Month: June 2013

Police accuse former Home Minister of defrauding Madoogali Resort of service charge payments

Police have accused the former government’s Home Minister Hassan Afeef and a fellow shareholder of Madoogali Resort of implementing a policy halting service charge payments to staff, as required by the Employment Act.

In a statement police said company involved was Blue Lagoon Investment Private Limited, and identified the second shareholder as Moosa Hassan of Mathidhoo in the Maafaanu ward of Male.

Police alleged that Blue Lagoon Investment Private Limited had taken a 10 percent service charge from the tourists from November 2011 to January 2013, but failed to account for this in documentation.

Police claimed their investigation had revealed that the shareholders had defrauded 29 percent of the money they took as service charge.

According to police, the two shareholders also mortgaged the resort with a bank without consulting with the company’s third shareholder, against the regulations of the tourism ministry.

Police alleged the money from the bank was then used to pay the rent of Raafushi Island in Noonu Atoll, an uninhabited island being developed into a resort by a company shared by the two shareholders, Afeef and Moosa.

Speaking to Minivan News, Hassan Afeef alleged Police Commissioner Abdulla Riyaz had been bribed and told Minivan News to call Riyaz and “ask him more about it”.

Afeef then referred Minivan News to his lawyers as the case was going to be taken up in court.

Mauroof Zakir Hussein of the Tourism Employment Association of the Maldives (TEAM) said the organisation had not received any complaints from staff at the resort concerning service charge payments.

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Former JSC member ‘Reynis’ Saleem commissioned Afrasheem murder suspect for extortion: police

President Dr Mohamed Waheed’s dismissed representative on the Judicial Service Commission (JSC), Mohamed ‘Reynis’ Saleem, commissioned Azleef Rauf, a suspect in the murder of MP Dr Afrasheem Ali, to retrieve money owed to him, a police investigation has found.

Police revealed the case was forwarded to the Prosecutor General’s Office (PGO) on June 26, with charges of extortion, theft and damaging private property raised against Saleem, Rauf and three others.

The other suspects were identified as Mohamed Hamid, 26, of Irak in Seenu Meedhoo; Abdulla Saeed, 29, of Autumn Vaadhy in Haa Alif Dhidhoo; and Abdulla Hunaish, 42, of Galolhu Moonlight View in Male’.

The five men are accused of “intimidating and threatening two people over the course of several days saying they owed money, robbing them of their belongings, forcibly taking them places and damaging their property”.

Moreover, the group stole a motorcycle belonging to the victims “to [keep] until they paid”, assaulted the pair, and threatened them at their workplace after forcing their way in and damaging items in their office, according to police.

‘Reynis’ Saleem was sacked from his post at the JSC by President Waheed on June 18 following unsuccessful attempts by police to take the criminal defence lawyer into custody.

The Criminal Court reportedly refused to grant police an arrest warrant earlier this month, a decision backed upon appeal by the High Court.

Saleem was the defence counsel of Deputy Speaker of Parliament Ahmed Nazim in criminal cases involving an alleged scam to defraud the now-defunct Ministry of Atolls Development.

The cases were dismissed by the Criminal Court shortly after the controversial transfer of presidential power on February 7, 2012.

Saleem was sacked by President Waheed a day after the Civil Court issued a court order freezing the bank accounts and holding the passport of Dr Waheed’s running mate and Dhivehi Rayyithunge Party (DRP) Leader, Ahmed Thasmeen Ali.

The court order was issued in a case filed by Deputy Speaker Nazim seeking enforcement of a Civil Court verdict in April 2011 –  upheld by the High Court in April 2013 – ordering the recently appointed running mate to settle an unpaid debt of MVR 1.92 million (US$124,513).

The move followed increasingly fractious relations between Nazim’s Progressive Party of Maldives (PPM) and the coalition of four parties backing Dr Waheed’s bid for the presidency.

Meanwhile, after he was summoned for questioning by police in May, Saleem denied the allegations of commissioning gangs for extortion.

“The first thing I want to make clear is that I don’t have any links with gangs, or links with any person connected with gangs,” Saleem told local media.

“The question the police asked was whether I had sent a group to collect some money owed to me by someone. I said that I never sent any group to collect any money for me. So if someone owed me money, I would go to court. I shouldn’t have to involve a group,” explained Saleem.

Saleem also denied allegations he had links to the Maldives National Defence Force (MNDF) officer Azleef Rauf, who was accused of planning the murder of MP Dr Afrasheem Ali by chief suspect Hussein Humam, and was subsequently arrested on May 23.

“A serious question is being raised, about a person named Azleef. When I read the papers today, there were reports about a person named Azleef. Right now is a very critical moment, and they have associated my name with his name. I don’t want any newspaper writing in this manner,” said Saleem.

Saleem claimed that his police summons was politically motivated and related to his current JSC responsibilities, but that he would “disclose details [about the allegation] when the right time comes”.

After initially denying that he murdered the moderate religious scholar and PPM MP, Humam confessed to the crime at a court hearing in May.

According to a previous statement given by Human at a pre-trial detention hearing on December 7, 2012, which was read out by the state prosecutor at court, Human was enlisted by Azleef Rauf to commit the murder.

Human however retracted his confession at the next trial date on June 2, claiming his previous statement was obtained by police through coercion.

Rauf was meanwhile dismissed from the army earlier this month following his arrest in May.

On May 28, the Criminal Court extended Rauf’s detention period while local media reported that he was arrested on charges of mugging.

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Gasim calls for public vigilance over political parties trying to buy MPs

Government-aligned Jumhoree Party (JP) Leader Gasim Ibrahim has accused other political parties of attempting to bribe MPs to jump parties, and boost support for their policies.

Speaking at a rally on the island of Gahdhoo in Gaaf Dhaal Atoll on Friday (June 28), MP and local business tycoon Gasim asked the public to be vigilant against what he alleged were efforts by political parties to “buy” the country.

Gasim noted with particular concern that large sums of money were being paid to MPs by unidentified political parties looking to boost their parliamentary representation and support their respective agendas.

“We hear members change parties for US$2 million,” he was quoted as saying by Haveeru. “Why are they being paid such vast sums to change parties? Why?”

Gasim’s comments were made on the back of widespread media speculation that Ahmed Mahloof, an MP for the fellow government-aligned Progressive Party of Maldives (PPM), was looking to switch to the opposition Maldivian Democratic Party (MDP).

JP Spokesperson Moosa Rameez told Minivan News earlier this year that it was “against the values” of the party to offer incentives to encourage MPs to join.

The comments were made after former PPM MP Ilham Ahmed told media that his allegiance was “not for sale”, despite his “love and admiration” for JP Leader Gasim.

MP Ilham later joined the JP in April following the PPM presidential primary vote.

Various political parties have moved to reject claims they offer MPs incentives to back them.  However, NGOs in the country have previously expressed concern at a perceived accountability failure in the Maldives’ democratic system allowing MPs to switch freely between rival parties for personal gain.

Transparency Maldives has claimed the lack of mechanisms for investigating the alleged use of incentives to encourage MPs to transfer to other parties had done very little to “allay fears” among the general public of parliament being a corrupt institution.

Ibrahim Shareef, former Deputy Leader of the government-aligned Dhivehi Rayyithunge Party (DRP), said in January this year that he did not believe MPs were necessarily having their allegiance bought by rival parties.

However, he said there was realistically “always a temptation” for elected officials to transfer to a party expected to come to power.

Shareef claimed such behaviour was a likely factor in growing public disillusionment with democracy.

Earlier this month, Parliamentary Speaker Abullah Shahid, who switched his allegiance from the DRP to the MDP in April 2013, confirmed that five MPs had recently moved to new parties.

This movement of MPs included Deputy Speaker Ahmed Nazim from the People’s Alliance (PA) going to the PPM, MPs Ahmed Shareef Adam and Ahmed Moosa from PPM to President Dr Mohamed Waheed’s Gaumee Ihthihaad Party (GIP), and MP Ali Azim from the government-aligned Dhivehi Rayyithunge Party (DRP) to the opposition Maldivian Democratic Party (MDP).

DRP MP Ali Saleem meanwhile left the party to become an Independent MP.

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PPM only party who can secure peace, investor confidence: Former Home Minister Dr Jameel

Dr Mohamed Jameel Ahmed, running mate of Progressive Party of Maldives (PPM) presidential candidate MP Abdulla Yameen, has said ensuring peace and safety in the Maldives will be vital to ensuring economic progress following September’s election.

Speaking on the island of Dhuvaafaru in Raa Atoll on Thursday (June 28), Dr Jameel was quoted by Sun Online as saying that the PPM was the only party able to secure peace and safety in the country required to boost foreign investor confidence.

He also praised the PPM’s founder, former President Maumoon Abdul Gayoom, for his efforts in trying to establish peace across the country during his time in office.

Dr Jameel said the former president had been able to attract major multinational companies and foreign leaders to the country due to the culture of “peace, solidarity and obedience that existed among the Maldivian people” during his rule.

Gayoom was the autocratic ruler of the Maldives for thirty years before being unseated by a coalition backing Mohamed Nasheed in the second round of the country’s first multi-party democratic elections in November 2008.

Dr Jameel’s claims were made after the PPM earlier this month accused President Waheed of ignoring the advice of his coalition government by abruptly terminating a US$511 million airport development contract with India-based GMR without holding talks with the company to first resolve the issue.

The PPM’s coalition partners later hit back by accusing the party of making “contradictory statements” regarding the decision to terminate GMR’s concession agreement, also claiming that its senior leadership tried to terminate the deal without discussion or following due process.

Dr Jameel, who served as home minister under the current coalition backing President Dr Mohamed Waheed, was dismissed from the role in May after announcing his intention to support MP Yameen’s campaign against the incumbent.

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Hulhumale’ terminal port inaugurated by President Waheed

President Dr Mohamed Waheed inaugurated a new port terminal on Hulhumale’ Thursday (June 27), praising the development for the potential impact it will have on the island’s economy.

During a speech given at the inauguration, the president said that the new port formed part of his government’s commitment to providing basic facilities to Hulhumale’, as well as making it easier for the public and businesses to transport goods to and from the island.

According to the President’s Office website, Dr Waheed also underlined the importance of having a port that was joined by land to Ibrahim Nasir International Airport (INIA) – the country’s main airstrip.

He therefore expressed hope that the port would not only lead to a rise in the number of imported goods via both sea and land, but also help further development on Hulhumale’ itself.

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GIP-DRP-Adhaalath coalition to hold rally, music show

President Dr Mohamed Waheed Hassan’s coalition for the September 7 presidential elections has announced  it will be holding multiple events targeting youth this Saturday night, to launch the first of its pledges and policies.

According to a press conference held today, part of the coalition’s youth policy will be revealed during tonight’s event.

Waheed’s Gaumee Ihthihaadh (GIP) has formed a coalition with Dhivehi Rayyithunge Party (DRP) and the religiously conservative Adhaalath Party (AP) to contest the elections, campaigning under the slogan “Forward with the nation”.

Speaking at a press conference held on Saturday, DRP Youth Branch President Mohamed Jaushan Shareef stated that the coalition’s policy launch will begin with a meeting in the STELCO building on Saturday night.

He stated that President Waheed and his running mate, DRP Leader Thasmeen Ali, will head a rally down Ameenee Magu after the conclusion of the meeting.

“This rally is not exclusively for youth. We invite everyone, the young and the old, to join this rally. We are coming out with youth in order to go forward with the nation. We believe that this can be achieved by the support of the general public, in addition to the youth,” Shareef said.

GIP member, State Minister of Tourism Ahmed Shameem, added that other activities planned for tonight by the coalition include a music show at the Alimas Carnival, and a barbeque organised by youth members of the coalition.

According to Shameem, various musicians, including local ‘boduberu’ groups will perform at tonight’s coalition event.

He further stated that Waheed and Thasmeen will be participating in all of tonight’s campaign events.

Meanwhile, religious conservative Adhaalath Party representative Hussain Wafeer said the party’s involvement is only with the policy launch, distancing itself from the other events.

The Adhaalath Party has previously spoken against mixed-gender gatherings, music and dancing.

“The youth policy launch will be carried out at STELCO. All these other events, like music show and barbecue, are another matter completely,” Wafeer said.

When asked about the party’s official stand on the music show events being carried out under the name of a coalition they are a part of, Wafeer said that he will confirm with party leaders as to their stand on the matter.

Minivan News was later unable to contact him.

Adhaalath Party President Sheikh Imran Abdulla, Deputy President Dr Mauroof Hussain and Islamic Minister Sheikh Shaheem Ali Saeed were not responding to calls at the time of press.

In April 2012, the Adhaalath Party called on the Education Ministry to cancel the inter-school singing competition, claiming that music and singing is ‘haram’ [prohibited in Islam].

In September 2012, the Islamic Minister, the party’s senior member Sheikh Shaheem Ali Saeed, sent a circular to all government institutions banning the holding of any mixed gender dance events.

Shaheem said at the time that the directive was targeted for both the government and individual citizens.

The Ministry said then that the acceptable form of music, which falls within the boundaries of Islamic customs and disciplinary norms is limited to the folk dance ‘Thaara’.

‘Thaara’, dhivehi for ‘tambourine’ is a folk dance where performers sit in parallel rows, singing and dancing. This is performed specifically by men. The traditional songs sung during ‘Thaara’ are mostly in Arabic and the activity itself is said to have entered Maldivian culture through Arab influence.

GIP Spokesperson Abbas Adil Riza was not responding to calls at the time of press.

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No waste spill in Thilafushi lagoon: Male’ City Council

The Male’ City Council (MCC) has disputed “inaccurate” local media reports that a large waste spill occurred in the Thilafushi (‘garbage island’) lagoon last night.

Large amounts of garbage were reported to have accumulated in the Thilafushi lagoon due to “spillover” while a barge was off loading waste from the capital Male’, according to Sun Online.

However, MCC Councillor Mohamed Abdul Kareem, the council member responsible for waste management, told Minivan News today (June 29) that local media reports were “not accurate” and that no garbage spill occurred on Thilafushi last night.

“Due to the bad weather this past month the jetty was damaged – half of it was broken and it has been damaged for two weeks – however repairs were completed yesterday,” Kareem explained.

“Earlier this month because of the high winds, some waste was carried into the harbor, but not a big amount,” he added. “There was no spill, it’s not an issue.”

Kareem explained that trash tends to “line the [harbour] area” and moves from one side to the other in relation to the wind, current, and tides, however due to the harbor’s shape does not easily float out into the open sea.

“Thirty vessels dump trash there daily, so there might be something in the area, but it’s a dead end,” said Kareem.

“Items have been floating [in the harbor] over a month, but there was not a big spill or dump,” he noted.

Senior officials from the MCC were sent to inspect Thilafushi last month and confirmed operations were “very organised”, according to Kareem.

“Cleaning [waste that accumulates in the harbor] is ongoing,” said Kareem. “The area is well maintained by the Male’ City Council.”

Thilafushi rehabilitation stalled

Thilafushi management was transferred to the Male’ City Council (MCC) in 2010 as part of the Decentralisation Act. Accordingly, a contract was signed in 2011 with the Indian-based company Tatva Global Renewable Energy to rehabilitate the island, manage garbage generated in Male’, on nearby inhabited islands and resorts, as well as implement a system designed to generate power from recycling waste.

However, President Mohamed Waheed Hassan Manik’s administration announced it was renegotiating the Tatva agreement in December 2012 to reach what Environment Minister Dr Mariyam Shakeela referred to at the time as a “mutually beneficial” agreement.

In response the Male’ City Council (MCC) accused authorities of trying to “sabotage” the deal.

Environmental Protection Agency (EPA) Environment and Social Safeguards Coordinator Ibrahim Mohamed told Minivan News earlier this year that plans to rehabilitate Thilafushi have been stalled due to procedural “hiccups”.

“The World Bank (WB) is not happy, because Thilafushi is not a managed site,” said Mohamed. “There were hiccups in environmental safeguards.”

In order to ensure waste management on Thilafushi adhered to proper environmental safety standards, the government has been seeking assistance to rehabilitate the island.

“During the public private partnership that was [previously] announced, Tatva was contracted to do a proper landfill and incinerator, etc. They were investing US$15 million, but then when the government changed [in February 2012] there were hiccups in all these public private partnership contracts, and they left,” recounted Mohamed.

He explained that Tatva was ultimately brought back to negotiate a new contract.

“First there was the idea of throwing them out, but then [Tatva was] brought [back] in and told to sell some shares to local companies, i.e. water and sewerage. [So] they finally agreed to form a consortium with local companies and invest,” Mohamed continued.

“Within next two years we will see a better, rehabilitated facility [at Thilafushi],” he added.

While Thilafushi waste management remains a contentious issue, other projects are being implemented in Raa and Ari Atolls – funded, respectively, by the World Bank and Climate Change Trust Fund (CCTF) – in an effort to develop alternative processing sites.

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Tata reaffirms commitment to stalled Maldives housing projects

Indian-based corporate giant Tata has said it has no intention of offloading its stake in a Maldivian joint venture overseeing several housing projects in Male’, despite local media speculation that land set aside for the company had  been sold off.

Tata this week confirmed to Minivan News that it remained invested in Apex Realty PVT Ltd, a Maldives joint venture established under the previous government between itself and developers SG18.

Tata Housing Development Spokesperson Vikram Kharvi added that the company was not considering selling its stake in the project, despite construction work having stalled on several commercial residential projects it was developing through the joint venture.

Kharvi confirmed that negotiations were ongoing with the government at present to resolve certain issues concerning the stalled developments on land provided to the company under its joint venture agreement.

He declined to clarify the exact nature of issues that had stalled the projects at time of press, forwarding specific questions on the matter to Sandeep Ahuja, Tata Housing Development’s Senior Vice President .

Minivan News was awaiting response from Ahuja at time of press.

Deputy Minister of Housing Abdulla Mutthalib confirmed to local media this week that the projects being overseen by Apex Realty had stalled due to what he said were a shortage of funds and construction materials.

Mutthalib expressed hope that the stalled projects could still be completed by year end.

“There are some constraints as they are also using subcontractors. The earlier deadlines given by the government have passed. Shortage of funds and construction material have brought both the projects to a complete standstill,” he was quoted as saying by Haveeru.

Local media also noted speculation that plots of land originally promised to Tata for its residential projects had since been purchased by local developers.

Contacted by Minivan News, Mutthalib declined to comment, adding that only Housing Minister Dr Mohamed Muiz was able to provide information to the press.

Dr Muiz was not responding to calls at time of press.

“Political interference”

In November last year, Tata was among a number of Indian companies reported to have expressed concerns over  political interference threatening their investments.

Officials involved in the Apex Realty housing development project told Indian media in November 2012 that the government was attempting to take over a site in Male’ given to the company, with the intention of building a new Supreme Court.

The current Supreme Court building was formerly the palace of former president Maumoon Abdul Gayoom, but became the court under his successor Mohamed Nasheed, who opted for the less ostentatious official residence of Muleaage.

A source involved in the Tata deal confirmed to Minivan News that the government had offered land on the island of Hulhumale’ to Tata as an alternative to the agreed site in Male’. However, the same source said the developers felt the change would affect the financing of the project.

The claims were made just weeks before the present government declared a concession agreement signed with infrastructure group GMR to manage and develop Ibrahim Nasir International Airport (INIA) “void” – terminating outright the country’s single largest foreign investment project. GMR were then given seven days to leave the country.

Tata, one of India’s most powerful corporate entities, announced its entry into the Maldives housing sector in 2011 as part of a multi-million dollar cooperation agreement with the administration of former President Mohamed Nasheed to build residential and resort properties.

The Wall Street Journal newspaper reported at the time that the Maldives government-commissioned programme, valued at an estimated US$190 million, required Tata to develop around 350 residential flats and a number of island villa properties that would be sold both to the state and on the open market.

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Recommendations on 13 cases not implemented by Elections Commission: 2012 audit report

The Elections Commission (EC) has not followed through on recommendations of the Auditor General’s Office by taking corrective measures concerning 13 cases flagged in the commission’s audit reports for 2010 and 2011, according to the EC’s audit report for 2012.

The 2012 audit report (Dhivehi) made public on Thursday (June 27) listed 10 cases from 2011 and three cases from 2010 where the Auditor General’s recommendations to hold the responsible officials accountable for illegal expenses were not implemented.

Among the cases highlighted in the 2011 report were expenditure on overseas trips exceeding approved funds after commission members extended their stays, MVR 334,700 (US$21,705) paid to a company contracted to provide sea transportation during the 2011 local council elections for trips not included in the agreement and awarding a contract worth MVR 4.9 million (US$317,769) to a local company to print ballot papers without going through the tender evaluation board.

The 2011 audit revealed that the cost of the extending the duration of official overseas trips between January 2010 and April 2012 amounted to MVR50,438 (US$3,270) for food, incidentals and pocket money.

Other cases from 2011 included MVR 183,238 (US11,883) spent to hire temporary staff and vehicles during the council elections without formal agreements, not seeking quotations or estimates from three parties as required by regulations for procurements amounting to MVR 251,148 (US$16,287), failure to collect or file court cases to recover MVR 469,500 (US$30,447) owed as fines and deposits and MVR 12,999 (US$843) paid to staff in excess of their salaries and allowances.

The cases from 2010 meanwhile included MVR 248,790 (US$16,134) spent to buy 30 mobile phones for senior staff, 13 mobile phones given to select staff as personal property and a senior staff not returning a mobile phone worth MVR 14,195 (US$920) bought in 2008 when he or she left the commission

“In addition to the 13 mobile phones that were given to employees according to documentation at the commission, the records showed that five mobile phones worth MVR 49,135 (US$3,186) were lost,” the 2011 report stated, adding that no employees were held responsible and “compensation in any form was not sought” for the losses.

The 2012 report noted that of the 15 mobile phones given to staff, five have been returned to the commission while the price of one phone was reimbursed by the staff member.

While letters were sent in October 2012 asking staff to return the other nine phones, the audit report noted that the letters had not been replied to as of the report’s publication.

Moreover, of five phones believed to have been lost, the audit report noted that the EC was informed by staff that two were lost while the remaining three were unaccounted for.

Lastly, on a recommendation to identify how nine laptops were lost and to hold responsible staff accountable, the audit report noted that the EC sent letters to two employees in November 2012 without reply, after which no action was taken.

“On June 10, 2012, one employee to whom a laptop was given returned it to the commission’s stock. No action has been taken to seek compensation for the remaining six laptops,” the report stated.

The 2011 audit report had also revealed that the EC made a number of unnecessary purchases, such as a coffee maker for MVR 67,000 (US$4,345) in 2007, a Nikon D200 camera for MVR 233,298 (US$15,129) in 2008, six TV decoders, 16 TVs, 16 shredders, two washing machines, irons, a deep freezer, a mixer, a blender and a gas cooker.

Of 60 fax machines bought by the commission, 50 were kept unused in storage.

Meanwhile, among the cases flagged from the 2012 audit, the report noted that as of March 2013 the commission had not sought MVR 20,000 (US$1,297) owed by political parties in 2012 as fines for non-submission of annual financial statements.

The report noted that the commission has not taken any action concerning the non-payment of fines in addition to sending letters to the parties on August 5, 2012.

In a second case, the audit found that a director at the commission was given notice of termination of employment starting May 2, 2012. However, as the termination chit stated May 6 instead, “we note that the employee was paid MVR 2,468 as salary and allowances for four days for which the office did not receive the employee’s services.”

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