Rising extremism could threaten Maldives’ tourism industry: report

Religious conservatism and extremist violence have been increasing in the Maldives over the past decade, while incidents of Maldivians joining overseas jihadist groups are becoming more common, according to a report published in the Combating Terrorism Center (CTC) Sentinel, a publication based out of the West Point military academy in the US.

The article entitled The Threat from Rising Extremism in the Maldives, observes that growing religious extremism and political uncertainty could result in more violence and negatively affect the nation’s tourism industry, which would be “devastating” to the Maldives.

“This has coincided with a number of violent attacks on liberal activists and other citizens who have expressed outspoken support for moderate religious practices,” the report notes.

If current trends continue “extremist incidents may rise, with violence targeted against the country’s more liberal citizens,” it states.

According to the report, five key factors have contributed to the growing extremism and violence:

  • the encouragement of  “more hard line Islamist elements in the country” during the 30 year autocratic rule of former President Maumoon Abdul Gayoom;
  • political uncertainty;
  • an increasing number of people seeking education in foreign madrasas;
  • grassroots radicalisation through civil society and political parties;
  • escalating extremist incidents of violence and involvement with jihadist groups.

“The country has already suffered one terrorist attack targeting foreign tourists, and a number of Maldivians have traveled to Pakistan’s tribal areas to receive jihadist training. Moreover, evidence exists that jihadists tried to form a terrorist group in the country in 2007-2008,” the report states.

The study recommends that Maldivian political and religious developments be followed closely.

Encouraging of hard line Islamic elements

Islam was introduced to the Maldives in the 12th century and subsequent religious practices have been the “moderate, more liberal form of the religion”.

“Yet, during Gayoom’s three decade autocratic rule, the Egyptian-trained religious scholar enacted a number of measures that, at least inadvertently, encouraged more hard line Islamist elements in the country,” the report concluded.

“From imposing a ban on Christian missionary radio to apprehending migrant service providers for allegedly preaching and practicing their own religion, Gayoom’s regime initiated an era of state-backed religious intolerance and radicalisation in the Maldives.”

The Protection of Religious Unity Act, passed in 1994, mandated that no other religion but Islam could be practiced.

In 1996, Gayoom constituted the Supreme Council for Islamic Affairs, renamed the Ministry of Islamic Affairs in 2008, to preside over religious affairs in the Maldives.

“This body of clerics pressured the government to carry out moral and cultural policing of alleged “anti-Islamic activities”,” the report states.

For example, in 2008 the Ministry requested police “ban nightclubs and discotheques for New Year’s Eve celebrations because they were contrary to Islam”.

“By the end of Gayoom’s time in office in 2008, the dress code for women had grown increasingly conservative, and more and more men grew out their beards,” the report states.

Women now dress more conservatively with fewer brightly colored clothes. Instead they “increasingly wear black robes and headscarves and on more conservative islands such as Himandhoo, women wear black abayas and face veils,” it added.

Political uncertainty

The democratic transition “gave a greater voice to religious conservatives and those calling for the rigid implementation of Shari`a (Islamic law) in the Maldives,” states the report. “This became especially evident following the implementation of political reforms and the transition to multi-party democracy in 2008.”

The first democratic presidential elections in the Maldives were held in 2008, with Mohamed Nasheed defeating Gayoom in the second round with 54 percent of the votes.

However, the Nasheed administration was accused of defiling Islam by “promoting Western ideals and culture and restricted the spread of more austere Islamic practices,” the article notes.

This resulted in the December 2011 “Defend Islam” protests led by opposition political parties, religious groups, civil society organisations and thousands of supporters in the country’s capital, Male’.

These protests “unleashed a chain of events that culminated in a bloodless coup on February 7, 2012 that toppled the Maldives’ first democratically-elected government,” declared the study.

Appeal of education in foreign madrasas

Education in foreign madrasas has also contributed to growing extremism within the Maldives, with students “unwittingly attending more radical madrasas” and preaching these views upon their return.

“The offer of free education in madrasas in Pakistan and Saudi Arabia is widely acknowledged as a core means of radicalising Maldivians locally, with well-meaning parents sending their children off on scholarships to ‘study Islam’,” the report states.

Following the 2007 terrorist attack in Male’s Sultan Park, “Gayoom himself warned of this problem”.

“Maldivians are influenced by what is happening in the world. They go to Pakistan, study in madrasas and come back with extreme religious ideas,” the report quoted Gayoom as saying.

Grassroots radicalisation

“The contemporary Maldivian political environment favors radical and political Islam taking root in Maldivian society, especially when political parties and civil society increasingly take refuge in religion,” the report states, citing Maldivian academic Dr Azra Naseem.

In 2010, new regulations prohibited “talking about religions other than Islam in Maldives, and propagating such religions through the use of any kind of medium.” The Ministry of Islamic Affairs published this legislation under the Protection of Religious Unity Act of 1994.

However, the report found that the “major force behind more austere religious practices in the Maldives is the Adhaalath (Justice) Party (AP), which has controlled the Ministry of Islamic Affairs, with Sheikh Shaheem Ali Saeed as its current minister”.

Given that the AP supports strict implementation of Shari’a Law, the party has “outspokenly argued that music and singing are haram (forbidden) and called for an end to the sale of alcohol at the country’s hundreds of luxury resorts,” said the report.

In February 2013, Saeed warned that “various Christian organisations and missionaries are strongly involved and active in our society because they want to ‘wipe out’ Islam from the Maldives”. He subsequently started a campaign against Christians and “Freemasons”, the report stated.

Two non-government organisations (NGOs), Jamiyyathu Salaf (JS) and the Islamic Foundation of Maldives (IFM), are considered religiously conservative Salafists who “work with the country’s political parties to further the cause of Islamism in the Maldives,” the report stated.

Extremist incidents

Extremists have directly targeted Maldivian liberal intellectuals, writers and activists, the study notes.

“On January 3, 2011, assailants attempted to kill Aishath Velezinee, an activist fighting for the independence of the country’s justice system, by stabbing her in the back in broad daylight,” said the report.

Velezinee is a whistleblower that in 2010 identified members of the Judicial Service Commission (JSC) who were “conspiring with key political figures to hijack the judiciary and bring down the country’s first democratically-elected government,” the report added.

The study found that the Ministry of Islamic Affairs was “at least indirectly encouraged extremism” by initiating “crackdowns” on media outlets for anti-Islamic content.

The blog of prominent free speech and religious freedom campaigner, Khilath ‘Hilath’ Rasheed, was blocked in 2011. A month afterward, Rasheed’s skull was fractured when 10 men attacked him with stones during a peaceful rally he organised in Male’.

Rasheed was arrested a few days after the incident and jailed for 24 days for participating in the rally.

In June 2012, Rasheed was nearly killed “after extremists cut his throat open with a box cutter”.

“After the attempt on his life, Rasheed named three political leaders—Islamic Affairs Minister Mohamed Shaheem Ali Saeed, Adhaalath Party President Imran Abdulla and Jumhooree Party lawmaker Ibrahim Muttalib Shaheem – as being indirectly responsible for the attempt on his life,” the report states.

Later in 2012, the moderate religious scholar and lawmaker, Afrasheem Ali, was stabbed to death at his home in Male’. He was considered an Islamic moderate who was “outspoken in his controversial positions,” reads the report.

In February 2013, “a reporter for the Maldivian Democratic Party (MDP)-aligned Raajje TV station, Ibrahim ‘Aswad’ Waheed, was beaten unconscious with an iron bar while riding on a motorcycle near the artificial beach area of Male’,” the study added.

Previously, during the 2011 South Asian Association for Regional Cooperation (SAARC), protesters “intolerant toward other religious and cultural symbols” damaged monuments gifted to the Maldives by Pakistan, Bhutan, Sri Lanka.

Islamic radicals on February 7 2012 also vandalised archaeological artifacts in the National Museum that were mostly ancient Hindu and Buddhist relics, destroying 99 percent of the evidence of Maldivian pre-Islamic history.

Jihadists

“In April 2006, a Maldivian national, Ali Jaleel, and a small group of jihadists from the Maldives attempted to travel to Pakistan to train for violent jihad in Afghanistan or Iraq,” the report reads.

While his first attempt was unsuccessful, Jaleel did eventually travel to Pakistan and “launched a suicide attack at the Inter Services Intelligence (ISI) headquarters in Lahore in May 2009.”

In September 2007, Islamic extremists committed a terrorist attack in the Maldives aimed at the tourism industry.

A bomb exploded in Male’s Sultan Park and wounded 12 foreigners. The three men arrested and later jailed for the bombing confessed that their goal was to “target, attack and injure non-Muslims to fulfill jihad,” states the report.

A month following the bombing, the investigation led to Darul-Khair mosque on Himandhoo Island. However, “some 90 masked and helmeted members of the mosque confronted police, wielding wooden planks and refusing to let the police enter,” said the report.

Although the Maldivian army eventually established control, “The stand-off resulted in a number of injuries, and one police officer had his fingers cut off.” In November, a video of the mosque confrontation was posted on the al-Qa’ida-linked alEkhlaas web forum by a group called Ansar al-Mujahidin with the message “your brothers in the Maldives are calling you,” the report states.

Evidence suggests that three Maldivian jihadists planned to establish a terrorist group in the country around 2007-2008 and send members for military training in Pakistan.

“At least one of these individuals did in fact travel to Pakistan, as Yoosuf Izadhy was arrested in Pakistan’s South Waziristan Agency in March 2009, along with eight other Maldivians,” states the report.

In 2009, then-President Nasheed warned that “Maldivian people are being recruited by Taliban and they are fighting in Pakistan,” quotes the report.

“Despite its reputation as an idyllic paradise popular among Western tourists, political and religious developments in the Maldives should be monitored closely,” the report concludes.

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President “unaware of any illegal activities” as Artur brothers investigation continues

President Dr Mohamed Waheed has told local media he was not aware of any danger posed by the presence in the Maldives of two Armenian nationals identified as the Artur brothers, as police continue to investigate the duo’s operations locally.

Controversy has surrounded the presence of Margaryan and Sargayan Artur in the Maldives, primarily based around concerns over their alleged links to criminal activities in Kenya.

On Tuesday (April 2), parliament passed an extraordinary motion concerning the presence of the two foreign nationals in the Maldives, expressing concern that an alleged connection between certain cabinet ministers and the two men posed a “direct threat to national security”.

The President’s Office has maintained there is little information about the nature of the two foreign nationals’ business interests in the Maldives, claiming that the uncertainty about them extended to the exact pronunciation of the Artur name.

Asked about the controversy today, President Waheed told reporters he received no intelligence so far linking the Artur brothers to any criminal activity in the country, adding that much of his knowledge on them was based on local media reports.

“I know that they are in Maldives. I’m also looking into it,” he was quoted he told local media after returning to Male’ from an official visit to Kuwait.

“I didn’t know that they were engaged in any illegal activities,” President Waheed stated, after admitting the government were told by authorities of the brother’s presence in the country earlier this year.

Investigations

President’s Office Spokesperson Masood Imad said that while police were currently in the process of investigating the activities of the Artur brothers in the Maldives, there was no information linking the two foreign nationals to any criminal operations in the country.

Police spokesperson Hassan Haneef told Minivan News that police investigations were continuing to determine if the two foreign nationals had been conducting any illegal activities in the country.  He added that no details into a “critical” ongoing case could be given at present.

However, a BMW car belonging to a company called ‘Artur Brother World Connection’ and registered for use in the Gaafu Dhaalu area was reportedly seized by authorities in Male’ today.

Haneef previously confirmed that police were aware of the Artur brothers presence in the Maldives back in January. He said authorities had contacted “relevant government authorities” at the time to inform them of the Artur brothers’ alleged links to drug trafficking, money laundering, raids on media outlets, dealings with senior government officials and other serious crimes in Kenya.

Minivan News understands that relevant authorities, including the Maldives National Defense Force (MNDF), Ministry of Home Affairs, and the President’s Office were officially informed in January of the presence of the Artur brothers, even as Tourism Minister Ahmed Adheeb signed a letter seeking residency permits for the pair.

Import business

Local media reported that a company registered locally as the “Artur Brothers World Connection” has secured an import license and brought goods into the country after the tourism ministry had granted both men a foreign investment permit.

“We have learned that they had imported some goods under that license. We haven’t been able to determine what those items are. It is not something the Ministry keeps track of. We have to find that out from the customs,” Finance Minister Ahmed Mohamed told Haveeru.

Immigration Controller Mohamed Ali has previously told local media that Artur Sargasyan left the Maldives on Sunday (March 31). Sargasyan first entered the Maldives on a tourist visa in August 2012 and returned again in October, Dr Ali said.

Meanwhile, photos of the Arturs in the company of Tourism Minister Ahmed Adheeb and Defense Minister Mohamed Nazim emerged on social media last weekend, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

One photo showed Artur Sargsyan next to Adheeb and Nazim, while another has him apparently starting one of the motorcycle races at the event, which was organised by the Maldivian National Defence Force (MNDF).

Another image showed Sargsyan at the red carpet opening for the Olympus Cinema.

Denials

Defense Minister Nazim and Tourism Minister Adheeb have denied any involvement with the pair.

Speaking to Minivan News this week, Adheeb reiterated that he had no personal links with the Artur brothers, whom he said had now left the country on his recommendation.

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

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

Parliamentary motion

Submitting a motion to parliament on Tuesday about the Artur’s presence in the Maldives, opposition Maldivian Democratic Party (MDP) MP Imthiyaz Fahmy raised concerns about their alleged connections with ministers Nazim and Adheeb.

“The Artur brothers are a direct threat to national security since they are – true to their old style and from the experiences of other countries – directly linked to the top government officials including Mr Mohamed Nazim who is both the Defense Minister and the acting Transport Minister, as well as Mr Ahmed Adheeb who is the Tourism Minister,” Fahmy told Minivan News.

Fahmy said the Artur brothers were believed to have carried out “all sorts of serious illegal activities internationally” and that the Maldives “is incapable of handling these notorious conmen from Armenia. They are capable of taking local criminal gangs to different heights.”

Fahmy explained that immigration laws do not permit entry into the Maldives if the visitor is “even suspected” of being involved in human smuggling or trafficking; may be [considered] a national threat, or otherwise may commit crimes against the state.”

“Given all these facts – and that the Artur brothers are  world-infamous for carrying out criminal activities of this sort – they were allowed into the country and seen publicly with top government officials,” Fahmy added, alleging that the pair have three meetings with Adheeb and Nazim on Hulhumale’ and on Club Faru.

The extraordinary motion passed with 27 votes in favour to 10 against.

Meanwhile, Kenyan media has this week media reported that the brothers’ practice of publicly ingratiating themselves with senior government officials appeared not to have changed.

“The Arturs’ mode of operation where they show up in the company of top and well-connected government leaders appears to have been replicated in the Maldives. Their presence in the Maldives comes days after ousted leader Mohammed Nasheed expressed fear over his life,” reported Kenya’s Daily Nation publication.

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Early withdrawal proposals “detrimental” to survival of pension scheme, regulator claims

Proposed amendments to the country’s pension system allowing workers to make early withdrawals from their retirement funds will compromise the entire scheme, the scheme’s regulatory body, the Capital Market Development Authority (CMDA), has warned.

CMDA Director General Mariyam Visam today told Minivan News that the proposed amendments to allow public and private sector staff to make early withdrawals from their pension schemes to cover costs of pilgrimages, home finance and starting businesses creates a “fundamental problem” that potentially could invalidate the program’s long-term sustainability.

The comments were made in response to Civil Service Commission (CSC) claims that a majority of public sector workers were in support of the proposed amendments to the Pension Act forwarded by Guraidhoo MP Ibrahim Riza – while also backing additional mechanisms for early withdrawals.

According to local media, the purposes by which early withdrawals could be made under the MP’s amendments include funding a Hajj pilgrimage, undertaking higher education, property building, seeking medical treatment abroad or establishing a businesses.

Sun Online has reported that the amendments would also allow individuals who had completed a contracted term or anyone elected to public office to withdraw funding to set up a business after their term was finished.

Low savings levels

CMDA Director General Visam said that the country’s pension system had been introduced in 2010 for public sector workers, with private sector employees being included in the scheme a year later.

With the system still “very new” to the Maldives, she claimed that the amount of savings available to the public would presently be very low, limiting payments that could be made at a time.

Visam claimed that any notion of allowing early withdrawals would create a “fundamental problem” for the future of Maldivian pensions, which requires long-term savings to help safeguard funds for the program.

“[Early withdrawals] serve to defeat the purpose of the whole system. By the time of retirement, a person is expected to have been making long-term savings so they will have decent benefits,” she said.

Visam added that a number of schemes were already in place in the Maldives to provide private funding opportunities for both private and public sector workers, while social security systems such as Aasandha were also available to cover medical costs at home or abroad.

She said that allowing for early withdrawals for these reasons would serve to be “detrimental” to the pension scheme, which would itself be vital for funding future investments in various sectors like infrastructure and education.

Public sector support

Speaking to Minivan News today, CSC Media Officer Ali Nizar said that since the introduction of the pensions program in 2010, civil servants had been required to pay the bulk of funds into the system compared to the private sector.

Nizar added that with a new bill being proposed in parliament on withdrawals, the CSC had sought to find out the views of public sector workers in some 80 ministerial and council administrations on whether they would support the amendments.

The majority of civil servants surveyed not only approved of the bill, but according to the CSC, public sector workers favoured further provisions, such as bringing the age of retirement down to 55, as well as allowing early withdrawals in areas of major expenditure such as funding the Umra pilgrimage.

Back in June last year, the CMDA raised concerns that a previously proposed amendment to reduce the eligible age for a basic pension from 65 to 60 years of age could damage the country’s economy, potentially adding MVR138 million (US$8.9 million) to the state budget.

The reduction of the age of eligibility from 65 to 60 years old was at the time seen as potentially increasing the number of those eligible to receive monthly pension payments by 33 percent.

Previously released UN figures estimate that the number of Maldivians over the age of 60 could be 25,000 by 2015. This could potentially leave the government with MVR690 million per year in pension payments compared with last year’s outlay of MVR420 million per year – an increase of 64 percent.

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Artur brothers “direct threat to national security”: MP Fahmy

Parliament passed an extraordinary motion today (April 2) expressing concern that cabinet ministers’ connections to the Artur brothers posed a “direct threat to national security”.

Police meanwhile revealed they became aware of the Artur brothers presence in the Maldives in January, and launched an investigation to determine if they had been conducting any illegal activities in the country.

Police Spokesperson Chief Inspector Hassan Haneef told Minivan News police had contacted “relevant government authorities” in January to inform them of the Artur brothers’ links to drug trafficking, money laundering, raids on media outlets, dealings with senior government officials and other serious crimes in Kenya.

He was reluctant to share any further details given that “this is still an open case under investigation”.

Minivan News understands that relevant authorities, including the Maldives National Defense Force (MNDF), Ministry of Home Affairs, and the President’s Office were officially informed in January of the presence of the Artur brothers, even as Tourism Minister Ahmed Adheeb signed a letter seeking residency permits for the pair.

Immigration Controller Mohamed Ali told local media that Artur Sargasyan left the Maldives on Sunday (March 31). Sargasyan first entered the Maldives on a tourist visa in August 2012 and returned again in October, Ali said. Sargasyan’s associate is still in the Maldives at a resort in Male’ Atoll, Ali told local media.

Photos of the Arturs in the company of Adheeb and Defense Minister Mohamed Nazim emerged on social media over the weekend, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

One photo showed Artur Sargsyan next to Adheeb and Nazim, while another has him apparently starting one of the motorcycle races at the event, which was organised by the Maldivian National Defence Force (MNDF). Another image showed Sargsyan at the red carpet opening for the Olympus Cinema.

Meanwhile the Artur’s US$6000 bill at the Club Faru resort – recently taken over by the government-owned Maldives Tourism Development Corporation (MTDC) – was paid by a ”top official of the resort management”, according to Haveeru.

Picking up the story today, Kenyan media reported that the brothers’ practice of publicly ingratiating themselves with senior government officials appeared not to have changed.

“The Arturs’ mode of operation where they show up in the company of top and well-connected government leaders appears to have been replicated in the Maldives. Their presence in the Maldives comes days after ousted leader Mohammed Nasheed expressed fear over his life,” reported Kenya’s Daily Nation publication.

Parliament concerned about connections with cabinet ministers

Maldivian Democratic Party (MDP) MP Imthiyaz Fahmy submitted the motion to parliament to raise concerns about the Artur brothers’ presence in the country and their possible connections with Nazim and Adheeb.

“The Artur brothers are a direct threat to national security since they are – true to their old style and from the experiences of other countries – directly linked to the top government officials including Mr Mohamed Nazim who is both the Defense Minister and the acting Transport Minister, as well as Mr Ahmed Adheeb who is the Tourism Minister,” Fahmy told Minivan News.

“These are the most crucial government ministries with which the Artur brothers are looking to have special links to achieve their objectives,” he contended.

Fahmy said the Artur brothers were believed to have carried out “all sorts of serious illegal activities internationally” and that the Maldives “is incapable of handling these notorious conmen from Armenia. They are capable of taking local criminal gangs to different heights.”

Fahmy explained that immigration laws do not permit entry into the Maldives if the visitor is “even suspected” of being involved in human smuggling or trafficking; may be [considered] a national threat, or otherwise may commit crimes against the state.”

“Given all these facts – and that the Artur brothers are  world-infamous for carrying out criminal activities of this sort – they were allowed into the country and seen publicly with top government officials,” Fahmy added, alleging that the pair have three meetings with Adheeb and Nazim on Hulhumale’ and on Club Faru.

National security concerns politicised

While the extraordinary motion passed with 27 votes in favour to 10 against,  most MPs from non-MDP parties “were not in favor of this serious issue”, Fahmy claimed.

The Parliamentary Committee on National Security will “seriously look into the matter”, however because it is not an MDP-majority committee, Fahmy believes said it would not be easy for the opposition to hold Nazim and Adheeb accountable.

“You could see how much the Artur brothers have penetrated into the parliament from the number of no votes for this motion today,” he claimed.

During today’s parliamentary debate the MDP was accused of being connected with the Artur brothers by MPs, who claimed the Maldivian shareholder in a company registered by the brothers was affiliated with the party.

Ismail Waseem of H. Ever Chance was listed as holding a 3 percent share in ‘Artur Brothers World Connections’, registered in the Maldives in October 2012.

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

“No member holding a position in the party has anything to do with the Artur brothers,” Fahmy claimed. “Instead President Dr Waheed Hassan Manik, or his top government officials, are known to have been directly involved with them. It is this coup-government that has brought those conmen into this country,” Fahmy said.

Today’s parliamentary session was prolonged for an additional hour due to the extraordinary motion submitted.

Denials

Defense Minister Nazim and Tourism Minister Adheeb have meanwhile denied any involvement with infamous pair of Armenian brothers.

“I came to know about them after the rumours started spreading on social media networks. But no country had informed of us anything officially,” local media reported Nazim as saying.

“To my knowledge those two men have left the Maldives,” he said.

Adheeb acknowledged meeting the brothers during the Piston Cup event, but bemoaned to Haveeru how “information about this issue is being spread by the media rather negatively. I have no links with them.”

Speaking to Minivan News, Adheeb reiterated that he had no personal links with the Artur brothers, whom he said had now left the country on his recommendation.

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

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

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Comment: What law is lacking that children are punished by the system?

Hawwa (not her real name), is a 15-year-old girl from the Maldivian island of Feydhoo in Shaviyani Atoll said to have confessed to fornication.

On 26 February 2013, the Maldives Juvenile Court ruled she was to be punished by a 100 lashes. It was a ruling that once again raised concern among children’s rights actors at the national and international level.

Some segments of the public reacted to the sentence with unease. Perhaps this is what made Attorney General Azima Shakoor, at long last, wake up to the gravity of the case. When she finally spoke it was to explain, in purple prose, the difference between black and white. She expounded at great depth on the narrow chances parents stand of preventing their children from becoming the prey of paedophiles. She attempted to explain in detail how nascent, how fragile, some of the laws still were in the new Maldivian criminal justice system.

But, consider this. Article 35 (a) of the Constitution demands that family, society and State provide children with ‘special assistance and special protection’. Then there is the Protection of Children’s Rights Act (Law No. 9/91), and the Special Policy Governing Conduct Towards Child Sex Abusers Act (Law No. 12/2009). My question is this: given the existence of these instruments of law, can the decision to pursue Hawwa in the courts – and the subsequent determination of the Maldives Police Service, the Prosecutor General’s Office and the Juvenile Court to have her punished – be explained as arising from a legislative black hole? Or was it a failure of the various institutions to give her the required special assistance and protection to Hawwa, regardless of existing legal mechanisms?

The long arm of the law

Islamic Shari’a forms the basis of the Maldivian Constitution and its laws. I do not want to elaborate here on what Shari’a has to say on the protection of children. It is true, Article 10(b) of the Constitution states that Maldivian laws and regulations must be compatible with Shari’a. Why must this, however, mean that our inevitable first reaction to a child offender is the thought of punishment? If it were left to me, my first port of call would be the laws we already have – Shari’a-compliant as required by the Constitution. And I would see that for a child to offend, society must first create the conditions for it.

Innumerable circumstances arise in which the purity and innocence can be taken away from the child. So, even if the child has committed an offence – given the rights of children assured in the Constitution and other laws – what harm is there in pausing to think: is punishment called for at all?

1. Article 35(a) of the Constitution

Even a cursory reading of this Article makes it unequivocally clear there is no shirking the responsibility of protecting children and keeping them safe. Is there any better way to express in one short sentence the religious responsibility that we all bear to maintain the purity with which a child is born for as long as she lives? Who should be punished first for the offence a child commits? The family, society, and/or the State that created the conditions in which the child had to offend? Or the child?

2. Protection of Children’s Rights Act (Law No. 9/91)

The purpose of the law is clear from its name itself. More importantly, it lays out and explains in more detail ways in which children can be afforded the assistance and protection assured by Article 35 (a) of the Constitution, and it reminds once again, through another legal mechanism, that these are responsibilities family, society and State must bear.

When we look at Section 9 of this law, it refers to a very common term ‘mukallafs’ [Official English translation takes the word to mean ‘juvenile delinquents’]. However, the law does not define what a “mukallaf” [juvenile delinquent] is, calling for much contemplation. What does it really mean to be a “mukallaf”? Because, if the child is a “mukallaf”, no matter how young he or she may be, it is not necessary that he or she be given the opportunity for reform. My attempts to pin down the intended meaning of “mukallaf” led me to understand it as a term referring to any post-puberty Muslim with the ability to tell right from wrong.

This creates new questions more than it answers existing ones. Do children offend in full knowledge of what is right and wrong? Did her parents and teachers overcome their cultural reluctance to talk about such ‘embarrassing’ matters and explain to her the seriousness of the crime of fornication with all that it entails? It is parents and teachers who teach children the difference between right and wrong, this much I know. I have noticed that there isn’t much embarrassment when parents watch dramas like Kasauti together with their children. Very often, children are given full Internet access with no parental control and supervision. Why then do we fail to consider those who were negligent in their responsibilities towards the child? Why do we rush to use whatever law possible to punish the child rather than to assist and protect them?

Without a doubt, by the time Hawwa knew to think about life she was already a victim of sexual abuse, and that too, from within her family. Her mother could not protect her. The islanders could not do much. And the State institutions failed to do a single thing to protect her from the abuse being recurred. When abuse against Hawwa was reported and the accused denied the allegations, there was nobody to check if the abuse recurred. But when she admitted in the court that she knew having sex without marriage is a crime, the Judge did not even bother to ask her when she came to find that out. Maybe she thought she had committed an offence after police began a criminal investigation against her. Or maybe she agreed to have sex with someone who left her with no choice but to agree. Maybe her defence lawyer failed to speak up for her in the court. Or maybe the defence lawyer is a clueless imbecile.

3. Special Policy Governing Conduct Towards Child Sex Abusers Act (Law No. 12/2009)

There are seven important purposes to the law, all of which are directly or indirectly related to stopping Maldivian children from becoming victims of sexual abuse and to provide adequate protection and compensation to those children who do become such victims. Thus, the law defines several sexual offences and lays out strict punishments for each offence. Part 3 of this law provides for the circumstances where a child of certain ages may not consent to having sexual activities.

The law also outlines how a child sex offender must be treated and limits certain constitutional rights accorded to them. Part 5 of the law allows Maldives Police Service and the Prosecutor General to arrest and extend the detention of those accused of sexual offences against children. It also makes it incumbent upon state institutions to establish a state register that help identify child sex offenders and monitor their movements as well as to make information regarding known child sex offenders easily available to the public. Moreover, the law also makes it explicit the level of proof needed to establish sexual offences against children in a court of law and outlines what judges need to consider in deciding such a case.

Despite the existence of such a detailed law, I believe the only thing that Maldives Police Service – the lead investigator – saw [in Hawwa’s case] was the offence of fornication. This shouldn’t be surprising; after all, it is the child that they first questioned, not the suspect. If we look at Maldivian history, we see decades spent living in fear and intimidation from the government. Until recently, the words ‘police’ or ‘military’ were enough to drive an adult to soil himself. I can’t even begin to imagine what it must be like for a child victim of sex abuse.

What I am certain of is that if a suspect is questioned, and he or she immediately denies culpability, the questioning must stop. Perhaps some think that the ‘right to silence’ is assured in the Constitution as a joke; but that child, shaking with fear, must have been recalling and recounting to the police all of those horrific events, one by one.

The poor child has no chance to exercise her “right to remain silence” because I am certain that the child is questioned to find out who committed such heinous crimes against her. Think about it – how much pain are we inflicting on this child during this process? And, from all the talking that she did, maybe the only thing the police heard was the child saying, ‘I had sexual relations with someone’. But whatever it is, what we know for certain is that they sent her file to the Prosecutor General, to have her charged with the crime of fornication.

Perhaps, police couldn’t find a clause in that Law No. 12/2009 to use finding the person (or persons) who made her a victim of sexual abuse (which is the actual purpose of the law). Was what she told the police not of any assistance in identifying her abuser? Was even Part 5 of Law No. 12/2009 useless to the police?

4. Penal Code

If the offending child is under 16, and the offence falls under Hadd crimes, Section 7 of the Penal Code makes it impossible for the judge to exercise discretion and lessen the required sentence. This is a law that takes absolutely no account of the child’s right to special protection and safety. And we always see that child offenders are mostly prosecuted under this 40 year old Penal Code!

What is most striking is the failure to realise that the Section 7 of the Penal Code contradicts most of the Law No. 9/91 and some sections of the Law No. 12/2009. The prominent lawyers, the members of parliament elected by people as our legislators, and the various government institutions – they all failed to acknowledge and act on this fact. Instead, ignoring the true spirit in which child protection laws have been formulated, the institutions rush to punish children.

Institutional Negligence

Section 9 of Law No. 9/91 makes it incumbent upon the State to have a separate juvenile justice system to investigate, judge and punish child offenders. How good has the State been at fulfilling this responsibility? If I speak on this subject, many mouths will open in defence of the institutions. My every sentence will be backed up with some jargon. It happens often enough, and, indeed, that is what I want – to provoke them into saying what they want so that we can judge what weight those words really carry.

What I know is that a majority of serious offences involving children so far have been committed and continued to be committed over a long period of time. Yes, if a case is reported, investigators arrive at the scene and gather information. But is that enough? I disagree, and so would a large number of people. Let’s look at why.

1. Institutions responsible for protecting children’s rights

There is always a dedicated government institute for protecting the rights of the child. Its name changes often, but, I would like to believe, its purpose remains constant – fulfilling the government’s obligation to protect and assist children as stipulated in the Law No. 9/91.

What we continue to witness, though, is its incompetence. What it talks foremost is of the lack of funds. Of course, I accept that in the last year or two, budget shortfalls may have required suspending some projects. But how long has it been since these people were appointed, given air-conditioned offices and the wages so children’s rights can be protected? Why bring up the issue of funds whenever there is an individual case to be looked into? Listening to these excuses and forgetting about the future of their children at the expense of sympathising with them – this is not what Maldivians need.

It is normal for child abuse and negligence cases to drag on, dragging the child along with it. We know from the child protection institutions themselves that this is a regular occurrence in a number of the hundreds of small Maldivian islands. But, apart from celebrating the annual international Children’s Day or some other occasion, or holding some sort of a workshop, we rarely see these institutions in action.

Now that every island has more councillors than they know what to do with, and every administrative atoll has been given a council office and wages, why in the world aren’t child protection institutions working more closely with them to increase people’s awareness on child protection issues? Surely it doesn’t cost too much to run an information campaign that familiarises people with the legal mechanisms available against child sex offenders? Nor would it put intolerable pressure on available resources towards understanding the factors that contribute to the continuing reluctance among people to report such matters.

2. Investigative sector

The Family and Children Service Centre (as it is called now and under the Ministry of Gender, Family and Human Rights) and the Maldives Police Service are the main agencies involved in the investigative stages of child related offences. Depending on the type of case, the Human Rights Commission of the Maldives (HRCM) may also become involved. The Maldives Police Service has a dedicated unit with specialist investigators to deal with crimes involving children. But clearly, these institutions lack the capacity for identifying those who neglect or abuse children in various ways.

Even if the police have been given enough information by island councillor or others in the community, all it takes is for the suspect to deny involvement for the police to release them, unsure of what to do next. The next thing you hear is that police have sent a fornication file against the child to the Prosecutor General. When it comes to some cases, police proudly declare assistance being sought from the FBI or any other fancy international investigative or intelligence agency in locating a suspect. Why is such assistance not deemed necessary when trying to find someone accused of robbing a child of her purity and innocence and is prowling society to seek out other child prey? Is the protection of the rights of children and ensuring their safety not important for the Maldives Police Service, just the same?

3. Responsibilities of the Prosecutor General and the Attorney General

The Maldives Government enacted the Prosecutor General’s Act (Law No. 9/2008) on 2 September 2008 to streamline and strengthen the criminal justice system as required by the new Constitution. Furthermore, Article 133 (g) of the Constitution gives Attorney General the authority to determine the State’s main criminal prosecutions policy and to inform the Prosecutor General of it. Article 220(c) of the Constitution, meanwhile, states that the Prosecutor General should follow the Attorney General’s stated policies in executing his responsibilities. The required ‘Main Prosecution Policies in Criminal Offences’ was issued by the Attorney General on 9 September 2008.

This Prosecution Policy is comprised of twelve main policies and, from the outset, warns against drawing juvenile offenders into the criminal justice system. I would particularly like to draw your attention to the following two clauses in the Prosecution Policy:

Policy 10
Cases of sexual misconduct and fornication involving children are to be handled in a manner to avoid criminal convictions to the victims of such offences, and prosecution of such cases must be conducted, after due diligence is exercised to ensure that they are not subject to the criminal justice system.

Policy 11
Prosecution of offences of sexual misconduct and fornication involving children, causing physical harm on children, raping of children, forced sexual misconduct on children are to be after due diligence is exercised to ensure adequate protection can be provided to the victim of those offences.

I don’t want to elaborate on the two clauses above; their meaning is explicit. Just as clear is the requirement that the prosecutor general follow the Attorney General’s prosecution policy. But, with not a thought spared to the above policies, even in cases where children have been sexually abused, what the Prosecutor General hastens to do is seek the court’s permission to inflict 100 lashes on the child. She had no protection from the sexual emotional abuse she continued to suffer from the age of 11.

And, while the Prosecutor General continues to blatantly flout the Attorney General’s policies, the Attorney General continues to repeat the claim that there is neither law nor criminal procedures to deal with the matter properly. She bemoans the weaknesses of evidence law or some other law and wholly ignores the violation of the laws and policies that do exist.

The courts

Maldivian courts are no stranger to fornication cases involving children. Statistics show that even in 2011 alone 10 such cases against children under 18 years of age were filed in the courts. These are cases that can also be lodged under Section 7 of Law No. 12/2009.

But, I find it most concerning that children are being found guilty of fornication in cases filed for the purpose of prosecuting someone for forcing the child into a sexual act. These cases are being filed in the courts using an antiquated Penal Code.

In the application of criminal procedures such as level of proof required, there is no differentiation between a fornication case against a child victim of sexual abuse and a murderer. What sort of a criminal justice system is this? Passing a sentence based only on what she may have said in court, without taking into consideration the special assistance and protection the child is legally entitled to, is, in my opinion, invalidating not just the relevant laws but also the Constitution.

In conclusion

If we look at the progress of Hawwa’s case alone through the criminal justice system, it is obvious that things have sunk so low due to the negligence and failure of all those – institutions and individuals – responsible for the protection and safety of children at all levels.

Without a doubt, this case will spark all varieties of debate about how much or little safety and protection Maldivian children are being accorded in their own home country. What I do not accept is the argument that children are not being protected as much as they deserve because we lack the laws to do so. What I believe is that we, the parents, the society and the state institutions, have failed to protect children despite having the necessary legal mechanisms in our possession.

We must hasten to take the necessary steps to stop such negligence, and to protect our children, our future. Instead of a culture of punishing children, we must establish and maintain one that holds to account those who are negligent in providing children with the education, the upbringing and the protection they rightfully deserve.

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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Umar Naseer alleges PPM primaries rigged, declares “war within the party”

Former Interim Deputy Leader of the Progressive Party of the Maldives (PPM), Umar Naseer, has declared a “war within the party” against the “dark forces” he claimed had taken root within the party and vowed to bring in a “white revolution” to cleanse it from what he alleged included drug lords, gangsters and corruption rings.

Naseer made the remarks during a rally held on Tuesday evening, following his humiliating defeat in the PPM’s presidential primary.

The former military sergeant was at the losing end of the party’s primary held to determine its official presidential candidate, gaining just 7,450 votes – 5,646 votes less than his rival, the Parliamentary Group Leader of PPM MP Yameen Abdul Gayoom, who won with 13,096 votes – 63 percent of the vote.

Naseer – who is one of the founding members of the PPM – told supporters he had to battle the “entire machine” of the party during the primary, claiming that his opponent had every advantage in the race.

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

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

Even though Naseer admitted defeat, he claimed the party’s election had huge discrepancies including influencing of voters, vote buying and intimidation of his supporters.  He also alleged that many of his supporters were denied the right to vote, claiming that their names had not been on the lists.

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

Naseer further alleged that the hands of the elections officials involved in administrating the elections were tainted and had played a significant part in his defeat.

“On Kelaa in Haa Alif Atoll, they added the remaining ballot papers as votes for Yameen. On Fodhdhoo in Noonu Atoll, they took ballot papers that had my name ticked and invalidated it by ticking next to Yameen’s name. No ballot box was placed on Thulhaadhoo in Baa Atoll, but astonishingly results came from that island too,” he claimed.

“White revolution”

Despite the discrepancies, Naseer contended that he would not take a “single step back” and would remain firm in cleansing it of “dark forces”.

Naseer claimed his team would bring about a “white revolution” within the party, and declared war against corruption and gangs within PPM.

“This battle will be fought within PPM’s grounds and this battle will also be won within the lines of PPM,” he claimed, as supporters roared in support.

Naseer stated that although he had congratulated Yameen regardless of how he had won the primary, Naseer warned that he would not back him should he associate himself with people Naseer believed were corrupt.

Referring to recent remarks made by the Deputy Speaker of Parliament Ahmed Nazim – who claimed that he would join PPM very soon – Umar Naseer expressed his concern over “people who are renowned for corruption” joining the party.

“Remember, I told you about a corruption network. In just less than 24 hours after our colleague Yameen won the PPM primary, the most notorious figure within this corruption network, Deputy Speaker of Parliament Nazim, announces that he is joining the PPM. This is not a sheer coincidence,” Naseer claimed.

“I want to tell my colleague Yameen that he will never get my support if he keeps corrupt people like Nazim behind him. Some people may say that certain things should be done in the party interest, but there are times where this country should be bigger than the party to us,” he said.

“Money money cash cash okay?”

Meanwhile, in an audio clip of a phone conversation leaked to social media, a profession Yameen supporter attempts to buy the votes of Naseer supporters through a person identified in the clip as Ahmed ‘Mujey’ Mujthaba.

Mujthaba – who seemed to have been involved in Yameen’s primary election campaign on Gemanafushi in Gaaf Alif Atol – was given instructions to trade cash for votes on the island.

According to the audio recording, MVR 300,000 (US$ 19,455.25) was wired to Mujthaba, of which he was to distribute MVR 200,000 (US$ 12,970.17) among potential voters while he was to keep the remaining MVR 100,000 (US$ 6,485.08) for himself as “a small reward”.

“Hey Mujey, don’t tell this to anyone,” speaks a voice, who identifies himself as ‘Ismael’ and claims to be one of Yameen’s campaign managers.

“Not even a single person okay Mujey? This is between me and Mujey. This is between us.  What you should do is, distribute the 200,000 rufiyaa. The remaining 100,000 rufiyaa you keep it to yourself. Okay? You should do this very secretly, no one should know about this.”

Ismael is also heard asking Mujthaba to “destroy PPM MP Ilham Ahmed’s family” during the process. MP Ilham – who is the MP for Gemanafushi Island constituency – had supported Umar Naseer in the primaries.

Mujthaba claims that MP Ilham’s brothers in Male’ had called PPM members on the island and had said “they would give them a two-way ticket to India in return for vote”, to which Ismael responded that Ilham did not have the funds to pay such a large sum of money.

“They can’t give that to them now. They won’t have money even close to the amount of money we have. Not even close to ours. They’ll just keep bragging about that. So what you should do is go to their houses. Just go to their houses and wire in the cash and get all the votes. What you can do today is all that you can do, okay? There will be nothing else we can do after today,”

“Hey, you will also get a reward. If we can do this, you will get 100,000 rufiyaa, we have decided that. We have decided to give you 100,000 rufiyaa if you win this vote for us Mujey. Isn’t it a good reward?” he added. “Yes, if you can get the majority from that Island, you will get 100,000 rufiyaa,”

“Money money cash cash okay?” Ismael was repeatedly heard to say.

Minivan News sought to verify the authenticity of the recording, however Yameen and his campaign team were not responding to calls at time of press.

Speaking to Minivan News, Youth Wing Leader of PPM Ahmed Nazim – who is also involved in Umar Naseer’s campaign team – said that he did not wish to comment on the matter.

Translation of the audio clip

ISMAEL: Hey I am saying, everything is going alright now is it?

AHMED MUJTHABA: Yes. It will be alright

ISMAEL: So, how are things with opponents? [Repeatedly asks]

AHMED MUJTHABA: They are also there. They will also work in their capacity right?

ISMAEL: Not too many [people] right?

AHMED MUJTHABA: We are all good here. Not too many [people] working with them.

ISMAEL: I’ve called to arrange some cash.

AHMED MUJTHABA: I don’t think it is going to be very bad.

ISMAEL: Why? We have been getting information that Umar’s people are really weak.

AHMED MUJTHABA: Yeah. Last night, some of his supporters roamed around the island with cash. They even showed us the cash too. I don’t have any guarantee on their success; some people did not even accept the money.

ISMAEL: But for us…

AHMED MUJTHABA: They went to the house with the money.

ISMAEL: Aah…If they accept the money they would obviously vote in that manner. That is a big problem isn’t it? So, we also have to do that from our side, give a little bit more.

AHMED MUJTHABA: So then?

ISMAEL: Mujey we can arrange 200,000 rufiyaa immediately if you want.

AHMED MUJTHABA: We won’t be able to get it by today right?

ISMAEL: No. You can get it through Sheesha Ahmed. Isn’t Ahmed’s family [living] there, his wife’s family?

AHMED MUJTHABA: Hmm yeah.

ISMAEL: So when you say you want, handing over the money to Ahmed gets the job done.

AHMED MUJTHABA: Yeah.

ISMAEL: So what should I do?

AHMED MUJTHABA: Well, then let me talk to others and call back?

ISMAEL: No wait, I have a condition too. You will have to destroy MP Ahmed Ilham’s family in the process. Can you do that?

AHMED MUJTHABA: Wait, he was the one who got me a job. He was very upset with me. My family members have called me bull shit.

ISMAEL: Is it?

AHMED MUJTHABA: So destroy these people.

ISMAEL: That is why I have come out with courage.

AHMED MUJTHABA: Yes, this time this family should be destroyed. You have to be able to do this.

ISMAEL: He will be gone this time. This time very sure…yeah?

AHMED MUJTHABA:  This is something you should be able to do. On the other hand, islanders, people from your area are quite stupid. You should be able to control these people.

ISMAEL: I have a big family in this island. Our family is not an ordinary family. All our family members are against him. No one will be there to support them. That’s why, when it became intolerable, they have come out with cash.

AHMED MUJTHABA: Ilham’s brothers in Male have called us and said that they would give two-way ticket to India in return for vote. That is the level they had gone to. So they are very very desperate.

ISMAEL: They can’t give that to them now. They won’t have money even close to the amount of money we have. Not even close to ours. They’ll just keep bragging about that. So what you should do is go to their houses. Just go to their houses and wire in the cash and get all the votes. What you can do today is all that you can do, okay? There will be nothing else we can do after today.

ISMAEL: Then, people in your area are really dumb, isn’t it? Usually islanders are very dumb isn’t it? They have been made dumb and stupid.

ISMAEL: Hey, you will also get a reward. If we can do this, you will get 100,000 rufiyaa, we have decided that. We have decided to give you 100,000 rufiyaa if you win this vote for us Mujey. Isn’t it a good reward?

AHMED MUJTHABA: We will win you the votes from here. I am guaranteeing you that you will get majority from this island.

ISMAEL: Yes, if you can get the majority from that Island, you will get 100,000 rufiyaa. What?

AHMED MUJTHABA: I don’t want money for doing that.

ISMAEL: Yeah yeah…

[Voice becomes unclear as two begins to talk at the same time]

ISMAEL:  Hey listen to this. This money is something that is a secret between you and me. People giving money, this is not related to this. You should not tell this to even your friends.

AHMED MUJTHABA: Yes…

ISMAEL: Understood?

AHMED MUJTHABA: Hmm…

ISMAEL: This is not something I am giving to your group or people helping you. So this shall remain between us only. This is how the boss as has asked me to do, okay?

AHMED MUJTHABA: Hmm… You called last night as well right?

ISMAEL: Yeah. Yes. Hey bro, [repeatedly calls]. Money money cash cash alright? Understood?

AHMED MUJTHABA: [Laughs].

ISMAEL: Money money cash cash okay?

AHMED MUJTHABA: Don’t worry. I am saying you will get majority from this island by the will [of God].

ISMAEL: Yeah…Yeah.

AHMED MUJTHABA: You wait and see at 4:00pm today. I will call you today.

ISMAEL: Ahh…very good.

[Separate phone call]

ISMAEL: Is it Mujey ?

AHMED MUJTHABA: Yeah yeah true, it is Mujey.

ISMAEL: I called you, Ismael.

AHMED MUJTHABA: Yeah.

ISMAEL: Yeah, I said issue with money has been settled and finished. The money has been given to Ahmed. Who would be receiving the money from your end?

AHMED MUJTHABA: I don’t mind giving it to me. You can give this number.

ISMAEL:  Ah okay. So I should give your number right?

AHMED MUJTHABA: Hmm.

ISMAEL: What should I say? You should tell your full name Mujey. Then only isn’t it we can settle it.

AHMED MUJTHABA: Yes. Ahmed Mujthaba. Note it down.

ISMAEL:  Ahmed Mujthaba right?

AHMED MUJTHABA: Yes…Mujthaba. Should I give you my ID Card Number?

ISMAEL: Yes, tell me your ID Card Number [Mujthaba gives his ID Card Number]

ISMAEL: 2881…okay. Hey Mujey, don’t tell this to anyone. [Speaks in a hush voice] Not even a single person okay Mujey? This is between me and Mujey. This is between us.  What you should do is, distribute the 200,000 rufiyaa. The remaining 100,000 rufiyaa you keep it to yourself. Okay? You should do this very secretly, no one should know about this.

AHMED MUJTHABA: Yeah OK.

ISMAEL: Remember okay?

AHMED MUJTHABA:  OK.

ISMAEL: Alright then. We will inform the person that you will go to collect the money. Okay, take your ID Card with you.

AHMED MUJTHABA: OK.

ISMAEL: Thank you bro!

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Police arrest 57 year-old man on charges of performing black magic

Police have arrested a 57 year-old man on the island of Kurinbee in Haa Alifu Atoll on suspicion of performing black magic on the island.

An online newspaper based in Kurinbee, ‘touchwithkurinbee’, identified the man as Adam from the island of Kulhudhuffushi in Haa Dhaalu Atoll.

The paper reported that police obtained a search warrant from Kurinbee Court and searched the house he was staying in, discovering books and documents related to black magic.

According to the paper, Adam refused to hand over some documents and books to the police and kept telling them that he was not performing black magic, claiming that he had only practiced sorcery for medical purposes.

Ten days prior to the man’s arrest posters began appearing on walls around of Kurinbee issuing warnings that ‘’a sorcerer has been coming to Kurinbee and if he comes again his two legs will be broken.’’

On January 8, the body of 76 year-old man identified as Ali Hassan was discovered with multiple stab wounds in an abandoned home on Kudahuvadhoo.

The man was later found to have been murdered by a group of young islanders alleging he had murdered the mother of one of the group using black magic.

More recently, the island council on Ukulhas in North Ari Atoll alleged that a tree inside the school was possessed by evil spirits forced to live there because the school was under a spell, after female students at the school suddenly  fainted.

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Tourism, Defence Ministers deny involvement with “international criminals”

Tourism Minister Ahmed Adheeb and Defence Minister Mohamed Nazim have denied involvement with an infamous pair of Armenian brothers linked with drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya.

Photos of the Arturs in the company of the two Maldivian ministers emerged on social media over the weekend, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

One photo showed Artur Sargsyan next to Adheeb and Nazim, while another has him apparently starting one of the motorcycle races at the event, which was organised by the Maldivian National Defence Force (MNDF). Another image showed Sargsyan at the red carpet opening for the Olympus Cinema.

Defence Minister Nazim has denied any association with the brothers: “I came to know about them after the rumors started spreading on social media networks. But no country had informed of us anything officially,” local media reported Nazim as saying. “To my knowledge those two men have left the Maldives,” he said.

Adheeb acknowledged meeting the brothers during the event, but bemoaned to Haveeru how “information about this issue is being spread by the media rather negatively. I have no links with them.”

“They met with us in Hulhumale’. They told us that they were defrauded by some senior officials of the former government [former President Nasheed’s government], who took large sums of money from them for investment in the Maldives,” Adheeb said.

“If you want to know the truth about who has links with the Artur brothers, you should find out who the shareholders are of the company established by them in the Maldives. It’s not right that Haveeru reports everything that’s shared on social media. The photo showing [me with] the Artur brothers was taken at an event that was open to the public,” he said.

Meanwhile, a letter from the Tourism Ministry to immigration authorities requesting a residency visa for Margaryan and Sargayan Artur, dated January 27 and signed by Adheeb, was subsequently leaked on social media.

Speaking to Minivan New, Adheeb reiterated that he had no personal links with the Artur brothers, whom he said had now left the country on his recommendation.

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

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

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

Adheeb added that his decision to ask the brothers to leave had been “for the good of the country”.

He claimed issues concerning the two brothers had been politicised intentionally following the PPM primaries held on Saturday (March 30).

Details of the brothers’ investments in the Maldives – and their Maldivian partners – were also released by the Ministry for Economic Development.

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

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

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

The Untouchables

Kenyan media network KTN in 2011 dubbed the brothers ‘The Untouchables’ in a three-hour exposé of their activities in the country, during which time they were found to have ingratiated themselves with the government to such an extent that they were made deputy police commissioners – the third highest rank in the Kenyan police force.

Their arrival in Kenya followed the 2004 seizure by police of 1.1 tons of cocaine, the country’s largest cocaine haul worth US$88 million at the time.

Fifteen months later, according to an investigation by Kenya’s Standard newspaper, the brothers were brought into the country “by rogue government officials to set up and train a specialised anti-narcotics unit.”

“More than one source suggests the state was tricked into hiring enforcers working for drug traffickers who wanted to recover the cocaine being held in Kenya,” the Standard reported.

“The hired guns failed to complete their task after they were publicly exposed following their March 2, 2006, raid on the Standard Group. This was a bungled operation ordered on the strength of false information about an alleged story linking powerful individuals to drug trafficking in Kenya. No such story existed,” the paper stated.

In a Skype interview for the earlier KTN report, one of the brothers admitted to leading the armed, masked police raid on the media outlet, which saw journalists beaten, computers confiscated and newspapers burned.

The Artur brothers in Kenya

A leaked US Embassy cable in 2006 observed that “the presence in Kenya of armed foreigners working on behalf of ruling elements has alarmed many Kenyans, both in and out of government.”

“Despite repeated government denials, post believes foreigners were indeed directly involved in the police raids. One journalist who escaped the raids privately tells us police contacts warned him weeks earlier that foreigners had been imported to protect the First Family from public corruption charges,” read one leaked cable.

“Some believe these same foreigners played a role (via the Akasha crime family) in the 2004 cocaine shipments seized in Kenya, and have now returned to intimidate opponents (in or out of government) from releasing information incriminating State House in any illicit activities,” it added.

Whatever their real activities, the Kenyan government’s indulgence of the brothers came to an end three months after the Standard raid, when the brothers took umbrage at a request to search their bags at the Jomo Kenyatta International Airport and pulled guns on customs officers.

“The Arturs stormed the customs area, demanding their bags be allowed through,” reported KTN. “Customs protested, but were punched and shoved aside. The two drew pistols, forcing the officers to scamper for safety. They then left the airport.”

Travelling in and out of the country on multiple passports was “normal practice” for the brothers, KTN reported, “as was carrying guns around the city. They took over the town by storm while the government looked the other way.”

Facing international condemnation for its inaction over the pair, the Kenyan government finally suspended a number of senior police officials and ordered their arrest, KTN reported.

After a standoff at their residence, police used a vehicle to ram the gate of the compound and took the brothers into custody.

A search revealed of the residence revealed bulletproof jackets, gun holsters, CCTV and infra-red cameras, Kenyan passports in the brothers’ names, several AK-47 assault rifles, and four pistols with filed serial numbers, two of which were later found to belong to two officers of the Kenyan President’s elite escort unit who had been robbed of them at gunpoint, KTN reported.

“The men were finally kicked out of the country and disowned by state officials as ‘international criminals’,” reported the Standard.

KTN’s investigation into the ‘Untouchables’ Part One

KTN’s investigation into the ‘Untouchables’ Part Two, Three

http://www.youtube.com/watch?v=q4RAAwz9jko

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Police seize 57 unregistered foreigners in market

The Maldives Department of Immigration and Emigration has said that 57 unregistered foreign workers detained by police today were currently being processed by authorities ahead of a decision on whether they will face deportation.

According to local media, the foreign nationals, all found working working in the fish and market areas of Male’, were detained by police in an ongoing operation undertaken in conjunction with immigration officials.

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

Immigration Controller Dr Mohamed Ali today confirmed that the unregistered workers were presently being held by the Immigration Department, but did not specify where they were being kept or their nationality.

“We will process them and whoever has to go will be sent back,” he said.

Dr Ali did not clarify if the unregistered workers were presently being kept at a recently opened immigration shelter intended to temporarily house unregistered and illegal immigrants.

Few details have been provided to media on the shelter, which opened back in February this year as the Maldives comes under increasing pressure to try and alleviate the number of unregistered workers in the country amidst wider fears concerning human trafficking.

The Indian High Commission in Male’ was not responding to calls at time of press on whether any of its nationals were among the unregistered workers. Meanwhile, High Commissioner of Bangladesh to the Maldives Rear Admiral Abu Saeed Mohamed Abdul Awal said he had received no information on the unregistered workers at time of press.

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

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

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

Government campaign

The government has in recent months launched a special campaign intended to raising awareness of the rights of foreign workers, while earlier this year ratifying eight “fundamental” International Labour Organisation (ILO) conventions intended to bring legislation on employee rights and trade unions in line with international standards.

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

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

“Corrupt immigration practices”

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

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

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

“This is a common practice seen all over the world. But it creates major problems. If a foreigner wishes to go to law enforcement agencies for assistance, they will be asked to identify themselves with a passport,” the source said.

Third party agencies appeared to want to keep the passports to be able to “manipulate” foreign workers for their own financial advantage, the source explained.

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

Speaking back in February 2013, HRCM member Jeehan Mahmoud told Minivan News that despite attempts under the present government to try and introduce new legislation, the Maldives had made little progress towards improving the treatment and rights of foreign workers over the last four years.

Addressing the current scope of unregistered foreign labour, Maldives Association of Construction Industry (MACI) President Mohamed Ali Janah said an estimated 40 percent of the foreign employees in the sector were thought not to be legally registered.

Considering these numbers, Janah said he could not rule out the involvement of organised crime in certain employment agencies, which supply a large amount of foreign labour to building sites in the Maldives.

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