Civil Court banishes lease holder of uninhabited island over non-payment of rent

The Civil Court yesterday banished the lease holder of Gaaf Alif Funadhoo for two months and 15 days for non-payment of rent for the island leased for agriculture.

The Maldives Inland Revenue Authority (MIRA) had sought execution of a previous Civil Court judgment ordering Ahmed Abdul Azeez, of Galolhu Aima, to pay outstanding rent and fines worth MVR1.7 million (US$110,246). The court had also ordered that Azeez be placed under house arrest for a month.

As MIRA had sought execution of the judgment for a second time due to non-payment, the court noted in the verdict (Dhivehi) that banishment was stipulated by the regulations for such cases of decreed debt.

However, according to local media, banishment sentences are no longer enforced.

MIRA has reportedly filed cases seeking MVR41.7 million (US$2.7 million) in unpaid taxes.

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New ACC members nominated, PIC members appointed

President Abdulla Yameen has forwarded 5 names to the People’s Majlis for membership of the Anti Corruption Commission.

Current members Hassan Luthfee and Muaviz Rasheed have been renominated along with Aminath Minna, Yazumeed Mohamed, and Sofwath Mohamed. The ACC’s inaugural five-year term is set to end this year.

The president has also appointed three members to the Police Integrity Commission with Ali Nadheem, Fathimath Sareera Ali Shareef, and Mohamed Faruhad receiving letters of appointment at the President’s Office yesterday.

The new members for the five-person commission had been approved by the Majlis earlier this week, while a fourth nominee was rejected.

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Whale sharks make waves in Maldives: Press Association

“A small group of whale sharks in the Maldives is proving more popular than anyone could have imagined,” writes the Press Association.

“On their own, the majestic creatures living in a single Maldivian atoll – a ring-shaped chain of islands formed of coral – account for nearly 3% of global tourism devoted to sharks, a study shows.

The whale shark is the world’s biggest fish, reaching lengths of 40ft (12.2m) or more. Despite its appearance, it is a gentle giant that preys on nothing larger than shrimp-like plankton.

Last year the South Ari atoll Marine Protected Area (Sampa) attracted between 77,000 and 78,000 tourists on whale shark excursions, bringing in a direct income of £5.6 million to operators.”

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Police begin dismantling gang huts

Police this morning began dismantling huts in open spaces in Malé used exclusively by gangs in the capital.

Huts in open spaces between the carnival and the Henveiru park were cleared out this morning, police said. In addition, the open space near the State Trading Organisation head office and the park near Petral cafe are among areas police would target.

Police issued a public notice yesterday urging members of the public to remove any private property in such areas.

Police said earlier this month that huts and other sheltered areas in Malé used as makeshift dens by gangs “facilitate the assaults happening in Malé as well as the drug trade.”

Moreover, sports pitches in such areas were being leased while small-scale farming was also ongoing, police had noted.

Police has launched “special efforts” to curb gang violence following a spate of violent assaults since July 28 that left an 18-year-old stabbing victim dead.

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New passport verification system set up at immigration counters

A new e-passport verification system donated by the International Organisation for Migration (IOM) has been set up at immigration counters at the Ibrahim Nasir International Airport (INIA) and the foreign labour section at the immigration department, reports local media.

Speaking at a function at Hulhulé Island Hotel yesterday, IOM Programme Manager Alia Hijree explained that the system could be used if an immigration officer feels suspicious about a passport or visa, adding that the process would only take 19 seconds.

“In this short time we verify the details about a suspicious person, to match those details stored on the electronic chip of the e-passport. The system will find how much the details match. In addition to this, the system will be able to check the type of ink used in the passport along with several other details,” she was quoted as saying by Haveeru.

Defence Minister Colonel (Retired) Mohamed Nazim meanwhile said the Maldives was targeted by smugglers while the threat of terrorism was a major concern in the region.

“Today criminals are more organized, technologically more capable, and increasingly operate across the borders. The threat of terrorism is a major concern in this region,” he was quoted as saying by Sun Online.

Counter-terrorism measures are being implemented to strengthen border control, he added.

“To strengthen our border security and minimise the threat of terrorism and trans-national crime, we are working hard to implement robust border security measures and also counter terrorism measures as well.”

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Approximately MVR10 million spent on mosque renovation, says Islamic minister

The government spent about MVR10 million (US$648,508) on renovating mosques across the country ahead of Ramadan this year, Islamic Minister Dr Mohamed Shaheem Ali Saeed informed parliament yesterday.

Responding to a question tabled by Addu Meedhoo MP Rozaina Adam concerning developments in her constituency, Shaheem said MVR1 million (US$64,850) was allocated in July for the renovation of 65 mosques in the southernmost atoll.

Plans for the construction of a large “modern” mosque in the Hithadhoo ward has been discussed with the Addu City Council, he revealed.

As the people of Addu City, however, requested the construction of an Islamic Centre with classrooms and a library, Shaheem continued, the project has been revised “in line with the people’s wishes.”

Funds have been allocated in this year’s budget to commence the project, he added.

The council was also informed earlier this year of plans to construct a waqf building to raise funds for Islamic affairs, he continued, noting that proceeds from leasing the building would be spent under the council’s supervision.

The funds would be used for mosque renovation and Quran classes, he explained, adding that the ministry was seeking finances from the Islamic Development Bank in Jeddah.

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India-Maldives friendship association to conduct seminar on expatriate workers

The Friendship Association of India and Maldives (FAIM) will conduct its second ‘Let’s talk’ seminar this Friday, this time covering the topic of expatriates in the Maldives.

The seminar will take place at 8:30pm this Friday (August 15) at the CHSE hall in Malé. Officials from the high commissions of India and Sri Lanka, and the consulate of the Philippines will participate in the panel discussion.

Questions tackled during the discussion will include: do we need to employ expatriates in the Maldives, does expatriate skill and labour contribute to the wellbeing of the Maldives, and does the presence of expatriates enrich the society of the Maldives?

Government estimates of the Maldives’ expatriate work report around 88,175, growing from less than 30,000 in the year 2000.

Local NGO Transparency Maldives, however, has suggested that overall figure may be closer to 200,000 and has called for greater awareness of the abuses and poor conditions many workers are facing.

The FAIM invites members of the public to attend and join the debate.

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Case of Russian smuggling cocaine halted due to language barriers

The case of Prutova Angelina, a young Russian charged with smuggling 2kg of cocaine into the Maldives has been halted due to language barriers.

Angelina – a 25-year-old Russian national – was arrested on January 27 of this year, when she arrived in the Maldives from Sao Paulo, Brazil.

Judge Abdullah Nasheed said that the next hearing will be held only after finding a translator who spoke Russian, according t Haveeru.

According to reports, during the first hearing of her case, with the aid of a translator, the state read aloud all of the charges against her at court. Angelina then demanded for a translator who knows Russian.

“I know English only a little bit”, Angelina replied when the judge questioned her about her English, reported Haveeru.

Angelina demanded for a translator who knew Russian for a second time when the charge sheet was read out to her.

She also said that she wished to arrange a lawyer for herself.

According to reports, Angelina failed to answer when she was asked how long it would take to arrange a lawyer, and the judge then instructed her to arrange a lawyer for the second hearing of her case.

Despite being sent to the Prosecutor General’s Office in April, the case had already been delayed due to a dispute between the Criminal Court and the PG’s office over the provision of a translator.

The Law on Narcotic Drugs and Psychotropic Substances stipulates that a foreign national charged with importing over 1 gram of narcotics will be sentenced to life imprisonment. There is also a possibility of received a minimum fine of MVR10,000 (US$651).

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President presents MIRA’s “Ran Laari” awards

President Abdulla Yameen presented the Maldives Inland Revenue Authority’s (MIRA) “Ran Laari” (golden laari) awards at a ceremony last night to 11 taxpayers that paid the highest amount of tax last year.

According to MIRA, taxes paid by the 11 recipients accounted for 17 percent of the MVR9.8 billion (US$636 million) collected as tax revenue in 2013.

The five private companies that paid the highest amount in taxes were Villa Shipping and Trading Company, Trans-Maldivian Airways, Crown Company, Kurehdhoo Holding, and Sunland Hotels.

Among government-owned companies, the award was presented to the Maldives Airports Company while the daughter of former Vice President Mohamed Waheed Deen, Aminath Sheznee, the late Hussain Shakir, BHM owner Hussain Moosa, and Helegili resort operator Annie Mary Emmy were given the award in the individual category.

Speaking at the ceremony in Dharubaaruge, President Yameen said MIRA’s efforts were “credit worthy” and praised the authority’s employees.

The “litmus test” for MIRA’s success and efficiency should be how much the cost of administration declines every year, he added.

Yameen suggested that the authority’s target should be spending 10 laari for every MVR199 (US$13) collected as tax revenue.

MIRA’s work would have to be “amplified” in the future in conjunction with the government’s efforts to diversify the economy and broaden the tax base, he said.

The tax base, structure, terminology, and methodology would be very different from the current “simplistic corporate taxation” once new industries are introduced, Yameen explained, referring to a possible petroleum tax as an example.

A custom duty levied at the border for imported goods for the easiest tax to collect as opposed to value added taxes such as sales taxes, he noted, which involves a much higher cost of administration.

In the future, he added, all sales transactions should “ultimately” be viewable on a MIRA main frame as it would significantly lower administrative costs.

Taxation in any country inevitably involves “tax fraud,” Yameen continued, which involves tax evasion and deliberate fraud.

While the current administration did not wish to criminalise and prosecute businesses, Yameen said cases of tax evasion could not be disregarded.

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