Day: June 27, 2013

Bank of Maldives reportedly resolves US$58 million debt chase out of court

The Supreme Court has dismissed an appeal filed by two companies linked to Dhivehi Rayyithunge Party (DRP) Leader and President Mohamed Waheed’s vice presidential candidate Ahmed Thasmeen Ali concerning unpaid debts to the Bank of Maldives (BML), after an out-of-court settlement was reportedly reached by both parties.

Lawyers representing Mahandhoo Investments and Kabalifaru Investments – companies with ties to Thasmeen – told presiding Supreme Justice Ali Hameed that they had negotiated a settlement with BML over US$58 million owed to the bank, according to local media.

Mahandhoo and Kabalifaru had appealed a High Court verdict upholding a Civil Court ruling – issued three years and eight months ago – ordering the companies to settle the debt.

BML lawyers confirmed to the court that such an agreement had been reached and that they had no objection to the Supreme Court dismissing the case, private broadcaster VTV reported.

Thasmeen and the Department of Judicial Administration were not responding to calls at time of press.

Minivan News is also awaiting a response from BML, with the bank’s public relations manager Hussain Rasheed claiming he had not received official confirmation that a settlement had been reached in the case at time of press.

Today’s case was heard a day after Ahmed Faiz, a council member of President Waheed’s Gaumee Ihthihaad Party (GIP), was arrested after reportedly trying to sell a sex tape of a Supreme Court Justice.

Media reports have not identified the judge involved in the case. However, potentially compromising photos alleged to depict Supreme Justice Ali Hameed, who oversaw today’s trial of the BML case, began circulating on social media in March this year. The images appear to show the judge in a hotel room with a woman.

Debt claims

In October 2011, the High Court upheld Civil Court verdicts issued in late 2009 ordering Mahandhoo Investments and Kabalifaru Investments to repay millions of dollars worth of loans to BML.

In the first case involving Mahandhoo Investments, BML issued a US$23.5 million demand loan, a US$103,200 bank guarantee and US$30,090 letter of credit on July 10, 2008.

The second case involved a US$3.3 million loan issued to Kabaalifaru Investment. A Civil Court verdict on September 30, 2009 ordered the company to settle the debt within 12 months.

Meanwhile, a third case involving a Civil Court verdict in December 2009 ordered luxury yachting company Sultans of the Seas – with close ties to the DRP leader – to pay over US$50 million in unpaid loans, including incurred interest and fines, was also appealed at the High Court.

In September 2009, Maldives Customs filed a case at Civil Court to recover US$8.5 million from Sultans of the Seas in unpaid duties and fines for allegedly defrauding customs to import two luxury yachts, and in February 2010 the court ordered the company to pay MVR 110 million (US$7 million) as fines and unpaid import duties.

MP Thasmeen, this month appointed as the running mate of President Dr Mohamed Waheed ahead of September’s election, is himself expected to face a Supreme Court case over whether his parliamentary seat should be vacated over the issue of unpaid debts.

Former opposition Maldivian Democratic Party (MDP) MP Mohamed Musthafa announced his intention this week to file a case at the country’s apex court requesting a decision on whether Thasmeen should lose his seat for not paying back loans taken from Deputy Speaker of Parliament Ahmed Nazim.

Musthafa also raised issues concerning funding taken from the Bank of Maldives by companies including Mahandhoo Investments and Kabalifaru Investments, in which the DRP Leader is said to be a shareholder.

Musthafa was disqualified from the parliament in 2012 over an unpaid decreed debt, which the court concluded had rendered him constitutionally ineligible to remain in the seat.

As a consequence, he argued there was precedent for the court to declare MP Thasmeen’s Kendhoo Constituency seat vacant.

On June 17, the Civil Court ordered all Thasmeen’s bank accounts of frozen, and ordered immigration to withhold his passport following a case filed by Deputy Speaker Nazim to recover a debt of MVR 1.92 million (US$124,513).

Nazim filed the case requesting enforcement of a Civil Court verdict in April 2011 – upheld by the High Court in April 2013 – ordering the vice presidential candidate to pay back the money.

Nazim, an MP with the Progressive Party of the Maldives (PPM), initially sued Thasmeen in March 2011 to recover the remainder of a loan worth MVR 2.55 million (US$200,000).

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Civil Court rules in favour of PPM over contested primary results

The Civil Court today ruled in favour of the Progressive Party of Maldives (PPM) in a case filed by former PPM Deputy Leader Umar Naseer, challenging the outcome of the party’s presidential primary in March 2013 in which he lost to the party’s parliamentary group leader, MP Abdulla Yameen.

Umar sought invalidation of the primary results on the grounds that 8,915 people who were not officially registered as PPM members had been allowed to vote in violation of the Political Parties Act.

In the verdict (Dhivehi) delivered this afternoon, Civil Court Judge Aisha Shujoon ruled that a decision by the PPM strategic planning committee to not omit from the official registry names of members who changed parties during the period from December 1, 2012 to February 28, 2013 was unlawful.

However, she noted, Umar Naseer did not submit any evidence to prove to the court that registered members of other political parties voted in the PPM primary.

Moreover, as the Political Parties Act did not clearly specify procedures for members to register with a party, Shujoon noted that PPM members whose forms had been accepted by the party and listed in the membership rolls could participate in the primary, despite their forms not being processed by the Elections Commission (EC) and entered into the official registry.

The judge also noted that despite a provision in the PPM’s charter or regulations for the party’s election committee to make the list of eligible voters public two weeks before voting, the list was not released in accordance with the PPM’s charter.

However, as Umar Naseer did not lodge an official complaint using the party’s internal mechanisms, the court believed that “Umar Naseer did not have any complaints regarding the matter and even though it happened, it did so with Umar Naseer’s consent.”

Based on the procedural points raised by both sides during the trial, Judge Shujoon ruled that there were no legal grounds to grant Umar’s request to invalidate the primary.

According to newspaper Haveeru, Shujoon said after reading out the verdict that the court believed there were irregularities in the PPM primary, but explained that the case was concluded based on relevant procedural issues and available evidence.

Prior to submission of the case, Umar was dismissed from the PPM on April 27 this year after levelling serious allegations against PPM presidential candidate MP Abdulla Yameen at a rally held shortly after he was defeated in the primary.

The rally was organised without the approval of the PPM council, which contended that it was held in violation of the party’s rules mandating support for the presidential candidate after the primary.

Umar went ahead with the rally despite pleas for unity by the party’s leader and figurehead, former President Maumoon Abdul Gayoom, half-brother of the primary winner.

Umar alleged at the rally that primary winner Yameen was backed by the Gayoom family and the PPM parliamentary group, controlled all of the party’s organs, including the council and election committee, and had “rigged” the primary by ballot stuffing, falsifying the count and “pouring black money” to buy votes.

He further alleged that criminal gangs, convicts and drug smuggling “networks” were part of Yameen’s campaign team.

“Less than 24 hours after my brother Abdulla Yameen won the primary, the foremost person in the Maldives’ corruption network, Deputy Speaker of the People’s Majlis Ahmed Nazim joined the PPM,” Umar said, declaring that he would not back Yameen if he contests the September presidential election with “corrupt people” in his team.

Yameen meanwhile denied the accusations, while the PPM later asked Umar to apologise for his remarks or face disciplinary action.

According to local media reports, supporters of Umar Naseer have been joining business magnate Gasim Ibrahim’s Jumhooree Party (JP) and campaigning for the JP presidential candidate. Among the high-profile defections from Umar’s camp following the disputed primary was PPM MP Ilham Ahmed, also a deputy leader of the party, who joined the JP in April this year.

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Customs seize MVR 10 million worth of drugs hidden in mattresses

Customs officials last night seized 11.6 kilograms of illegal narcotics which they claim has an estimated street value of more than MVR 10 million (US$650,000).

The shipment of drugs was hidden inside foam mattresses imported from India.

Customs Superintendent Abdulla Shareef said in a press conference today that customs intelligence had received information about the shipment two months ago, and had been preparing for the operation for a long time.

The drugs were smuggled into the country on a cargo boat that set out from India on June 19, according to Shareef.

Shareef told the press that customs officials searched the boat at 10:00pm while it was docked in the Male’ commercial harbour, and discovered 14 packets hidden inside seven mattresses.

Two Maldivians have been arrested in connection with the case.

According to Shareef, the packets included one kilogram of heroin and 10.6 kilograms of hash oil.

He said the drugs seized were handed to police early this morning.

Police spokesperson Ismail Ali told Minivan News police could not give any details on the case and said they would only confirm the shipment had been handed over.

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Thousands rally in Male’ for MDP’s eighth anniversary and carnival parade

The Maldivian Democratic Party (MDP) celebrated their eighth anniversary with thousands of people participating in last night’s march and spectators lining the streets of the capital.

The excitement was palpable as thousands came out of their neighborhoods, crammed the sidewalks and climbed on top of any available structures to watch the parade spectacle and take photos. Countless people were seen waving and shouting from their windows and balconies as the anniversary parade circled around Male’.

MDP has claimed upwards of 15,000 parade participants – some social media estimates were upwards of 20,000 – took part in the event. Minivan News observed the protest parade stretching the entire length and width of the nearly two kilometre long thoroughfare of Majeedhee Magu.

Protesters represented a variety of demographics including children, youth, the elderly, disabled, women and men, organised into groups, some carrying giant MDP flags, while others waved yellow ribbons, fans or pom poms.

Groups of women were twirling yellow umbrellas adorned with frangipani flowers (the party’s symbol) or carrying signs with the slogan ‘ehburun’ (meaning a one round victory). Some young men played volleyball while others in the parade drummed a festive beat.

Women and men alike were shaking yellow pom-poms and dancing in the streets to music remixing dance beats with phrases from former President Mohamed Nasheed’s speeches.

The Dhivehi lyrics translated to “MDP is a ship for all seas, This party is not going to sink, We will not fade away, You can arrest us, jail us and kill us but MDP’s ‘fikuru’ (ideology) can no longer be eradicated/wiped out from the Maldives”.

Countless parade participants, including port workers, were also adorned with yellow construction hats, while two young men wore milk and banana costumes in recognition of a previous Nasheed speech in which he discussed the importance of child nutrition, and pledged to ensure every school child had a suitable breakfast.

There were constant chants of ‘ehburun’ by the parade participants and crowds lining the main thoroughfares of Male’ that comprised the parade route. The parade ended at ‘Usfasgandu’, MDP’s protest area located near the Tsunami Monument, where applause and shouts from thousands of supporters could be heard echoing through the streets as members cut the party’s birthday cake.

Introducing multi-party democracy

“The MDP was the first political party to be registered eight years ago – we are the largest and oldest party – and we are built on people’s hopes,” MDP’s Youth Wing President Aminath Shauna told Minivan News.

“We wanted to celebrate that and show the people’s strength, which we definitely saw last night. The parade was a way to show that while we are a political party committed to political reform and social change, we can still have fun,” said Shauna.

“We wanted to make it very colorful and an opportunity for all kinds of people to participate, and they did, children, youths, mothers and fathers, as well as elderly MDP supporters, the parade had activities for everyone,” she continued.

“There hasn’t been an event like this – not at night with all the lights and music – since MDP’s February 17, 2012 rally, and that was more of a spontaneous protest,” she explained.

“The MDP has consistently had large numbers of people’s support and participation, but this event was by far the most comprehensive.”

“There was not a single spot empty on the sidewalks and people were cheering and waving from their windows and balconies. At least 15,000 people were out in support of the parade in Male’ alone,” she claimed.

“I have not seen that many people come out and even watch Maldives National Defence Force (MNDF) parades on Majeedhee Magu. There is a huge strong base of support in the islands as well, even in the UK Maldivians living abroad celebrated, social media is showing the quite broad spectrum of MDP supporters,” said Shauna.

“This event was significant because MDP is so young. I don’t think any country would see a ‘people’s party’ come out of nowhere – based on sheer public support – and be able to maintain a peaceful stance after so much brutality and injustice,” MDP MP and Spokesperson Hamid Abdul Ghafoor told Minivan News.

“It’s also significant that MDP’s eighth birthday coincides with the [upcoming] elections.”

“On MDP’s eighth birthday what we are seeing is unprecedented. After eight years we are still completely the ‘people’s party’, which we’ve seen from the amount of public support,” Ghafoor continued.

“People came out all over the country to celebrate, even on small islands in the most unlikely places they had [MDP birthday] cakes and meetings, it’s incredible,” he said.

Former President Nasheed meanwhile tweeted on the occasion,

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Ten former addicts released after completing drug rehabilitation program

Eight people were awarded certificates by the Drug Court this week upon completion of a drug rehabilitation programme and released with suspended sentences.

According to Sun Online, of the 10 who completed the program and were released, certificates were awarded to Hassan Daood of Boakulhandhurumaage, Lhaviyani Hinnavaru; Hassan Rasheed of G. Life; Mohamed Faseeh of Faseemaage, Raa Hinguraidhoo; Ibrahim Shafeeu of H. Lobby; Muslim Shakir of Janavareege, Gaafu Dhaalu Vaadhoo; Muhiyyuddheen Abdul Gafoor of Gulaabeege, Baa Kendhoo; Ali Rasheed of Ranvilaage in Haa Dhaalu Hanimaadhoo; and Abdullah Zareer of Ma. Kandooge.

The other two could not participate in the ceremony as they were out of Male’ at the time. The certificates were presented by Judge Mahaz Ali Zahir, Judge Abdul Sattar Abdul Hameed and Judge Husain Shahamath Mahir.

Speaking at the ceremony, Judge Mahaz revealed that the court had sentenced 275 people to rehabilitation, out of which 19 people had been arrested and sent back to jail.

The Drug Court was established in 2012 by the new Drug Act passed by parliament in December 2011, emphasising treatment and rehabilitation while moving away from taking a punitive approach against “small-scale” drug offences.

The court commenced its first trial in August 2012. In May this year, the court was temporarily forced to send addicts back to jail with government detox centers at full capacity.

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Phone calls are traced in accordance with the law: Communications Authority

The Communication Authority of the Maldives (CAM) has declared that phone calls are traced in the Maldives in “accordance with the law”.

Head of CAM Ilyas Ahmed told newspaper Haveeru that CAM gave priority to ensuring the privacy of phone calls made in the Maldives, and said it would not be easy to trace them.

He insisted that  CAM would not allow anyone to listen and record phone calls illegally.

Ilyas also stated that a normal citizen would not be able to record or listen to traced phone calls,  but said police did have the capacity.

He told local media that police and the MNDF did not have to seek permission from CAM to listen or record phone calls, and therefore CAM was not aware of the extent of the phone tapping.

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Two men to be charged with the stabbing of MP Hamdhoon’s bodyguard

Police have sent the names of two men to the Prosecutor General’s Office (PG) requesting they be charged with the stabbing of a Maldives National Defense Force (MNDF) officer, who was serving as the bodyguard of Inguraidhoo Constituency MP Hamdhoon Hameed.

Police identified the two men as Ghanim Abdul Gafoor, 20 of Male’ and Ramiz Ali, 23 of Isdhoo in Laamu Atoll.

In a statement issued today, police alleged that in March 2013 the pair men assaulted the MNDF officer while he was in Lonuziyarai Magu. According to police the incident occurred at about 10:30pm.

MNDF officer Private Ibrahim Areef of the Special Protection Group was stabbed while he was near Imperial Medical Clinic. Areef sustained injuries to his head, torso and arm in the  attack.

The MNDF told the media at the time that Areef was attacked by a group of eight men. He was immediately taken to Indira Gandhi Memorial Hospital (IGMH) with the assistance of civilians and police.

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President Waheed meets with New Zealand High Commissioner accredited to the Maldives

Bernadette Cavanagh, the recently appointed High Commissioner of New Zealand accredited to the Maldives, presented her credentials to President Dr Mohamed Waheed in Male’ yesterday.

During their meeting, Dr Waheed discussed a number of issues with the commissioner, including recent political developments in the Maldives and the upcoming election scheduled for September, according to the President’s Office website.

The president also thanked the New Zealand government for assistance in strengthening the Maldives’ education sector.

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Police arrest GIP council member Ahmed Faiz in Supreme Court Justice sex tape scandal

A council member of President Dr Mohamed Waheed’s Gaumee Ihthihaad Party (GIP) and Project Advisor at the Housing Ministry, Ahmed Faiz, has been arrested and placed under remand detention for 15 days, police have confirmed.

According to local media reports, the former Maldives Broadcasting Corporation (MBC) Managing Director and Deputy CEO of the Maldives Ports Limited (MPL) was arrested on Tuesday while trying to sell a sex tape of a Supreme Court Justice.

The Criminal Court on Wednesday afternoon (June 26) granted an extension of 15 days for Faiz’s detention.

A police media official told Minivan News that police could not divulge further details apart from confirming that Faiz was “arrested in connection with a case currently under investigation.”

While local media reports did not identify the judge involved in the case, photos of Supreme Justice Ali Hameed in a hotel room with a woman began circulating on social media in March this year.

President’s Office Media Secretary Masood Imad told Minivan News today that Faiz has been sacked from his project advisor post at the Housing Ministry, to which he was appointed at the deputy minister-level in March 2012.

Masood Imad also confirmed that Faiz is a member of GIP’s executive council.

Faiz was also the GIP representative at press conferences of the unofficial “December 23 coalition” of eight political parties that organised a mass gathering in 2011 against the allegedly anti-Islamic policies of former President Mohamed Nasheed.

Faiz was present at a press event of the December 23 alliance on January 8, 2012 where the group announced plans for a “mass symposium” for February 24, 2012. He was also present when opposition leaders met then-Vice President Dr Waheed in his official residence at 1:00am on January 31 – seven days before the controversial transfer of presidential power – and pledged their allegiance to the vice-president.

Faiz participated in the press conference later that night when opposition party leaders called on the police and army to pledge allegiance to Dr Waheed and “not carry out any orders given by President Nasheed.”

In August 2012, an audio clip of Faiz in conversation with a group of unidentified men was aired on opposition-aligned private broadcaster Raajje TV after it was leaked on social media.

Faiz told Minivan News at the time that the clip was authentic and recorded in March 2012 but claimed that it was cut and edited together.

In the 15-minute audio, Faiz boasts of his influence within the government as a “close confidante” of President Waheed and attempts to hire the men to disrupt activities of the Maldivian Democratic Party (MDP).

Faiz claimed in the leaked audio that he was in a position to embezzle large amounts of money from MBC and the State Trading Organisation (STO).

He also spoke of President Waheed’s reluctance to remain allied with former President Maumoon Abdul Gayoom’s Progressive Party of Maldives (PPM) and of plans to “take Maumoon out of the political picture.”

“The truth is that there is quite a lot of support for Maumoon too, and we have to accept that. If a political gathering is to be held in this country, at this moment it’s only PPM or MDP that can gather a good amount of people. No one else can do it, ok? This is the political reality of now,” Faiz is heard saying.

GIP Faiz“We are not at all aiming to keep them close to us. The real objective is to destroy this… thing… that Maumoon has. This cannot be done by even Anni, or by anyone else in this country, unless we stay within them, and let them into the government. There is simply no other way. Now I’ve gone and said something I was not meaning to share! I have just shared with you a huge secret.”

Faiz also claimed in the leaked conversation that he was “the biggest key” for the transfer of presidential power on February 7, 2012.

“All that was done, all the deals that were made, all that was done, all the people that we met with, within defense, even within police; nothing would have taken place without my knowledge, without my participation,” he is heard saying in a second clip.

“If this is a coup government and there is a death sentence given out, I will be among the first to be sentenced to death. So what even I want is money, do you understand? I’m telling you the truth, it is to gain money that I have come into this.”

First audio clip

Second audio clip

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