Day: December 25, 2014

Six senior government officials abused power in drug kingpin’s temporary release, says ACC

The Anti Corruption Commission (ACC) has recommended charges be filed against six senior government officials for the temporary release of convicted drug kingpin Ibrahim Shafaz Abdul Razzak in February.

Former Deputy Minister of Home Affairs Mohamed Hanim personally paid a visit to a doctor at their home to obtain a signature claiming Shafaz required urgent medical care abroad.

However, the ACC found no evidence to suggest Shafaz required urgent treatment or care unavailable in the Maldives. Shafaz had not consulted a doctor at all in the week before his release.

Hanim, who is now the deputy minister of environment, also oversaw the illegal preparation of Shafaz’s travel documents and allowed him to leave the country without obtaining approval from the Maldives Correctional Service’s (MCS) medical board.

The investigations also revealed former Commissioner of Prisons Moosa Azim lobbied the medical board to approve Shafaz’s release despite knowing his paperwork was incomplete.

In addition to Hanim and Azim, the ACC has recommended corruption charges be filed against two members of the medical board, a technical officer at Indhira Gandhi Memorial Hospital (IGMH) and a staff of the MCS.

Shafaz was caught in Sri Lanka in May in a joint operation by the Maldivian and Sri Lankan security forces when he failed to return to the Maldives in the three-month period he had been given.

The Criminal Court had in November 2013 sentenced the 30-year-old to 18 years in prison and had levied a fine of MVR75,000 (US$4,860) for drug trafficking.

Deputy Minister’s abuse of power

According to the MCS’s regulations, an inmate can only be allowed abroad for medical treatment if two doctors attest that the inmate requires urgent care that is not available in the Maldives.

The MCS’ medical board must then review the doctors’ referrals before endorsing the release.

According to the ACC, Chief Superintendent of Malé Prisons Mohamed Thaufeeg, on Hanim’s request, illegally entered the medical section and printed the forms required for Shafaz’s release.

Thaufeeq had entered the medical section’s premises in the absence of the officer in charge.

Hanim and Thaufeeq then paid a personal visit to a doctor at their home on February 2 to obtain signatures. Local media have identified the doctor to be Indian national Dr Ganga Raju.

The forms require signatures of two doctors, but a senior technical officer at IGMH, Abdulla Rafiu, filled in the second slot.

Hanim sent a letter to the Department of Immigration ordering Shafaz’s travel documents be prepared although such letters must in fact be sent by the individual who heads the Home Ministry’s Implementation Section.

The letter was prepared and dispatched before the medical board and the Commissioner of Prison’s approved Shafaz’s release.

When the head of the Implementation Section refused to allow Shafaz to leave Maafushi Jail on February 5, Hanim himself authorized the release.

According to the ACC, Hanim attempted to complete the paperwork only after Shafaz left the country.

Medical board’s role

The medical board met on February 4 to review Shafaz’s request for temporary release.

The board noticed only one doctor had signed his forms and that the forms did not provide details on Shafaz’s medical conditions or the type of treatment he was to receive abroad.

However, Azim assured the board that the proper paperwork would be submitted at the next meeting. Board members, Maldives Police Services Chief Inspector of Police Dr Mohamed Fazneen Latheef and Home Ministry’s Deputy Director General Ishaq Ahmed, supported the inmate’s release.

Fazneen admitted to the ACC that the medical board had not released any inmate without complete paperwork in the past, and said he believed he had failed to uphold the board’s stringent standards in supporting Shafaz’s leaving the country.

Azim only signed the medical board’s final approval after Shafaz had left.

Shafaz was arrested on June 24, 2011, with 896 grams of heroin from a rented apartment in a building owned by ruling Progressive Party of the Maldives MP Ahmed ‘Redwave’ Saleem.

Former head of the Drug Enforcement Department, Superintendent Mohamed Jinah, told the press at the time that police had raided Henveiru Fashan based on intelligence information gathered in the two-year long ‘Operation Challenge’.

Jinah labeled Shafaz a high-profile drug dealer suspected of smuggling and supplying drugs since 2006.

He claimed that the network had smuggled drugs worth MVR1.3 million (US$84,306) to the Maldives between February and April 2011.


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President Yameen urges Saudis to invest in Maldives and “get warmed up for” heaven

President Abdulla Yameen has urged a visiting Saudi Arabian trade delegation to invest in the Maldives “to get warmed up” for paradise in the afterlife.

“As Muslim brothers, we all strive to go to Jannathul Firdous [paradise]. While we have a paradise in the heavenly Maldives, I urge all Saudi business people, if you are seeking to go to Jannathul-paradise in your afterlife, why don’t you get warmed up for that? Paradise is here in the Maldives,” Yameen said at a briefing this morning at Traders Hotel.

The 16 member contingent is the first Saudi business delegation to visit the Maldives. It consists of seven Saudi government officials and representatives from the private sector .

Noting existing Middle-Eastern investments in the telecoms, transport and tourism sector, Yameen invited Saudi Arabia to further invest in the energy sector, including renewable energy, real estate sectors and in developing an Islamic Financial Center in the Maldives.

The government’s landmark Special Economic Zones (SEZ) Act provides a modern legal framework to engage with investors on strategic projects, the president said.

The SEZ Act ensures investment guarantees and protection in line with international best practices, he claimed.

Since the SEZ Act’s enactment, the government has attracted substantive investor interest in several mega projects including the development of the Ibrahim Nasir International Airport, the development and relocation of Malé port and the youth city in Hulhumalé, he continued.

“With a positive outlook for economic growth, coupled with assured political stability and a liberal investment regime, there is no better time to invest here in the Maldives than now.”

Islamic Minister Dr Mohamed Shaheem Ali Saeed noted Saudi Arabia’s aid to the Maldives in the construction of an Islamic college and mosques, but said closer trade ties are essential to further strengthen relations.

“Maldives does not just want Islamic projects, but wants investment from Saudi Arabia and other Arab countries,” he said.

The trade delegation arrived in the Maldives on Wednesday after a request made to the Saudi King by President Yameen.

Saudi Arabia’s Deputy Minister for Foreign Trade at the Ministry of Commerce and Industry, Dr Abdullah A. Al-Obaid, yesterday said the visit signifies his country’s intention to enhance the bilateral relationship through trade, investment, and Islamic affairs.

“We are so proud to hear that Maldives is keeping with its Aqeeda [faith], its religion and trying to stick with it even though we have globalism effecting all countries,” he said.

In October, Saudi Arabia’s crown prince Salman bin Abdulaziz Al Saud donated US$1.2 million to a mosque project, with further plans to build 10 new mosques in the islands.

He had visited the Maldives in February to discuss potential investments and partnerships in energy, tourism, transport, and Islamic affairs, as well the provision of a soft loan facility of US$300 million for the Indian Ocean nation.

During the recent Malé water crisis – caused by a fire at the capital’s only desalination plant, unnamed Saudi donor pledged to assist the Maldives by providing US$1 million to the government’s water crisis fund.


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Saudi prince’s Maldives visit makes global headlines

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First proposed amendment to constitution seeks to bar individuals aged 65 from the presidency

The Maldives Development Alliance (MDA) has proposed the first amendment to the constitution, seeking to bar individuals aged 65 years and above from standing for the presidency.

Hoarafushi MP Mohamed Ismail told Minivan News he had submitted the amendment to Article 109 of the Constitution because he believed an elected president must “suitably represent” the country’s predominantly young population.

“We do not want a President who cannot function due to old age and has to be brought to important meetings in a wheelchair. The President should not be over the age of sixty-five,” he said.

According to the Department of National Planning, half of the Maldivian population is under 25 years of age.

If passed, the amendments would bar Jumhooree Party (JP) leader Gasim Ibrahim and former President Maumoon Abdul Gayyoom from contesting the 2018 presidential elections. Gasim would be 66 years and Maumoon would be 81 by 2018.

At present, the Constitution only requires a president to be “at least thirty-five years of age.”

The JP has today announced it will reject the amendment with JP’s deputy parliamentary group leader Abdulla Riyaz stating the JP would lobby all parties to vote against the proposal.

“We do not believe in using the youth as an excuse to do these kinds of acts for political gain. It is irresponsible,” Riyaz told local media.

The proposal would require a two-third majority of the full 85-member house or 57 votes to pass. The ruling coalition i.e. the Progressive Party of the Maldives (PPM) and MDA currently hold 48 seats at the parliament. JP holds 13 seats while opposition Maldivian Democratic Party (MDP) holds 22.

JP Spokesperson and former member of the Constitutional Assembly Ahmed Sameer said the amendment constituted a breach of Article 69 which states that “no provision of the constitution can be interpreted in a manner that would prevent any individual from obtaining rights and freedoms as per the constitution.”

He also pointed out that Article 26 (b) on fundamental rights and freedoms states that ‘every citizen of Maldives eighteen years of age or older has the right to run for public office’.

Sameer and former Attorney General Husnu Suood claim that a public referendum would be required before the President could ratify the amendment.

Sameer pointed to Article 262 (b) of the Constitution which states that any amendments made by the People’s Majlis to certain provisions – including Article 108 which governs presidential elections – can only be ratified by the President after a public referendum.

Opposition MDP spokesperson Imthiyaz Fahmy said the ruling coalition was seeking to ‘prevent certain targeted people from contending in presidential elections.’

“Amendments to the constitution are usually brought after the constitution has been tested by time and when such amendments become necessary to the people of the nation, not for the gain of the government at the time or certain individuals,” said the MP.

Amendments to the constitution “must not be taken lightly,” Fahmy said describing the amendment as “dangerous.”

Minivan news was unable to reach PPM at the time of press.


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Majlis removes Chief Justice Ahmed Faiz, Justice Muthasim Adnan from Supreme Court

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MPs debate restricting constitutional rights after arrest

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