Month: April 2014

President appoints Dr Azeema Adam as MMA governor

President Abdulla Yameen has on Sunday appointed Dr Azeema Adam to the post of Governor at central bank Maldives Monetary Authority (MMA).

Dr Azeema received parliamentary approval last week after being nominated in February.

Azeema was previously filling the post of assistant governor and chief economist, monetary policy and statistics at the monetary authority, having worked there from May 1991.

She holds a PhD in Economics from Australian University of Canberra and a Masters Degree in International Development and Finance from the University of Leicester in the United Kingdom.

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Maldives Military Veterans hold first executive meeting

The Maldives Military Veterans (MALVETS) – registered on April 18 to mark the anniversary of Maldives National Defence Force – has held its first executive meeting on Saturday.

The meeting was chaired by MALVETS Commander Major General (Retired) Mohamed Zahir and took place at Bandos Island Resort.

According to the official MNDF website, members of MALVETS held discussions on how to lay a strong foundation for the association, how to increase membership, as well as planning ways to establish easier means of communication between members and a website for the association.

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Negotiations to re-home slow loris continue

Negotiations for the re-homing of the slow loris are continuing after another offer for relocating the illegally imported animal appeared to have stalled.

After new inquiries from the UK regarding the possible re-homing of the endangered animal, the Ministry of Environment has revealed that communication with prospective new carers has broken down.

The mission to re-home the slow loris has proven difficult since the illegally trafficked animal – who was discovered in the Maldives during a drugs raid by police in January – has no formal paperwork or certified country of origin.

The Ministry of Environment subsequently considered euthanasia based on a number of factors which made re-homing the animal both difficult and costly.

The media coverage of this decision and an online petition drew further attention to the matter, resulting in various international partners expressing an interest in rehoming the endangered primate.

The Jakarta Animal Aid Network (JAAN) had originally offered a home at the Slow Loris Rehabilitation Centre in Jakarta, though recent correspondence obtained by Minivan News has revealed that they are unable to repatriate the creature as it is not native to Indonesia.

More recently, an offer was received from the UK-based Monkey World Ape and Rescue Centre, who suggested that the Jim Cronin Memorial Fund for Primate Welfare & Conservation may be able to cover the costs if a location could be secured.

Correspondence between JAAN and the Maldives government had previously revealed that the country was unprepared to meet any of the costs for sending the animal abroad.

“We do not have loris at Monkey World, nor do we have empty facilities that could taken long-term,” wrote an official from Monkey World. “However we would be very happy to assist and I have already contacted colleagues in the zoo world to find out if there is a good home for this individual.”

“I am also happy to organise the paperwork on this end (if UK CITES authorities will give us an import licence) and we could possibly even do the quarantine period (4 months) here at the park if there is a permanent home in another location thereafter.”

Despite these initial positive emails exchanged, the Ministry of Environment has confirmed with Minivan News today that no further correspondence has since been received from Monkey World.

Meanwhile, the Maldives National Defence Force has denied reports that new parties have shown an interest in relocating the corocodile – or ‘Kinboo’ – currently under its care in Malé.

A protest took place last week outside the enclosure – in the children’s park – where the Kinboo has been kept since its discovery on the coast of a local island in 1998.

“Some groups have shown interest in the crocodile since the day it was caught, but it quickly faded away,” said MNDF Deputy Spokesman Captain Ali Ihusaan. “We have not received any new interest recently.”

The crocodile has attracted a number of protests, including one led by the Billabong International school in 2010, which drew attention to the small cage and bad conditions the animal has been kept in.

Speaking with Minivan News today, an official from the Ministry of Environment said that promises to rehome the Kinboo had repeatedly run into problems.

“In the past years there have been many unsuccessful attempts to send it abroad,” the source stated.

“One of the reason being that it needs to be air lifted by a specialised air craft which costs hundreds of thousands of dollars. Another reason again is that it is of unknown origin.”

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Criminal Court extends detention period of all arrested from Anbaraa festival

The Criminal Court has extended the pretrial detention of the 78 people arrested from the island of Anbaraa to 10 days.

Yesterday police searched more than 200 persons and arrested 79, including one minor, during a music festival on Ambara island in Vaavu atoll.

Of the 79 persons arrested 19 were females, with local media reporting that all those arrested tested positive for illicit drugs.

When those arrested were summoned to the Criminal Court last night, a group of people gathered in the area attempted to create unrest with police arresting three persons near the court, local media reported.

Local media also reported that one expat was among the 79 persons arrested. Minivan News understands that it was a Malaysian national identified as Wen Que that was arrested from the island.

According to media reports, the minor that was arrested was summoned to the Juvenile Court and her detention period extended to five days house arrest.

Home Minister Umar Naseer in a tweet has said that law will be enforced without any exemptions, writing that “anybody can party but no drugs on the menu.’’

Newspaper Haveeru has reported that the son of Maldives National Defence Force Chief Major General Ahmed Shiyam was among those arrested. The son of prominent businessman ‘South’ Thaufeeq and the son of Maldivian Democratic Party’s (MDP) MP-elect Brigadier General (retired) Ibrahim Mohamed were also reported to have been arrested at the festival.

Meanwhile, former President Mohamed Nasheed this morning gave an interview to MDP-aligned radio station Minivan 97, saying that the raid was politically motivated suggesting that Tourism Minister Ahmed Adeeb was responsible.

Nasheed alleged that Adeeb had purposefully put all the youth into the same place in order to arrest them and took them all.

He also said that he did not believe all the young people that went there went with the intention of abusing illicit drugs.

Nasheed alleged that President Abdulla Yameen and former President Maumoon Abdul Gayoom were trying to rule the country by forcibly controlling the youth – calling for people to come out and protect young people.

He recalled an incident that occurred in 1979 when the then-President Gayoom arrested a large group of youth before allegedly torturing them. He suggested that the youth did not open their mouths to talk about it until Gayoom’s 30 year administration was over.

Witness account

A person present at the festival told Minivan News that on Friday night at about 12am he started hearing loud explosions.

“I thought one of the speakers had a fault but then I kept hearing that sound from different sides so I went out to see what was going on,’’ he said.

“When I came out the whole place was full of smoke and I thought it was part of their plan to make the event more enjoyable.’’

He said he then saw the tip of a gun coming slowly towards him.

“I still thought it was a toy gun and it was part of their plan to surprise people but then I saw the face of a person wearing a mask and then I saw police the police uniform,’’ he said.

“The police officer came and pointed the gun at my forehead and told me to get down on my knees, I just automatically fell down on my knees with my hands on my head – it was like a computer game scene.’’

The source said that he then looked around and realised that there was a police raid on the island and that the loud sound he had heard came from the smoke grenades the police had thrown all over.

“The police were very violent, the male police officers ran after the males and the female officers chased down the females, they used batons and swimming fins to beat people,’’ he said. “Then we were all handcuffed behind our backs and made to lie on the ground for more than an hour and a half.’’

He said the police mostly arrested those who were in possession of illicit drugs.

“Lots and lots of illegal drugs were found inside the tents, mostly hash oil and ecstasy pills,’’ the source said. “Those who were not in possession of any illicit drugs were released after the search.’’

He also said that all the females that went to the party were arrested except for two. He denied the allegations that some of the girls were naked when police raided the island.

“No one was naked but they were all under dressed,’’ he added.

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MDP candidate for Feydhoo constituency alleges black magic led to election defeat

Maldivian Democratic Party (MDP) candidate for Feydhoo constituency Mohamed Nihad – who lost the election to Progressive Party of Maldives candidate Ibrahim Didi – has today told the High Court that his opponent used black magic to win the election.

According to local media present at the High Court hearing held Thursday, the MDP candidate claimed that Didi buried coconuts that were suspected to be cursed by using black magic, in different areas of Feydhoo.

Nihad also alleged that the same type of cursed coconuts were buried inside his house and near to the polling station.

He also alleged that Didi went near the polling station during voting hours and campaigned there.

Nihad told the High Court that Ibrahim Didi had bribed people and campaigned after official hours, and that he had filed complaints with the anti-corruption and elections commissions without receiving a response.

Elections Commission lawyer Hussein Siraj told the court that first it should be determined whether the coconut was really cursed or not and to what extent the curse had affected the result of the election.

Ibrahim Didi’s lawyer also spoke in the court and denied all the charges, claiming that Nihad was attempting to destroy his good name.

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Over 380 government institutions did not submit annual report to Auditor General

The Auditor General’s Office has revealed a list of government institutions that did not submit the annual report as stated in the Finance Act.

The full list was published on Auditor General’s Office website and it states that this information had been forwarded to President and Speaker of parliament as stipulated in Finance Act 36(b).

The list includes High Court, Criminal Court, Family Court, Juvenile Court, Elections Commission, Human Rights Commission of the Maldives, Anti-Corruption Commission, Prosecutor General’s Office, Police Integrity Commission, Maldives Pension Administrative Office, Employment Tribunal, Maldives Inland Revenue Authority, Maldives Broadcasting Commission, Tax Appeal Tribunal, and the Maldives National Defence Force.

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Week in review: April 13 – 19

The disposal of around 120 animals confiscated from people’s homes stole the headlines this week, amid confusion as to why the decision to destroy the animals was made, and by which institution.

As part of a joint operation conducted on Saturday (April 12), relevant government authorities instructed police to confiscate all pets suspected of having been illegally imported.

These animals were promptly destroyed by the MNDF, while the fate of the slow loris – endangered in more ways than one – remained unclear as interested adoptees continued to face financial and bureaucratic obstacles.

Bureaucratic obstacles continued to hinder President Abdulla Yameen’s attempts to place his nephew in the role of Prosecutor General as the Majlis failed to return enough votes to approve Maumoon Hameed’s nomination.

Home Minister Umar Naseer this week lamented the ‘oversized democracy‘ inherited by the government, suggesting bureaucracy was thwarting his anti-drug camaign.

The government’s attempts to centralise control of the nation’s mosques through amendments to the Religious Unity Act met with greater successful as the president ratified the changes shortly before departing to Japan on an official state visit.

Prior to boarding the plane to Tokyo, Yameen told the press that he had been unable – and unwilling – to meet the demands of Indian company GMR for an out-of-court settlement regarding the terminated airport development deal.

It was revealed that the government will now await the outcome of the arbitration proceedings, expected within the next two months after hearings concluded this week.

Yameen’s trip to east Asia saw the Japanese government thanked for its generous history of developmental assistance in the Maldives as well an open invitation for private investors to continue the tradition.

Back on the home front, President Yameen acknowledged that the distribution of government positions among coalition partners had generated some tension, after rumblings of discontent from coalition leader Gasim Ibrahim.

No such discontent was found in a survey conducted by the Tourism Ministry this month which found 98 percent of tourists would recommend the Maldives as a holiday destination.

Eighty percent of those surveyed reported having holidayed within an hour of the capital Malé, a trend Addu City Council hopes to change with the establishment of a guest house promotion board in the country’s southernmost atoll.

The heavy concentration of tourists in Kaafu atoll brought the opposite response from Malé City Council, who passed a resolution opposing the development of Kuda Bandos – the only local picnic island available to the overcrowded capital’s residents.

Meanwhile, the Department of Heritage hopes to draw the attention of visitors to the Maldives’ cultural treasures, organising an exhibition of the country’s coral mosques as attempts to make UNESCO’s world heritage list continue.

The Ministry of Environment maintained that the country’s natural heritage can still be preserved if the world commits to a 1.5°C cap on global temperature rise, with Minister Thoriq Ibrahim pledging to increase renewable energy to 30% in the next 5 years.

Elsewhere, the High Court is now considering over a dozen election-related complaints following last month’s Majlis poll – though the arguments posited by Kaashidhoo MP Abdulla Jabir received short shrift from the Elections Commission’s lawyer.

Jabir’s Maldivian Democratic Party announced it would hold an event to mark Labour Day next month while taxi drivers failed to present a united front in protests against new regulations due to be implemented this week.

DhiFM remained steadfast in its defiance of the Maldives Broadcasting Commission – responding to criticism for posting upside down pictures by posting a similar image of the commission’s chair.

Corruption charges were pressed this week against controversial Supreme Court Judge Ali Hameed, while the Anti Corruption Commission asked the state to pursue charges against a former state minister for undue expenditure on sports activities.

Minivan News also took time this week to talk discuss the future of hydroponics in the country’s agriculture as well as interviewing the Maldives’ first female DJ.

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Audit uncovers corruption in MNBC sales agent agreement with BIG

A special audit of the defunct Maldives National Broadcasting Corporation (MNBC) has uncovered corruption in a deal designating Business Image Group Pvt Ltd (BIG) the former state broadcaster’s exclusive sales agent with a 15 percent commission from the main income items.

The audit report (Dhivehi) made public on Thursday (April 17) revealed that an agreement was signed with BIG on March 7, 2010 to formulate a business plan and provide marketing consultancy.

In addition to making BIG the exclusive sales agent for a five-year period, MNBC agreed to pay the company a monthly fee of MVR25,000 (US$1,621) as well as 15 percent of all income generated through BIG.

Auditors found that the contract was awarded to BIG without a transparent and competitive bidding process.

While an announcement seeking a marketing consultant was made on January 3, 2010, the audit report noted that it made no mention of either an exclusive sales agent or a sales commission.

“Therefore, the bidding process was carried out in a way to facilitate undue benefit to a particular party,” the report stated.

The report further noted that MNBC did not share any documentation from the bidding and evaluation processes with the audit office.

In the absence of any documentation with the exception of the MNBC board’s decision to make BIG the exclusive sales agent, the report stated that auditors were unable to ascertain whether a cost-benefit analysis was carried out.

While MNBC’s income increased in 2010 and 2011, the report explained that there was no measure to evaluate BIG’s performance or assess the company’s contribution to the revenue growth.

MNBC was formed in January 2009 as a 100 percent government-owned corporation by the administration of former President Mohamed Nasheed.

The television and radio channels operated by the company were handed over to the Maldives Broadcasting Corporation (MBC) – created by an act of parliament in June 2010 – in the wake of the controversial transfer of presidential power on February, 7, 2012, during which the state broadcaster was stormed by mutinying police and soldiers.

The audit meanwhile revealed that as of August 2012 BIG was paid a total of MVR5.78 million (US$374,837) as sales commission.

Auditors were unable to verify from the available documentation – payment vouchers and invoices submitted by the company – that the commission was provided from additional income generated as a result of BIG’s work.

Moreover, BIG sought a further MVR6.7 million (US$439,040) in October 2012. The release of the funds was however halted on instruction from the Anti-Corruption Commission (ACC) pending the completion of an investigation.

Auditors concluded that BIG was not owed a commission from income generated from public announcements, SMS, my tones, advertisements, and airtime sales.

Based on the findings, Auditor General Niyaz Ibrahim recommended that the case should be investigated by the ACC and that action should be taken against the officials responsible for drawing up the agreement in a manner detrimental to the interests of MNBC.

Meanwhile, in March this year, three pro-government Malé City councillors alleged corruption in the awarding of the ‘Clean Green Malé’ project to BIG by the opposition Maldivian Democratic Party-majority (MDP) council. The allegations by the ruling Progressive Party of Maldives councillors were denied by those of the opposition party.

Other cases

The special audit also flagged four other cases of ostensibly corrupt practices at MNBC.

In January 2011, the Finance Ministry arranged a MVR47.8 million (US$3 million) loan from the State Bank of India to settle unpaid bills and develop an uplink system.

However, the uplink system project was halted after imported equipment was not paid for, auditors found. Of the US$3 million loan provided to MNBC, only US$127,000 was spent on the project for an advance payment and bank charges.

After paying an upfront fee, management fee, and interest payments, the report noted that the rest of the loan was used to pay salaries for MNBC staff and cover other recurrent expenditure.

As 85 percent of the loan was used for recurrent expenditures, the audit concluded that the purpose for which the loan was obtained was not served.

Moreover, as a result of MNBC’s failure to repay the loan in monthly installments at the end of the grace period in February 2012, the report noted that the State Bank of India liquidated the deposit kept at the bank by the Finance Ministry.

In another case, auditors found that MNBC provided MVR1.5 million to an individual in September 2011 to exchange for US$100,000.

While the individual was not licensed to exchange foreign currency, the state broadcaster has not received either the dollars or the rufiyaa as of the report’s publication.

As MNBC asked police to investigate the matter five months after the dollars were due, the audit office concluded that the corporation’s senior officials and board members were negligent and responsible for the loss.

The auditor general recommended an ACC investigation of the case and action against responsible officials.

In a third case highlighted in the report, auditors discovered that MNBC was owed MVR10 million (US$648,508) as of March 2012 for sales as well as services rendered.

As MNBC has since been dissolved, the report noted that no efforts were underway to recover the money owed.

Lastly, auditors found that the Finance Ministry provided MVR10 million to MNBC ahead of the 17th SAARC summit held in Addu City in November 2011 after the state broadcaster informed the ministry that it lacked funds in the budget to cover the summit.

In order to arrange the funds, the report revealed that the Finance Ministry decided to take MVR15 million (US$972,762) as dividends from the state-owned Kooddoo Fisheries Maldives Ltd.

A MVR10 million cheque sent to the ministry by Kooddoo was given to MNBC without depositing the funds in the public bank account as required by the Public Finance Act, the report revealed.

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200 searched and 79 arrested at music festival in Maldives

Seventy-nine individuals have been arrested with large amounts of drugs and cash after police raided the OTUM music festival last night (April 18).*

Police have revealed that 59 males and 19 females were arrested – with an underage girl and a foreign male included in the group.

The festival, which was organised by The Underground Movement collective, was a two day event on Anbaraa, Vaavu atoll – an uninhabited island around an hour and a half south of Malé.

A source who was as the event told Minivan News that a large group of police officers suddenly raided the island and made everyone lie on the ground before handcuffing them.

Haveeru has reported that the rest of those initially detained were released after testing negative for illegal substances.

According to one source, an estimated 60 people have been arrested and are being taken to Atolhuvehi, a custodial centre in Malé.

The remaining people who were searched and tested negative for illicit substances have been released, according to the source.

In addition, a local lawyer who wished to stay anonymous has informed Minivan News that he had gone to Athuluvehi at around midday today (April 19), which time the Police did not have any record of the detainees on their system.

“During that time they ought to have access to counsel but you don’t. If someone from Malé was to contact the police about a person detained, they would have no record of them”

“Normally you’d think the point of arrest would be as soon as the police retrains or detains you in any form – from what I’ve heard , most of them or all of them have been handcuffed and had their possessions searched and have been asked for body samples.”

“From what I hear, they may have been taken into custody – may be taken to court at 7:30pm as it’s a saturday. Only at 4pm the police will decide who will be arrested and processed,” the lawyer explained.

Additionally, the source explained that police cannot search people unless they have reason to believe that they are under the influence. He added that there were currently three lawyers working on the case, and will be meeting with the arrested people in the coming hours.

“We will be going to the custodial centre now,” he stated. “They will most likely get charged under the drugs act.”

Prior to the arrests, a local DJ Angie – who was set to perform at the festival – had told Minivan News that OTUM was a rare opportunity for local musicians to showcase their talents and play music they are passionate about.

OTUM had stated that they have a strict no alcohol policy: “Bouncers will check you when you board the ferry for any possession of sharp objects & any illegal substances,” read the event’s guidelines.

*A previous version of this article – published prior to police releasing official figures – gave an estimated total of 60 arrests following discussion with witnesses and lawyers.

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