Tag: bribery

Website leaks ticket reservation for Speaker and DRP Leader’s alleged trip to Delhi

The Dhivehi Post website has leaked a document it claims is the ticket reservation for leader of the Dhivehi Rayyithunge Party (DRP) Ahmed Thasmeen Ali, and Speaker of the Parliament Abdulla Shahid, to fly to India for “secret talks” with GMR.

The website last week alleged that Thasmeen and Shahid had received US$1 million from Indian infrastructure giant GMR to cease opposition to the firm’s take over of  Male’ International Airport.

The booking, apparently made in the name of the two DRP MPs, appears to have been reserved by ‘FCM Travel Solutions India Ltd GMR’ and was issued on October 26 for travel on October 30 to Delhi, via Colombo on Sri Lankan Airlines. The cost of each ticket was 42,749 Indian rupees (US$934).

Minivan News can confirm that air travel arranged by GMR for Maldivian journalists visiting the opening of Delhi Terminal 5 in July was booked by the Indian corporate travel firm ‘FCM Travel Solutions(India)Ltd’, and is seeking to clarify the legitimacy of the tickets.

Last week Managing Director of GMR Male International Airport Limited, P Sripathy, told Minivan News the allegations were “totally false and baseless, and very disappointing and damaging to our reputation. We have never met any members of the opposition to date.”

Thasmeen and Shahid likewise dismissed the allegations as ”baseless and false”.

”Out of all the articles published by the Dhivehi Post so far, most of them are untrue,” Thasmeen told Minivan News. ”Like I said before, I did not go to India and I have never met anyone from GMR.”

Thasmeen said that the website was operated by “political figures” and their intentions was to split the DRP leadership and “smear its respect.”

”They are doing this for political gain. If you look at the articles very carefully and try to understand who runs it, it becomes very clear,” he said. ”I do not want to tell the media yet.”

Shahid n”I have not even been to India lately, they are all lies and false accusations,” Shahid said. ”It is a website that publishes false allegations very often, it is operated by some persons who stay hidden.”

Shahid said the aim of the website was to split the DRP and ferment aggression inside parliament.

The Dhivehi Post claimed that it was possible Shahid and Thasmeen would not have an Indian immigration stamp in their passports if they waited at the airport as a transit passenger, “and therefore could be considered as they did not go to India”.

Showing a rather detailed understanding of protocols attached to diplomatic passports, the website speculated that “as all the MPs have the red diplomatic passport, and any diplomat waiting as a transit passenger will be provided services from the VIP lounge, it would be very easy for anyone waiting in the lounge airport to meet senior officials of the company [without passing through immigration].”

The website threatened that “more proof awaits”, should Thasmeen and Shahid continue to deny the allegations.

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DRP Leader, Parliament Speaker dismiss bribery allegations

Opposition Dhivehi Rayyithunge Party (DRP) Leader Ahmed Thasmeen Ali and Speaker of Parliament Abdulla Shahid – also a DRP MP – have dismissed allegations republished in local media that they each accepted bribes of US$1 million from Indian infrastructure giant GMR to stall parliament sittings until the GMR-Malaysia Airports Holdings Berhad (MAHB) consortium took over management of Male’ International Airport.

Parliament Majority Leader Thasmeen dismissed the rumours as “a total fabrication” linked to opposing political agendas while Speaker Shahid said he had “never met [GMR officials] and never been offered anything.”

“These allegations originated in an internet site called the Dhivehi Post,” Thasmeen told Minivan News today. “If you go through it you can make a reasonable guess as to who they support.”

He added that the party’s opposition to the GMR airport deal had not changed as DRP signed an agreement with four opposition parties in parliament to oppose the leasing of the international airport.

Managing Director of GMR Male International Airport Limited P Sripathy described the claims as “totally false and baseless, and very disappointing and damaging to our reputation. We have never met any members of the opposition to date.”

“The GMR Group is in Male’ on serious business – to build a world class, benchmark airport that people of Male’ and the Group will be very proud of,” he added.

The rumours of the senior DRP officias  accepting bribes from GMR surfaced in the Dhivehi Post blog earlier this month, a website that routinely refers to President Mohamed Nasheed as “bipolar” and “ganjabo” (marijuana smoker).

The DRP, DQP, JP and PA formed an opposition coalition in June to protest against the airport deal, on nationalistic grounds. Deputy Leader of the DRP Umar Naseer told Minivan News on June 28 that ” if [the operators] allowed it, an Israel flight can come and stop over after bombing Arab countries.”

The government has alleged that opposition to the airport deal stems from the “vested interests” of certain MPs, several of whom it arrested following the resignation of cabinet on June 29 in protest against the “scorched earth politics” of the opposition-majority parliament.

The fuel trade is the most immediately lucrative part of the airport deal, Minivan News understands, and is a key reason behind both GMR’s interest and the government’s decision to award the contract to the Indian infrastructure giant. GMR has told Minivan News it will amalgamate the trade under one umbrella, a decision that will likely affect current third party suppliers.

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AG Suood ‘finds’ letter from speaker of parliament requesting former AG to dissolve a case of MP Nazim

Attorney General (AG) Husnu Suood has claimed to have discovered a letter signed by the Speaker of the Parliament and Dhivehi Rayyithunge Party (DRP) MP Abdulla Shahid requesting a former attorney general dissolve a case against Deputy Speaker and Deputy Leader of the People’s Alliance (PA) MP Ahmed Nazim, who has recently been charged for corruption and bribery.

Suood revealed he had the letter at a Maldivian Democratic Party (MDP) event at Dharubaaruge last night.

Press Secretary for the President Mohamed Zuhair explained that Speaker of Parliament Abdulla Shahid was the executive secretary for the former President Maumoon Abdul Gayoom when he sent the letter.

“The letter was sent to the former attorney general, and Suood managed to find it in his office,” said Zuhair. “It was a case related to 500 [electricity] house meters and one other case, both related to the State Electric Company (STELCO).”

Zuhair further said that People’s Alliance party (PA) leader and MP Abdulla Yamin was the Chairman of STELCO at the time.

“The government will investigate all cases of corruption and will send the matter to the Prosecutor General’s office and present those people before the judges,” he said. “If the lower courts find them innocent, we will take it to the higher courts, to the Supreme Court and if necessary, to the international courts.”

Shahid denied the claims and said he had never sent such a letter to a former attorney general.

“I was not even in a position to send a letter to the former attorney general requesting someone’s case be dissolved,” he said. “When people make allegations like this, they should define it so the accused knows how to respond.”

Nazim did not respond to Minivan News at time of press.

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Respect the dignity of the courts, urges Civil Court

The Civil Court of the Maldives yesterday issued a statement calling on the country to refrain from any acts that would smear the respect and dignity of the court, and lead to a loss of public confidence in the judicial system.

The Civil Court’s statement followed a court hearing conducted in the Criminal Justice Court regarding the arrest and detention of People’s Alliance party (PA) Deputy Leader and MP Ahmed Nazim, and ruling Maldivian Democratic Party (MDP) MP Mohamed Musthafa, after the pair were summoned to court on charges of bribing a Civil Court judge and MPs.

Police lawyers in the Crminal Justice Court claimed that both the MPs colluded to bribe a Civil Court judge with US$6000 and a two way air ticket for a trip abroad, and had influenced cases in the Civil Court filed against them.

“After a case is investigated, the deserved sentence shall be passed on judges of this court just like any other citizen, without exemption,” said the statement. “Disclosing information of a case to the media before the investigation is concluded would create doubt and be an irresponsible act.”

The court said that publicising information about a case relating to a judge before it was proven in court, whether it was leaked through an individual, could potentially be considered an attempt to destroy public confidence in the judiciary.

“A large number of cases related to civil rights and various interests are presented to the Civil Court,” the statement said. “Cases that Civil Court judges work on are those related to individuals and cases related to national interest.”

MPs Nazim and MP Musthafa were released by the Criminal Court despite a police requesting and extension of their custody while the investigation was conducted. Police did not mention the name of the Civil Court judge whom they alleged had been bribed.

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‘Fat lies’ in leaked letters supporting bribery allegations: Yameen

People’s Alliance party leader Abdulla Yameen Abdul Gayoom says letters published on a Dhivehi language website contain “fat lies” and that he had never asked a MDP Majlis member to join his political party, reports Haveeru.

Seven letters were sent recently to President Nasheed by MDP Majlis members claiming Yameen and Jumhooree party leader Ibrahim Gasim had tried to bribe them. The letters in PDF format published on the website are two letters signed by Hulhumeedhoo Majlis member Ilyas Labeeb, and five letters signed individually by Madaveli member Mohamed Nazim, Kedhikulhudhoo member Ahmed Eesa, Thinadhoo member Mohamed Gasam, Machangoalhi-South member Mohamed Rasheed and Baarashu member Mohamed Shifaz.

At the end of last month, letters were presented as evidence by the police at the High Court as evidence supporting charges of treason and bribery against Yameen and Gasim, but Haveeru ‘could not confirm if the letters are the same’. The letters on the website claim that Yameen and Gasim offered ‘rewards’ if the MDP Majlis members join the opposition People’s Alliance and Jumhooree Party, according to Haveeru. Mohamed Gasam confirmed the credibility of his letter and said it was sent to the President because of offers he had been receiving from Gasim since February.

Ilyas Labeeb told Haveeru he had not seen the leaked letters, but when the contents of the two letters signed with his name were read out, he confirmed that he had written a letter “to that effect”.  President’s Office press secretary Mohamed Zuhair told Haveeru he could not confirm the credibility of the letters. “I have also seen the letters,” said Zuhair. “I cannot say whether the [leaked] letters were the letters sent by the MPs [to the President], since the investigation is underway.”

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Police arrest deputy speaker after 12 hour siege

Police today arrested Deputy Speaker of the Parliament and People’s Alliance (PA) MP Ahmed Nazim, after laying sieging to his house for half a day.

According to the warrant issued by the court this afternoon, police are seeking to question Nazim on matters concerning bribery, attempting to influence and threaten independent commissions, and attempting to physically harm political figures.

Police waited outside Nazim’s house from 11:00pm last night in an attempt to take him into questioning, but he remained inside. After several attempts by police to obtain a warrant, the court this afternoon issued a warrant for police to enter Nazim’s house without his permission.

Newspaper Haveeru reported that Nazim was taken to Dhoonidhoo police custodial.

A police spokesman said that police have been trying to summon Nazim for days regarding the investigation of a case reported to police.

”We last night informed the Speaker of the Parliament (Abdulla Shahid) that police needed to summon Nazim and had tried to take him [in for questioning], but Nazim did not co-operate with the police,” he said. ”He is now under police observation.”

He said that Nazim was “not arrested but summoned”.

Police recently arrested People’s Alliance (PA) leader Abdulla Yameen Abdul Gayoom and Jumhoory Party (JP) leader Gasim ‘Buruma’ Ibrahim on charges of bribery and treason, after the case was reported to police by the President’s Office.

Days afterwards, several recordings believed to be of MPs discussing the sale of political influence and obstruction of bills were leaked to the media.

”The leaked audio clips were edited versions of the real clips,” claimed DRP MP Ahmed Nihan. ”They edited it in a way that they can achieve what they wanted.”

Local media have claimed that one of the voices in the leaked audio clips was Nazim’s.

DRP MP Ahmed Nihan however condemned the arrest of the PA MP.

”This is what the government does to threaten the opposition,” said Nihan. ”He threatens the opposition leaders and MPs physically and mentally.”

Dhivehi Rayyithunge Party (DRP) MP Ahmed Mahlouf said he ”always knew that dictator’s Nasheed’s actions would be like this.”

”Right after the peace talks [mediated by US Ambassador Patricia Butenis and more recently, Sri Lankan President Mahinda Rajapaksa] concluded, police went to arrest Nazim,” said Mahlouf. ”President Nasheed tries to solve problems by creating them.”

Mahlouf said that arresting Nazim “was like arresting the Vice President.”

”President Nasheed is very dangerous. I would do not think he would be afraid to shoot people either,” Mahlouf added.

Nihan claimed the government was now expecting opposition parties to hold demonstrations that would deteriorate the situation of the country further, in order to charge more opposition leaders and MPs.

”President Nasheed will be behind everything,” Nihan said. ”MDP is a party that never respects their words and their pledges.”

He said that the ‘new’ cabinet reinstated yesterday was unlawful and that the parliament would not approve some of the ministers.

Yesterday the President’s Press Secretary Mohamed Zuhair claimed the wording of the constitution was such that parliament was only required to assent to a cabinet as a whole, and was not required to endorse individual ministers.

In a joint press statement this morning, the Nasheed and Sri Lankan President Rajapaksa said the government and the opposition had agreed to constitute a six member Majlis committee “to carry forward a dialogue addressing such pressing issues as the appointment of the cabinet of ministers and the smooth functioning of the legislative process.”

Nazim chairs the parliamentary finance committee, which was at loggerheads with the Ministry of Finance over additions parliament made to the budget, such as the restoration of civil servant salaries.

Nazim also put forward a motion to dismiss former Auditor General Ibrahim Naeem, after he was accused of corruption by the Anti-Corruption Commission (ACC) for using the government’s money to buy a tie and visit Thulhaidhu in Baa Atoll.

Naeem claimed the charges were an attempt to discredit his office and prevent him from reclaiming the government’s money stored in overseas bank accounts.

“A lot of the government’s money was taken through corrupt [means] and saved in the banks of England, Switzerland, Singapore and Malaysia,” Naeem had claimed two weeks prior, announcing a financial audit of all current and former ministers.

Nazim the previous week had pleaded not guilty to charges of conspiracy to defraud the former ministry of atolls development while he was Managing Director of Namira Engineering and Trading Pvt Ltd.

Both Nazim and Speaker of the Parliament DRP MP Abdulla Shahid did not respond to Minivan News at time of press.

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Lale School teacher and deputy flee Maldives

The Deputy Principal of Lale Youth International School Suleiman Atayev has fled the country, along with the computer studies teacher Yunus Yildiz.

Both staff members left seperately on flights on Sunday and Monday evening, and did not inform the school they were leaving.

Managing Director of Biz Atoll Abdulla Jameel, the Maldivian company responsible for the school which operates it under agreement with a group of Turkish businessmen after acquiring it from the former government, confirmed the unannounced departure of the two staff members.

“It is true. We have no idea why they left. We recently brought some changes to management and demoted the deputy principal [Atayev] to a teacher. I have no idea why the computer teacher left,” he said.

Minivan News understands that the pair were also implicated as suspects in the assault case facing Akar, after school staff testified against him.

Police Sub-Inspector Ahmed Shiyam said while Akar’s case was before court, there was “no specific evidence” to hold the two other staff members in the Maldives.

Akar’s passport was confiscated by police at immigration when he attempted to flee the country in May, shortly after Minivan News published an investigative report containing allegations by parents and staff members against him. He attempted to flee a second time and was detained in police custody.

An assistant principal also fled the country in January after Minivan first published allegations of child abuse raised by parents.

Atayev, who announced himself acting principal following Serkan’s detention by police, previously told Minivan News he was confident charges against the former principal would be proven false.

He was also very critical of the Human Rights Commission of the Maldives (HRCM) investigation into the school: “They are refusing to tell us the nature of the complaints they are investigating. They are supposed be about human rights but they are not respecting ours,” he told Minivan News in May.

Shiyam said today that police were aware that the HRCM report “contains a lot of information against the school.”

“It has been a difficult investigation for us because of [a lack] of people coming forward to give evidence. We are still investigating,” he said.

Among nearly 50 recommendations, HRCM’s report recommended “that police should investigate the physical and psychological abuse going on at the school as an urgent concern,” and “separate those suspected of physical abuse from the school’s students until the police investigation is concluded.”

HRCM also recommended that the Education Ministry terminate its contract with Biz Atoll, “and hand over management as soon as possible to a qualified party.”

Deputy Education Minister Shifa Mohamed said the Education Ministry was under the impression that Suleiman Atayev was still the school’s acting principal, however Deputy Education Minister Dr Abdulla Nazeer said the Ministry was not required to be aware of the “hiring or firing of staff by school management.”

“I understand two deputy principals have been terminated – one local, the other expat,” he said.

Jameel confirmed that Turkish national Mohamed Akis Erdogan has taken over as principal of Lale, while Maldivian Moosa Rasheed has been appointed as deputy principal.

“The school is much better now,” he promised.

Dr Nazeer said he had met Erdogan on several occasions and had found him to be “educated and academic”.

“He has an undergraduate degree, a masters and a teaching diploma,” Dr Nazeer said, “the type of qualifications we require for the position of a principal.”

He said he was unable to comment on the validity of Erdogan’s qualifications, and had requested Biz Atoll validate them with the Maldives Accreditation Board (MAB).

He would not comment on whether the departure of so many senior staff members this year raised questions about Biz Atoll’s hiring practices, but noted that “when the school was given to Biz Atoll, I am not sure the previous government made the financial and other checks that needed to be done before handing over a school. Now, based on our criteria for public-private partnerships, I wouldn’t say these requirements had been checked.”

The Ministry was constrained by the “relatively simple contract, which had no minimum standards or a termination clause,” he said. “The Ministry has now amended the contract [to include these].”

The contract, together with the HRCM report, have been forward to the Attorney General’s office by the Education Ministry, which expects to receive an answer by next week as to whether the government can withdraw the school from Biz Atoll.

Minivan News investigated the school in May, after parents and staff members aired concerns that the school was a ‘cardboard’ front for an international tax and visa racket operating out of Turkey, whereby Turkish businesses would allegedly make tax-free charitable donations through the company funding the schools in tax-friendly countries, and reclaim the funds through disproportionately high wages paid to local staff ‘in’ on the scheme.

One staff member reported sighting “bundles” of Rf 500 notes being given to Turkish staff, while a parent claimed to have spoken to one of the Turkish businessmen involved with the school, who had boasted that his business donated money to the school because under Turkish taxation law he did not have to pay taxes on it.

Another teacher told Minivan News that “Turkish teachers escort Turkish businessmen around the school on a weekly basis, and regularly make trips to Turkey. We certainly couldn’t afford to go to Turkey on our salaries, and this is a school that can’t even afford clocks or light bulbs.”

“A lot of money is going somewhere,” another suggested.

The school, which was provided to Biz Atoll free by the government, reportedly receives 50 percent of its funding from a group of Turkish businessmen who pour charity funds into schools in several developing countries, including Sri Lanka, Burma, Indonesia and Cambodia. Minivan News understands the new principal has arrived from a school belonging to the group in India.

Overshadowing repeated controversies over the school’s management is the issue of capacity. The school, which Minivan News understands was built to accommodate almost 1000 grade school students, currently has an enrolment of 98, not including the preschool.

“That is a major concern for us and we have raised it three or four times,” Dr Nazeer said. The government intends to build many homes and flats in Hulhumale and if every flat has 2-3 kids, we anticipate that the population of children [on the island] will double or even triple. So we need to better utilise the schools [on Hulhumale].”

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Supreme Court hears Gasim’s appeal

The Supreme Court of the Maldives has concluded  the hearing of Jumhoory Party (JP) leader and MP Gasim ‘Buruma’ Ibrahim’s appeal to the High Court’s ruling that his house arrest be extended.

On July 3 the High Court, in response to an appeal filed by police concerning Gasim and People’s Alliance party leader MP Yameen Abdul Gayoom, extended their house arrest to 15 days.

The Criminal Court had earlier ruled their house arrest was to be for three days.

Chief Justice Abdulla Saeed was the Chief Judge at today’s hearing at the Supreme Court. Gasim’s legal team included former Attorney General Aishath Azima Shukoor, Leader of Dhivehi Qaumy Party and former Attorney General Dr Hassan Saeed and former Justice Minister Dr Mohamed Jameel.

Senior Assistant Public Prosecutor Dheebaanaz Fahmy, Assistant Public Prosecutor, Police Inspector Ahmed Jinah were among the eight members of the police legal team.

When judge asked police who reported the case, police Inspector Ahmed Jinah replied “the president’s office.”

Shukoor said that Gasim was misled and arrested illegally in an abuse of his rights, and that therefore extension of detention would also be unlawful.

“The Criminal Court judge ruled that to keep him under house arrest for three days and that police violated many articles of the consitution,” Shukoor claimed.

“As the case has now come this far, the police have not even once denied that they abused the right on arrest given under article 48(b),” Shukoor said. “Gasim Ibrahim was taken to the police station to clarify something and then police arrested him.”

Police in their defence said that they had the power to investigate crime, conserve evidence and prepare cases for disposition by the court under article 244(C) of the constitution.

“And under circumstances police can arrest someone without a court warrant,” said the lawyer. “Police have the right to arrest someone if the arresting officer observes the offence being committed, or has reasonable and probable grounds or evidence to believe the person has committed an offence or is about to commit an offence.”

He claimed that the constitution did not preclude police from arresting a MP who is charged on a criminal offence.

“If Gasim Ibrahim was under house arrest and could attend parliament it could potentially disrupt the evidence,” he said. “We request the Chief of Justice to transfer Gasim from house arrest to police custody.”

Chief of Justice Abdulla Saeed queried the lawyer as to the seriousness of the case.

“Gasim is accused of bribery, and we need time to investigate the case in order prove it,” the police lawyer answered. “He is also accused of treason, and that affects the whole of society.”

When judge queried whether the lawyer was concerned that Gasim might flee, and he replied that it was “difficult to say.”

Meanwhile, Dr Hassan Saeed presented a list of unanswered questions by the police, and police requested the judge to give them time to research the case.

Saeed also observed that the criminal court judge had ruled that police violated many articles of the constitution in arresting Gasim.

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