Committee to enlist Singapore parliament in US$800 million oil trade probe

Parliament’s Committee on National Security is requesting assistance from the parliament of Singapore to investigate the case related to US$800 million in “illegal” oil trade allegedly conducted by former President Maumoon Abdul Gayoom and his half-brother, the Progressive Party of the Maldives (PPM) presidential prospect, MP AbdullaYameen, Sun Online reports.

During the committee meeting Monday (January 21) MP Reeko Moosa Manik announced the parliament was notified to contact Singapore’s parliament requesting they facilitate meetings with the Singapore police and anti-corruption authority.

The Foreign Ministry refused to fully cooperate and said it would take two weeks to arrange the requested meetings, according to local media.

Travel to Singapore and Malaysia for the investigation was scheduled for January 20, however was delayed due to the “failure to arrange meetings with [the necessary] investigative bodies,” added Sun Online.

The alleged international money laundering racket involved Yameen as “the kingpin” of a scheme to buy subsidised oil through the State Trading Organisation’s branch in Singapore and sell it on through an entity called ‘Mocom Trading’ to the Burmese military junta, at a black market premium.

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Former President calls for “caretaker administration” as protesters take to the streets

Former President Mohamed Nasheed has called on parliament to create an interim, caretaker administration “which can lead the country towards a genuinely free and fair presidential election in which all candidates are able to freely compete.”

Almost a thousand Maldivian Democratic Party (MDP) demonstrators marched around Male’ this afternoon, the first such protest in Male’ for several months. Minivan News observed only a light police presence and no confrontations with authorities, aside from one protester who threw money in the face of a police officer.

The demonstration follows a week in which senior members of the defence and military gave evidence to a parliamentary inquiry alleging the transfer of power on February 7 “had all the hallmarks of a coup d’etat.”

Those members included Brigadier General Ibrahim Didi, Commander of Male’ area on February 7, Police Head of Intelligence Chief Superintendent Mohamed Hameed, Chief of Defense Force Major General Moosa Jaleel, Head of Military Intelligence Brigadier General Ahmed Nilaam, Chief Superintendent of Police Mohamed Jinah and Commissioner of Police Ahmed Faseeh. All six have since resigned or been suspended from duty.

Notably, many of those summoned told the committee they had given the same information to the Commonwealth-backed Commission of National Inquiry (CNI), but claimed their input was not reflected in its findings: no coup, no mutiny, and no resignation of the President under duress.

President Mohamed Waheed in a letter to Parliament Speaker Abdulla Shahid has previously said cabinet members, government officials, and members of the security forces would “shun” the committee, alleging it was operating outside its mandate.

“Legal experts and the Parliament’s Counsel General have also said the Committee is reviewing the CoNI report outside of its mandate. So the government will not partake in anything unlawful,” government spokesperson Ahmed Thaufeeg told local newspaper Haveeru.

The MDP has meanwhile compiled and distributed an English summary of the extensive Dhivehi minutes of the testimonies released this week.

“As per the CoNI’s terms of reference, after the publication of its report, the document was transmitted to key national institutions for their review and necessary action. This included the People’s Majlis (the Parliament) which received the report and transmitted it to the parliament’s oversight committees for scrutiny on the same day. It was sent to the executive oversight committee on September 18 2012,” the MDP noted.

“The testimonies of all the main witnesses summoned to the committee demonstrate a remarkable degree of consensus about what happened in early 2012, and a common understanding of the legality of the change in government,” the party said in an accompanying statement.

“All witnesses stated, unequivocally, that the change in government bore all the hallmarks of a coup d’etat. All named the same individuals as being central to the coup – with foremost among these the current commissioner of police and the current minister of defence.

“All made clear that following a meeting between opposition leaders and the-then Vice President, Mohamed Waheed, in the weeks preceded 7th February, those planning the coup swore their loyalty to him and thereafter he was fully implicated in the plot.

“All saw widespread evidence of collusion between elements of the police and army loyal to former President Gayoom and the main leaders of the coup. All had seen evidence that the plot to remove President Nasheed included the possibility that he would be assassinated if he did not leave willingly. And all claimed that the evidence and testimony they presented to the CoNI was either ignored or misrepresented.”

Deteriorating relations with India

In a separate statement, former President Nasheed expressed concern at the “deplorable manner” in which the government acted towards the Indian government, and its “treatment of the Indian people with contempt and disrespect.”

“Maldivians and Indians watched on in horror, as Waheed systematically destroyed the close relationship between our nations. It is imperative that friendly relations between Male’ and New Delhi are restored,” Nasheed said.

“Time and again, we have seen their petty, juvenile and counter-productive diplomacy strain relations with important and trusted friends. This has had a direct and detrimental impact on the Maldivian people.

“The restoration of good relations with India will only be possible with a legitimate government in Male’,” Nasheed added.

Nasheed’s comments follow reports this week that the Indian government had declined a request for an official visit by Foreign Minister Dr Abdul Samad Abdulla, who was seeking to set up a official visit for President Waheed.

“With elections expected in the next three to six months, [the Indian Prime Minister’s Office] was wary about Waheed or his foreign minister wrongly projecting a meeting for domestic political gains in the name of rapprochement with India,” the Indian Express reported.

Samad dismissed the reports and insisted that relations between the two countries remained cordial and “quite strong”, even as the Indian High Commission in Male’ released an 11 point list of consular grievances concerning the mistreatment of its nationals.

These included government departments withholding the passports and restricting the travel of Indian nationals, failing to renew visas in a timely fashion, charging disproportionately high fines for failure to renew visas, exploiting Indian workers, and failing to investigate threat calls to Indian diplomats.

Correction: An earlier version of this article incorrectly stated that money was thrown at an MNDF officer. Money was thrown at a police officer, who did not react.

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Elections Commission approves 17th political party

The Minister of State for Home Affairs and former Deputy Commissioner of Police Mohamed Fayaz has been granted permission by the Elections Commission (EC) to form a new political party, reports local media.

Assuming the newly formed National Industrial Alliance (NIA) can find 3000 members, it will become the 17th political party in the Maldives.

The NIA’s platform will focus on achieving economic freedom through investments and job opportunities for citizens as well as “bringing about a ‘revolution’ to Maldivian businesses and medium-sized companies” via government assistance and “other sources,” according to Sun Online.

Fayaz stated the NIA will cooperate with the government regardless of which party is in power.

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Group of men attack expatriate near artificial beach

A group of people attacked an expatriate near the artificial beach area in Male on Monday night.

‘’When we went to the area the assailants had fled,’’ said Police Sub-Inspector Hassan Haneef.

“The victim suffered minor injuries and police provided him with assistance. The victim said the group had tried to rob the victim,’’ Haneef said.

Haneef said no arrests have been made and did not disclose the nationality of the victim.

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Increase in Chinese presence in Maldives IT sector sparks Indian concern

Indian authorities have expressed concern over China’s expanding influence in the IT and telecom sectors in the Maldives, Indian media has reported.

The Indian Ministry of Communications and IT, along with security agencies in India, have now agreed that Beijing’s state-owned companies should be “kept at bay” from Maldives’ IT and telecom sectors, The Hindu reported.

Indian intelligence agencies were alerted to the issue after the Maldives requested a soft loan of US$54 million for an IT infrastructure project from China

The Ministry has suggested the Indian government plan a substantial investment in the Maldives along similar projects to ensure telecom traffic between India and Maldives is handled through equipment the Indian government has confidence in.

“The Government… may also plan substantial investment in the Maldives on similar projects [as being planned by China] ensuring that the traffic between India and the Maldives is handled through the equipment installed and commissioned in the Maldives by India,” read internal government note, according to Indian newspaper the Hindu.

The Sri Lankan subsidiary of Chinese telecom equipment-maker Huawei Technologies has already signed an agreement with Maldives’ National Centre of Information Technologies to develop IT infrastructure under the ‘Smart Maldives Project’, Indian media stated.

“The proposed project assumes significance due to the fact that China can capitalise its influence over the Maldives to utilise the latter’s network once the project is implemented,” the Indian Reasearch & Analysis Wing said in an internal note as reported by the Hindu.

Minivan News was awaiting a response from Indian Minister for Communications & Information Technology Shri Kapil Sibal and Indian External Affairs Minister Salman Khurshid at time of press.

Former Transport and Communications Minister Dr Ahmed Shamheed claimed the issue of Chinese involvement in the Maldivian IT sector had been raised by Indian officials in the past.

Shamheed said that a ‘smart card’ project that had been signed between China and Nasheed’s government to replace the National ID cards had sparked interest from the Indian government.

“The Indian High Commissioner in the Maldives once suggested to me that [the Chinese] would steal all of our government’s data should we work with them.

“The deal with the Chinese was that they would provide us with smart cards which will replace our current ID cards. When this happened, the Indian government wanted to provide us with their own system instead of the Chinese one,” Shamheed told Minivan News.

Acting Minister of Transport and Communications Mohamed Nazim was not responding to calls at time of press.

Defence Minister visits China

Last month (December 10, 2012) Minister of Defence and National Security Mohamed Nazim departed to China on an official five-day visit at the invitation of the Chinese Minister of National Defence.

The move fuelled speculation in the Indian media of a Chinese role in the government’s decision to void the agreement and evict the GMR-led consortium that took place two days prior to the visit in December.

“Looking at the political situation and political framework in Maldives, I can’t rule out anything,” GMR Airports chief financial officer (CFO) Sidharth Kapur told journalists in New Delhi in December.

Following official talks between the defence ministers, Chinese state-run Xinhua news agency reported in December that Nazim assured Chinese Minister of National Defence General Liang Guanglie that the Maldives was “willing to cement relations between the two countries and their militaries.”

Chinese companies discuss Maldives’ satellite slot

Former Minister of Communication Dr Ahmed Shamheed told Minivan News in December 2012 that Defence Minister Nazim had met with two Chinese companies interested in operating a satellite designated for the Maldives.

Under the International Telecommunication Union (ITU), the Maldives could be entitled to an “orbital slot” for a satellite.

Because the Maldives’ lacks the capabilities to launch and operate a satellite, the state would have to lease it out to an external party, Shamheed said.

According to Shamheed, Defence Minister Mohamed Nazim had already been approached by various Chinese companies who have expressed interest in the satellite venture.

“At first, I had been involved in casual meetings with these companies, but now it seems to getting more serious. Nazim had even questioned as to why we have not yet signed an agreement with them,” Shamheed alleged.

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MPs and Police respond to intel chiefs’ Nasheed assassination attempt allegations

Former Head of Intelligence Chief Superintendent ‘MC’ Mohamed Hameed has stated in his January 9 testimony to the parliament’s Executive Oversight Committee that the police intelligence department received information about two separate assassination plans against former President Mohamed Nasheed.

Hameed further alleged that MP ‘RedWave’ Ahmed Saleem had stored a “poisonous chemical” in his company warehouse in 2011 and that the intelligence department learned of plans to use this deadly chemical to assassinate the then president.

Speaking in the same committee, former military intelligence head Brigadier General Ahmed Nilam also claimed to have received information about an assassination attempt planned to have been carried out during an MNDF live-fire event.

Former Minister of Human Rights of the current administration Fathimath Dhiyana Saeed has also spoken in December 2012 of assassination plans made against Nasheed by politicians she had then referred to as X and Y. She has since revealed X to be Deputy Speaker of Parliament People’s Alliance (PA) MP Ahmed Nazim and Y to be independent MP Mohamed Nasheed.

Following the public release of these allegations, MP Nasheed, MP Saleem and the police institution have responded denying the allegations.

Not involved in any assassination plans: MP Nasheed

Independent MP Nasheed has published an article on his personal blog denying involvement in any assassination plans.

Nasheed wrote that he had never spoken with former Gender Minister Dhiyana of any plans to assassinate Nasheed.

Questioning whether Dhiyana had indeed stated that MP Nasheed had spoken to her of involvement in orchestrating a coup d’etat to topple the former administration, he denied having ever brought up such a subject with her. He furthermore stated that he did not believe Dhiyana would have made such a statement.

Dhiyana’s account, released as a booklet titled “Silent Enquiry: A Personal Memoir on the issue of the Transfer of Powers on the 7th of February 2012” does not accuse person “Y”, later identified as MP Nasheed, of having partaken in assassination plans.

It however stated that through conversation with MP Nasheed she had learnt that he had pledged support to then Vice President, current President Mohamed Waheed Hassan, while he had refused the offer of the post of Vice President “should Waheed ascend to power in the coming week.”

“A week before the now disputed resignation of President Nasheed, his Vice President had invited ‘Y’ to his residence for dinner. After dinner, when he was about to leave, when he was bending over to put on his shoes, the Vice President had bent over and whispered into his ears that things would be difficult in the coming week and whether ‘Y’ would help him. ‘Y’, not suspecting that anything out of the ordinary would happen in the coming week had assured the Vice President that he would indeed help him,” Dhiyana wrote.

Deputy Speaker of Parliament Ahmed Nazim has so far not responded publicly to the allegations made against him.

Will take the matter to court: MP Saleem

Progressive Party of Maldives (PPM) MP ‘RedWave’ Ahmed Saleem released a statement on Monday claiming the public release of statements given by intelligence chiefs of police and the defence forces had caused losses worth millions to businesses in which he holds a stake.

In response to the allegations of his involvement in an assassination plan against Nasheed, Saleem stated that he intends to take legal action against a number of persons he perceives as being responsible for the loss caused to him.

Saleem stated that the parliament, MDP and individual persons were included in the entities against whom he would be filing cases in the Civil Court. He furthermore states his intention to lodge a complaint with police asking them to look into the “criminal activity of the committing of unlawful activities to destroy [his] business.”

Saleem denied ever having involvement in any plans to take the life of any person.

No records of assassination plans found: PC Riyaz

Commissioner of Police Abdulla Riyaz was reported in local media as saying that there were no records of investigations having been undertaken into any suspected assassination attempts against Nasheed.

Riyaz stated that police had looked into the matter after the former police intelligence head gave his testimony to the parliament.

“We found no records of such an assassination attempt, and no indication that any investigation had been carried out on the matter. As a norm, if such serious intelligence information had been received, an investigation would definitely be undertaken,” Riyaz is reported to have said.

Riyaz further stated that the police had now been instructed to look into the matter further and to determine why no official records had been lodged if such critical information had indeed been uncovered by the police.

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Cabinet Ministers attend parliament committee despite President’s orders “to shun”

Minister of Defence and National Security Mohamed Nazim and Minister of Education Ahmed Asim have attended Parliament’s Executive Oversight Committee despite President Mohamed Waheed Hassan’s orders to “shun” committees.

The committee summoned the two ministers to attend its meeting at 10:00am on Tuesday over a decision to construct an airport in the island of Maafaru in Noonu Atoll, and the ongoing protests in the same island since December 30, 2012 due to a lack of basic services.

The committee, in its meeting on Monday, had also agreed to send out an official parliamentary order summoning them if ministers refused to attend the committee meeting as they were initially asked to.

Meanwhile, President Waheed had informed Parliament Speaker Abdulla Shahid through a letter on Sunday that cabinet members, government officials and members of the security forces will “shun” the committee. Waheed had stated then that this “shun” would be in place until Shahid is able to ensure parliament actions are “in line” with the Constitution of the Maldives and the parliament’s Rules of Procedure.

Speaking at the committee meeting today, Nazim said the government would very soon be announcing openings for bidding to construct the island’s airport.

Nazim is reported as saying that since the project is not included in the state budget, it could only be carried out through corporate social responsibility projects. He stated that the government is willing to give “one or two” islands to persons willing to take on the project.

Maafaru Councillor Anwar Abdul Ghani, who was also present at today’s committee meeting, responded that they did not want the airport if it would not come with a sewerage system and jetty as per the initial plans.

Minister of Defence Mohamed Nazim and Minister of Education Ahmed Asim were not responding to calls at the time of press.

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Police release owner of fraudulent Maleesha Hajj Group to house arrest

Police have released the 42 year-old Head of Maleesha Hajj Group Abdul Latheef, who was arrested on charges of fraudulently collecting MVR 11.9 million (US$77,0000) from clients of his Hajj Group, under house arrest.

Police Sub-Inspector Hassan Haneef told Minivan News Abdul Latheef was switched to house arrest two days ago due to his medical condition.

‘’Police made the decision to release him after considering his medical condition, on advice from doctors who examined his case,’’ Haneef said.

In late September police alleged that Abdul Latheef had defrauded 175 people of MVR 12 million (US$778,000) after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

The owner of the business allegedly collected MVR 68,000 (US$4400) from each person, who wished to go to Mecca this year to fulfill the Hajj, one of the five pillars of Islam.

The issue was reported to police after clients of Maleesha Hajj Group noticed that the group had not called them or responded to any of their calls, and that the Maleesha Hajj Group office on Hulhumale’ was closed.

By the time police began looking for Abdul Latheef he had fled from the Maldives, and his whereabouts were unknown.

On October 2, 2012, Interpol issued a red notice to locate and apprehend Abdul Latheef and on November 25, police located and arrested him at the Mount Lavinia Hotel in Colombo, Sri Lanka.

At the time, Sri Lankan police told local newspaper Haveeru that Abdul Latheef was suspected of being involved in a Sri Lankan money laundering ring as well, and that he was also suspected of collecting money from Sri Lankans.

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Parliament fails to pass critical child protection bills: report

A study recently published by the Human Rights Commission of the Maldives (HRCM) highlights numerous participation and protection policy deficiencies putting Maldivian children at serious risk of harm.

The report, Child participation in the Maldives: An assessment of knowledge analyses how much the Maldives – as a fledgling democratic state and society – knows of children’s rights to participation, and assesses the mechanisms in place to protect their fundamental human rights.

The UNICEF-backed report, which was finished in 2011 but only published in January 2013, discusses children’s rights in regard to situations of violence, healthcare, family, media, and play. Children consulted were primarily from Male’ and various alternative care facilities located near Male’.

Ultimately the report recommends government and civil society organisations “push for a radical change in the traditional thinking which dominates Maldivian perceptions of children: children should be seen and not heard,” as this study states.

“If children are not heard today, who will speak for the Maldivian democracy tomorrow?”

The wide gaps between policies, legislative instruments, and their actual implementation are limiting the realisation of “progressive” measures that have been developed to enable and protect children’s rights, according to the report.

These shortcomings occur as a result of a lack of resources, political will, qualified professionals, and deliberate obstruction due to political polarisation.

In one example the report highlights the lack of a tracking system for the Ministry of Education to monitor nationwide attendance records. Thus, without the cooperation of the parliament, education cannot be made compulsory.

“The Ministry of Education is concerned with the remarkably long period of time it is taking for the parliament to pass the education bill (pending from 2009 onwards),” the report states.

The Juvenile Justice Act is another piece of legislation parliament has yet to be enacted, despite the establishment of a Juvenile Justice Court.

“This has meant that minors who commit offences, however major or minor, enter into the country’s criminal justice system, and have to be dealt with as adults.”

In practice this has led to sentencing being delayed until the child has reached 18 years of age, despite “substantial changes in behavior”. There are no separate detention centers for adults and minors, and “reformatories” are only available for boys.

“This is a form of gender discrimination at the state level that should not be occurring, and which the state should address as a matter of urgency,” the report added.

“We feel that we don’t have any rights to speak”

Focus group consultations with children as well as interviews with youth in “alternative care” facilities demonstrated how these policy shortcomings are harming Maldivian children.

The political polarisation paralysing parliament has prevented concepts of “democracy, human rights, and active citizenship,” as well as current affairs, from being discussed in schools, the report states. As a result many children are unaware of their legal rights and try to seek information outside of school.

“When we ask about issues that are talked about in parliament, we don’t really get an explanation. Also, if we become unruly and loud in the class, we are seen as ‘becoming the Majlis’,” said one child.

In a related issue, school administrations are preventing children’s participation in civil society organisations by either banning it outright or requiring school permission.

“Please let me go” – 13 year-old ETCC Maafushi resident

Government alternative care institutions intended to provide shelter, rehabilitation, or “restorative justice” suffer from the “large gaps between policy and reality,” the report stated.

Acute staffing and budget shortfalls combined with the lack of children’s rights education and the exclusion of children’s feedback have “deprived [residents] of their liberty”. Staff caring for the children are often excluded from important decisions impacting children’s quality of life at the facilities, the report said.

It cites the conditions at the Maafushi island Education and Training Centre for Children (ETCC) run by the Ministry of Education as an example.

“None of [the children] are properly informed of the reasons why they are at the centre, nor are they given any clear indications as to why they have been detained, how long they can expect to be there, and what the procedures are for leaving.

“Many were left completely in the dark by their families about their intentions to send them to Maafushi—some children only found out en route or once they arrived at the centre,” the report added.

Similar circumstances exist at the Kudakudhinge Hiyaa (Children’s Shelter) on Villingili island. The limited access to resources creates a gulf between the government’s Minimum Standards for Alternative Care Institutions and actual quality of life at the centre, the report found.

Feydhoo Finolhu Detention Centre

“A fundamental problem with the facility” exists at the Correctional Training Centre for Children on Feydhoo Finolhu island – run by the Juvenile Justice Unit (JJU) of the Ministry of Home Affairs and the Maldives Police Service’s Child Protection Unit.

“None of the children who are at the facility have been charged with a crime, let alone convicted of one,” stated the report.

The children held in “administrative detention” at Feydhoo Finolhu are identified by police as “dangerous to the wider society and themselves… because they possess the potential for committing serious offenses,” the report added.

Police officers in civilian clothes care for, guard, and teach the children. The centre reports that its success rate for correcting antisocial behavior is 80 percent.

However, sources familiar with the facility alleged to Minivan News that two juveniles detained at the facility were beaten by police officers and chose to swim to Male’ rather than stay in the facility.

Children’s rights marginalised

No state or independent institutions are mandated solely to protect children’s rights, and no coordinating body exists for the various government agencies to address different children’s issues. “Lumping” children’s rights with issues pertaining to other vulnerable groups has marginalised them, according to the report.

“[This] reinforces the general perception of children as no more than another segment of society that needs protection… thus children at large – not just their views and opinions – are very often neglected or pushed to the bottom of the state’s list of priorities.”

Few policy and legislative mechanisms exist that “formally require” children participate in decisions that will affect their lives. Both the 2008 constitution and the Law on the Protection of the Rights of the Child (91/9) lack such a provision.

Instead there is a tendency to focus on protections while excluding “positive” rights, such as children’s right to be heard, to information, and participation in political and social affairs, the report notes.

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