Artur brothers “direct threat to national security”: MP Fahmy

Parliament passed an extraordinary motion today (April 2) expressing concern that cabinet ministers’ connections to the Artur brothers posed a “direct threat to national security”.

Police meanwhile revealed they became aware of the Artur brothers presence in the Maldives in January, and launched an investigation to determine if they had been conducting any illegal activities in the country.

Police Spokesperson Chief Inspector Hassan Haneef told Minivan News police had contacted “relevant government authorities” in January to inform them of the Artur brothers’ links to drug trafficking, money laundering, raids on media outlets, dealings with senior government officials and other serious crimes in Kenya.

He was reluctant to share any further details given that “this is still an open case under investigation”.

Minivan News understands that relevant authorities, including the Maldives National Defense Force (MNDF), Ministry of Home Affairs, and the President’s Office were officially informed in January of the presence of the Artur brothers, even as Tourism Minister Ahmed Adheeb signed a letter seeking residency permits for the pair.

Immigration Controller Mohamed Ali told local media that Artur Sargasyan left the Maldives on Sunday (March 31). Sargasyan first entered the Maldives on a tourist visa in August 2012 and returned again in October, Ali said. Sargasyan’s associate is still in the Maldives at a resort in Male’ Atoll, Ali told local media.

Photos of the Arturs in the company of Adheeb and Defense Minister Mohamed Nazim emerged on social media over the weekend, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

One photo showed Artur Sargsyan next to Adheeb and Nazim, while another has him apparently starting one of the motorcycle races at the event, which was organised by the Maldivian National Defence Force (MNDF). Another image showed Sargsyan at the red carpet opening for the Olympus Cinema.

Meanwhile the Artur’s US$6000 bill at the Club Faru resort – recently taken over by the government-owned Maldives Tourism Development Corporation (MTDC) – was paid by a ”top official of the resort management”, according to Haveeru.

Picking up the story today, Kenyan media reported that the brothers’ practice of publicly ingratiating themselves with senior government officials appeared not to have changed.

“The Arturs’ mode of operation where they show up in the company of top and well-connected government leaders appears to have been replicated in the Maldives. Their presence in the Maldives comes days after ousted leader Mohammed Nasheed expressed fear over his life,” reported Kenya’s Daily Nation publication.

Parliament concerned about connections with cabinet ministers

Maldivian Democratic Party (MDP) MP Imthiyaz Fahmy submitted the motion to parliament to raise concerns about the Artur brothers’ presence in the country and their possible connections with Nazim and Adheeb.

“The Artur brothers are a direct threat to national security since they are – true to their old style and from the experiences of other countries – directly linked to the top government officials including Mr Mohamed Nazim who is both the Defense Minister and the acting Transport Minister, as well as Mr Ahmed Adheeb who is the Tourism Minister,” Fahmy told Minivan News.

“These are the most crucial government ministries with which the Artur brothers are looking to have special links to achieve their objectives,” he contended.

Fahmy said the Artur brothers were believed to have carried out “all sorts of serious illegal activities internationally” and that the Maldives “is incapable of handling these notorious conmen from Armenia. They are capable of taking local criminal gangs to different heights.”

Fahmy explained that immigration laws do not permit entry into the Maldives if the visitor is “even suspected” of being involved in human smuggling or trafficking; may be [considered] a national threat, or otherwise may commit crimes against the state.”

“Given all these facts – and that the Artur brothers are  world-infamous for carrying out criminal activities of this sort – they were allowed into the country and seen publicly with top government officials,” Fahmy added, alleging that the pair have three meetings with Adheeb and Nazim on Hulhumale’ and on Club Faru.

National security concerns politicised

While the extraordinary motion passed with 27 votes in favour to 10 against,  most MPs from non-MDP parties “were not in favor of this serious issue”, Fahmy claimed.

The Parliamentary Committee on National Security will “seriously look into the matter”, however because it is not an MDP-majority committee, Fahmy believes said it would not be easy for the opposition to hold Nazim and Adheeb accountable.

“You could see how much the Artur brothers have penetrated into the parliament from the number of no votes for this motion today,” he claimed.

During today’s parliamentary debate the MDP was accused of being connected with the Artur brothers by MPs, who claimed the Maldivian shareholder in a company registered by the brothers was affiliated with the party.

Ismail Waseem of H. Ever Chance was listed as holding a 3 percent share in ‘Artur Brothers World Connections’, registered in the Maldives in October 2012.

Waseem’s share was subsequently transferred to Abdulla Shaffath of H. Ever Peace on November 25.

“No member holding a position in the party has anything to do with the Artur brothers,” Fahmy claimed. “Instead President Dr Waheed Hassan Manik, or his top government officials, are known to have been directly involved with them. It is this coup-government that has brought those conmen into this country,” Fahmy said.

Today’s parliamentary session was prolonged for an additional hour due to the extraordinary motion submitted.

Denials

Defense Minister Nazim and Tourism Minister Adheeb have meanwhile denied any involvement with infamous pair of Armenian brothers.

“I came to know about them after the rumours started spreading on social media networks. But no country had informed of us anything officially,” local media reported Nazim as saying.

“To my knowledge those two men have left the Maldives,” he said.

Adheeb acknowledged meeting the brothers during the Piston Cup event, but bemoaned to Haveeru how “information about this issue is being spread by the media rather negatively. I have no links with them.”

Speaking to Minivan News, Adheeb reiterated that he had no personal links with the Artur brothers, whom he said had now left the country on his recommendation.

According to Adheeb, the Artur brothers had previously invested in the country through a registered joint venture company with members of the opposition Maldivian Democratic Party (MDP).

Adheeb said he “advised them to leave peacefully and they agreed to sort out their visa and leave. They have now left.”

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Nasheed’s travel request denied by Hulhumale’ Magistrate Court

The Hulhumale’ Magistrate Court has denied former President Mohamed Nasheed’s request to travel abroad for a family wedding.

According to a statement from the former President’s Office, Nasheed had requested to leave the Maldives from March 27 to March 31.

The request was denied by the Hulhumale’ Magistrate Court, which stated that it was too close to President Nasheed’s next scheduled trial date on April 4.

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Man sentenced to 14 years imprisonment for sexually abusing a minor

A man convicted of the sexual abuse of a 15-year-old girl has been sentenced to 14 years imprisonment by the Criminal Court.

An official from Criminal Court told local media that Afrah Hussain of Maavaidhoo in Haa Dhaalu Atoll was sentenced following witness testimonies proving he had been involved in sexual activities with a minor in Hulhumale’ on May 30, 2011.

Local media reported that the state had also pressed charges against Afrah Hussain for owning pornographic material.

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Dead body found on Hulhumale’

Police have reported the discovery of dead body lying on a street in Hulhumale’ at 4:45am early on Tuesday morning.

The police identified the body as 19 year-old Mohamed Shahud Nazim, of Mercury House in Maafannu Ward, Male’.

In a statement, police said doctors at the hospital had told police that he was dead when he was brought to the hospital.

According to police, two men were standing next to the body when is was discovered. Police said the two men were intoxicated and were arrested.

The police have not yet confirmed the cause of the death, however, local media have reported the man’s family as stating that he died of a heart attack.

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The future of motor racing in the Maldives: The Piston Cup Challenge

Additional reporting by Leah R Malone

Amateur and professional racers took to the streets of Hulhumale’ this weekend to compete in the Maldives’ first official motorsport competition.

The Piston Cup 2013 racing challenge, organised by both Maldives Motor Racing Association (MMRA) and Piston Group, marked the beginning of what competition organisers are hoping to be a future of sponsored motorsport racing in the Maldives.

Over 100 drivers and motorcyclists competed in the Piston Cup 2013 racing challenge, which attracted over 4000 spectators to the two-day event.

Piston Group Director Mohamed Mauroof told Minivan News that events like the Piston Cup take street racers out of Male’ and puts them in a professional and disciplined environment where they can hone their talents.

“We are trying very hard to encourage motor racing in the Maldives. At first, the public were not very supportive of us as we used to be racing on the streets. However, now they are supporting us because we are doing it in a controlled environment.

“This is the start and it will be better from here on in. We are planning to host another race event in June this year and one next year too,” Mauroof added.

The aim of the Piston Cup was not only to increase interest in motor sport, but to set a benchmark for future events with the festival-style atmosphere that included fire dancing, Maldivian rock bands, boduberu (traditional singing and drumming) and fireworks.

Former street racer Ahmed ‘Dada’ Aiman Abaas, who won twice driving for team Rannamarianes, said that organised racing events are the best way to tackle street racing in Male’.

“I started illegal racing when I was 18, but when the government gave us permission to race in Hulhumale’ it all changed. These events give us a chance to race the right way.

“Illegal street racing has stopped now. If the government continues to give us the opportunity to race here, everyone will wait for that. I hope to have the opportunity to one day go professional,” Abaas said.

According to the MMRA website, individuals who held a valid licence and are “physically and mentally fit” were able to compete in the event.

Event Organiser Ismail Agleem told Minivan News earlier this month that while anyone who meets the race requirements could enter, motor cyclists will be required to have five days worth of practice and car drivers will need to attend a practice session prior to the race. Any competitor who failed to attend these sessions would be deemed a “non-qualifier”.

Mohamed ‘Afu’ Afsah, who has international racing experience and won four races – jointly for teams B Bros and Rannamarianes – in the motorcycle events at the Piston Cup, spoke of the difficulty aspiring Maldivian motor sport competitors face living on the islands.

“I have only been racing for the last two years, and it has been very difficult to practice because we are riding on an island with soil roads. We desperately need a track.

“I am so grateful for events like this, because now we have the chance to practice every week. I really appreciate it,” Afsah added.

High speed concern

With the speed limit in Male’ limited to 30km/h for cars and 25km/h for motorcycles, the Maldives Police Service had previously raised concerns over inexperienced racers driving at high speeds during the event.

Asked whether there was a risk that the competitors – some of whom who may have only driven in the speed controlled zones of Male’ – risked an accident, event organiser Ismail told Minivan News prior to the race there had been “no serious accidents” in previous events.

During the weekend races, Piston Group Director Mauroof said that there had been only one major incident during the event.

“For some of the car drivers this is their first event, and the track is not very big for car racing. That was the reason for the accident.

“We have had no other major accidents where the fire and medic teams had to attend. The driver [who crashed] is fine. However his car is not,” Mauroof said.

MNDF involvement

Defence Minister Mohamed Nazim said that the MNDF assisted with the event to promote partnership with Maldivian youth.

“We worked with the youth because they came and met me a few days ago and requested me to organise this. It’s good that we meet with youth, so I took initiative.

“I have enjoyed it, the youth have enjoyed, the racing teams have enjoyed it too, it is a very good event, I’ll always be a partner for the youth, and if they request again, I’ll be happy to host it,” he added.

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ACC to investigate Club Faru Resort complaints

The Anti-Corruption Commission (ACC) is to investigate whether Club Faru Resort employees were hired without being told of a change in management, local media reports.

Earlier this month, the Tourism Ministry took over the resort from its present owners following the expiry of its lease agreement and handed control to the government-owned Maldives Tourism Development Corporation (MTDC).

President of ACC Hassan Luthfy told local media that while no case had been filed to the commission in writing regarding Club Faru, the ACC was investigating due to the complaints received from “various groups” in relation to the resort.

“The major complaint we have received is that the government operates the resort using its previous employees, and that they were given employment without making the necessary announcements. These kinds of complaints, we are looking into them,” he said.

Tourism Minister Ahmed Adheeb told Minivan News that the resort would be closed within two months as part of the government’s plan to begin the second phase of “reclaiming” Hulhumale’ this year.

“The resort is to be operated by a government company for two months and it will then be closed down and reclaimed.
“It was a seven year lease that expired on November 15,” he said earlier this month. “Now the government has decided to reclaim that part of Hulhumale’.”

Adheeb told Minivan News that the resort would be closed as part of the government’s plans to begin the second phase of “reclaiming” Hulhumale’ this year.

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MTCC ferry and bus services to charge GST

Ferry and bus services operated by Maldives Transport and Construction Company (MTCC) will now charge GST in addition to the ticket price, local media has reported.

MTCC Transport Executive Ismail Fariq told Sun Online that the company is now required to collect GST as it is a registered company at Maldives Inland Revenue Authority (MIRA).

Under the new requirements, tickets to Hulhumale’ cost MVR 5.30 and a ticket to Vilimale’ is charged at MVR 3.18. Inter-atoll island-to-island ferry services charge MVR 21 and MVR 53 for a trip to Male’
. Hulhumale’ bus fees have also increased to MVR 2.12, according to local media.

“It is not that we have increased the prices of our services. We have just added the GST 6 percent to our services,” Fariq told local media. “As such, GST will be collected from ferries from Hulhumale’, Vilingili, Gulhee Falhu, Thilafushi and province ferries as well as Hulhumale’ bus services.”

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Motor racing comes to the Maldives: Piston Motor Racing Challenge 2013

An “official” street racing event open to drivers and motorcyclists in the Maldives is to take place in Hulhumale’ later this month as part of the Maldives Motor Racing Association’s (MMRA) ‘Piston Motor Racing Challenge 2013’.

The event will give individuals the chance to experience racing with “no speed limits”, as long as they meet race requirements and have access to a vehicle, Piston Motor Racing Challenge Event Organiser Ismail Agleem told Minivan News today.

According to the event’s Facebook page, the race is the only motor racing challenge in the Maldives and is being undertaken in association with the Maldives National Defence Force (MNDF) and MMRA.

“We have a special area in the industrial ground of Hulhumale’ which will be closed off for the riders and drivers to race in. It is going to set the benchmark for motor sport racing in the Maldives”, Agleem said.

“We want to encourage motor sport racing in the Maldives and eventually build an official track to encourage sports tourists into the country. It is an ideal location to attract people interested in motor racing,” he added.

According to the MMRA website, individuals who hold a valid licence and are “physically and mentally fit” will be eligible to take part in the race.

Agleem said that while anyone who meets the race requirements can enter, motor cyclists will be required to have five days worth of practice and car drivers will need to attend a practice session. Any competitor who fails to attend these sessions will be deemed a “non-qualifier”.

The MMRA website states that competitors in the junior events should also attach a “no objection” letter from a parent or guardian when submitting entry forms.

Asked whether there was a risk that the competitors – some of whom who may have only driven in the speed controlled zones of Male’ – risked an accident, Ismail said there had been “no serious accidents” in previous events, and that drivers are given plenty of time to practice.

Speed limits in Male, according to Transport Authority Chairman Abdul Rasheed Nafiz, are less than 30km/h, whereas for motorcycles the speed limit is just over 25km/h.

Police Spokesman Hassan Haneef today said that the Maldives Police Service (MPS) would be meeting with event organisers tomorrow to discuss matters regarding the race.

“Clearly driving [at speed] is an issue and that is our concern. We will be meeting with the event organisers tomorrow to discuss how we can work together,” Haneef told Minivan News.

Agleem said that roughly 95 vehicles will take part in the event, spread out across a 14 different races based on engine size and vehicle type.

According to Agleem, while the event is the fifth of its kind, it is the first time the MNDF have been involved and MMRA have worked together with Piston.

MNDF spokesman Colonel Abdul Raheem confirmed to Minivan News that the MNDF are involved in the event helping with “security and the preparation of the event.”

Raheem further stated that the MNDF will be providing medical services and an ambulance should it be needed.

Responsible driving

The MMRA website claims the event will “provide a safe environment for racers to come out and show their talent” while also directly helping “to reduce traffic violations” in regard to speeding and dangerous driving.

MMRA members are not allowed to perform stunts without permission of “concerned authorities” and is fully against illegal street racing, the website states.

According to the MMRA website, the association was legally registered in 2009 and has organised many events, rider development programs and fundraisers in the past years.

The Piston Motor Racing Challenge Facebook page also states that organisers will be working together with local law enforcement agencies to ensure public road safety.

Starting on January 18, the event will be officially launched at Raalhugandu in Male, followed by a car and bike procession through the main streets of Male’.

Qualifying rounds for the race will take place in Hulhumale on January 25, and the actual race will take place on January 26, according to the MMRA website.

Between the race days, the Facebook page states there there will be raves, drag races, DJs and live music as well as stunt shows and fireworks.

“We have invited all cabinet and parliament members to come along to the races too,” added Agleem.

Race day events

There will be a total of ten motorcycle races and four car race events as follows:

Motorcyle events:

  • Mio, Airblade, PCX open event
  • 125 modified
  • 135 modified
  • 125 to 135 open
  • 125 to 200 manual open
  • 400 to 750 modified
  • 600 to 1000 modified
  • 400 to 1000 open event
  • Exhibit event
  • Ladies scooter event

Car race events:

  • 1000 to 1600 modified
  • 1600 to 2000 modified
  • Up to 3000 and  above open event
  • RX8 event

Race entries are now closed. Photographs by ‘rushhphotos’.

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Six bids for US$60 million Hulhumale land reclamation project: Housing Development Corporation

The Housing Development Corporation (HDC) has conducted a pre-bid meeting with six foreign parties interested in carrying out the second phase of the Hulhumale’ land reclamation project, reports local media.

With a cost of US$60 million the project is the largest of its kind in the Maldives, and will involve 230 hectares of reclaimed area suitable for a population of 100,000, Sun Online reported.

“Bids should come before the end of this month. As soon as bid evaluation is complete, the project would commence”, an HDC official was quoted as saying.

Companies involved in the bid included those with previous experience in the Maldives, including Royal Boskalis Westminster, Sun reported.

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