‘I will not take action against army in relation to CNI’: Defence Minister

“I will not take any action against the army in relation to that [Commission of National Inquiry] report,” said Defence Minister Mohamed Nazim, according to an audio clip leaked by Rajje TV.

Nazim has confirmed to local media that the recording was taken during a speech given to the Maldives National Defence Force (MNDF) soldiers on Wednesday night, saying that a full transcript would soon be made available on the MNDF’s website.

Speaking with Minivan News today, Nazim clarified his comments.

“As we have seen on numerous video footage, a very small number of very junior ranked soldiers of MNDF may have acted outside the bounds of law on 7 February. However, the situation at that moment was very chaotic, and there was no command and control over them and they were not following any orders,” he said.

“They were doing what they thought was right in the absence of orders. Therefore, it does not make any sense to take any action against these very junior ranked soldiers, who may not have realised the implications of their actions at the time,” continued Nazim.

The Commission of National Inquiry (CNI), created by presidential decree in order to investigate the circumstances surrounding the resignation of former President Mohamed Nasheed, is scheduled to publish its report on August 30.

Elements of the military, including Nazim himself- a civilian at the time, have been implicated in the alleged coup that led former Vice President Dr Mohamed Waheed Hassan take over the country’s leadership.

Reports produced by the (pre-reform) CNI and the Maldivian Democratic Party (MDP) attest to the heavy involvement of MNDF troops in the transfer of power.

Hours before former President Mohamed Nasheed’s resignation on February 7, uniformed police and 60-70 officers from the MNDF were filmed joining with opposition protesters and attacking military headquarters.

Nazim told the press in June that an internal MNDF investigation into the events had been completed, although he opted not to disclose the details for fear of influencing the CNI’s ongoing investigations.

Military anxiety

Nazim explained that the publication of the report was prompting particular concern amongst the MNDF’s ranks, due to fears that it may spark further violence.

“There is no more anxiety among the ranks of MNDF pending the CONI report than there is among the general public. Our only concern is that the Maldivian Democratic Party has declared that it will take to the streets of Male’ once the report is published, regardless of the outcome,” he said.

The MDP last week announced it would continue its protests until any person implicated in the CNI report was brought to justice.

The CNI’s work does not constitute a criminal investigation and its findings will be forwarded to the relevant government departments before being released to the public.

“Once its findings are published, it is up to the relevant authorities to take any action if necessary,” said Nazim.

Last week, former President Nasheed released a statement expressing his dismay at the flurry of recent dismissals from within the MNDF and the Police force.

“It saddens me to note that during the past six months, senior officers of these institutions have been unfairly dismissed and continuously intimidated,” said Nasheed.

Deputy Commander of Medical Services of MNDF, Captain Dr. Dr Fathmath Thahsyna Ibrahim was removed from her post as Deputy Commander of Medical Services after expressing outrage on social media after her father was allegedly injured by an MNDF officer during a protest on August 2.

In an excerpt from Wednesday night’s speech already available on the MNDF’s website, Nazim urged all soldiers to be vigilant and to avoid “spreading false gossip” via social media.

On July 16 Brigadier General Ibrahim Didi, a national hero following his exploits in preventing an attempted coup in 1988, resigned “prematurely” after the government filed charges against him for the detention of Chief Criminal Court Judge Abdulla Mohamed.

Chief of Defense Force under Nasheed, Major General Moosa Ali Jaleel and Vice Chief of Defense Force, Farhath Shaheer, resigned from the MNDF shortly after Nasheed’s departure.

In Nasheed’s statement, he urged the military not to promote, demote, dismiss or intimidate any of its soldiers, but to wait for the CNI to conclude.

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Government alleges continued opposition “harassment”, while MDP slams “terrorism” charges

No date has been set  for President Dr Mohamed Waheed Hassan to participate in all party talks, the government has said, claiming the opposition Maldivian Democratic Party (MDP) continues to “harass” state officials despite agreements to the contrary.

Speaking following his return from Saudi Arabia, the president spoke with local media about several issues affecting the country,  including financial and political stability.  He also talked of the likelihood for his participation in talks with key parliamentary and opposition representatives.

The comments were made as the MDP this weekend hit out at the government over accusations it is conducting a string of “seemingly politically motivated charges” to destabilise the party, ahead of the publication of findings by the Committee of National Inquiry (CNI). The CNI was established to investigate the events surrounding February’s controversial transfer of power that brought Dr Waheed into office.

President’s Office Spokesperson Abbas Adil Riza claimed that despite the MDP’s pledge to cease its street protests over the last 10 days of the holy month of Ramazan to facilitate fresh talks, harassment by party members was continuing.  Abbas pointed to an attack on two police officers yesterday (August 17), that he alleged that were politically motivated and carried out by MDP members.

Police Spokesperson Sub Inspector Hassan Haneef confirmed to Minivan News that attacks on two officers had taken place yesterday evening, but claimed that they were not at present being treated as politically motivated assaults. Investigations are continuing into the matter, Haneef added.

According to police, a group of 20 men reportedly attacked two on duty officers yesterday evening near the Dolphin View Cafe’ in Male’. Two male suspects aged 18 and 19 years of age have been arrested in connection to the incident.

CNI outcomes

Upon his arrival today at Ibrahim Nasir International Airport (INIA) in Male’ after representing the Maldives at the fourth extraordinary session of the Organisation of Islamic Cooperation (OIC) Conference, President Waheed told local media that the government would not discuss any outcome of the CNI until the body concluded its work later this month.

The CNI is scheduled to publish its report by August 29, on the events leading to Dr Waheed assuming the presidency on February 7. The report will first be made available to the authorities and prosecutor general. The public will be given access to the findings on August 30.

Abbas stressed that the government was committed to not “intervene” in the inquiry’s work, as it had been set up, and later amended under international pressure, to operate free from state interference.

“The outcome will be respected by the country’s various institutions such as the Prosecutor General’s Office, the Human Rights Commission and the Police Integrity Commission,” he said.

Abbas also told Minivan New that the president was nonetheless committed to taking part in road-map talks between government-aligned parties and the opposition MDP to try and overcome the country’s political deadlock, but only once he was confident the opposition had stopped its alleged harassment.

“The president has continued to reiterate that this harassment needs to stop. It is not stopping and two police officers have been beaten this weekend by MDP supporters,” he went on to allege. “As long as harassment continues we will not join talks.”

Last week, the government alleged that protests against Vice President Mohamed Waheed Deen on the island of Hulhumale’, where he was met with a barrage of offensive language, were directly linked to the MDP, despite the party’s decision to temporarily suspend street demonstrations.

However, the MDP at the time denied any direct involvement in the incident – which saw eight people arrested – claiming it represented the frustrations of individuals against the present political situation.

Ahead of the government’s ongoing accusations that it was being harassed by the MDP, the country’s only opposition party yesterday released a statement expressing “grave concern” at the prosecution of its members, who it alleged were being targeted unlawfully.

“The MDP believes this is a deliberate attempt by the regime to destabilise the country ahead of the Commission of National Inquiry report into February’s transfer of power, which is due to be published on 30 August,” the party stated.

“The regime is pressing charges against MPs for Male’: Hamid Abdul Ghafoor – for obstructing police duty, MP Ibrahim Rasheed for obstructing police duty, assaulting police officers, threatening and creating unrest and MP, Imthiyaz Fahmy, for allegedly assaulting a police officer.”

According to the statement, there was also particular concern over terrorism charges the party said had been filed against MP Mohamed Rasheed and Addu City Councillor Ahmed Mirzad.

“Terrorism charges against these two individuals are being levied under allegations that they incited violence and arson attacks on public buildings and police stations on 8 February 2012 in Addu City. Furthermore, last month the Prosecutor General lodged a case at the criminal court against MP for Thoddu constituency and Deputy Leader of MDP’s Parliamentary Group, Ali Waheed,” the statement read. “The charges against him are also for obstructing Police duty. All the MPs have denied the charges. The MDP believes all of the charges to be politically motivated.”

Coupled with uncertainty over whether former President Mohamed Nasheed will face trial for his role in the controversial arrest of Criminal Court Chief Judge Abdulla Mohamed, the MDP alleged that its members continue to be the victims of a “witch-hunt” orchestrated by the state.

“While politically motivated prosecutions continue, the MDP notes with dismay that no action has been taken against security forces who mutinied and used excessive force on peaceful protesters, although these concerns have been highlighted by international organisations and international media agencies,” the party claimed. “At a time when the people of the Maldives and the international community are also questioning the legitimacy and the impartiality of the government and the courts, it is concerning the government is continuing to press politically motivated charges against pro-democracy activists.”

OIC funding talks

Beyond domestic politics, President Waheed also today discussed the (OIC) that saw the establishment of an institute of dialogue to allow member states within the organisation to collaborate and reach agreement on religious issues.

Abbas said that the president has also had meetings with a number of fellow OIC member states regarding unspecified funding projects.

“The president will in due course reveal the details on these funding projects and how they will work,” he said.

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Addu City MDP MP, councillor face terrorism charges

The Prosecutor General’s Office on Thursday pressed terrorism charges against over 40 individuals accused of setting the Seenu Gan police station on fire on February 8, including Maldivian Democratic Party (MDP) MP Mohamed Rasheed and Addu City Councillor Ahmed Mirzadh.

Terrorism charges carry a jail term of 10 to 15 years.

On February 8, a brutal police crackdown on an MDP march across Male’ sparked riots across the country. The crackdown came after thousands of MDP supporters took to the streets, rallied by former President Mohamed Nasheed who had declared that his resignation the previous day was “under duress.”

In the southernmost atoll of Addu, police stations, police vehicles and a police training academy as well as court buildings were set ablaze.

MDP MP for mid-Hithadhoo constituency, Mohamed Rasheed ‘Matrix Mode’ was arrested in the wake of the violence in Addu City on February 8.

The Prosecutor General’s Office last week pressed charges against 21 people accused of damaging state property.

Trials have already begun for 13 people accused of setting the court house in Hulhudhoo ward of Addu City on fire.

The formerly ruling MDP has meanwhile condemned the “false charges” pressed against “elected representatives of the people of Addu City” and a number of citizens as “politically motivated”.

In a statement on Thursday, the party said it believes the charges represented “a deliberate attempt by the regime to destabilise the country ahead of the Commission of National Inquiry’s report into February’s transfer of power, which is due to be published on August 30.”

“Aside from politically motivated legal action, senior members of Dr Waheed’s regime, including Home Minister Mohamed Jameel, have publicly stated that the regime will arrest President Nasheed and ensure he spends the rest of his life in jail. These statements have been made despite the fact that a trial has not taken place, and while the Minister himself has stated that the ‘judiciary seems to be operating in wanton… and needs to increase public confidence,’” the statement read.

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Former state ministers deny allegations in Home Ministry’s audit report

Two former state ministers for home affairs have denied allegations in the ministry’s audit report for 2010 that they were paid salaries for a year without attending the office, with one accusing the Auditor General of political bias.

The audit report released last week stated that the two political appointees were paid salaries and benefits, amounting to over MVR800,000 (US$51,880) from January to December 2010, while one was working at the Presidential Commission and the other at the Maldives Customs Service.

The two political appointees referred to in the report were Sheikh Hussein Rasheed Ahmed, a member of the Presidential Commission, and Mohamed Aswan, former principal collector of customs.

The report found that Aswan was paid January’s salary from both institutions.

“Although the two posts were created for the Ministry of Home Affairs, as the ministry did not receive any service from the two appointees, this office believes that the President’s Office’s creation of the two posts cannot be considered for the need of the ministry,” the report stated.

The audit report contended that the two appointees were paid salaries out of the Home Ministry’s budget in violation of budgetary rules, which had compromised the validity of the ministry’s financial statement.

Mohamed Aswan, presently commissioner general of customs, however issued a press statement on Thursday denying that he was paid salaries from both the Maldives Customs Service and Home Ministry in 2010.

Aswan explained that he was paid January’s salary from both offices due to “an administrative error” caused due to a delay in exchanging official documentation confirming the transfer.

He added that errors in processing salaries and benefits of government employees were commonplace and, once identified, were usually remedied with the necessary changes the following month.

Aswan also noted that the administrative task of paying salaries and benefits for political appointees was a responsibility of the permanent secretary, the highest-ranking civil servant in government offices.

In 2010, Aswan’s press release stated, he was simultaneously working in three government posts but received salaries and benefits only from the Home Ministry, which he did not believe was “against the law.”

In addition to acting head of customs at the time, Aswan was also a member of the Presidential Commission set up by former President Mohamed Nasheed to investigate allegations of embezzlement and misappropriation of state funds by the regime of former President Maumoon Abdul Gayoom.

Aswan was appointed state minister for home affairs in January 2010 to reform the police service following cabinet deliberations.

As a former National Security Service lieutenant, Aswan was the deputy in charge of Maafushi jail when 19-year old inmate Evan Naseem was beaten to death and several inmates shot to death in a subsequent prison riot in September 2003.

In July 2003, Aswan had filed a detailed report on systematic abuse and institutionalised torture in Maafushi jail, warning of “disastrous consequences” if corrective measures were not taken immediately.

“Political bias”

Sheikh-Hussain-Rasheed-AhmedWriting in his personal website, Sheikh Hussein Rasheed Ahmed, former co-chair of the Presidential Commission, meanwhile slammed Auditor General Niyaz Ibrahim for “attempting to discredit the government toppled in a coup d’etat.”

The former president of the Adhaalath Party explained that he was appointed state minister to oversee and expedite investigations into rampant corruption alleged in over 30 audit reports by former Auditor General Ibrahim Naeem as “the relevant authorities were not adequately looking into the cases.”

Rasheed insisted that both he and Aswan attended the home ministry to carry out the tasks they were entrusted with by the President.

“The Presidential Commission was tied to the President’s Office and the Home Ministry,” he wrote. “When the commission completed the investigation stages, we were submitting reports to the President and relevant departments under the Home Ministry. In addition to the President’s Office, we also provided information to the Anti-Corruption Commission.”

Arguing that the current Auditor General made no effort to ascertain the work done by the pair at the Home Ministry, Rasheed accused Niyaz of “working in your own defence” and “trying to please the current government which is in place through a coup d’etat.”

Rasheed said that he sent his monthly attendance records to the President’s Office and kept the Home Minister informed of his work. Moreover, the permanent secretary was notified ahead of official leaves, Rasheed said, adding that “the Auditor General made no effort to obtain any of this information.”

“Are you unwilling to release an audit report on the double pension President Maumoon is taking illegally out of fear over a no-confidence motion [in parliament]?” Rasheed asked.

Rasheed further claimed that Niyaz attempted to intervene in the Presidential Commission’s investigation of the alleged US$800 million illegal oil trade carried out under the chairmanship of MP Abdulla Yameen at the State Trading Organisation (STO).

“Did you not try to get the documents [related to the case] first from the Anti-Corruption Commission?” Rasheed wrote. “When the Presidential Commission refused to provide you with the information, you even visited STO Singapore.”

Following these unsuccessful attempts, Rasheed alleged that Auditor General Niyaz tried to obtain the documents through an audit of the President’s Office and the Presidential Commission, suggesting that the section in the Home Ministry’s audit report concerning his salary was “retaliation” by the Auditor General.

The audit report of the Ministry of Foreign Affairs for 2010 made public in July was similarly slammed by former Foreign Minister Dr Ahmed Shaheed as “politically motivated and phrased to mislead the public.”

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State failing to prove ‘Usfasgandu’ lease terms violated: Mayor ‘Maizan’ Ali Manik

Male’ City Council (MCC) Mayor ‘Maizan’ Ali  Manik has maintained the state has failed to provide clear examples of any laws or regulations violated in the leasing of the ‘Usfasgandu’ protest area to the Maldivian Democratic Party (MDP).

Manik told Minivan News that the state’s allegations, presently the basis for a Civil Court case against the MDP-majority MCC, were politically motivated and had failed to take into account the site was being used by the wider public regardless of politics.

“We have not broken any rules or regulations on this matter,” he said. “Even if somebody takes this area away, people will instead take to the streets to have their voice heard.”

The mayor’s comments were made following the latest hearing on Tuesday (August 14) of a Civil-Court cased filed by the state against the MCC to hand over the ‘Usfasgandu’ area.  The case concerns allegations that the municipal authority had acted illegally in leasing the protest site.

Local media reported that the state had responded in the Civil Court by claiming the city council was in violation of both articles five and six of the agreement to lease the land – charges documents submitted along with the case were said to prove.

The state also alleged that the MMC was deliberately attempting to delay the ongoing case by claiming the charges “were not clear”, according to newspaper Haveeru.

Addressing the case, Mayor Manik claimed that no specifics had been given by the state as to where the council had violated its agreement in providing the land.

The case was reportedly adjourned Tuesday in order to provide the state time to respond to the MCC’s allegations. Manik claimed that a date for the next hearing of the case had not yet been set.

Minister of Housing Dr Mohamed Muiz was not responding to inquiries from Minivan News today regarding the case.  President’s Office Spokesperson Abbas Adil Riza and Media Secretary Masood Imad were also not responding to calls at the time of press.

Legal wrangling

The case is the latest development in ongoing legal wrangling between the MCC and the Ministry of Housing over the Usfasgandfu site.

Earlier this month, the Civil Court ruled that the Maldives Police Service does not have legal authority to order the MDP to vacate its ‘Usfasgandu’ protest camp on May 29.

The court noted the same day that the a wider dispute between the MCC and Housing ministry over guardianship of the Usfasgandu area could only be settled once the Civil Court reached a verdict on the case being heard this week, which was filed by the ministry requesting the MCC be ordered to hand over the plot.

On May 29, police raided Usfasgandu with a search warrant from the Criminal Court and ordered the MDP to vacate the area before 10pm, after which the Maldives National Defence Force (MNDF) began dismantling the protest camp.

The Civil Court however issued an injunction ordering the security forces to halt the dismantling after the MDP challenged the legality of the operation. The injunction was to stand until the court reached a verdict and was later upheld by the High Court.

Police had obtained a warrant to search Usfasgandu on the grounds that the MDP was using the area as a hub for criminal activity and black magic.

MDP lawyers however argued at court that the warrant did not provide a legal basis to dismantle the demonstration area.

Following the dismantling of the MDP’s protest camp at the tsunami memorial area on March 19, the Male’ City Council (MCC) leased the Usfasgandu area to the former ruling party for three months, prompting repeated attempts by the government to reclaim the area.

The MCC – which has nine MDP councillors and two government-aligned Dhivehi Rayyithunge Party (DRP) councillors – however refused to hand over the area to the Housing Ministry despite a cabinet decision authorising the Housing Ministry to reclaim the plot.

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Nasheed reneging on commitment to respect CNI: Dunya

State Minister of Foreign Affairs Dunya Maumoon has accused former President Mohamed Nasheed and his Maldivian Democratic Party (MDP) of “threats and intimidation tactics” over the outcome of the CNI report, due at the end of August.

“The Government of Maldives is committed to the resolution of political differences through peaceful dialogue and the democratic boulevard [sic] and institutions available in the country,” Dunya said in the statement.

However Nasheed “is going back on his own words and commitment to the international community that he would respect the outcome of the CoNI.”

Former President was speaking during an event commemorating ‘Black Friday’, the brutal crackdown on pro-democracy activists by the former regime in 2004.

Dunya expressed concern at Nasheed’s apparent determination to bring members of the police and military to justice for their illegal roles in the transfer of power, no matter the final verdict of the inquiry commission.

“President Nasheed had threatened violence on the streets of Male’ in order to ensure justice,” said Dunya during the press conference, the details of which have been distributed by the Foreign Ministry as a media release.

A translation for Minivan News of the pertinent section of Nasheed’s Monday speech is as follows:

“I am certain beyond doubt that the commission’s report would note that many officers of the security forces committed a number of unlawful acts. Our demand, our protest, our request will be for these [officers] to be brought to justice. Our work will be to bring them to face justice. We should only go back home after CoNI’s report after bringing them to justice and establishing justice in this country. For a certainty, I definitely will not go back home otherwise.”

Nasheed’s intentions were clarified the following day in a proposal submitted to the government by the MDP . The document mapped out the steps the party expected to see taken following the CNI’s conclusion.

This proposal stated the MDP’s willingness to cease its calls for early presidential elections and wait for the constitutionally mandated polls in 2013 should the final report show no evidence of any unlawful activity in the transfer of power.

However, should the report find that the transfer included illegal acts on the part of any individual, the MDP proposed that those implicated be brought to trial and that all parties agree to early elections.

In the event that the CNI rules the departure of Nasheed from the President’s Office to have been unconstitutional, the MDP proposed that his government be fully reinstated.

The party had hoped for a response from the government before the end of Ramadan this weekend and appeared to receive it today when President’s Office spokesman Abbas Adil Riza told local media today that the government would not discuss the report’s outcome before its release.

“CNI’s report will not act as a final verdict. The purpose of the report is to assist the relevant institutions. So, there’s no need to make the report a ‘political carnival’,” Riza reportedly told Sun Online.

At its meeting on Tuesday, the MDP’s executive council had agreed to call a meeting of its National Council in order to determine the party’s next course of action.

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Gayoom’s half-brother acquitted of three-year old corruption charges

The Criminal Court on Thursday morning acquitted Abdulla Algeen Abdul Gayoom, half-brother of former President Maumoon Abdul Gayoom, of corruption charges more than three years after the trial began.

Algeen, younger brother of MP Abdulla Yameen, was accused of embezzling US$177,460 of Japanese funding from the Department of Meteorology (DOM), where he was the Director.

Algeen allegedly sent three separate invoices to the Japan Agency for Marine-Earth Science and Technology (JAMSTEC) between May 2006 and April 2007 on behalf of DOM.

All three invoices demanded payment to Algeen’s personal Bank of Maldives account.

In the verdict (Dhivehi) acquitting Algeen today, Judge Abdulla Didi ruled that the state could not prove that the money in question was owed by JAMSTEC to the government.

History

The first hearing of the corruption case was held on June 9, 2009 with Chief Judge Abdulla Mohamed presiding. The second hearing took place over a year later on July 1, 2010.

Newspaper Haveeru reported on March 4 this year that the case was further delayed after the presiding judge was changed for a third time.

After the case changed hands from Judge Abdulla Mohamed to Judge Zubair Mohamed, it ended up with Judge Abdulla Didi, who held his first hearing of the case on March 4.

The local daily reported the judge as saying that although the trial had been completed and witnesses heard, he wished to hear the case again as there were certain points to clear up.

Prior to Judge Didi restarting the case, the last hearing was held on October 19, 2011 where the trial was concluded with closing statements.

Concluding the new hearings on April 11, 2012, Judge Didi had said he would issue a verdict in two weeks.

The case against Algeen

In August 2007, Minivan News reported leaked documents showing JAMSTEC was funding a two year DOM research project into the oceanography and meteorology of the Indian Ocean.

In a Memorandum of Understanding signed in early May 2006, JAMSTEC agreed to meet “all expenses incurred in connection” with the project.

Later that month an agreement was signed requiring JAMSTEC to transfer $92,000 dollars to the DOM. In April 2007, the agreement was renewed for a year, with a payment of $70,000 required.

Both the 2006 and 2007 agreements require JAMSTEC to transfer money to a “bank account… designated by DOM.”

Algeen was the sole signatory on behalf of DOM for both agreements.

He issued the $92,000 dollar invoice on May 22, three days after signing the 2006 agreement, and the $70,000 dollar invoice on April 8, 2007, the same day he signed the 2007 agreement. A third invoice for a balance amount of $13,248.34 was issued on 22 December, 2006.

All three invoices were issued on DOM letterheads and the two most recent had Government of Maldives stamps. The bank account quoted was Algeen’s personal one.

“Wiping the slate clean”

Following the controversial transfer of power on February 7, the Criminal Court dismissed corruption charges against Deputy Speaker of Parliament Ahmed Nazim and Eydhafushi MP Ahmed ‘Redwave’ Saleem.

On February 20, the Criminal Court ruled that Nazim could not be prosecuted on charges of defrauding the now-defunct Ministry of Atolls Development, in the purchase of 220 harbour lights worth MVR1.95 million (US$126,000) in 2004.

Nazim, leader of the People Alliance (PA), along with MP Ahmed ‘Redwave’ Saleem (then-finance director at the ministry) and Abdullah Hameed, former Atolls Minister and half brother of Gayoom were charged in late 2009 on multiple counts of conspiracy to defraud the Atolls Ministry.

Eight days after Nazim’s case was dismissed, the Criminal Court acquitted MP Saleem – now a member of former President Gayoom’s Progressive Party of Maldives (PPM) – of involvement in the scam.

Following the verdict, the formerly ruling Maldivian Democratic Party (MDP) accused President Mohamed Waheed Hassan Manik of being controlled by supporters of former President Gayoom, who were “intent on purging the People’s Majlis of MDP MPs and MDP-leaning MPs in order to secure a controlling majority.”

“Recent days have seen cases against three MDP-supporting MPs fast-tracked in order to disqualify them from parliament while serious corruption charges have been dropped for opposition leaning MPs,” the party said in a statement, noting that MP Saleem’s case had been “unreasonably delayed in the court process since 2009.”

On February 20, the Supreme Court in a 4-3 ruling disqualified MDP MP for Thimarafushi constituency, Mohamed Musthafa over a decreed debt and stripped him of his seat.

“While in government, MDP consistently maintained that key parts of the judiciary are in the hands of the supporters of former President Gayoom. Now we are seeing the truth of that claim. Dr Waheed regime is using the courts to settle old scores, to reduce MDP’s parliamentary majority and to wipe the slate clean for government supporters,” MDP spokesperson Hamid Abdul Ghafoor said at the time.

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MDP to hold mass rally ahead of CNI report, but will “accept findings”

The steering committee of the Maldivian Democratic Party (MDP) has decided to stage a mass rally before the publication of the Commission of National Inquiry’s (CNI) report, but has also committed to accepting the commission’s conclusion should it find there was no illegal activity involved in the ousting of former President Mohamed Nasheed on February 7.

A successful resolution proposed that should the CNI conclude February’s transfer of power was illegal, former members of the government should be reinstated, early elections scheduled, and legal proceedings initiated against those implicated.

However, should the CNI conclude that there was no coup in February, the steering committee decided it would wait for constitutionally scheduled presidential elections in 2013.

Deputy Leader of the Progressive Party of Maldives (PPM) Umar Naseer has responded to the MDP’s “amusing” proposals by stating his party’s intention to take the matter to the Supreme Court should the CNI’s findings indict the current government.

Local paper Haveeru reported on August 2 that Naseer, after refusing to testify a second time before the CNI, had argued the reconstituted commission represented an attempt by “foreigners to enter into the country’s internal affairs through the backdoor”.

Following his own statement to the committee last month, the interim leader of the PPM and former President Maumoon Adbul Gayoom told the press that he would not accept that the ousting of Nasheed amounted to a coup, regardless of the CNI’s findings.

Current President Dr Mohamed Waheed Hassan, during an interview with the BBC in June, stated his belief that he would not feel compelled to resign if he was found to have played no role in any alleged coup.

“If [the commission] find out that I had a role in bringing about a coup, then I would definitely resign,” he said. “But if I have no role – if somebody else has done it – it doesn’t mean I have to resign, according to the law of the Maldives.”

In the interview, Waheed argued that premature elections would be far more harmful to the country than his continuing presence in the President’s Office.

The CNI, originally created in February by presidential decree to investigate the events leading up to and including Nasheed’s resignation, was reconstituted in June following concerns, both domestic and international, that the committee lacked independence and impartiality.

The revised commission includes the addition of a Nasheed nominee as well as a retired Singaporean judge as co-chair.

Calm before the storm?

Last week, the MDP announced its decision to suspend its ‘direct action’ protests for the remainder of the Ramazan period in order to foster an atmosphere in which inter-party dialogue might progress.

Prior to this, the party had intensified its anti-government campaign during July, spending consecutive nights demonstrating on Chaandanhee Magu near the political and military headquarters of the capital, Male’.

The concurrent raising of tension in Male’ brought clashes between police and protesters. Injuries on both sides of the barricades brought claim and counter claim of police brutality and violent protests.

High-level parliament-initiated talks were scheduled to take place yesterday morning but appeared to stall after a number of senior party figures failed to attend.

There was apparent confusion regarding the aims of yesterday’s meetings. Jumhoree Party (JP) leader Gasim Ibrahim told local media that the meeting was “meaningless” unless the issue of resuming Majlis sittings was discussed.

The Majlis has not met since the end of July following Speaker Abdulla Shahid’s decision to suspend sittings owing to escalating tensions in the house.

Alternatively, the MDP’s representative at the meeting left the President’s Office yesterday speaking of early elections and the course of action to be taken after the CNI report’s publication.

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Illegal, wasteful expenditure flagged in Home Ministry’s audit report

Several instances of illegal and wasteful expenditure were flagged in the audit report of the Ministry of Home Affairs for 2010, made public on Tuesday, including MVR 800,000 (US$51,880) paid to two political appointees who did not attend the ministry.

The audit discovered that two state ministers were paid salaries and benefits from January to December 2010 while one was working at the Presidential Commission and the other at the Maldives Customs Service.

“Although the two posts were created for the Ministry of Home Affairs, as the ministry did not receive any service from the two appointees, this office believes that the President’s Office’s creation of the two posts cannot be considered for the need of the ministry,” the report (Dhivehi) stated, contending that the appointments were in violation of budgetary rules and procedures.

The two political appointees referred to in the report were Sheikh Hussein Rasheed Ahmed, a member of the Presidential Commission and former head of the Adhaalath Party, and Mohamed Aswan, former principal collector of customs.

Among other cases ostensibly in violation of the Public Finance Act and regulations under the law, the Auditor General’s Office noted that none of the construction projects for island and atoll offices as well as regional fire service buildings begun in 2008 were completed on schedule.

According to a status report on the projects prepared in June 2010, while none of the 14 projects were completed on time, the ministry did not seek over MVR6.5 million (US$421,540) in damages for the delays as stipulated in the contracts for 13 of the projects.

The report also found that the Home Ministry failed to include a clause for damages for delays as required by financial regulations in contracts worth MVR1.1 million (US$71,335) and MVR68,500 (US$4,442) respectively to set up partitions and a reception counter in the office.

Consequently, the ministry incurred a loss of MVR189,225 (US$12,271) that it was unable to claim as damages for delays of 51 days and 19 days respectively.

Moreover, as a result of hiring an engineering firm for a monthly pay of MVR4,500 (US$291) for inspection and management of office buildings begun in 2008 by the now-defunct Ministry of Atolls Development, the ministry had to pay over MVR1 million (US$64,850) as a consultancy fee due to delays in completing the inspection work.

The audit also found that four employees of the Parole Unit at the ministry transferred to the Department of Penitentiary and Rehabilitation Services (DPRS) in September 2010 by the Civil Service Commission (CSC) were paid salaries out of the ministry’s budget from September to December 2010 as the DPRS did not have space for the four transferred staff.

In another case highlighted in the report, the ministry paid an owner of an uninhabited island (Haa Alif Dhapparu) MVR5,310 (US$344) in excess of the compensation stipulated in the agreement when the island’s ownership was transferred to the Ministry of Housing and Environment. The island had been under the care of the Home Ministry before it was designated an uninhabited island on August 9, 2010.

The audit report noted that the ministry’s registry of property and assets were not properly maintained in accordance with section 7 of the financial regulations. While some purchases were not entered into the registry, assets transferred from other ministries were similarly unregistered.

As a result of not requiring employees to sign for use of ministry’s mobile phones and laptops, the report noted, six laptops were lost in 2010 while “no employee was held responsible for the losses”.

Lastly, the report found that financial records of monies collected by the ministry were not properly kept. A registry of cash collected was not maintained and receipts were not entered into the daily ledger, leading to discrepancies in the accounts.

Province Offices

The audit of the former Upper North Province Office meanwhile discovered that political appointees paid a living allowances were using government accommodation in Haa Dhaal Kulhudhufushi free of charge. Consequently, the electricity bill for the province office’s accommodation block amounted to MVR105,812 (US$6,861) in 2010.

Moreover, as of July 2011, the electricity bill for the block reached MVR126,022 (US$8,172).

The audit also found that the province office paid MVR156,133 (US$10,125) as docking fees to the Kulhudhufushi Regional Port for an accommodation barge used by Boskalis International, which was contracted by the government to reclaim land in the island.

As the funds were not included in the province office budget and the land reclamation project not carried out through the office, the audit concluded that the expense was in violation of financial regulations.

The report also flagged the hiring of a project consultant for a monthly pay of MVR10,000 (US$648) who had not submitted education certificates. While the province office had claimed that the other candidates did not show up for the interview, the Auditor General’s Office learned that interviews were conducted.

The consultant was appointed a state minister before the contract period expired, the report noted, suggesting that “the announcement for the post was made directly to hire that person.”

Moreover, the audit found that political appointees at the province office did not submit reports of trips out of the island as required by regulations. However, attendance records showed that the staff in question were said to be out of the island on office business.

Meanwhile, the audit of the South Province Office discovered that an individual hired in January 2010 to draw up a strategic development paper in three months was paid a total of MVR154,000 (US$9,987) after illegally extending the contract period beyond the agreed upon three months.

As of July 2010, the audit found, there was no record that the report was ever submitted.

The audit also found that the province office paid for the expenses of a state minister in Male’ for 49 days while there was no record to show any official business conducted during the stay.

Moreover, the expenses for food and accommodation of the south province state minister were significantly higher than the approved rate for government employees.

On July 15, 2010, the audit found, a state minister arranged a dinner worth MVR10,788 (US$699) for 24 people at the Villigilli Resort and Spa while there was no documentation sent from province office to the resort.

“Moreover, while the expenses form was not properly filled, both the form and the approval for the payment voucher were signed by the state minister,” the report stated.

The province office also spent MVR5,088 (US$329) a day for a Defence Minister’s stay at the Villigilli Resort from July 25 to 27, 2010, while there was no documentation at the office explaining the purpose or nature of the trip. Invoiced for the expenses, the Defence Ministry claimed it was not an official visit.

The audit discovered that the province office spent a total of MVR27,580 (US$1,788) to mark the India-Maldives Friendship Week in Addu City while the funds were not included in the office budget and the expenses were not approved by the Finance Ministry.

In the wake of the revelations of the audit, the Anti-Corruption Commission (ACC) Chair Hassan Luthfy told local media today that the commission would discuss the Home Ministry’s audit report at its meeting tomorrow and identify cases to investigate.

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