country’s bureaucratic system, before being forwarded to the cabinet for approval.

Masood added that very few dignitaries had so far been presented with the award, though he suggested that former President Mohamed Nasheed, who controversially resigned from government in February 2012 on the back of a mutiny by sections of the police and military, may also be in contention for the honour at some point.

“I hope and pray Mr Nasheed will one day get [the NGIV] as well,” Masood said.

Minivan News was awaiting a response from former Home Minister and current PPM vice presidential candidate Dr Mohamed Jameel Ahmed at time of press.

Not a “major issue”: opposition MDP

Responding to news of the honour today, the opposition Maldivian Democratic Party said it did not see former President Gayoom receiving the NGIV as a “major issue” at the present time.  The MDP accuses Gayoom during his autocratic rule of numerous human rights abuses such as the imprisonment and torture of his opponents.

Speaking at a rally today, the MDP’s candidate for this year’s election, former President Nasheed, noted that the NGIV was traditionally given to figures in honour of efforts to protect the independence of the Maldives.

Although he questioned Gayoom’s role in protecting national independence, Nasheed said that as one the most prominent “elder statesmen” in Maldivian politics, the former president was an appropriate candidate for the honour.

Gayoom oversaw 30 years of autocratic rule in the Maldives, before losing to a coalition backing former President Nasheed in the second round of the country’s first ever multi-party democratic election in 2008.

The MDP has previously maintained that Gayoom has been a key figure behind the controversial transfer of power on February 7, 2012, which the party has claimed was a “coup d’etat.”

The allegations were rejected last year by a Commonwealth-backed Commission of National Inquiry.

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Tourism Ministry revokes permit of tour operator Atoll Paradise over fraud allegations

The Maldives Tourism Ministry has suspended the permit allowing local tour operator Atoll Paradise to take holiday bookings, following allegations the company – now under police investigation – has defrauded customers and international travel agents.

Tourism Ministry Senior Legal Officer Faseeh Zahir told Minivan News that the government had temporarily revoked Atoll Paradise’s licence to operate as a travel agent, and fined the company MVR 1 million (US$65,000).

“We have received several complaints from customers and foreign travel agents in recent months that bookings have been cancelled [by the company], but no refund has been given,” he said. “There are allegations of fraud and of the company not acting according to regulations. This is not just a case of one guest, we have received several complaints.”

Faseeh said that although the company’s permit to operate as a travel agent had been temporarily revoked, Atoll Paradise would still be required to honour all existing bookings.

“However, from today, Atoll Paradise is not allowed to take any new bookings from clients,” he said.

According to Faseeh, the Tourism Ministry has received several complaints of alleged fraud by Atoll Paradise over the last two months as authorities have sought to hold talks with the company.

He said the ministry had noted some “misconduct” by the company and decided based on complaints received to both fine and revoke Atoll Paradise’s permit until all alleged outstanding payments and grievances had been settled.

With the ministry not itself being an investigative authority, Faseeh added that police had also been informed of the Atoll Paradise case.

Police Chief Inspector Hassan Haneef confirmed that an investigation was now expected to begin into the company’s operations following the allegations of fraud.

According to Faseeh, any decision to return Atoll Paradise’s permit would depend on the outcome of the police investigation, as well as whether the company could resolve the complaints against it from clients and travel agents.

Award success

Atoll Paradise is one of the Maldives’ largest locally-owned tour operators, with the company in May winning several accolades including the Maldives’ and Seychelles Leading Tour Operator at the World Travel Awards (WTA) Indian Ocean ceremony.

The company was also awarded the title of the World’s Leading Luxury Boutique Tour Operator at the 2012 WTA ceremony.

Atoll Paradise’s office in Male’ was not responding to calls at time of press. The company had also failed to respond to email enquiries at time of press.

Ministry focus

The Tourism Ministry said today that Atoll Paradise was not the first local tour operator to have its permit revoked by the government over allegations of misconduct.

Ministry Legal Officer Faseeh said that ministry had last year revoked the license of one local operator accused of acting outside the law.

He urged guests intending to book a Maldives holiday through a local operator to be aware of their rights and ensure they had been provided with a booking agreement specifying terms of cancellation. Resort bookings in the luxury honeymoon destination can reach many thousands of dollars.

Faseeh said local tour operators were required to communicate and agree terms for cancelled bookings, as well as communicating them to the client upon confirming a booking.

He added that guests wishing to seek clarification on a booking or travel agency could directly contact the ministry or industry body, such as the Maldives Association of Travel Agents and Tour Operators (MATATO), via e-mail.

Any complaints against a tour operator could meanwhile be registered through the Tourism Ministry’s website here.

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