UK police to re-submit information in Maldives over death of British couple in quad bike accident

UK police are to resubmit requests from relatives of a British couple killed in a quad bike accident last year at Kuredu Island Resort, regarding their preferred method of sentencing in a Maldives court.

Swedish national, Filip Eugen Petre, a son of a shareholder in the resort, is facing trial for his alleged role in driving a quad bike at Kuredu on August 6, which crashed into a tree while carrying British nationals Emma and Jonathan Gray.

Court officials in the Maldives confirmed that the trial has been awaiting a response from relatives of the deceased couple on their preferred punishment for the accused, information one relative has said was passed on by UK police to their Maldivian counterparts a number of months previously.  However, further hearings into the trial have not been held for several months.

Director of the Department of Judicial Administration Ahmed Maajid said the trial had not progressed as court authorities were awaiting the word of the deceased couple’s families on their preferred mode of sentencing for the accused, should he be convicted.

“A Criminal Court media officer tells me that what remains in the case is to obtain the word of the family of one of the victims, as to whether they want a sentence of execution, or blood money or to forgive,” Ahmed said.

“These are the options given to the family of a murder victim in Islamic law, subsequently in our penal laws too.  The court has sent the necessary documents to the concerned parties, but that there has been no response,” he claimed.

A relation of the Grays confirmed that neither victim’s family had received any official notification from the Maldivian courts themselves.  However UK police, through a family liaison officer, confirmed that their Maldivian counterparts were informed “months ago” of the families’ preferred sentence.

“The police have said that they are going to re-submit the issue to the Maldives police today,” claimed the relation. “That’s what is holding up the case right now, [the police] do not seem to have forwarded this information to the courts.”

The relative added that while they did wish to see some form of punitive sentence for the driver if he was convicted, they did not want any severe or long-term action to be taken against the defendant.

“He’s just a young guy. We don’t want to see his life ruined,” the relative said.

Jonathan Grey’s mother Cath Davies told UK-based newspaper the Halifax Courier in March that the prospect of Petre facing the death penalty was “shocking. It’s absolutely horrendous.”

Minivan News was awaiting confirmation from the Maldives Police Service at the time of press as to whether they had so far received the word of the families of the deceased couple and had in turn passed on the information to judicial authorities.

Previous hearings

In previous hearings, the prosecution claimed that the charge of ‘disobedience to order’ Petre stands accused of resulted from his decision to carry people on a vehicle which was not intended for passengers.  The prosecution contended that his criminal action began from the moment he allowed the couple to ride with him on the vehicle.

According to Article 88 of the Penal Code, disobedience to order is a crime and according to Article 88(c), if the result of violating the article is linked to a death, the case shall be dealt accordingly to Islamic Sharia.  The prosecution has previously contended that under Islamic Sharia, if an offender’s action is found to caused the death of a person, the offender shall be punished.

Under the Maldivian constitution, courts resort to Sharia in areas established law does not cover.

Presiding Judge Abdul Baary Yousuf declared in court during earlier hearings that Petre’s lawyer had himself confessed during the trial that his client had driven the quad bike carrying Emma and Jonathan Gray as it crashed on the tourist property.  As a result of this confession, the judge said the state did not have to produce any evidence to prove Petre was the driver of the vehicle during the collision.

Representing the prosecution, State Attorney Aishath Fazna also contended that because Petre had “confessed” to driving the quad bike, she did not believe the state had to produce evidence to support this assumption.

However, Petre’s lawyer Areef Ahmed responded at the time that his client had not directly confessed to driving the quad bike and argued that his client continued to deny the charges against him.  Areef additionally claimed that the judge could not declare a verdict regarding the alleged confession said to have been during the previous hearing.

Areef contended that his confession could be withdrawn before the case reached to a conclusion, but the state attorney argued that after confessing in the trial, there was no way it can be withdrawn.

Petre’s lawyer has also contended that his client could not be charged under Islamic Sharia because his client is non-Muslim.

“Most tragic event”

Following the quad-bike incident in 2011, Filip’s father Lars Petre provided a statement to Minivan News in which he described the accident as “by far the most tragic event in my life, and words cannot describe how saddened we are. I and my family are deeply concerned with errors on some of the media reports and we are also deeply saddened by some accusations made at my son.”

“My son Filip Petre (23 years) was taking the two guests home, to the other side of the island, when he experienced some difficulties with the bike, and crashed headlong into a tree on the road. The crash took two lives and badly injured my son,” he added.

“He fell unconscious with the crash and woke up some time later to find the two deceased also lying on the road. He immediately called for help and worked alongside with the doctor who arrived to try and save the victims of the crash, while he was bleeding himself,” Lars Petre said.

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Local actor among six arrested for possessing illegal drugs

Police have arrested local actor Ibrahim ‘Dhaas’ Giyas along with another man and four women while they were inside a house in Galolhu ward, in possession of illegal drugs and a large amount of cash.

In a statement, police said two men and four women were arrested for being in possession of illegal drugs inside the house. The statement did not reveal the identity of those arrested, but local newspapers confirmed that Giyas was among those taken into custody.

According to police, the group was inside a house called Kamadhoo when police officers searched their room on the ground floor, and discovered six bullet-sized rubber packets containing suspected illegal drugs and MVR 71,470 (US$4640). In a further search, police found 15 more packets containing suspected illegal drugs, empty rubber packets, and US$50.

A forged US$100 dollar note and a 500ml empty water bottle containing suspected alcohol were also discovered inside the room in the first floor of the house, according to the police statement.

Police said the arrested women were aged 21, 23, 31 and 18, while the two men were 31 and 45 years-old.

Local newspaper ‘Haveeru’ reported that the court had previously sentenced Giyas on charges of homosexuality.

Haveeru identified the other man arrested as Mirufath Haneef ‘Hanee’, a well-known local tailor, who was also previously sentenced with Giyas on homosexuality charges.

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Six women and four men arrested with alcohol, police and army uniforms

Police last night raided a house called Peach Melba in Henveiru ward, and arrested six women, four men and a minor, whose gender was not disclosed, after police discovered alcohol and police and army uniforms inside the residence.

According to a statement by police, officers raided the house in response to information reported to police, and arrested people inside the house.

Police officers discovered two bottles containing suspected alcohol, one empty alcohol bottle and glasses that were allegedly used to consume alcohol, police said.

A piece of cellophane containing suspected narcotics was also discovered after  police searched a cigarette packet on the shoe rack inside the room.

Furthermore, police said some police and army uniforms were also found inside, although the residence was not home to anyone employed in the police or Maldives National Defence Force (MNDF).

According to local media, police found police Special Operations (SO) combat uniforms and both MNDF combat and normal uniforms.

Police have not identified the 10 arrested, but said they were aged between 19 and 37 while the minor arrested was 16 years-old, according to police.

The police Drug Enforcement Department (DED) is further investigating the case.

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DRP MP Rozaina leaks invoices exposing extravagant spending of former President Gayoom’s family

Dhivehi Rayyithunge Party (DRP) MP Rozaina Adam leaked invoices and bills through Twitter on Friday, exposing the extravagant expenses of former President Maumoon Abdul Gayoom’s family out of the former presidential palace Theemuge’s budget allocated for helping the poor.

Responding to allegations of corruption against her father by supporters of former President Gayoom’s Progressive Party of Maldives (PPM), which were backed by PPM MP Ahmed Mahloof, MP Rozaina claimed that Mahloof was given SGD$28,000 out of the Theemuge budget for a “nose job”.

After suggesting that the MP for Thulusdhoo was “possessed by jinns,” MP Mahloof replied that he received assistance from the Theemuge budget for “a serious surgery,” adding, “it was not theft.”

Rozaina however went on to post photos of invoices from Theemuge for purchases of jewelry and other items as well as hotel bills from Singapore for Gayoom’s family and associates, challenging the PPM MP to defend the lavish expenses.

According to Rozaina, the invoices were sent to parliament’s Finance Committee this year attached to the Theemuge audit report for 2007 and 2008. Reviewing audit reports of state institutions is part of the powerful public accounts oversight committee’s mandate.

Among the invoices made public by the DRP MP was a US$30,698 bill for tickets to London for former First Lady Nasreena Ibrahim and five others.

MP Rozaina alleged that the tickets were for “a shopping trip to London by Madam Nasreena and friends at the state’s expense.”

Other expenses included SGD$2,254 for the former President’s son’s spectacles and US$4,284 for fabrics bought in India.

An invoice dated March 31, 2008 showed SGD$14,977 spent for trouser material (polyester viscose), which was authorised and signed by former Executive Director of the Presidential Palace Ismail Faiz.

On December 20, 2006, a purple gold diamond pendant for SGD$824 and purple gold diamond bracelet for SGD$1,510 were bought using Nasreena’s credit card.

Yet another invoice showed over SGD$28,000 paid out of the Theemuge account to the Grand Hyatt in Singapore.

“Yumna’s [Abdul Gayoom] hotel bill from the funds allocated to the Theemuge budget to help impoverished citizens,” MP Rozaina explained.

MP Rozaina also uploaded a credit card statement amounting to US$12,456 dated July 31, 2008 of a shopping spree in London.

“Documentary evidence”

Pressed by Twitter users as to why she had not spoken about the Theemuge expenses before, Rozaina tweeted, “I thought auditor general was politicising. He sent all the bills this year.”

“Previously it was just a report,” she added. “Documentary evidence was sent to the Majlis only this year.”

The MP for Thulusdhoo revealed that parliament’s Finance Committee was reviewing the Theemuge audit report.

MP Rozaina’s husband and DRP MP for Raa Atoll Alifushi, Mohamed Nashiz, is the deputy chair of the committee.

Speaking in parliament last week, MP Rozaina alleged that the Maldivian embassy in the UK spent funds out of its budget to hold a birthday party for Gassan Maumoon, youngest son of former President Gayoom.

Replying to former Transport Minister Adhil Saleem on Twitter, who encouraged her to “tell the world” as there was “no going back,” Rozaina tweeted: “I would never even think of going back. These people are criminals. Specially MAG’s [Maumoon Abdul Gayoom’s] good for nothing kids spending ppls [people’s] money.”

In September 2011, former President Gayoom left the DRP to form the PPM following an acrimonious split within the DRP and a public spat with his successor and former vice-presidential candidate, DRP Leader and MP for Baa Atoll Kendhoo Ahmed Thasmeen Ali, brother-in-law of MP Rozaina.

One of the leaked credit card statements

“In accordance with rules and regulations”

Meanwhile, the former President’s attorney, Ibrahim Waheed, released a press statement today countering Rozaina’s allegations. Waheed insisted that all expenditure out of Theemuge was “in accordance with the rules and regulations” and in line with the former presidential palace’s budget approved by parliament.

Waheed added that all records and documentation of expenditure were left at the palace files when the former president left office in November 2008. After President Mohamed Nasheed assumed the presidency, he moved the official presidential residence to Muleeage and relocated the Supreme Court and High Court to the former palace.

The statement from Gayoom’s lawyer went on to dismiss Rozaina’s allegations as “baseless” and “bald-faced lies.”

Waheed suggested that the DRP MPs’ accusations were motivated “out of jealousy” caused by the loss of support for her party and the growing strength of PPM, which was “as evident as the noon-day sun.”

The statement further claimed that the Presidential Commission formed by former President Nasheed to investigate corruption and misappropriation of funds – uncovered in over 30 audit reports – failed to find any wrongdoing by Gayoom.

Responding to the statement on Twitter today, Rozaina argued that although Gayoom was the highest authority in the land under the old “blue constitution,” public funds were “misused” when it was spent on the former President’s family and associates.

Cronyism

In April 2009, former Auditor General Ibrahim Naeem – the country’s first independent auditor general, who was appointed by Gayoom in January 2008 – released a damning audit report (English) of the presidential palace’s finances, revealing that over US$ 3 million earmarked for helping the poor was spent on “the president’s relatives, ministers and their families, senior government officials and some MPs.”

The report stated that 49 percent of the palace’s budget, equivalent to MVR 48.2 million (US$3,750,000 at the time), was diverted from the budget for the poor in 2007 and 52 percent, MVR 44.9 million (US$3,500,000), in 2008.

“We believe this is corruption and misappropriation of public funds,” the former Auditor General stated.

An examination of invoices revealed that funds intended for the poor were instead spent on medical trips to Singapore by “influential senior officials”.

This included their travel expenses, stay in expensive hotels, food, taxi fare, long-term apartment rental and medical check-ups.

More than SGD$ 2.3 million (US$1,500,000) was spent on one of Gayoom’s relatives and his family on trips to Singapore throughout 2007 and SGD$ 1.4 million (US$930,000) for another relative and his family for multiple trips to Singapore.

In March 2008, SGD$23,756 (US$16,000) was spent for a minister’s grandson to stay in a hotel in Singapore for 21 days; in April, SGD$50,022 (US$33,000) was spent on medical expenses for a friend of the president’s; and in July 2008, SGD$6,905 (US$4,600) was spent on two pairs of glasses for a minister and his wife.

US$13,000 in cash was given to the leader of an unnamed political party on different occasions throughout 2008.

The funds, spent by the Maldives Government Trade Centre (MGTC) in Singapore, were to be reimbursed by Theemuge.

Invoices and statements of the expenses revealed that most of the trips were arranged via a note or telephone call from Theemuge rather than through a formal procedure.

The invoices leaked by Rozaina showed that “verbal authorisation” was given by Theemuge senior officials.

“Therefore, as these expenses were made to gain the love, loyalty and support of the recipients, and since these expenses were not made for state purposes or for the benefit of all citizens, we note that these expenses were made unlawfully from the budget for personal benefit and gain,” the audit report stated.

The audit report further revealed that funds were unaccounted for in the construction of the presidential palace, which exceeded its budget by US$1.7 million. The total cost of the project amounted to MVR 207 million (US$17 million).

Moreover, an average of MVR 5,500 (US$430) a day was spent on food for the former President and his family – equivalent to one month’s wages for an employee working at the palace at the time.

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Maldives travel retail in the spotlight after airport sells US$39,000 bottle of whisky

This story was originally published on Minivan News’ spin-off travel review site, Dhonisaurus.com.

Ibrahim Nasir International Airport (INIA) in Male’ has become the second duty free operator in the Asia Pacific region to sell a recently launched US$39,000 (MVR592,000)  bottle of whisky, reflecting what one retailer said is the growing significance of the destination for providers of high-end luxury goods.

Earlier this month, resort chain Anantara announced it would be offering guests a limited edition elephant-harvested coffee – priced at US$1,100 per kilogram – to target high-end gourmet appeal.

While the sale and consumption of alcohol products outside of the country’s airport and resort properties is prohibited under local law, the Maldives National Chamber of Commerce and Industries (MNNCI) said there remained definite potential for local industry and crafts to profit in a market like INIA, despite the MNNCI’s “concerns” over the development.

According to the Moodie Report, an influential travel retail publication, one Chinese passenger travelling through INIA this month purchased the limited edition commemorative Balvenie Fifty whisky just nine days after it had gone on sale at the site. Only 88 bottles are said to have been produced.

“With the Maldives being a top luxury travel destination in the Indian Sub-Continent, we believe that Malé duty free can act as a gateway to the great collection of rare and vintage malts,” distiller William Grant and Sons’ Indian Sub-Continent Brand Development Manager Neeraj Sharma told the trade publication.

GMR, the Indian infrastructure group with a concession agreement to manage and develop the new airport terminal and retail facilities, has taken exclusive rights to certain duty free items to be sold at INIA.

However the GMR contract, which was drafted with assistance from International Finance Corporation (IFC), has come under intense criticism in the country’s political circles, with some key MPs and now government-aligned parties accusing the company of corruption and seeking to “enslave the nation and its economy”.

GMR has denied the charge, contending that it is contracted to operate as a caretaker for the site, which continues to remain Maldivian owned.

However, in the same week when INIA was selling the exclusive whisky to a passenger, local groups supporting a move to “re-nationalise” the airport continued to campaign to sway public opinion against the developer, releasing a large balloon in the capital adorned with the message “go home GMR”.

The government and GMR are presently involved in an arbitration case in Singapore concerning GMR’s levying of an airport development charge.

Authentically Maldivian

MNCCI Vice President Ishmael Asif said aside from selling exclusive duty free goods, local manufacturers of products such as wood carvings and traditional clothing could also benefit from operating in INIA.  However, Asif stressed that local laws needed to be amended accordingly.

“There are no local laws right now protecting authentic Maldives products. The goods being sold as Maldivian often come from other countries and do not reflect our traditions and culture,” he claimed, pointing to the types of products sold in stores on busy retail streets like Chaandhanee Magu in Male’ as an example.

Asif claimed that legislation outlining quality and production standards could greatly boost the profitability and market for local techniques such as wood carvings of fish and dhonis (local boats) as well as smaller items like drums used in bodu beru – a local musical form combining rhythmic drumming and dancing.

According to the MNCCI, factories previously existed during the 1990’s specialising in such local woodworking techniques, which used paints and fabrics derived from local materials and colourings. Asif claimed that these factories were no longer in operation outside of some specialist operations supported by resorts based in Baa Atoll.

“We have been trying to work on a special logo that can be used to identify local Maldivian products, this is something that could be done and used at the airport,” said Asif.

The MNCCI added that in recent years, specialist retail groups had set up operations to try and provide authentic products to the country’s lucrative tourism trade, but had more recently struggled to maintain a property in the capital. The commerce group added that organisations such as the UN were now being sought to provide support to such enterprises to help maintain local cultural practices.

In terms of high-end luxury products, Asif added that traditionally INIA – formerly Male’ international Airport – had been viewed locally as a way to bring tourists to the country, rather than as a means of making money as a retail location.

“We are known [as a destination] for having expensive resorts, and the Maldives has tried to develop the best resorts in the world,” he claimed.  “GMR seem to feel this is only a place for the elite, [while] we need to accommodate everyone.”

GMR said that as part of a redevelopment of the existing airport terminal, new restaurant properties providing fast food and Thai specialities – particularly popular with Maldivians – would be opened to both passengers and local people.

Yet despite the untapped retail potential for Maldivian products at INIA, the MNNCI said it held “concerns” over the airport agreement with GMR, which was signed with the previous government, and complained it had not been consulted about developing local retail potential.

Asif has previously said that the MNNCI held concerns about the impact of the GMR deal on local businesses, alleging that a planning council related to the infrastructure group’s bid had not been open to the public or its members.

He pointed to the case of local enterprises such as MVK Maldives Private Limited, which in December last year was ordered by the Civil Court to vacate the Alpha MVKB Duty Free shop based at INIA after its agreement had expired.

However, speaking to private broadcaster Raaje TV last month, former Economic Development Minister Mahmoud Razee, who worked with the previous government and international partners on the GMR agreement, denied the deal had resulted in local enterprises being kicked out.

“The privatisation policy does not itself kick others out. It is about honouring the contract. No one has actually been kicked out, but private parties have opportunities to participate. The issue that has always existed is getting cheap capital for small scale businesses,” he said at the time.

Razee claimed that the GMR deal reflected a commitment by the former government to pursue privatisation as outlined in the Maldivian Democratic Party’s (MDP’s) manifesto.

“Firstly, if or when anything is run like a business, private people are more skilled and efficient. They are far more competent and they work for profit unlike the government,” he claimed.  “This means it requires less cost for the government, but needs more outside investment or capital. Private people are more skilled and efficient in terms of managing. The end product thus is more beneficial.”

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Teachers routinely bullied by pupils with no support from schools, say staff

Education in the Maldives is being held back by a lack of institutional support and too much student power, report teachers currently working within the system.

Anecdotal evidence from teachers working in the Male’ area suggests poor support from senior staff and insufficient pay, leading many teachers to consider leaving the profession.

Following last week’s annual Teachers Awards ceremony, President Dr Mohamed Waheed Hassan told local media that allowances and privileges for teachers would be reviewed in order to improve educational standards.

“The basic action to take, in order to improve the level of education, is to improve the standard of teachers. And increase the assistance provided to teachers. In order to encourage teachers, I will revise and work towards improving the allowances given to them,” Waheed told Sun Online.

In response to this, one teacher told Minivan News: “It’s about time they got reviewed. Teachers are badly paid and badly treated. Many teachers I know are leaving or looking to leave the profession.”

Former Education Minister under the previous government Shifa Mohamed explained that efforts had been made in the past to raise the standard of teachers by introducing a licensing system for better qualified teachers which would have become mandatory over time.

“We tried to establish a system with licensing for better qualified teachers,” said Shifa, arguing that teachers were motivated not just by wages, but the opportunity to develop.

Teachers – some of whom have experience working abroad – reported particular problems with a results orientated system, producing pupils without the appropriate life skills.

“Students have far too much power. If they don’t like the marks they have been given in an exam, they bully teachers into changing the marks,” one teacher said. “Teachers are marking up all students so that they appease them and the parents.

“The students are spoon-fed and don’t learn any of the life skills they’ll need, for example basic revision skills, how to read an article and summarise it, or how to take the key points from it,” the teacher told Minivan News.

The teachers also described problems caused by teachers being forced to supplement their income with additional tuition, often teaching children from within their own school – prompting a conflict of interests.

“It is known that a lot of the teachers only teach half the syllabus in class, forcing students to take on extra tuition,” commented one teacher.

“However, this is an error on both the government/schools side and the teacher’s side. The teachers aren’t getting paid enough so they have to supplement their salary with tuition,” the teacher explained.

Shilfa said the tuition issue was a long-term problem which had concerned the ministry for some time.

“It is a norm because it is a system based on marks, and we were trying to change that – there is pressure from parents [on teachers] to give good marks,” she said.

While one teacher explained that schools still offered opportunities for further training to staff via the Continuing Professional Development (CPD) scheme, at the time of press Minivan News was unable to obtain comment from the government on current policy.

Four different education officials, including senior appointments, failed to respond or referred Minivan News to other officials, who likewise failed to respond. One education official demanded Minivan News submit a request for comment in writing.

Wider impact

After last week’s award ceremony at Dharubaaruge, President Waheed said the implementation of a new curriculum as well as further training for teachers was needed to improve the education system.

Waheed also pointed to a gap in the system affecting school leavers.

“One of the biggest problems for youth today is that they have to stop studying when they reach Grade 10. They finish school at the age of 16,” said the President.

“My hope is that the education system is changed, such that every child gets to go to school until they are 18, and that they become productive and useful individuals,” he added.

This particular issue was highlighted by a recent report into gang culture in the country, produced by the Asia Foundation.

The report linked this so called ‘lost age group’ to unemployment and subsequent involvement in gang activities as a source of income.

State Minister of Education Imad Solih told the media last month that the country’s education system had failed, with detrimental repercussions for society as a whole.

He stated that, with the government’s annual investment of MVR 2.4 billion (US$156 million) on education, the outcome was unacceptable.

An Organisation for Economic Cooperation and Development (OECD)  report released last December ranked the Maldives as number one in the Asia Pacific region on education spending as a percentage of GDP.

According to the report, Maldives spends the highest proportion of GDP on public education (8.1 percent) across the Asia/Pacific region, four times higher than countries such as Cambodia and Myanmar.

Despite the expenditure, Solih argued that the countrywide results of O’level and A’level examinations did not reflect the financial input to the education system, and that changes had to be brought to the sector including new plans and targets.

Solih also stated that the failure of the education system should not only remain a concern of the education sector alone, but political leaders, parliamentarians and the general public should also share the concerns.

“I urge everyone to set aside our political differences and to take a minute to think about the current education system,” he said.

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Auditor General accuses senior officials of negligence in embezzlement of MVR 24 million from DMC

The Auditor General’s Office has accused senior government officials of negligence in the alleged embezzlement of MVR 24 million (US$1.6 million) through the Disaster Management Center (DMC) in 2009 and 2010.

In a presentation to parliament’s Finance Committee on Wednesday, Director General Ibrahim Aimon reportedly revealed that the Auditor General’s Office suspected former State Minister Abdulla Shahid, who was in charge of the DMC at the time, along with DMC Director General Mohamed Shahid and Deputy Director General Moosa Ali Kaleyfan as well as former State Minister for Finance Ahmed Assad and Finance Controller Ahmed Mohamed, were culpable in the scam or guilty of gross negligence.

Auditor General Niyaz Ibrahim told members of the Finance Committee that the negligence of the DMC and Finance Ministry in the embezzlement of funds was “very serious.”

Minivan News is seeking comment from the accused senior officials.

ABCs

On October 11, the Auditor General’s Office made public a special audit report (Dhivehi) of an investigation into misappropriation of MVR 24 million from the DMC, uncovered in the centre’s 2010 audit.

In the 2010 audit of the DMC, auditors discovered that payments were made for “hundreds of invoices from 2005”. As the DMC refused to comply with a request for all documentation relating to the transactions, the report noted that the files were eventually obtained from the Finance Ministry.

In 2005, the report explained, the DMC bought construction material for tsunami-related reconstruction from local businesses with “credit purchase order forms.”

The Finance Ministry paid the bills for credit purchases from the “tsunami recovery fund (TFR).”

A company named Allocate Business Company (ABC) was issued “a large number of purchase orders in 2005,” the report found, noting that the company was about a year-old and was not an importer or seller of construction material.

“Therefore invoices for all the purchase order forms released to ABC were submitted under the names of ‘Apollo Hardware Store’ and ‘Apollo Holdings Pvt Ltd,” the report stated, adding that the payments were made to Apollo in 2005 for the ABC purchase order forms.

The invoices submitted by Apollo Hardware and Apollo Holdings included references to the purchase order forms released to ABC, the report noted.

“Therefore it is believed that these two companies are strongly linked,” the report stated.

The scam

Meanwhile, in 2009 and 2010, ABC submitted over 700 new invoices to seek payments from the state with photocopies of the original purchase orders taken from the Apollo invoices.

The audit found that MVR 24,008,503.75 was paid out for 571 of the invoices.

The Finance Ministry prepared payment vouchers for the DMC and made the payments in four cheques between August 2009 and April 2010.

The fourth and final payment of MVR 13 million (US$843,060) was issued on April 27, 2010 for 193 fraudulent invoices.

While over 700 invoices were sent over by the DMC, the report noted that the Finance Ministry rejected 140 invoices worth over MVR 10 million (US$648,508) after the public accounting system showed that payments had already been made.

“Therefore, this showed that ABC attempted to obtain funds using invoices for which payments had been made [to the company],” the report noted.

“From one perspective, ABC was offered the opportunity to embezzle funds so openly because the company knew of the faulty arrangement between the Disaster Management Centre and and Ministry of Finance for issuing funds and took advantage of it. Or [it is because] the scam was carried out with the collaboration of senior officials of the Disaster Management Centre and Ministry of Finance and Treasury.”

Negligence or involvement of senior officials

The report added that the issuing of funds for forged invoices accepted by the public accounting system “raises serious questions regarding the integrity and capability of those entrusted with spending public funds.”

Moreover, the case demonstrated “extreme irresponsibility” on the part of the public officials, the report stated.

Among the reasons listed for suspecting either involvement or gross negligence of senior government officials, the report noted that as a rule public funds were released only for original documents, whereas the invoices in the DMC case contained photocopies of purchase order forms.

The Auditor General’s Office therefore believed that “this was done deliberately and with a plan rather than out of ignorance or because of mistakes.”

The report also noted that it was highly unlikely that either the state would have held payments owed to a private company without any reason or that the company would have waited four or five years to demand payment with no record of complaint or a court case.

The audit further discovered that officials from the DMC met with the state minister for finance regarding the payments to ABC, “however neither minutes nor any documentation of the discussion was maintained for any of these meetings.”

Moreover, the audit found that the Finance Ministry had rejected some invoices forwarded by the DMC that lacked purchase order forms. However, the audit investigation found that a Director General at the DMC instructed an employee to photocopy purchase order forms and attach the bill to the invoices, which were then sent again to the Finance Ministry.

In conclusion, the Auditor General recommended further investigations by the Anti-Corruption Commission (ACC) and Maldives Police Service (MPS) for prosecuting the directors of ABC Pvt Ltd as well as the culpable government officials.

According to local media reports, police have since arrested two individuals in connection with the ongoing investigation into the DMC scam. Police have however not revealed the identity of the suspects in custody.

At a press briefing on Thursday, parliament’s Finance Committee Chair MP Ahmed Nazim said that the committee has decided to summon Prosecutor General Ahmed Muiz and members of the ACC along with Finance Minister Abdulla Jihad and Finance Controller Ahmed Mohamed next week to discuss measures to prevent corruption and misappropriation of public funds.

Finance Controller Ahmed Mohamed is among the officials named by the Auditor General’s Office at the Finance Committee meeting last week.

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OPEC loan for Hithadhoo hospital finalised

A delegation from the OPEC Fund for International Development (OFID) has concluded a visit to the Maldives after signing a US$8.4 million (MVR 129million) loan agreement to finance the Hithadhoo Regional Hospital Project in Addu Atoll.

OFID Director-General Suleiman J. Al-Herbish met with President Dr Mohamed Waheed Hassan to discuss the fund’s current operations in the Maldives as well as further avenues for cooperation.

Suleiman said the new hospital would deliver a wide range of specialized and emergency medical services, benefiting around 76,000 people.

Permanent Secretary at the Ministry of Health Geela Ali said that the work on the 100-bed facility would upgrade the level of healthcare in the atoll to tertiary level.

Currently, this advanced level of healthcare is only provided in Male’s two hospitals – the privately operated ADK hospital and the state-run Indira Ghandi Memorial Hospital (IGMH).

Other than this, Maldivians can receive secondary of care in the country’s six regional hospitals. This includes Raa Atoll regional hospital which the ministry intends to begin renovating.

“This will be a huge project. We are currently seeking government funding for this,” explained Geela.

OFID is a finance institution established by the group of petroleum exporting states to channel aid to less-developed nations.

Previous loan support from the fund was given to upgrade Male’ international airport in 1999, and again in 2005 to extend Wataniya’s telecoms coverage.

A press release from the fund described the fund’s 35 year relationship with the Maldives during which time is has co-financed projects to strengthen the country’s agriculture, education, transportation a sanitation sectors.

“Under its Trade Finance Facility, OFID has participated under the International Islamic Finance Corporation’s syndication of US$25 million to assist the State Trading Organization, Maldives, in importing refined petroleum products. In addition, grant funding has provided emergency aid for tsunami victims and supported healthcare programs,” read the statement.

Chinese visit

As the OFID visit concluded, a high level Chinese delegation arrived as part of a three nation tour which will also take in Pakistan and Bangladesh.

The delegation is headed by Li Changchun who is China’s fifth highest-ranking leader and has been on the Standing Committee of the Political Bureau of the Communist Party of China Central Committee since 2002.

Chinese state media reported Li as lauding the exemplary nature of the Sino-Maldives relationship as a model for ties between larger and smaller nations.

“The development of relations between China and the Maldivians serves the fundamental interests of the two peoples as well as maintaining the regional peace, stability and prosperity,” Xinhua reported Li as saying upon his arrival at Ibrahim Nasir International Airport (INIA).

Li has since met with President Waheed who thanked him for China’s continuing assistance with the Maldives’ development, whilst welcoming Chinese investors to explore opportunities in the country.

Waheed expressed similar sentiment when paying his first official state visit to China last month during which he finalised a deal for US$500 million in aid, with promises for further assistance in the future.

The President’s Office website has confirmed that the Ministry of Housing has exchanged letters agreeing to a feasibility study for developing a road in the Laamu Atoll Gan to Fonadhoo stretch of islands.

A memorandum of understanding was also signed between the Chinese Ambassador Yu Hongyao and the Ministry of Environment and Energy concerning the provision of goods for addressing climate change.

Chinese relationships with the Maldives was established 40 years ago but has expanded rapidly over the past decade.

China leapfrogged the United Kingdom in 2010 to become the number one source of arrivals for the country’s travel industry.

China opened an embassy in Male’ in time for the opening of the SAARC summit last November, reciprocating the opening of a Maldivian mission in Beijing in 2007.

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Comment: Extremism affecting the daily lives of every Maldivian

This article originally appeared on DhivehiSitee. Republished with permission.

Islamic extremism is very real in the Maldives. It affects the daily lives of every Maldivian, and is gaining in scope, intensity and violence every day with the pseudo-democratic government that came to power on 7 February.

This is not to say that Islamic extremism did not exist during the three short years in which the Maldives was a democracy. On the contrary, it was during democratic rule that extremism gained its strongest foothold in Maldivian society.  It is a myth that democracy is an antidote to extremism, as is widely proposed in much of the existing anti-radicalisation literature. Democracy, with its many freedoms, provides a much more conducive environment for radicalisation than does an authoritarian regime, as has been seen in the Maldives.

When Islamic extremism began to be imported into the Maldives in the late 1990s with the advent of the so-called international ‘religious terrorism’; and when the export of extremist ideologies intensified globally with the War on Terror, the Maldives was under the dictatorial regime of Maumoon Abdul Gayoom.

Although in recent times Gayoom has aligned himself with the ideologies of the hardline Islamist Adhaalath Party, during his rule, he presented himself as a moderate Muslim who believed in freedom of religion and advocated religious pluralism in the Maldives.

What he did not tolerate was extremist ideologies spread in the name of Islam. His methods of suppressing such beliefs – imprisonment and torture – cannot be condoned, nor are they compatible with the values of democracy. It cannot be denied, however, that they held Islamic extremism in check in the Maldives for over a decade.

The transition to democracy in November 2008 opened the door for Maldivian Islamists to push their agenda forward.

A confluence of events had helped them consolidate support even under Gayoom’s repressive policies: the 2004 tsunami which literally put the fear of God into many a Maldivian living on remote islands, and which the Islamists exploited as a means of spreading their ideology by depicting it as punishment from God for man’s ungodliness; and the War on Terror, which was used by Islamist states and movements to intensify their efforts to fund and spread their ideology to Muslim populations across the world.

Despite a tourism industry worth billions of dollars, three decades of authoritarian rule in the Maldives left behind a population that was mostly on the poverty line, had extremely low levels of education, and contained tens of thousands of disaffected youth with few prospects for social mobility or economic success. All are factors that have been shown to facilitate the spread of extremist ideologies.

Added to this was the supposedly inescapable need for the newly democratic government to form a political alliance with the Islamists, and a democratic president who believed in freedom of expression in absolutist terms, and who failed to fully appreciate that such freedoms are not always exercised with responsibility by those who enjoy them.

While during the War on Terror most democratic governments everywhere sought to find a balance between freedom of expression and the need to curb incitement to violence in the name of religion, under Mohamed Nasheed’s government Maldivian extremists enjoyed absolute freedom of expression.

Bookshops came to be laden with publications that spread their teachings; their message was constantly transmitted in mosques, on air, and on the Internet. The success of their efforts are now there for all to see.

Of course, under Nasheed’s government it was not just the extremists who had the freedom to express their views. Those who disagreed with their ideology, too, enjoyed the same freedom. This was, in fact, Nasheed’s strategy and hope: that the civil society would counter extremism without requiring any intervention from the government.

It was a huge mistake. The civil society was not strong enough to take on the Islamists, especially in the face of the institutional support that the Islamists enjoyed under the MDP (Maldivian Democratic Party) government with its politically expedient alliance with the Islamist Adhaalath Party. Nasheed also underestimated the power of the label of ‘un-Islamic’ or anti-Islam as a tool for suppressing dissent.

The fight against extremists was thus left to individuals who worked alone or in very small groups. Their discourse was easily slapped down and condemned by the extremists using the ‘anti-Islam/un-Islamic/heretic’ label. As it turned out, this label was also the most powerful tool used against Nasheed himself to help facilitate the downfall of the MDP government, demonstrating just how much power such a designation wields in a rapidly radicalising society.

Despite the knowledge that Nasheed was a firm believer in freedom of expression, few dared to take on the extremists openly then, or now. When they did, the MDP government utterly failed to support them. The lack of any assistance or support for Mohamed Nazim, who in May 2010 dared to publicly declare his disbelief in Islam, and of Ismail Mohamed Didi in July 2010 who felt persecuted for his lack of belief and committed suicide at the age of 25, brought into sharp relief the absence of any serious commitment by the MDP government to fighting extremism.

Instead of tackling the oppression that the Islamists were imposing on Maldivians, the MDP – beleaguered by continuous authoritarian attempts at a reversal – often chose to ignore the problem, or worse, sided with the Islamists.

With the regime change of 7 February, the problem has grown acutely worse. Not only did the new caretaker President Dr Waheed enthusiastically demonstrate a previously unknown affinity with Islamists, his Coalition Government has, from the beginning, continued to deny extremism even exists in the country.

This deliberate denial, coupled with the appointment of Islamists to top positions in government and society, has resulted in the opportunity for extremism to grow unchecked. It now has deep roots within all state institutions including the executive, the parliament, the judiciary and most worryingly, within the security forces.

Recent events of extraordinary violence and their aftermath have gone a long way in demonstrating the truth of this claim.

The attempted murder of Hilath Rasheed

Hilath Rasheed is the only openly gay human rights activist in the Maldives. He, along with fellow blogger and writer Yameen Rasheed, were among the very few Maldivians who dared to voice their anti-extremist opinions publicly. Most bloggers and other writers used pseudonyms. Such caution was not without reason. Death threats against such writers were common.

On 4 June 2012 extremists carried out their threats and attempted to murder Hilath. I met Hilath a few weeks after the attack. There was a scar about 10 inches long  running across his throat horizontally. His voice was only just coming back, and his whole being appeared shaken.

Hilath told me that the last words he heard from the man who cut his throat were:

This is a present from Shaheem, Mutthalib and Imran.

The three men referred to are: Sheikh Shaheem Ali Saeed, the current Minister of Islamic Affairs; Ibrahim Muththalib, an MP who is the most ardent advocate of the death penalty in Parliament; and Imran Abdullah, president of the Adhaalath Party and one of the main actors in the Islamists’ contribution to the change of government on 7 February.

Hilath also made the allegations openly on his blog (banned in the Maldives since November 2011), and they were also reported in Minivan News, although the latter stopped short of identifying the politicians by name.

There has been no official response bar an attempt to mislead the international community by portraying Hilath as a violent criminal caught up in gang violence.

While it is a fact, related by Hilath, that the man who cut his throat named the said politicians, it is quite possible the attacker may have been lying about their involvement. It is also possible that the attackers (there were three altogether) decided to act on their own, motivated not by direct orders but by the ideologies perpetrated by the named politicians.

In the absence of a proper investigation by the Maldives Police Services (MPS), it is hard to know for sure.

In the four months since the attack, and despite existing evidence such as CCTV footage of the incident, the MPS has made no progress whatsoever in their investigations. Without police protection and fearing, instead, persecution by them, Hilath now lives in self-imposed exile. And the MPS has, for all intents and purposes, abandoned the investigation.

This failure by the Maldives Police Services to investigate the attempted murder of Hilath is not simply the incompetency one can expect from a heavily politicised police force. It also implies the existence of dangerous connections between law enforcement leaders and Islamists that go to the very heart of the increasing extremism in the country.

This is a proposition I make on the basis not of Hilath’s case alone – a similar failure has plagued the MPS in the most recent attack associated with Islamists: the murder of MP Dr Afrasheem Ali.

The murder of Dr Afrasheem

Dr Afrasheem Ali was among the increasing number of politicians in the Maldives who also act as religious scholars and pundits, blurring further the already thin line between politics and religion. He was a staunch Gayoom loyalist, an MP for Gayoom’s Progressive Party of the Maldives (PPM) who played a key role in the successful authoritarian attempts to hijack judicial independence in the Maldives.

Although some of Dr Afrasheem’s views on women and their role in society was far from liberal, he is reported to have spoken against forcing women to cover-up and also said that a believing Muslim cannot be declared an unbeliever simply for their failure to grow a beard or display other such ‘religious’ trappings – apparently daring statements for a religious scholar and what passes as ‘moderate’ (or ‘un-Islamic’) in the Maldives these days.

Dr Afrasheem’s killing was no random act of violence. It was a targeted assassination, carried out without mercy within the premises of his own home. He had been the victim of previous attacks, targeted for his beliefs that contradicted those of extremists. In conservative religious circles he was often referred to as Dr Iblis (Dr Satan).

The last major activity he participated in before his death was to appear on television, reportedly at his own behest, to “ask for forgiveness from citizens if he had created a misconception in their minds due to his inability to express himself in the right manner.”  The Islamic Ministry has denied reports that it pressured Dr Afrasheem into making the apology. And, Islamic Minister Shaheem has stated that, contrary to reports, there had been no disagreement between them.

And, just as with the attempted murder of Hilath, the government’s immediate response was to mislead the international media. This time it implicated Nasheed, with the President’s Office spokesperson sending an SMS to international news agencies reading:

Nasheed’s strongest critic Dr Afrasheem has been brutally murdered.

And again, just like with Hilath’s attempted murder, the investigation of Dr Afrasheem’s death appears to be going nowhere.

Not only has there been zero progress, the MPS has also been busy making political use of the murder—a trend which started with the murder of a policeman on 22 July 2012.

So far, a total of six people have been arrested in connection with Dr Afrasheem’s murder. Two weeks later, no charges have been brought against any of them, lending much credence to the allegation by MDP and other democrats that some of the arrests are intended more as a means of persecuting MDP/democracy activists rather than solving a murder. One of them, a young MDP activist, Mariyam Naifa, was released without charge, explanation or apology – but with many conditions – just yesterday, after 15 days in jail.

The MPS is not the only institution where murder is regarded as a political opportunity. Within days of Dr Afrasheem’s death, the Islamist-led push for the death penalty has received new vigor in parliament while the government has moved rapidly to revoke licenses for twenty-four hours shops and cafes citing ‘national security’.

The fact of the matter is that extremist ideologies have taken root within the national security apparatus as much as it has in political institutions. This is evident from the role that religion played in motivating the police and army personnel who refused to obey the ‘heretic’ Nasheed’s orders on 7 February.

It appears that crimes committed in the name of Islam are being pushed to the side by law enforcement personnel who are more interested in turning such atrocities into political battlegrounds, and/or see them as religious duties that do not deserve punishment.

If this continues to be the case, there is little doubt that the Maldivian people stand to suffer even more serious civil and political repression in the not too distant future as the Islamists continue to turn their extremist ideologies into government policy.

Is there a solution?

Islamism in the Maldives is a fact. It may not be the sort that blows people up and turn buildings into ash, but it is rapidly changing the Maldivian society into one of religious intolerance, xenophobia, and a place of violent punishments for those who refuse to follow its ideologies.

If extremism and its associated hatred and violence are to be stopped, or at least held in check, the MDP must start standing up to the politicians and ‘religious scholars’ who propagate such views, and it must stop giving into their demands for the sake of political expediency.

Nasheed has promised that MDP would refrain in the future from forming political alliances that require it to sacrifice its ideals. If he keeps his promise, this is indeed good news. Despite the corruption manifest among many members of its upper echelons, MDP is the only political party in the Maldives right now that has shown a strong commitment to reinstating democratic governance in the Maldives. And, Nasheed remains a beacon of hope for most Maldivian democrats who firmly believe in his commitment to democratic governance despite past mistakes.

The MDP is also the only such body in the country with the clout to push for anti-radicalisation measures without losing the support of a majority of its members. Many of MDP’s supporters are secularists and/or those committed to religious tolerance – values of democracy that are said to be universal.

The United Nations Human Rights Committee stated categorically in July 2012 that there should be no reason for the Maldives to cling on to its current reservation on Article 18 of the International Covenant on Civil and Political Rights (ICCPR). Under the circumstances, it makes no sense for MDP officials to back down when confronted with militant beliefs as it has done in the past.

Even if the MDP does find the courage to stand up against extremism, however, the Maldives needs the support of the international community in fighting the phenomenon. It failed miserably in coming to the aid of the Maldivian democracy in its hours of need, choosing instead to support the pseudo-democratic government of Dr Waheed. But, it cannot afford to be so blasé about the growing extremism in the Maldives.  A failure to properly understand the current Maldivian malaise poses a danger not just to the people of the Maldives, but to its neighbours and the world at large.

Even the most realist of international actors should, therefore, pay close attention to the activities of Maldivian Islamists and refuse to take the new government’s word that ‘there is no extremism in the Maldives’ like it accepted the government’s declaration that ‘there was no coup on 7 February.’

Azra Naseem holds a doctorate in International Relations.

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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