Tag: DQP MP Riyaz Rasheed

Resolution calling for Dr Shaheed’s dismissal from UN post removed from Majlis agenda

Deputy Speaker Ahmed Nazim – presiding in the absence of Speaker Abdulla Shahid – removed from the agenda a resolution submitted by Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed calling for the dismissal of former Foreign Minister Dr Ahmed Shaheed from his post as UN Special Rapporteur on Iran.

Nazim said at the beginning of today’s sitting that the item could not be tabled in the agenda and apologised for having previously tabled it for debate and announced a first reading.

He noted that the UN and not the Maldivian government had appointed Dr Shaheed to the post.

The People’s Alliance Leader made the apology after Maldivian Democratic Party (MDP) MP Ahmed Sameer raised a point of order to object to the resolution being accepted in August, contending that in doing so parliament had defamed Dr Shaheed.

“If someone told him that a resolution in the parliament is not going to strip him of his FIFA referee accreditation, he might understand,” Dr Shaheed told Minivan News when the resolution was first submitted by the DQP Deputy Leader.

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Withdrawing US$1.2 million case against Meridian Services “a mistake”, says STO

A request to withdraw a US$1.2 million case against Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed’s Meridian Services Pvt Ltd was sent to the court “by mistake”, the State Trading Organisation (STO) has said.

Managing Director of STO Shahid Ali was quoted in local media as stating that the letter had been mistakenly sent, and they had intended to delay the hearings.

“We sent the letter to the court regarding the case, because there were decisions that had to be made by the board of directors, and since the company did not have the required legal number of board of directors on STO’s board, we had intended to ask the court to delay the hearings,” Shahid Ali told newspaper Haveeru.

“But in the phrasing of the letter sent to the court from the STO, we had mistakenly asked for the withdrawal of the case. That letter was sent to the court asking to withdraw another case,” he added.

In a press statement received by Minivan News today from the STO, the organisation stated that the letter sent to the court had “typing errors” and that due to these errors, the context of the letter had differed drastically from that of what the organisation had originally intended, which was to delay the hearings until the board members had  been appointed.

The statement also stated that the STO would resubmit the case again to Civil Court within a period of seven days, and the works were already underway in preparing the necessary documents that would be submitted to the court.

The case concerned an unpaid sum of money worth Rf 19,333,671.20 (US$1,253,804.88), regarding Meridian’s use of the STO’s credit facilities.

Civil Court Judge Abdulla Jameel Moosa on Sunday ruled that the case was dismissed, in response to a letter sent by the STO requesting the case be withdrawn.

Judge Moosa in his verdict stated that the court had received a letter from the STO requesting the court withdraw the case.

The letter sent to the Civil Court by STO stated that “there were decisions to be made by the STO’s board of directors, and that after the “change in government”, the board did not have a sufficient number of members left to meet quorum and hold a board meeting. Therefore, the board was unable to make the required decisions, the public company stated.

Initially, STO and Meridian Services made an oil trade agreement on 31 March 2010, which gave Meridian Services a credit facility worth 20 million rufiyaa (US$ 1,297,016.86) for purchasing oil from STO, and that payments had to be made within a period of 40 days.

However, in August 2010, STO lowered its credit limit from Rf20 million to Rf10 million (US$648,508.43) and shortened the payment period from 40 to 30 days.

Meridian Services sued the STO for breach of contract claiming that STO had brought in the changes to the credit facilities without giving the required notice of one month, in the event that the STO decided to change the credit facility with regard to a policy change.

However, Meridian Services lost the case after Civil Court Judge Abdulla Jameel Moosa ruled in favor of STO, stating that the STO had not breached the contractual terms agreed between the parties and that the documents the STO had submitted to the court was evident that it had brought the changes in proper compliance with the agreement.

Speaking to Minivan News at the time, former legal director of President’s Office and lawyer Hisaan Hussain questioned whether such a big case could be withdrawn without even a board resolution.

“We are not speaking of an ordinary company. This is a public company and its making such a decision without a board resolution is a huge concern. STO has public share holders; they have to be answerable to the share holders,” she told Minivan News at the time.

With Regard to the withdrawal of the case by STO, opposition Maldivian Democratic Party (MDP) Spokesperson, MP Imthiyaz Fahmy alleged that it another attempt in “cleansing” all the “corrupt politicians” who had been involved in bringing about “the coup on February 7”.

However, STO in its statement denied such allegations made against the organization and its staff, citing it as false and untrue.

STO is a major supplier of general goods and pharmaceuticals to the Maldives, as well as fuel. It also supplies aviation fuel to Ibrahim Nasir International Airport (INIA).

The organisation was initially formed in 1946 as a fully state-funded business, in the name of Athireemaafannu Trading Agency (ATA), with the task of purchasing and importing essential food items in bulk to be distributed nationally via local traders and their own retail outlets. It was later expanded and rebranded as the State Trading Organisation.

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STO withdraws US$1.2 million case against DQP MP Riyaz Rasheed’s Meridian Services

The government-owned State Trading Organisation (STO) yesterday withdrew a case worth more than a million US dollars lodged against Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed’s Meridian Services Private limited.

The case concerned an unpaid sum of money worth Rf 19,333,671.20 (US$1,253,804.88), regarding Meridian’s use of the STO’s credit facilities.

Civil Court Judge Abdulla Jameel Moosa ruled that the case was dismissed, in response to a letter sent by the STO requesting the case be withdrawn.

Judge Moosa in his verdict stated that the court had received a letter from the STO requesting the court withdraw the case.

The letter noted that there were decisions to be made by the STO’s board of directors, and that after the “change in government”, the board did not have a sufficient number of members left to meet quorum and hold a board meeting. Therefore, the board was unable to make the required decisions, the organisation stated.

The sum of money the STO sought from Meridian Services included a sum of Rf 18,949,473.20 (US$ 1,228,889.31) for the use of STO credit facilities in payment for fuel oil, and a sum of Rf 384,198 (US$ 24,915.56) as a fine for the failure to make the payments on the date agreed in the contract made between the companies.

Initially, STO and Meridian Services made an oil trade agreement on 31 March 2010, which gave Meridian Services a credit facility worth 20 million rufiyaa (US$ 1,297,016.86) for purchasing oil from STO, and that payments had to be made within a period of 40 days.

However, in August 2010, STO lowered its credit limit from Rf20 million to Rf10 million (US$648,508.43) and shortened the payment period from 40 to 30 days.

Meridian Services sued the STO for breach of contract claiming that STO had brought in the changes to the credit facilities without giving the required notice of one month, in the event that the STO decided to change the credit facility with regard to a policy change.

However, Meridian Services lost the case after Civil Court Judge Abdulla Jameel Moosa ruled in favor of STO, stating that the STO had not breached the contractual terms agreed between the parties and that the documents the STO had submitted to the court was evident that it had brought the changes in proper compliance with the agreement.

Speaking to Minivan News, former legal director of President’s Office and lawyer Hisaan Hussain questioned whether such a big case could be withdrawn without even a board resolution.

“We are not speaking of an ordinary company. This is a public company and its making such a decision without a board resolution is a huge concern,” she said.

“STO has public share holders; they have to be answerable to the share holders,” she said.

The STO is a major supplier of general goods and pharmaceuticals to the Maldives, as well as fuel. It also supplies aviation fuel to Ibrahim Nasir International Airport (INIA).

“Political Motive”

MP Riyaz Rasheed was a very vocal critic of Nasheed during his tenure as president. He at the time alleged that Nasheed’s government had attempted to ruin his business, and when the STO had initially reduced the credit facilities in August 2010, his business suffered significant losses and forced him to fire several employees.

Riyaz was not responding to calls at time of press.

With regard to the case, Maldivian Democratic Party (MDP) Spokesperson MP Imthiyaz Fahmy alleged that the decision to drop the case was politically motivated and that the STO’s making such a decision without a board resolution was part of an ongoing campaign to “cleanse” political figures affiliated to the current “coup regime”.

“They are now cleansing all the corrupt politicians who were involved in bringing about the coup on February 7. They started doing this from day one. At first it was MP Ahmed Nazim [Deputy Speaker of Parliament], then MP Ahmed ‘Redwave’ Saleem and now it is MP Riyaz,” Fahmy said.

In late February the Criminal Court dismissed four cases of fraud against Nazim – an MP of the People’s Alliance formerly headed by Gayoom’s half brother, Abdulla Yameen – stating that his “acts were not enough to criminalise him”.

All four cases against Nazim concerned public procurement tenders of the former Atolls Ministry secured through fraudulent documents and paper companies, and included setting up several paper companies to win a bid worth US$110,000 to provide 15,000 national flags for the atolls ministry in 2003, and a similar tender worth US$92,412 to provide 15,000 national flags in 2005. A third count – conspiracy to defraud the ministry in 2003 in a similar manner to win a public tender for procuring US$115,758 worth of mosque sound systems – was also dismissed.

On February 28 the Criminal Court ruled that MP ‘Red Wave’ Ahmed Saleem – a member of Gayoom’s Progressive Party of the Maldives (PPM) – was not guilty in a corruption case filed by the state, accusing him of paying Neyza Enterprises Private Limited 50 percent of the money given to the former atolls ministry to buy sound systems for mosques in the islands.

Nasheed’s Maldivian Democratic Party (MDP) has alleged that key parts of the judiciary were in the hands of the supporters of former President Gayoom, “and now we are seeing the truth of that claim,” said the party’s spokesperson Hamid Abdul Ghafoor, following Saleem’s case.

“Dr Waheed’s regime is using the courts to settle old scores, to reduce MDP’s parliamentary majority and to wipe the slate clean for government supporters,” he claimed.

Fahmy today alleged that the courts were now “turning down cases against these people, even when the cases have been submitted by an independent auditor general.

“This is clear infringement of free and fair justice system. Now Riyaz is released from owing millions of rufiyaa to a public company, with public shareholders,” Fahmy said.

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Commonwealth envoy criticises conduct in parliament, MPs raise bribe allegations

The Commonwealth has expressed disappointment at attempts to stifle parliament yesterday in a week that has seen the international organisation facing allegations it had been bribed by anti-government supporters.

Having witnessed the chaotic protests that occurred inside the Majlis yesterday as Maldivian Democratic Party (MDP) MPs heckled and unsuccessfully tried to prevent President Waheed from giving an address, Special Envoy Sir Donald McKinnon issued a statement criticising the developments.

As well as stressing disappointment at the “manner” in which the opening session of parliament was conducted yesterday, the special envoy also raised concerns over the “security situation” in the nation.

McKinnon therefore called for maximum restraint from all sides of the political spectrum after violent clashes between civilians and security forces gripped the capital.

The statement comes on the back of a controversial few days for the Commonwealth and its relationship with the Maldives, with the organisation accused of political bias and even taking bribes by the MDP.

Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed has claimed the opposition MDP have bribed the Commonwealth after the body’s Ministerial Action Group (CMAG) called for early elections on Friday.

CMAG—the Commonwealth’s democracy and human rights arm—said elections were necessary to legitimise the executive after former President Mohamed Nasheed alleged his deposition on February 7 was through a bloodless coup d’état.

Speaking on local television Dhi TV’s “From the News” programme on Saturday, Riyaz also accused the CMAG of intimidation, called the British Queen “physically challenged” and said the United Kingdom was “not a democracy.”

Riyaz was joined by Progressive Party of the Maldives (PPM) MP Ahmed Mahloof, who threatened the country could potentially leave the Commonwealth should the intergovernmental organization repeat its call for early general elections.

Riyaz’s DQP is among the alliance of seven parties that support President Mohamed Waheed Hassan Manik.

Bribery and Intimidation

CMAG—authorized to assess infringement of the Commonwealth’s political values—has come under intense criticism following its call for early elections. The Maldives government called the CMAG’s statement “biased” and said it may reconsider its membership in the commonwealth.

Riyaz said the CMAG representatives in the Maldives “were slaves who have been bought by the MDP”, and only wanted to “reinstate the MDP to power”.

British citizens had supported and financed the MDP’s rise to power in return for permission to establish churches in the Maldives, he claimed. He also said the British hated the Maldives for having gained independence.

“What have the Commonwealth done for us? Why do we have to comply with them? That is the question. The English hate us. Why? Because Ibrahim Nasir saved us from slavery and brought us independence, since then what have the English done for us?” he said.

The CMAG’s elections calls were an act of intimidation, Riyaz said. “They come here and intimidate us, intimidate the president, intimidate the political parties, we will not be intimidated. This government will not be intimidated. The political parties will not be intimidated”.

“We know what the commonwealth is concerned about,” he said, “We know the current president [Waheed] will not drink alcohol from the same cup with them [as Nasheed did]”.

Riyaz repeated the government’s stance that early elections can only be held after constitutional amendments.

“Has the Commonwealth lost all sanity?”

Riyaz claimed the MDP was a terrorist organisation and condemned CMAG’s allegd lack of criticism at the time regarding MDP’s continued protests. “Has the Commonwealth lost all sanity? Are they sane? Are they sane? Is the Commonwealth sane? Who gave them visas to come here? They must not be allowed here,” he said.

The CMAG’s lack of action over the detention of senior then-opposition leaders during Nasheed’s administration were further evidence of their bias, he suggested.

He also appeared to threaten the CMAG saying, “I say very firmly and clearly, if they want to have security and leave safely, there are certain sovereign issues that they must not interfere with, if they were to, we are Maldivians, we will not be submissive.”

The Commonwealth Secretary General’s special envoy to the Maldives Sir Donald McKinnon arrived in the Maldives on Friday to resolve the current political crisis. He met with former President Nasheed on Saturday and met with President Waheed on Sunday.

The body suspended Fiji in 2009, after the country’s military seized power in 2006.

The Queen is “Physically Challenged”

Riyaz attempted to discredit the Commonwealth’s commitment to democracy by slandering the British Queen and claiming the UK was not a democracy.

“Look, the Queen has been in power for 50 years. Is that good? No, that’s inappropriate. If we wanted to point fingers, we can,” he said.

“Ater 50 years, the English Queen, she is physically challenged. But she is still Queen, and if she wants she can remove the Prime Minister. Where is democracy? Where is democracy? That is not a democracy,” he added.

Ironically, he also said he planned to submit a bill to parliament to give former President Maumoon Abdul Gayoom the same status and respect as the Queen since Gayoom had ruled the country for 30 years and was responsible for all development the country had seen.

Commonwealth Membership

Gayoom’s PPM MP Mahloof said he also “shared Riyaz’s frustrations.” However, he appeared to be more diplomatic highlighting the Commonwealth’s assistance during the drafting of the new constitution.

He echoed Riyaz in saying early elections would destroy the constitution.

“Their help and support is very important,” he said. “But if they tell us to destroy the constitution, we can only say sorry! For example, if the Commonwealth’s final decision is that we need to hold elections before 2013, then we will leave the Commonwealth before they suspend us! Why not?”

Mahloof said he believed the MDP’s only hope now was the Commonwealth with the party stepping up its protests over the past week to influence the CMAG’s decision.

“If the Commonwealth’s decision is to suspend Maldives, then I believe the Maldives should not join the Commonwealth ever again. We saw why the Commonwealth suspended countries such as Pakistan. [Military] went out with guns and shot [people], that was the level at which government was changed. It did not reach that level here,” he said.

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Political parties to decide amendments to Privileges Bill

Political parties represented in parliament will discuss amendments to the controversial MPs’ Privileges Bill vetoed by President Mohamed Nasheed in January, MP Riyaz Rasheed told press yesterday.

Dhivehi Qaumee Party (DQP) MP Riyaz, chair of the committee reviewing the vetoed legislation, explained that representatives from the main parties would meet to discuss the 14 points noted by the President before agreeing upon possible amendments.

At yesterday’s press conference at parliament, Maamigili MP Gasim Ibrahim, a member of the committee, insisted that none of the contested provisions in the bill were unconstitutional.

Gasim said that the legislation was framed after considering privileges afforded to MPs in other counties of the International Parliamentary Union (IPU).

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