Month: March 2011

Government attempting to implement agenda “of Zionist Jews”, alleges PA

The opposition’s coalition partner, the People’s Alliance (PA), has publicly accused the Maldivian government of trying to implement the agenda of “Zionist Jews”.

In a statement published in Dhivehi on the party’s website, the PA, led by the half brother of the former President Maumoon Abdul Gayoom, Abdulla Yameen, claimed that “the UK, France and the US are selecting individuals from Islamic countries, whom they want to be the ruler, and are training them to implement Jewish policy.”

The PA claimed that “many influential figures in the current government are irreligious people and have shown ideas and actions that prove they were trained in the UK.

“This government commenced the work to pave way for other religions to disrupt religious unity,” alleged the PA. “When the Maldivian Democratic Party (MDP) came in to administration, they brought in foreign persons previously deported for conducting Christian missionary work, and gave them high positions in government.”

The PA also accused the government of attacking judges, disregarding the judiciary, trying to permit the sale of pork and alcohol on inhabited islands, introduce co-education, teach other religions, and attempting to build a church in the Maldives.

President Mohamed Nasheed’s Press Secretary Mohamed Zuhair condemned the party’s misuse of Islam for political purposes.

“Their remarks suggest that the PA interprets the government’s refrain from Jew-bashing as an agenda of hatred,” he said. “If they see the moderate Islamic policies of this government as anti-Islamic, then I have no further comment.”

He noted that the PA had boycotted the President’s address on the opening of Parliament, “but was then concerned enough about it to issue a statement in response.”

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CCHDC Dr Jamsheed resigns “due to lack of work”

Dr Ahmed Jamsheed, Director General for the Centre for Community Health and Diseases Control, has today announced his resignation from the post.

Dr Jamsheed confirmed to Minivan News that he had chosen to step down from the position over concerns about a perceived lack of work.

”I had to resign because I do not believe I am able to fulfill the responsibilities I was assigned and I do not have any work to do now,” Dr Jamsheed told Minivan News. ”I do not find any reason to remain in the position if I can’t fulfill those responsibilities.”

Dr Jamsheed did not wish to disclose further details of his resignation, adding that he simply did not believe his position was required if there was no work to do.

Press Secretary for the President, Mohamed Zuhair praised Dr Jamsheed for his work when contacted about the decision.

”The government’s high priority for the time is to decentralise public health, which means the work of [Dr Jamsheed’s] centre will be divided in to seven province offices,” said Zuhair. ”Maybe the changes the government are making are not in line with Dr Jamsheed.”

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Suspects arrested in gang assault case

Police have arrested several suspects in connection with a recent gang assault near the artificial beach area on Friday.

Haveeru reported that a group of young men had attacked another group with shovels and knives in front of children and women, one of whom fainted. The gang then reportedly held one witness at knife-point and stole his motorbike to escape.

All three victims were admitted to hospital, with 21 year-old Hussein Saeed from Hithadhoo in a critical condition.

Police did not provide further details of the arrests.

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WHO moves to Roashanee Building

The WHO Maldives Country Office has moved to a new on the sixth Floor of Roashanee Building, Sosun Magu, Male’. The new premises were officially opened by the WHO Representative in Maldives, Dr Jorge Mario Luna and the Minister of Health and Family, Aminath Jameel.

The new office was provided by the government of the Maldives, the same as the WHO’s first office in 1965. The building also houses the Ministry of Health and Family and most of the various departments that fall under it.

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TMA Chief engineer arrested for alleged sexual assault

Haveeru has reported that the Chief engineer of Trans Maldivian Airways (TMA) has been arrested for alleged sexually abuse of a female pilot, also working for TMA.

TMA told Haveeru it had no information regarding the incident.

However police confirmed to Haveeru that the chief engineer had been arrested.

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Parliament to vote on ministerial reappointments

The opposition-majority parliament will vote on the appointment of the new Minister of Tourism, Arts and Culture Dr Mariyam Zulfa, and Minister of Transport and Communication, Adil Saleem, later this month.

The two ministers were appointed during a ministerial shuffle prompted by parliament’s decision not to endorse seven members of cabinet following their en masse resignation in July 2010.

Haveeru reported that the Parliament Secretariat will present a committee’s evaluation report on the appointments on March 21.

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“Shared corruptions” with Maldives worth hundreds of millions, reports Democratic Voice of Burma

The Burmese authorities actively helped the Maldives “cover its tracks” while the Singapore branch of the State Trading Organisation (STO) funneled discounted OPEC oil to the junta using fraudulent paperwork and sold it at a premium, the Democratic Voice of Burma (DVB) has reported.

The DVB is describes itself as a non-profit news organisation providing accurate and unbiased news to Burma.

Referring to a draft report into the activities of STO Singapore compiled by forensic accountancy firm Grant Thorton on request of the Maldives government, “STO Singapore appear to have purchased fuel from Shell Eastern, the Singapore Petroleum Company and Petronas, and then sold it to STO, its parent company, or to third parties,” DVB said.

“The Maldives is given a special, cheap allocation of oil by OPEC because of the cartel’s preferential treatment for 100 percent Sunni Muslim nations, so the tiny island state under [former President] Gayoom would assume a far larger allocation of oil than the residents of the country needed,” it added.

Shipments destined for the Maldives would never arrive, and bills of lading recording receipt of cargo were missing, the report stated.

Details of the operation first appeared in an article by India’s The Week magazine, which identified the intermediary in the transaction between the two countries as Mocom Trading Pvt Ltd, a joint venture with a Malaysian company called Mocom Corporation Sdn Bhd, that was incorporated in 2004 to sell the oil allocation.

Mocom was one of only four foreign companies permitted to sell petroleum to the junta, alongside Daewoo, Hyundai and Petronas, the report stated – permission granted directly by Burma’s Energy Minister Brigadier-General Lun Thi.

The company had four director-shareholders: Kamal Bin Rashid, a Burmese national, two Maldivians: Fathimath Ashan and Sana Mansoor, and a Malaysian man named Raja Abdul Rashid Bin Raja Badiozaman, who was also Chief of Intelligence for the Malaysian armed forces for seven years. Then Managing Director of STO Singapore Ahmed Muneez was also a director.

According to the Grant Thorton report, the contract with Mocom Corporation revealed that a 40 percent commission on profits under the arrangement was paid directly into an account held by Rashid with the United Overseas Bank account in Singapore. The profits whereabouts beyond this point remain unknown.

When the story first broke, former STO chairman Abdulla Yameen, half brother of Gayoom and now leader of the opposition coalition party People’s Alliance (PA) party, told Minivan News that such trading was not illegal as STO Singapore was an “entrepreneurial” trade organisation that was licensed to trade in goods as well as supply the needs of the STO: “Even now the STO buys from one country and sells to those in need,” he said.

Yameen has acknowledged using the STO’s accounts to transfer money from the Maldives to his children in Singapore during his time as Chairman, but claims this was a legitimate means of avoiding foreign exchange fees.

The Week article had cited a source in the Singaporean police as stating that both Yameen and STO Singapore were under investigation. Minivan News contacted Singaporean police seeking to confirm the report, but was told by a police spokesperson that “It is inappropriate to comment on police investigations, if any.”

Obfuscation and heroin links

The DVB reported on several Burmese companies named in the Grant Thorton report as linked to Mocom.

“Among the companies who did business with the Maldivians was Kanbawza Bank, owned by Aung Ko Win, who is close to Burmese vice-general Maung Aye,” DVB reported.

Kanbawza Bank was “no stranger to controversy”, it noted.

“The bank was started in Shan state by the then-unknown and apparently ‘asset-less’ teacher, Aung Ko Win, who happened to meet and befriend Maung Aye. From mysterious profits made in the Shan hills – once the world’s largest source of opium – the bank has grown to become one of the biggest and most important financial institutions in Burma.”

Other companies which were doing business with the Maldives included Golden Aaron and S H NG Trading Pte Ltd, recorded active trading in 2002. During this period, according to the invoices obtained by Grant Thorton, STO revenue increased dramatically to $US78.8 million.

Both these Burmese companies are facing international sanctions, noted DVB, and are owned by Steven Law and his Singaporean wife, Cecilia NG. Law’s father, Lo Hsing Han, is described by the US government’s Office of Foreign Assets Control (OFAC) as “the godfather of heroin”.

Most of the Maldives’ heroin since the 1990s is of the ‘brown sugar’ variety of Afghan or Pakistani origin. However, according to the UN Office of Drugs and Crime Representative for East Asia and the Pacific, Gary Lewis – cited in the DVB report – a wave of ‘china white’ heroin appeared on the streets of Male’ in 2003.

The vast majority of this variety, many times stronger than brown sugar, is produced in Burma.

The DVB report concluded that details such as those appearing in the Grant Thorton report currently “ask more questions than they answer.”

But the outline of STO Singapore’s operations thus far suggested that the “shared corruptions” between Burma and the Maldives were “worth hundreds of millions, [from] which [it] will take generations to fully recover.”

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DRP “disintegrating” as factions mull new party possibilities

At least one MP of the opposition Dhivehi Rayyithunge Party (DRP) has claimed the party is on the brink of “disintegrating”, and will almost certainly split due to infighting.

DRP MP Ahmed Nihan told Minivan News that realistically, the formation of separate parties could only be stopped by nothing short of a “miracle” reconciliation between its current leader Ahmed Thasmeen Ali and the party’s ‘honorary leader’, former President Maumoon Abdul Gayoom.

A growing split between Thasmeen – endorsed by Gayoom on his retirement and elected unopposed – and a faction consisting of dismissed former Deputy Leader Umar Naseer and serving party members including MP Ahmed Mahlouf, has engulfed the party since December.

The Umar Naseer faction of the party campaigned alongside former president Gayoom during a tour of a number of islands ahead of last month’s local council elections.

However, the disputes between these factions this week have appeared to reach crisis point as members of Gayoom’s family publically criticised the current leadership on television.

Gayoom’s daughter Yumna Maumoon said Thursday evening that DRP members were concerned that Thasmeen was ruling the party dictatorially, as well as failing to properly oppose the government of President Mohamed Nasheed. An official DRP statement later denied Thasmeen was able to act in such a way under the party’s required conventions and suggested its leader still had the full backing of members.

Yet according to Nihan, some in the party are already considering potential names for a new party potentially based around the identity and ideas of Gayoom himself, but it was a development he said that was ultimately regretful for the DRP.

“[Until yesterday] I have been actively campaigning for the party since it began. It is therefore a very sad moment that the party is disintegrating,” he said. “We have worked for the best of the party and for the legacy of Gayoom so we can all experience better things. This now seems unlikely due to misconception and misinformation.”

Although no decision is claimed to have been taken as to then formation of a new political party, Nihan added that it was clear that Gayoom, who remains honorary leader of the DRP, was “very unhappy” with the recent conduct of Thasmeen.

Nihan said that concerns had been raised about comments allegedly made by Thasmeen on broadcast media such as DhiTV, where he was alleged to have shown disrespect to the former president.

These concerns come on the back of leaked audio excerpts allegedly of DRP Deputy Leader Ibrahim ‘Mavota’ Shareef stating a preference for the rival Maldivian Democratic Party (MDP) over a DRP led by Gayoom. Shareef later claimed that the recordings were his voice, but had been doctored out of context and leaked to the press.

Nihan said that now Thasmeen had publically spoken out in a manner that was disrespectful to the former president and DRP leader, the situation of factions within the party had been complicated further.

The MP went on to praise Yumna Maumoon’s decision to speak out for her father.  “What she did was excellent, coming out in support of her family,” he said.

Nihan stressed that the situation was not irreparable, but that keeping the DRP as a singular entity was unlikely.

“Maybe if some sort of miracle happens and these people can sit together and sort out their problems there may be a resolution,” he said. “Otherwise there will be a new party.”

While claiming to not side with either supporters of Thasmeen or Naseer in the DRP dispute, Nihan said he believed that it was down to the current party leader to try and solve the problems threatening to split the party.

“DRSP”

Nihan said that should the “inevitable” occur and the factions go their separate ways in the political landscape of the Maldives, the survival of the DRP name was irrelevant compared to the importance of having Gayoom’s backing.

“It is important to remember that Mr Gayoom is retired and will not contest, he has clearly indicated that he will not run,” said Nihan. “However, we [the party] will always be with his ideas of politics.”

Nihan claimed that if a new party was to be formed, he had already received unofficial suggestions about new titles via SMS; such as a possible party under the Dhivehi acronym of the DRSP.

Adding that no formal decisions had been made on the issue, the MP said that the rights to use the actual DRP name was not thought to be too important as opposed to ensuring the support of Gayoom himself to party members and voters.

However, Nihan claimed that as he had been the designer of the party’s sailboat logo, under recently passed intellectual property laws, he held the rights to the image.

“I designed the logo, which received over 700 votes to be adopted as the symbol of the party on 21 July 2005,” he said. “If anyone tries to make a big deal of the issue then we can claim it. They have never paid me for the use of [the logo].”

DRP leader Thasmeen, Ahmed Mahlouf, Umar Naseer and representatives for Maumoon Abdul Gayoom were all unavailable for comment at the time of going to press.

Speaking to Minivan News yesterday, DRP MP Rozaina Adam said that according to the party’s rules, former President Gayoom’s position as ‘Honorary Leader’ did not give him a say in the political running of the party.

“The political leader of the party is Thasmeen. He is the one who is legally responsible for the actions of the party. It is the DRP Council that votes on a course of action, not former President Gayoom,” Rozaina said.

She speculated that much of the tension within the party revolved around the Council’s decision last year to send former Deputy Leader Umar Naseer to the party’s disciplinary committee, which made the decision to remove Naseer from the DRP.

“It was the Council that voted to send Umar Naseer to the disciplinary committee, which made a decision regarding the issue, not Thasmeen himself,” Rozaina said, adding that it was doubtful whether Thasmeen even had the authority to change the decision of the committee.

The DRP had a review committee, Rozaina said, “but Umar did not even apply for that. Instead he went and complained like a little boy to Mr Gayoom, to try and get him to change the decision.”
A split was looking inevitable, she suggested.

“Right now it looks like we are heading towards that. A lot of members in the Gayoom faction have been talking about creating a new party. It probably will split – I don’t see us getting along or working together.”
Even in the event of a split, Rozaina said it was unlikely that the opposition’s parliamentary majority would be threatened. While there were five DRP MPs on Gayoom’s side, both sides were still working against the ruling MDP, she said.

The Dhivehi Qaumee Party (DQP), led by former Attorney General Hassan Saeed, has already joined Thasmeen’s side of the DRP as a new coalition partner.

Rozaina said the party’s other coalition partner, the People’s Alliance, had been leaning in support of Gayoom’s side.

“There’s been a lot of rumours that [PA Leader and half brother of Gayoom] Abdulla Yameen is behind all this, and that this is something he has been planning from within,” Rozaina suggested.

DRP MP Dr Abdulla Mausoom told Minivan News that while he had no comment on any specific allegations, he was “very happy” with the democratic processes within the party.

“Every decision is made in a democratic manner,” he said.

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Maldives’ first Islamic bank opens for business

The first Islamic bank in the Maldives opened today, promising Shariah-compliant banking services. President Mohamed Nasheed attended the opening ceremony this morning.

In an interview with Haveeru, CEO of Maldives Islamic Bank (MIB) Harith Harun said the bank entered the market with capital of Rf150 million (US$12 million), and would operate current, savings and term deposit accounts structured so as to avoid the payment of interest.

Harun told Haveeru the bank would also provide credit facilities to businesses and individuals under Murabahah (sale), Ijarah (lease) or Musharakah (equity participation), as well as trade finance, remittance and ancillary services.

Minimum initial deposit for a savings account would be Rf1000 or US$100, Harun said, Rf2500 or US$250 for a current account, and Rf5000 or US$500 for companies.

Harun told Haveeru that there was a strong demand for Islamic banking services in the Maldives. However he said the bank also faced issues with laws preventing foreign ownership of land, and would be unable to provide home-financing until the law was rectified. A 15 percent tax on the transfer of properly was also “disadvantageous”, he told Haveeru.

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