ACC confirms GIP investigation; Transparency calls for inter-agency taskforce to tackle state resources misuse

The Anti-Corruption Commission (ACC) has confirmed it is investigating President Mohamed Waheed’s Gaumee Ihthihad Party (GIP) over allegations the party used state records to fill out membership forms in an effort to bulk up its numbers.

The party has denied the allegations, with Haveeru citing a GIP official as insisting: “we got members to sign for our party by taking to the streets of Male’ and visiting the islets. People are leveling various allegations because we managed to reach 10,000 members at the last minute.”

GIP spokesperson Abbas Adil Riza was not responding to calls from Minivan News at time of press.

Party membership is not necessarily a reflection of voting support in the Maldives. However, with the introduction of the recent political parties bill, parties are required to have a minimum membership of 10,000 to be formally recognised by the Elections Commission (EC) and receive state funding.

The passage of the bill earlier this year – passed by a parliament largely controlled by the country’s three largest political parties – left small parties with little parliamentary representation such as GIP, the Dhivehi Qaumee Party (DQP), Adhaalath Party (AP) and the Maldives Development Alliance (MDA) facing potential dissolution.

Of these parties, only the AP was able to obtain the required membership before the bill came into effect. The fate of the others was put on hold following a Supreme Court injunction, while they sought to reach the required membership.

The Elections Commission has meanwhile expressed concerns about fraudulent membership forms being submitted.

Use of state resources

Transparency Maldives has called for police, the EC, ACC and Prosecutor General’s Office to create an “interagency taskforce” to tackle election issues such as the misuse of state resources.

Senior Project Coordinator Azim Zahir said while a party such as GIP was in the spotlight due to their connection with the incumbent president, attention was also required at local council level.

“It’s not just trips made by a President [before an election]. During our pre-election assessment we met local councils who told us police transport was being used by candidates of certain political parties,” he noted, citing one example.

Auditor General Niyaz Ibrahim told newspaper Haveeru last week that President Waheed’s visits to islands and pledging of infrastructure projects could be considered campaigning at the state’s expense.

As Niyaz believed public funds and resources should not be used for campaigning, the Auditor General’s Office was in the process of drafting campaign finance rules to distinguish official visits from campaign trips.

The recommendations would be based on the American model, he added, and shared with the President’s Office and parliamentary committees.

Under this model, the president would be advised to announce campaign trips in advance and reimburse the office for expenses incurred during unofficial trips.

A formula would be recommended to identify unofficial components of official trips, Niyaz explained.

“The main purpose of these rules is to recover the cost of unofficial trips. We are looking to make the rules public along with the President’s Office audit report,” he was was quoted as saying at the time.

The Elections Commission has meanwhile told local media that the commission was powerless to prevent political activities outside the official campaigning period of 120 days prior to the election.

“After the announcement of the presidential election, we will take all necessary action within the authority and powers of the commission. Compliance bureaus will be established and officials of the commission will be deployed to every island in which voting will take place. According to the law, political activities conducted before that cannot be stopped,” Vice President of the EC Ahmed Fayaz told Sun Online.

Transparency Maldives Project Coordinator Zahir stated however that major parties had already begun campaigning, and noted that the US model provided for an ‘informal’ campaigning period ahead of the official period.

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Man arrested for attack on Sonee Sports security guard

A man was arrested for attacking a Sonee Sports security guard with a sharp object in an attempt to rob the office, reports local media.

The Police Services told local media the 27 year-old was trying to break into the office and “items normally used for robberies” were recovered during an inspection of the area.

The injured security was taken to ADK Hospital for treatment and was later released, according to police.

The case is currently under investigation.

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Maldives voters will shun PPM, MDP for “national stability” of coalition government: GIP

President Dr Mohamed Waheed’s Gaumee Ithihaad Party (GIP) has claimed voters will shun the country’s two largest political parties during September’s elections in favour of the “national stability” offered by a coalition representing the current government.

The comments were made as discussions continued this week between the GIP and the leaders of three other government-aligned parties in order to outline the direction of a recently formed coalition that will back President Waheed in the upcoming elections.  The president’s party has maintained that the coalition backing Waheed was not expected to deviate much from the policies of the current government.

Earlier this week, the government-aligned Dhivehi Rayyithunge Party (DRP) announced it would be joining the religious conservative Adhaalath Party and the Dhivehi Qaumee Party (DQP) in a coalition backing President Waheed’s re-election. The DRP is the largest party in terms of MP numbers to so far back President Waheed, whose own GIP party currently has no political representation in parliament.

However, former Maldives President and founder of the government-aligned Progressive Party of Maldives (PPM) Maumoon Abdul Gayoom today told local media that Dr Waheed’s coalition presented no threat to the election bid of its own candidate MP Abdulla Yameen.

The PPM – the country’s second largest party in terms of number of MPs – back in March elected MP Yameen to stand as its presidential candidate and has continued to reject calls to join a coalition against the opposition Maldivian Democratic Party ahead of the elections. Yameen is Gayoom’s half brother.

Stabilisation measures

GIP Spokesperson Abbas Adil Riza told Minivan News today that he believed the country’s voters were “quite happy” with the stabilisation measures taken by President Waheed’s current coalition government. He added therefore that it was his belief the electorate would favour ensuring the stability of the nation by backing the president and his supporters rather than supporting the MDP or PPM.

Asked whether the president’s coalition would be able to win the election against the MDP and PPM, respectively the majority and minority leaders in parliament, Riza claimed national support was dwindling for the two parties.

“Even at its peak, the MDP could not get more than 25 percent of the vote,” he said. “The PPM on the other hand is backed by supporters of [former President] Maumoon Abdul Gayoom, not Yameen. The majority of [PPM supporters] favour joining the coalition.

Abbas added that the coalition had yet to choose a candidate to stand as President Waheed’s running mate, although discussions between leaders of the PPM, DQP and the Adhaalath Party were continuing today.

“I’m not aware of what these decisions are about, but all three parties have shown they agree on one thing – their support for President Waheed,” he said.

Abbas added that after agreeing to back the president, it would be “easy” for the coalition to outline a combined manifesto ahead of the elections due to their experience of working together – along with the PPM and MP Gasim Ibrahim’s Jumhoree Party (JP) – in the current government since the controversial transfer of power on February 7, 2012.

“These parties are already working in a coalition with this government and have been setting the national agenda for the last two years,” he said. “In terms of policy, I don’t think we will see a significant deviation from the economic policies and development programs we have already seen. People care more about the stability of a nation than any political party.”

Responding to Riza’s comments, the PPM today questioned the political strength of the three party’s currently backing President’s Waheed, while also dismissing the effectiveness of coalitions in the Maldives dating to the country’s first multi-party elections in 2008.

PPM MP Ahmed Nihan said that even if the president continued to extend his coalition to all other political parties in the country, the elections will remain a contest between the rival ideologies of former President Mohamed Nasheed -represnted by the MDP – and former President Gayoom – represented by the PPM.

“Just 48 hours ago we concluded a meeting in Addu Atoll, one of the largest areas in the country outside of Male’. Given the numbers of people we met there, it is clear there are only two parties,” he said.

Nihan added that while the PPM would continue to support President Waheed as part of the present coalition government up to September’s elections, it would not be looking to join any coalition ahead of voting.

“Originally in the first round of the 2008 elections, former President Gayoom failed to obtain enough votes to get re-elected. As we know, Nashed then formed a coalition to win the election in the second round,” he said. “What we saw then was after 20 days, JP Leader Gasim Ibrahim resigned without much reason from the government. This has put a big question mark over the strength of coalitions.”

Nihan added that DQP Leader Dr Hassan Saeed, the present Special Advisor to President Waheed, has previously expressed “unconditional support” for the MDP and Nasheed following the 2008 presidential elections.  Yet he noted that the DQP, under Dr Saeed, went on to become one of the most vocal opponents of the Nasheed administration.

Nihan claimed that as a result of the country’s previous experience of coalition government, he believed there would be little appetite among voters for a power sharing government ahead of September’s vote.

MDP candidate former President Nasheed has also declared his party has ruled out forming a coalition during the elections, criticising the effectiveness of power sharing in Maldivian politics.

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Haveeru shareholders sue chairman for failure to pay share of profits since 1983

Two shareholders of the Maldives’ largest print and online newspaper, Haveeru, have sued the company’s Chairman Mohamed Zahir Hussain alleging he had run the company on his own behalf and failed to pay their shares as stated in a 1983 agreement when the company was first established.

The first hearing into the case was held today in the Civil Court. A lawyer representing two of the shareholders told the court that there had been an agreement made on April 1, 1983 at the establishment of the publication stating that the profits would be share equally among Chairman Zahir Hussain, Ibrahim Rasheed, Abdulla Farooq and Mohamed Naeem.

According to local media, the lawyer told the court that Zahir has been running the company without the involvement of the other three shareholders and in such a way that the other three were not receiving any of the profits.

The suit requests, the court order Zahir pay the amount owed since 1983 to the other shareholders.

The lawyer also requested the court issue an injunction preventing the sale of Haveeru to another party before the case reaches a conclusion, on the understanding it would harm the interests of the other shareholders.

The court has said that it will decide on the request for injunction during the next hearing. Haveeru was represented by former Attorney General Husnu Suood.

Minivan News understands that Haveeru has been placed for sale by its chairman and is soliciting bidders.

The Maldives’ second oldest newspaper, Miadhu News, and its assets were meanwhile bought in April by presidential candidate and Jumhoree Party (JP) Leader and MP Gasim Ibrahim.  Resort tycoon Gasim is also a member of the Judicial Services Commission (JSC) and owner of private broadcaster VTV.

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Police launch investigation into social media sex scandal ring

Police Commissioner Abdulla Riyaz has said police have received reports that people are being solicited for cybersex over social media and blackmailed with compromising pictures and videos.

Commissioner Riyaz confirmed the investigation to local newspaper Haveeru but declined to provide details. A police media official likewise declined to provide any information beyond confirming the investigation was underway, or whether any arrests had been made.

Police investigated a similar case in February 2011, leading to the arrest of 14 people. Police concluded the investigation and sent it to the Prosecutor General’s Office, but the case was never sent to court.

At the time, police revealed the 14 individuals, including a minor, had been arrested on suspicion of obtaining hundreds of nude pictures and videos stored on computers and external hard drives.  It was alleged that these images had been obtained through inviting Maldivians to befriend fake Facebook profiles with the image of a young blond woman, and soliciting them for cybersex.

Police said at the time that two profiles with the names of ‘Lyshiaa Limanom’ and ‘Angelic Sharrown’ were used by the suspects to gather compromising pictures and videos of victims performing explicit acts, in some cases in the presence of minors. Investigators stated that they would also be investigating these people people for committing crimes.

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Letter: JSC claims to have been endorsed by US Ambassador

Dear Madam Ambassador Michele J Sison,

I write to you as a member of the Maldives Judicial Service Commission 2009 to 2011, and as an advocate for rule of law and constitutional democratic government in the Maldives, to express my concern following the recent remarks attributed by the Maldives’ Judicial Service Commission to yourself, Madam Ambassador, in a statement published on the said Commission’s website on May 8, 2013.

The original statement in Dhivehi is to be found on http://jsc.gov.mv/2013/05/1561.

The Dhivehi statement claims that “Ambassador Michele J Sison approves of the functioning of the Maldives’ Judicial Service Commission”, and agrees the actions of the Commission are up to the “best possible standards”.

The statement further suggests that, thus, the Commission is cleared of all the long standing, very serious allegations against it.

The statement appears to be another attempt by the Maldives Judicial Service Commission to cover up its breaches, political activism, abuse of powers, and continued actions against Constitution and State through political activism, misconstruing dialogue, and misleading the public.

Hence, I would like to recall to your kind attention the very serious allegations against the Maldives’ Judicial Service Commission that remain pending without proper Inquiry by the State. These include:

  1. Breach of trust, refusal to uphold its constitutional duties, and cover up of judicial activism and corruption;
  2. Unconstitutional nullification of Constitution Article 285, and the deliberate and willful corruption of the Judiciary, the silent coup;
  3. Corruption of the High Court by cherry picking judges;
  4. Corruption of the Supreme Court by the Judicial Service Commission failing to follow due process, and fulfill its constitutional duties and responsibilities.

Further, I would also like to bring to your attention the reports of some major independent fact finding missions and international bodies which consistently conclude that the Judicial Service Commission acted outside its mandate, failed to respect Constitution or the democratic principles therein, misconstrued law and legal concepts, is highly politicised and partial, and is not fulfilling its constitutional mandate of building trust in the judiciary by holding judges to account.

  1. Report of the International Commission of Jurists (February, 2011)
  2. Dialogue and Concluding Observations of the UN Human Rights Committee, Geneva (June, 2012)
  3. Report of Professor Tom Ginsburg supported and funded by the United States Embassy and UNDP, and prepared for Raajje Foundation (December, 2012)
  4. Observations by the UN Special Rapporteur on the Independence of Judges and Lawyers at the conclusion of visit to the Maldives (February, 2013)
  5. Press Release and Report of the South Asians for Human Rights (SAHR) mission led by Justice Leila Seth (India) to the Maldives in August 2012 (April, 2013)

Having been a part of the Judicial Service Commission, and being very familiar with the modus operandi of the Commission and its current Chair, Supreme Court Justice Adam Mohamed Abdulla, it is plausible to me that the statement of the Judicial Service Commission is its own politics and does not necessarily reflect the United States’ endorsement of the Maldives’ Judicial Service Commissions’ constitutional breaches or the sitting bench permitted to continue without check or due process as required by section 285 of the Maldives’ Constitution (2008).

Further, the Judicial Service Commission’s role leading up to the February 7, 2012 transfer of power, and in its close personal engagement with prosecuting President Mohamed Nasheed has only confirmed to the Maldives’ public that the Commission is not deserving of public trust, and that the Judiciary is hijacked as I have consistently maintained.

It is also very telling that I have continued to strongly and continuously criticize the Judicial Service Commission and Courts without any legal action whatsoever against myself for “contempt of court” or “tainting the image of the Courts and judges” in a situation where others have been investigated and prosecuted for the said “crimes” for saying far less than I have and continue to do.

It stands to reason the Maldives cannot consolidate democracy with a flawed judiciary; or the questions that hang upon it, and haunt us in the Maldives today.

Yours sincerely,

Aishath Velezinee

Velezinee is a former member of the Judicial Services Commission (JSC) and an outspoken whistleblower on judicial corruption. She was stabbed three times in the street in broad daylight in early 2011.

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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Fioyree Island suffers storm damage due to bad weather

Ongoing stormy weather in the Maldives has damaged another island in the south, Fiyoree, located in Gaafu Dhaalu Atoll.

Fiyoree has suffered storm related damage, including flooding, fallen trees and roofs of some homes have been blown off by strong winds, reports local media.

Fiyoree Island Council President Mohamed Ahmed told local media that Sunday’s (May 12) bad weather had also destroyed yam crops planted in preparation for Ramadan and flooded parts of the island.

The Maldives National Defence Force (MNDF) is working to drain the flooded areas, including the yam farms.

Since 2009, Fiyoree has been visited by “several groups” conducting surveys on flood prevention in the yam-growing areas, which flood each time there is heavy rain, according to Ahmed. He expressed concern that despite four years of surveys, a drainage system has not yet been established on the island.

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UN expresses concern about local groups claiming affiliation for political polling

The United Nations in the Maldives has expressed concern about “individuals and groups” reported to be visiting homes to conduct political surveys, claiming to be UN affiliated.
“The UN system in Maldives expresses concern over reports that individuals and groups purporting to be affiliated with the United Nations in Maldives have been visiting homes to canvas opinion and views on a number of issues of political significance,” the UN’s country office in the Maldives said in a statement.
“The UN system is not undertaking any surveys or opinion polls of this nature, and have not authorised any individual or group or organisation to undertake any survey of this nature in the country,” the statement added.
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Authorities plan museum of finance

Financial authorities and service providers in the Maldives yesterday (May 13) reached an agreement to establish a museum of finance within the capital over the next two years, local media has reported.

The agreement, which was signed by the Tourism Ministry, Maldives Monetary Authority (MMA), the Bank of Maldives (BML), the Capital Market Development Authority (CMDA) and private enterprise Allied Insurance, was reached during a Pension Office meeting held at the Kurumba Maldives resort.

Pension Office Chief Executive Officer Hussain Manik was quoted in Sun Online as claiming that obtaining funding for the project, expected to be established in a corner of the existing National Museum building in Male’, would begin soon.

Tourism Minister Ahmed Adheeb told local media that the museum of finance would aim to provide visitors with an overview of the economic history of the Maldives.

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