Tag: corruption

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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Court denies warrant – Nazim arrest attempt fails

Police failed to arrest Majlis deputy speaker and Dhiggaru MP Ahmed Nazim when he arrived home at Aabin in Galolhu ward, reports Haveeru.

The arrest attempt failed when residents of the house prevented police from entering without a warrant, according to Haveeru, and Nazim’s lawyer and several opposition MPs also came to the house.

Last week, the police arrested Mulaku MP Abdulla Yamin and Maamigili MP Gasim Ibrahim on allegations of treason and bribery of Majlis members, and the Maldives media identified Nazim’s voice in recorded phone conversations discussing negotiations with the Anti-Corruption Commission, an unidentified MP and million rufiyaa payments.

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Malheur des Maldives: Economist

In recent months the Maldives’ fledgling democracy has proved to be self-incapacitating more than progressive, reads an article in the the ‘Newsbook’ of last week’s Economist magazine.

Fed up with an opposition-led parliament, which tends to block its every move, this week the archipelago’s entire cabinet resigned in protest. Political deadlock has ensued.

The president, Mohamed Nasheed, has stayed put, alongside his vice-president. He claims that an informal alliance of lawmakers is sabotaging his every proposal; an aide described it as “scorched-earth politics”.

The opposition has already passed an amendment which allows it to veto every lending or leasing agreement made between the government and an overseas party. Thus in one fell swoop it was able to scupper Mr Nasheed’s planned privatisation of the capital’s airport and much else besides.

Hopes for foreign investment—at the core of the new government’s ambitions and an essential part of its effort to plug the fiscal deficit—have been dashed.

Read more

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President reinstates cabinet, awaits parliament’s consent

President of the Maldives Mohamed Nasheed has reinstated his cabinet ministers in a signing ceremony before Chief Judge of the Civil Court, Ali Sameer, following their mass resignation on June 29, in protest against what they claimed were the “scorched-earth politics” of the opposition-majority parliament.

The only cabinet reshuffle concerned Mahmoud Razee, former Minister for Transport, Civil Aviation and Communications, who was moved to the post of Minister of Economic Development. His former portfolio remains open.

“Cabinet decided to stick together on the issue and resign, to show they are not hell bent on the salaries and niceties of their positions and to prove they want to do good work for the country,” Nasheed claimed.

Following the reinstatement of his ministers, President Nasheed denied the week-long resignation was a publicity stunt for political gain.

“We had to make everyone aware of the gravity of the situation,” he said. “Cabinet members have been complaining about corruption in parliament for some while, [particularly] vote buying.”

“We were last week able to investigate the matter, and I expect police to pass the findings of the investigation to the Prosecutor General’s Office within the next 10 days,” he added.

The ‘new’ cabinet now requires parliamentary consent before resuming office. The President’s Press Secretary Mohamed Zuhair confirmed the government had been delaying the reinstatement until it received signs of cooperation from the main opposition party.

Zuhair acknowledged the strategy was “risky”, an observation confirmed by DRP Deputy Leader Umar Naseer, who claimed “there are definitely ministers that the DRP will not approve, and will have to leave the cabinet.”

Zuhair however noted that the wording of the procceedure according to the Constitution was different to the appointment of the heads of independent commissions.

“Parliament is only required to ‘consent or not to consent’ to the [whole] cabinet,” he explained. “Even if the opposition is factionalised, if we get 7-8 MPs on our side the motion will be carried.”

President Nasheed has met opposition party leaders alone in a meeting on Monday evening mediated by US Ambassador Patricia Butenis, including leader of the majority opposition Dhivehi Rayyithunge Party, Ahmed Thasmeen Ali.

President Nasheed today said that while Thasmeen had not explicitly agreed to cooperate in the meeting, “individual DRP MPs have called me, and said they do not wish the government and parliament to remain deadlocked.”

He said the MPs had claimed they did not wish the entire institution of parliament “to be affected by the actions of individual MPs.”

Foreign embassies and international agencies have been nervously eyeing the seemingly erratic behaviour of the country’s administration, fearing a step backward following its democratic transition.

Yesterday Sri Lankan President Mahinda Rajapaksa also arrived in the country, in a surprise visit on the invitation of President Nasheed to help resolve the political deadlock. He has already met with Thasmeen and former president Maumoon Abdul Gayoom, at his residence Maafannu Aliwaage.

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

Photo: Umair Badeeu

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New cabinet to be announced today, surprise visit from Rajapaksa

The President’s Office has announced a swearing-in ceremony for the new cabinet at 2:45pm this afternoon.

Yesterday, Political Advisor Hassan Afeef said the new cabinet would only be proposed when the government had “reached an understanding with the opposition parties in the Majlis.”

The new cabinet must be endorsed by the opposition-majority parliament, according to the Constitution. The executive has been deadlocked with the legislature following the arrest of two MPs and allegations of corruption.

Meanwhile, Sri Lankan President Mahinda Rajapaksa arrived in the Maldives this morning on a state visit.

President Rajapaksa will meet with President Nasheed, former President Maumoon Abdul Gayoom, Parliament Speaker Abdulla Shahid, and Chief Justice Abdulla Saeed.

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Comment: IMF stabilisation program threatened if Majlis ignores tax bills

The current majority of members in the Maldives Majlis have been cynically irresponsible in their handling of financial legislation.

Though they have found the energy to pass detailed amendments to the Finance Act which threatens to create administrative chaos and undermine the constitutional powers of the executive, they have ignored two tax bills – the Tourism Goods and Services Tax, and the Business Profits Tax.

These two bills are a vital part of the IMF program that stabilises the economy and keeps the country from bankruptcy.

The tax bills have been buried in the ‘Whole of Majlis’ committee for around a year, and it is obvious the members are not interested in passing them.

The sensational phone recordings released this week featured Majlis member Mohamed ‘Kutti’ Nasheed reading out a plan to ‘fast process’ the Financial Act Amendments bill and no-confidence motions, and  “cease all work on the tax bills submitted by the government to the Majlis”.

It is unlikely the IMF and international banking groups will tolerate this situation for much longer without a downgrading of the country’s credit rating, especially now the tax bills’ delay has become associated with high levels of corruption in the Majlis.

The IMF is not a benign charity. It is a hard-nosed organisation quite capable of taking action against countries that take its money and fail to keep their promises and obligations.

Unless a better taxation system is established in the Maldives, international bankers may pull the loan plug, and the public sector and lower income groups in the population will both experience job losses and extreme financial hardship.

The blame for this potential economic disaster will rest squarely on the Majlis members who the people elected in 2009.

The latest IMF report for Maldives criticises the high public sector wage bill that is “very high by international standards”, and the low tax rate for its tourism sector, which the IMF says “remains well below international standards”.

Maldives’ hotel tax rate is one of the world’s lowest, well behind India, Sri Lanka, Philippines, Indonesia, and other comparable tourist destinations such as Dominica, Fiji, Barbados, Mauritius, Costa Rica, Vanuatu, Bahamas, Seychelles, Tahiti, and Jamaica.

Most of the profits from the tourism sector go to wealthy men and families who are often members of the Majlis and/or owners of media companies. The dreaded word ‘tax’ is rarely heard in the political discussion programs that dominate Maldives’ radio and television. Print and internet website news organisations also avoid the subject of tax. Serious informative articles on economics and business are impossible to find.

Significant government tax revenues will undermine the present system of patronage and corruption that permeates Maldivian society. People’s loyalties would shift away from wealthy men towards the government, which will be able to provide pensions, subsidies, adequate salaries and health care. These are the foundations of a just and fair society.

The Majlis majority who are refusing to pass tax legislation are acting against the best interests of the people and threatening the independence and national security of the country.

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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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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Comment: Thick as thieves

“Would a Rose by any other name still smell as sweet?” wrote Shakespeare. In the case of the Maldives People’s Majlis, call Rose what you like – she will still stink of corruption.

The ‘cash for votes’ scandal has gripped the nation ever since secret telephone recordings between opposition MPs were published on the Internet yesterday afternoon.

In one recording, the deputy speaker of the Majlis Ahmed Nazim discusses with Abdulla Yameen how Gasim Ibrahim took ‘Rose’ to Paradise Island Resort to finalise a Rf1 million deal.

“So Rose is joining Jumhooree [Gasim’s political party] now?” Yameen asks.

“No it’s not that….it is just for these matters,” assures Nazim, before explaining that ‘Maniku’ will complete the deal with Rose for a further Rf2 million. Nazim goes onto say that Gasim “has said everything will be OK… 100 percent and not to worry.”

In another recording, MP Mohamed ‘Kutti’ Nasheed says to Gasim, “I need some cash.”

“Yeah, OK,” replies Gasim before the two MPs discuss how the transaction will be completed.

In the third recording ‘Kutti’ Nasheed explains to Yameen and Nazim how he will “prevent the government from trying to do what it is doing” by moving motions of no-confidence against Finance minister Ali Hashim and Economic Affairs minister Maumood Razee. He reads out a plan to stop “all work on the tax bills submitted by the government to the Majlis.”

Rumours of corruption in the Majlis are nothing new, but never before have the sordid details of MP’s shenanigans been aired in such excruciating detail.

Last week, President Nasheed was being pilloried in sections of the media for being ‘dictatorial,’ following the arrest of Yameen and Gasim for alleged corruption and bribery. Now, significant sections of the community seem keen to lock them up and throw away the key.

“Petty, cheap, revolting, nauseating” – “Have nothing to say except that…I am ashamed. How cheap are our parlimentarians?” – “Thick as thieves. Guilty as sin. Let them hang from the nearest coconut tree!” – a few readers’ comments from Minivan News’ coverage of the scandal.

While many Majlis watchers will not be surprised to hear the tapes involving Yameen, Nazim and Gasim, many people have been shocked to hear that ‘Kutti’ Nasheed is also implicated.

Kutti likes to present himself as an independent MP par excellence, a symbol of integrity who rises above the grubby day-to-day deals of the Majlis. No longer. He has been treating Gasim as his personal ATM. In return, he appears to be chief architect of plans to subvert the government’s tax and privatization initiatives, measures that could damage Gasim’s and Yameen’s extensive business interests.

In his personal blog, Kutti says he simply borrows money from Gasim from time to time and it has no influence on his voting in parliament. Few, if anyone, will believe his excuse.

So far, the corruption allegations appear concentrated on Yameen’s Peoples’ Alliance party, Gasim’s Jumhooree party, and their ‘independent’ supporters in the Majlis. Indeed, President Nasheed said yesterday that the speaker of the Majlis, DRP MP Abdulla Shahid, is “an honourable man.”

How far this scandal spreads is anyone’s guess, but it is likely to lead to both political and cultural change in the Maldives, as people recognise the real damage that corruption can bring to their institutions.

For centuries, Maldivians have pledged their loyalty to rich men, bodun, whose political power and status was measured by the number of their followers. These loyalties often spanned generations, and the practice of honouring the rich and seeking their ‘benevolence’ was deeply entrenched in the Maldivian psyche. The dictatorship and crony capitalism of the previous Gayoom government welded easily with this old cultural tradition. The democratic revolution of President Nasheed’s administration, and the President’s open condemnation of corruption, is demanding new loyalties to the rule of law, honest administration and institutions, and personal integrity.

It’s a painful process for the old cliques who profited so much and enjoyed high social standing, but a welcome change for the young Maldivian population who see an opportunity to compete and prosper without selling their loyalty and bowing to the bodun.

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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Majlis members in voice recordings identified by Maldives media

The Maldives print, television and Internet media have identified the voices and names in three voice recordings made available on the Internet yesterday.

The voices were those of Kuludufushi-South MP Mohamed ‘Kutti’ Nasheed, Dhiggaru MP and Majlis deputy speaker Ahmed Nazim, Mulaku MP and leader of the People’s Alliance party Abdulla Yameen Abdul Gayoom, and Maamigili MP and Jumhooree party leader Gasim ‘Buruma’ Ibrahim, says the Maldives media.

Gasim Ibrahim is chairperson of the permanent Majlis committee for economic affairs, and chairperson of the Majlis sub-committee considering the Tourism Goods and Services bill and the Business Profit Tax bill. Abdulla Yameen Abdul Gayoom is the younger brother of former President Maumoon Abdul Gayoom and heads the permanent Majlis committee for national security. Both Gasim and Yameen were arrested and charged with bribery and treason last week.

Mohamed ‘Kutti’ Nasheed admits that he took part in the conversations in his personal Internet blog where he says a conversation he had with Gasim Ibrahim was not about raising money to bribe Majlis members.

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