Transparency Maldives launches free legal assistance for victims of corruption

Victims of corruption in the Maldives can now seek free legal assistance from experts at a new centre launched yesterday.

The “Advocacy and Legal Advice Centre” (ALAC) established by Transparency Maldives and funded by the government of Australia, will offer assistance and legal advice for both local and foreign victims of corruption in the Maldives.

Victims and witnesses of corruption can call the centre’s toll free number – (800) 300 3567 – and lodge their concerns and complaints anonymously.

The ALAC aims to provide legal assistance to victims and abolish corrupt practices in the nation through collaborations with relevant government and state institutions, private organisations and individuals and other stakeholders.

A Memorandum of Understanding has already being signed between the Anti-Corruption Commission (ACC) and the centre. Further negotiations are ongoing with 18 different organisations including the Elections Commission, Civil Court, Local Government Authority, Police Integrity Commission and Maldives Customs Service to discuss ways to collaborate in the centre.

Speaking at the ALAC launching ceremony, President of the ACC Hassan Luthfy welcomed the initiative to open the centre and called on stakeholders to lend their support to make the effort a success.

“The ACC stands to gain the most benefit from ALAC. The centre would make the commission’s work a lot more efficient,” Luthfy said.

Luthfy also expressed his satisfaction with the NGO in general adding that the ACC had received the most assistance from Transparency Maldives since the commission was formed.

Speaking at the ceremony, Executive Director of Transparency Maldives Ilham Mohamed highlighted the importance of assistance from relevant institutions in the advocacy projects currently undertaken by the NGO.

Transparency Maldives is currently in the process of formulating a new Anti-Corruption bill, Right to Information bill, Transparency in Political Party Financing bill and a bill on increasing transparency in the Decentralisation programme.

“While we are working on these bills it is very important for different people to offer their input into the process. We need more people to discuss their ideas with us, more debates on public forums or in the media. It would make the bills more complete,” said Ilham Mohamed.

The ALAC will also address issues related to labour authorities and human trafficking – one of Transparency Maldives’ “biggest concerns” at present.

Project Director of Transparency Maldives, Aiman Rasheed, said “the whole system [of expatriate labour] is just so corrupt. So we have an agreement to bring a member of staff from Transparency Bangladesh here over the next year to help us deal with complaints from Bangladeshi workers,” he said.

The Maldives rose slightly to rank 134 in Transparency International’s Corruption Perception Index (CPI) for 2011, a mild improvement on 2010 when the Maldives was ranked 143th – below Zimbabwe.

Rasheed said at the time that the ranking could not be compared year-to-year, especially in the Maldives where there were only a three sources used to determine the index (India has six).

“Corruption in the Maldives is grand corruption, unlike neighbouring countries where much of it is petty corruption,” Rasheed said. “In the Maldives there is corruption across the judiciary, parliament and members of the executive, all of it interlinked, and a systemic failure of the systems in place to address this. That why we score so low.”

Maldivians voted in the country’s first democratic elections in 2008 bringing an end to the 30-year rule of President Maumoon Abdul Gayoom. The first democratically elected President resigned in February following mutiny from security forces allegedly loyal to the former dictator.

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Proposed pension amendment could add Rf138 million to budget

A proposed amendment to the Pensions Act which would bring down the eligible age for the basic pension may add Rf138million (US$8.9million) to the government’s annual budget.

The bill has been criticised by the Capital Market Development Authority (CMDA), the pension industry’s regulator, as potentially damaging the country.

The proposed amendment was introduced to the Majlis last year by Dhivehi Rayithunge Party (DRP) MP for Felidhoo constituency Yoosuf Naseem. It received its first reading in August 2011.

The reduction of the age of eligibility from 65 to 60 years old has the potential to increase the number of those eligible to receive the pension by 33 percent.

According to the most recent figures from the Maldives Pension Administration Office, 15224 people received the basic pension of Rf2300 in April. This represents an outlay of Rf35 million (US$2.2million) per month.

The Pensions Act stipulates that the costs for the provision and the administration of the Basic Pension Scheme be incorporated into the government’s budget.

The current budget deficit is estimated to be Rf9.1 billion (US$590million), or 27 percent of GDP.

“Soon there will be a vote to accept or not. If accepted it will go to committee for extra fine tuning. This process will take about two or three months,” Yoosuf explained.

Mariyam Visam, Director General of the CMDA, hoped that the Majlis’s members would examine the figures carefully before approving the amendment.

“Policy makers need to look into the figures before they make a decision,” said Visam.

Population figures from the United Nations’ Department of Social and Economic Affairs give the 2010 figures for Maldivians aged between 60-64 at 5000. The potential addition of this group to the pension scheme could add Rf11.5 million per month to the government’s obligations under the 2009 Pensions Act – potentially adding Rf138 million (US$8.9 million) per year.

These figures are similar to those anticipated by Yoosuf. Mariyam Visam, Director General of the CMDA, also agreed that up to 5000 people may be added to the scheme as a result of such an amendment, although she added that it would depend on those registered as well as on other eligibility criteria.

Yoosuf claimed that the current economic environment was more conducive to the passage of the bill than in the past.

“The passage of the bill is appropriate now because the economy is picking up,” he said, “although not as fast as we want.”

Conversely, Visam raised concerns over the detrimental economic impact of lowering the age for pension eligibility.

“The economic activity of people between 60 and 65 years may be affected if they are offered an incentive not to work.”

According to the Department of National Planning’s ‘Household Income and Expenditure Survey 2009-2010′, 38493 people (28 percent) were unemployed in 2010.

The report highlighted that between 2006 and 2010 unemployment had increased by 20,000 – an increase of over 100 percent.

The UN’s figures estimate that the number of Maldivians over the age of 60 could be 25000 by 2015. This could potentially leave the government with Rf690 million per year in pension payments compared with the current outlay of Rf420 million per year, an increase of 64 percent.

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Police recover Rf28,500, US$201 stolen from a house in Addu

Police have recovered Rf28,500 (US$1900) and US$201 in cash stolen from a house in the Hulhumeedhoo ward of Addu City, and arrested two men and a 16 year-old boy in connection with the case.

According to police, the cash was reported stolen from Evening Villa in Hulhumeedhoo. Hulhumeedhoo Police Station conducted a special operation to find the money and the suspects.

Police said the two men aged 38, 18 and 16 years old were arrested and questioned about the incident. The money was discovered yesterday evening, hidden inside the toilet of a house called Hikiunimaage in Addu.

The 16 year-old boy has a previous criminal record for theft, for which he was convicted and served his sentence at Feydhufinolhu before he was handed over to his parents in May this year, police said.

The other two men also have previous criminal records of assault and theft.

Police statistics show that so far 156 cases of theft have been logged with  the police in the month of June, while 13 cases of robbery, 36 cases of assault, 37 cases related to drugs, 55 cases of traffic violation, 14 cases of sexual offences, three cases of domestic violence, two cases of counterfeit and forgery, 26 cases of vandalism have been reported to police in this month.

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Two men and a minor arrested in connection with murder of 65 year-old man

Police have arrested three persons in connection with the recent murder of 65 year-old Hassan Abu Bakuru, of Maafaru in Noonu Atoll.

Police have not disclosed the names of the three arrested, but have said the suspects were aged 26, 27 and 17.

The 17 year-old boy was arrested on Friday afternoon at about 2:02pm with an arrest warrant, police said.

Police also said they were taking the case very seriously and that the investigation had a high priority.

Police Spokesperson Sub-Inspector Hassan Haneef said police could not disclose further information before the investigation reached a conclusion.

He said he could not tell if the arrested persons had any relations to the victim.

Hassan Abubakur was found murdered inside his own house on May 30 at around 6:00pm on the island of Manafaru in Noonu Atoll.

“Neighbors living near his house noticed that he had not been coming out at all, and went in to see what was going on and found his dead body,” said Ahmed Shareef, President of the Island Council of Maafaru.

“I saw inside the house after the incident, it seems that some people tried to steal something from the house, because the things inside his house were not arranged as they usually were,’’ he told Minivan News, in a previous interview. “Some cupboards doors were opened and some things supposed to be kept on the table were dropped on the floor.”

Head of Maafaru Island Health Centre Ali Shareef said according to rumours, the man had received a large amount of cash in a lump sum through the elderly persons’ pension scheme, as he had not received it for a long time. The assailants may have killed him in an effort to steal the money, Shareef speculated.

The elderly man’s legs were tied and a pillow was on his face when his body was found, Shareef said, according to islanders who witnessed the body.

Correction: An earlier version of this article incorrectly stated that the island was ‘Manafaru’. This should have been ‘Maafaru’.

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Five arrested for fornication in beauty salon raid

Police have arrested four Thai women and one Maldivian man on suspicion of sexual misconduct during a raid of a beauty salon in Male’ on Saturday.

Police raided the ‘Sabai Salon’ on the fourth floor of Ufuriyaage in the Galolhu ward of Male’, the ninth salon to be shut down for prostitution charges since February 2012.

Police Sub-inspector Hassan Haneef said the women arrested were mostly foreigners and faced deportation, whereas the Maldivian nationals are “given advice” in most cases.

“It is difficult to charge them with fornication as the law requires eyewitnesses,” said Haneef.

Islamic Minister Sheikh Mohamed Shaheem Ali Saeed in May claimed the ministry possessed a list of suspected brothels on inhabited islands, “most of which have already been shut down.”

The Ministry of Islamic Affairs last month said it was formulating rules and guidelines for registering and operating alternative medicine centres, spas and beauty salons to prevent the use of such establishments as a front for prostitution.

The new regulations, to be drafted by a technical committee comprising of representatives from police and relevant ministries, would expand the role of the Islamic Ministry in monitoring the businesses, according to the Islamic Ministry.

Shutting down brothels masquerading as spas and massage parlors was a key demand of a ‘mega protest’ on December 23, organised by eight political parties and religious NGOs to ‘Defend Islam’ against the allegedly liberal policies of the ousted Maldivian Democratic Party (MDP) government.

Adhaalath Party President Sheikh Imran Abdulla had claimed during the December 23 demonstration that over 60 brothels were in operation in Male’ alone, double the number of mosques in the capital.

Earlier this week, three Maldivian men and a Sri Lankan man were arrested along with three Thai women for suspected prostitution inside “Shaaha Alternative Medical Centre” in Male’.

In May, two people were arrested at “New Age” beauty salon for sexual misconduct.

In April police arrested two Thai women and two local men on prostitution charges after raiding a Male’-based business called ‘Maldivian Care’.

In March police arrested five Thai nationals and three male Maldivians inside ‘Herbal Beauty Salon’, located on the second floor of Maafannu Sherrif.

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Revenues grow, but not enough for budget deficit to shrink

The Maldives’ Inland Revenue Authority (MIRA) has released its figures for May, showing an increase of 9.5 percent in government revenue compared with the corresponding month in 2011.

The total revenue collected in the month of May is reported to have been Rf389.6 million (US$25.3million).

The report states that 35.6 percent of income came from the T-GST, a levy charged on all goods and services sold in the tourism sector, which itself has risen more than 119 percent compared with the corresponding period in 2011.

The yearly revenue collected by MIRA is now reported to be 74.2 percent more than at the same point in 2011.

The MIRA statistics do not, however, account for the loss of government revenue from import duties after amendments were made to the import-export act in November 2011. Import duties did not appear on MIRA’s books, even before these changes.

The changes to import duties were anticipated to reduce government import fees by Rf491.7million (US$31.9million) in 2012, according to the Maldives Monetary Authorities (MMA) projected figures.

This shortfall was expected to be more than matched by the introduction of the newly introduced Goods and Service Tax (GST) and an increase in T-GST to 6 percent starting from January 2012.

The MIRA figures show that the loss of the Rf491.7million in import duties has indeed been more than compensated for by an increased revenue of Rf418 million (US$27million) from new GST, and Rf429.1million (US$27.8million) from the raised T-GST.

While the MIRA figures show its own revenue growing exponentially, the wider budgetary picture shows the government is failing drastically to offset its budgetary commitments.

Governor of the MMA Dr Fazeel Najeeb was recently reported as saying that the Maldives was “now in a dangerous economic situation never before seen in recent history.”

The International Monetary Fund (IMF) has expressed its concern over the country’s dire balance of payments situation which has been estimated by the Majlis’s Financial Committee to be 27 percent of GDP this year.

The 2012 budget was initially estimated to be around 9.7 percent of GDP, but in May was revealed to be much larger after significantly reduced expenditure and increased expenditure was taken into account.

The deficit is now predicted to be Rf9.1 billion (US$590 million)this year. An extrapolation of MIRA’s figures for the whole year suggest that the increased revenue from the changes to the point at which goods are taxed could amount to just over Rf850 million in additional government revenue.

The IMF has suggested the government further raise T-GST from 6 to 12 percent as part of its efforts to plug the financial gap.

The Financial Committee have said added that the government’s deficit may get worse before it gets better with additional spending commitments yet to be made.

Head of the Financial Committee Ahmed Nazim has listed these expenses as including food subsidies worth Rf270 million (US$17.5 million), electricity subsidies worth Rf250 million (US$16.2 million), capital expenditure by government institutions Rf735 million (US$47.6 million) and an allocation of Rf200 million (US$12.9) to the Aasandha Health Insurance scheme’s budget.

President’s Office Spokesman Abbas Adil Riza has claimed that the previous administration left Rf3-4 billion in expenses hidden from the public accounts.

The policies of the current government have also resulted in losses, including  around Rf123.2 million a quarter (US$8 million) a quarter in airport concession fees due to a Civil Court ruling blocking the levying of an airport development charge as well as up to Rf2 billion (US$135 million) in land lease payments due to policy reinterpretation.

MIRA’s figures are starting to give a better indication of the revenue being lost through this change in the land lease arrangements as this month’s figures show a 25.9 percent reduction in this area when compared with the same period last year, amounting to Rf59million (US$3.8million).

Current government spending for the year has meanwhile increased by almost 24 percent, to a total of US$1.13 billion. Spending unaccounted for in the 2012 budget following the controversial change of government of February 7 has included the promotion of a third of the police force, lump sum payments to military personnel, Rf100 million (US$6.5 million) in fishing subsidies, reimbursement of Rf443 million (US$28.8 million) in civil servant salaries following cuts by the previous administration, the creation of two new ministries, and the hiring of international PR firms to counter negative publicity.

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Police recover Randheli Resort safe containing US$50000 and Rf100,000

Police have recovered the safe of Randheli Island Resort along with the money inside, 19 hours after it was reported missing.

The safe contained US$50,000 and Rf100,000 (US$6500) when it was stolen.

The safe was reported missing yesterday morning at 9:00am and 10 minutes later a team of police officers consisting of forensic officers and investigative officers were dispatched to the island, police said.

According to police the safe was found hidden inside some woods on the island at 4:30am early this morning.

Police said crimes of this type had increased lately, and said the Police Public Affairs Department had been having meetings with businessman to advise them on strengthening security of their businesses.

Police are trying to find those involved in the case as the investigation continues.

Randheli Resort is a resort under construction located in Noonu Atoll – a resort developed by the French company LVMH Moët Hennessy, according to local newspapers.

Police Spokesperson Sub-Inspector Hassan Haneef today said that one man had been arrested in connection with the case.

‘’Police have figured out three others involved in the case and are currently trying to arrest them,’’ Haneef said.

Haneef said police could not disclose further information at the time as the investigation was not yet concluded.

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Mohamed Arham was killed in revenge attack over gang argument: police

Deputy Head of Police Serious and Organised Crime, Dhaudh Mohamed, has said that 16 year-old Mohamed Arham was killed in a revenge attack in an argument that night between two gangs.

Speaking to the press at Iskandhar Koshi, Dhaudh said that the police investigation had  found out that Arham had a close relationship with the gang, who were based in the park in which he was found dead. The victim had no previous criminal record, although he used to visit the park frequently, police stated.

Police also appealed to the public to share any information they had regarding the death of Mohamed Arham.

Arham’s body was discovered on Wednesday morning at around 6:00am by police inside the park locally known as ‘Lorenzo Park’, behind the Kulliyathul Dhirasathul Islamiyya building.

Four men were arrested in connection with the murder, however police have not revealed their names saying it might interrupt the investigation.

The Education Ministry, Human Rights Commission of the Maldives (HRCM) and police have condemned the attack on the boy.

Friends of Arham have meanwhile confirmed that he was in the park at night after all his friends left because he was too tired to go home, as he had just finished attending a camp that day.

Arham did not leave the park with his friends and may have fallen asleep in the park alone, and been attacked while he was asleep, according to some of Arham’s friends.

Mohamed Arham was a student at grade 9 in Dharmavantha School when he died.

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Family of stabbing victim Muheeth to hold 10 minutes of silence

The family of 21 year-old Abdul Muheeth ‘Bobby’ who was stabbed to death outside the Finance Ministry of February 19, has organised 10 minutes of silence in memory of his death.

The 10 minutes of silence is to be held on Thursday at Ameenee Magu from 12:30pm to 12:40pm in front of the Finance Ministry, the area where he was killed.

Muheeth’s family said the event was open for the public to take part, and appealed for as many as possible to take part.

According to the ‘Justice for Bobby’ Facebook page created by his family, after the 10 minutes of silence attendees will be invited to pray.

Muheeth’s family said the event was the beginning of their work against gang violence, and said they have realised that more innocent lives could be lost as the city of Male’ was no longer safe for anyone.

‘’A moment of silence will be observed in remembrance of our dear brother Bobby, who was brutally killed by some evil gangsters on February 19th 2012,” the family said. “Please join with us to honor and pay respect to our innocent brother. Thank you!’’

The ‘Justice for Bobby’ Facebook page has since been ‘liked’ by 13,000 people, with moving comments posted by many family members.

‘’It’s so hard to even look at your photos, I get flashbacks of the night I held you in my arms when you were covered in blood…. I tried… I lied.. I told him ‘Don’t worry, everything is going to be fine.. Just be strong. It’s just a scratch’,” said his brother.

“I never realised how many stab marks were on his body until I looked at myself… I was covered in Bobby’s blood, from head to toe… words can’t explain how much it hurts to lose you like that.. I will try as hard as I can. One way or another, I will find justice,” he wrote.

Bobby’s girlfriend wrote: ‘’I saw u in my dreams last night… I’m glad I saw u, we were talking about our marriage.. I’m looking forward for that day so much… The day you and I can be one.. But maybe God has another plan for us, something wonderful for us in heaven perhaps. Miss the way u made me feel around u… Miss the sweet conversations we had… and most of all, miss fighting with u… the fact that i miss u so much and there is nothing i can do about it, is killing me inside.. i want to talk to u, hug u, hold ur hand, and be around u all the time…”

A cousin wrote a poem: “I’m glad he feels no pain now – he lives in a perfect land, I can hear the soft voice and the see the sweet smile on his face, I lie in bed and cry at night, and I don’t feel any better in the morning light, And I will love and miss him forever, until the day we are again together, together in that perfect place above, filled with caring, sharing and love, but until that day comes – I will wipe my tears away.”

Meanwhile, police have a statement saying that cases have been forwarded against Muhujath Ahmed Naasih of Abulagee Ge on Gahdhoo in Gaaf Dhaal Atoll, Mohamed Maimoon of Zaithoonige, on Naifaru of Lhaviyani Atoll, and Ali Mushahfau of Sultan Villa on Maradhoo in Seenu Atoll.

The Criminal Court and Juvenile Court have begun the hearings of the case, which continues in court.

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