Umar Naseer alleges PPM primaries rigged, declares “war within the party”

Former Interim Deputy Leader of the Progressive Party of the Maldives (PPM), Umar Naseer, has declared a “war within the party” against the “dark forces” he claimed had taken root within the party and vowed to bring in a “white revolution” to cleanse it from what he alleged included drug lords, gangsters and corruption rings.

Naseer made the remarks during a rally held on Tuesday evening, following his humiliating defeat in the PPM’s presidential primary.

The former military sergeant was at the losing end of the party’s primary held to determine its official presidential candidate, gaining just 7,450 votes – 5,646 votes less than his rival, the Parliamentary Group Leader of PPM MP Yameen Abdul Gayoom, who won with 13,096 votes – 63 percent of the vote.

Naseer – who is one of the founding members of the PPM – told supporters he had to battle the “entire machine” of the party during the primary, claiming that his opponent had every advantage in the race.

“Former President Maumoon Abdul Gayoom’s children were with Yameen, the largest gangsters in the country were with Yameen, all the drug cartels in the country were with Yameen, the most corrupted people were with Yameen, the whole elections committee was with Yameen and a large chunk of PPM’s parliament members gathered around Yameen.

“We came out knowing that the referee, the linesman and even the match commissioner along with his 11 players were playing on his side. Our team had the poor and the middle class players,” Naseer claimed.

Even though Naseer admitted defeat, he claimed the party’s election had huge discrepancies including influencing of voters, vote buying and intimidation of his supporters.  He also alleged that many of his supporters were denied the right to vote, claiming that their names had not been on the lists.

“We even witnessed that those who are heavily involved in drug trafficking were present at the polling station wearing Yameen’s campaign caps,” he said. “Not only did they exert undue influence, they travelled to islands with stashes of black money and attempted to turn the votes. In fact they even did turn some votes.”

Naseer further alleged that the hands of the elections officials involved in administrating the elections were tainted and had played a significant part in his defeat.

“On Kelaa in Haa Alif Atoll, they added the remaining ballot papers as votes for Yameen. On Fodhdhoo in Noonu Atoll, they took ballot papers that had my name ticked and invalidated it by ticking next to Yameen’s name. No ballot box was placed on Thulhaadhoo in Baa Atoll, but astonishingly results came from that island too,” he claimed.

“White revolution”

Despite the discrepancies, Naseer contended that he would not take a “single step back” and would remain firm in cleansing it of “dark forces”.

Naseer claimed his team would bring about a “white revolution” within the party, and declared war against corruption and gangs within PPM.

“This battle will be fought within PPM’s grounds and this battle will also be won within the lines of PPM,” he claimed, as supporters roared in support.

Naseer stated that although he had congratulated Yameen regardless of how he had won the primary, Naseer warned that he would not back him should he associate himself with people Naseer believed were corrupt.

Referring to recent remarks made by the Deputy Speaker of Parliament Ahmed Nazim – who claimed that he would join PPM very soon – Umar Naseer expressed his concern over “people who are renowned for corruption” joining the party.

“Remember, I told you about a corruption network. In just less than 24 hours after our colleague Yameen won the PPM primary, the most notorious figure within this corruption network, Deputy Speaker of Parliament Nazim, announces that he is joining the PPM. This is not a sheer coincidence,” Naseer claimed.

“I want to tell my colleague Yameen that he will never get my support if he keeps corrupt people like Nazim behind him. Some people may say that certain things should be done in the party interest, but there are times where this country should be bigger than the party to us,” he said.

“Money money cash cash okay?”

Meanwhile, in an audio clip of a phone conversation leaked to social media, a profession Yameen supporter attempts to buy the votes of Naseer supporters through a person identified in the clip as Ahmed ‘Mujey’ Mujthaba.

Mujthaba – who seemed to have been involved in Yameen’s primary election campaign on Gemanafushi in Gaaf Alif Atol – was given instructions to trade cash for votes on the island.

According to the audio recording, MVR 300,000 (US$ 19,455.25) was wired to Mujthaba, of which he was to distribute MVR 200,000 (US$ 12,970.17) among potential voters while he was to keep the remaining MVR 100,000 (US$ 6,485.08) for himself as “a small reward”.

“Hey Mujey, don’t tell this to anyone,” speaks a voice, who identifies himself as ‘Ismael’ and claims to be one of Yameen’s campaign managers.

“Not even a single person okay Mujey? This is between me and Mujey. This is between us.  What you should do is, distribute the 200,000 rufiyaa. The remaining 100,000 rufiyaa you keep it to yourself. Okay? You should do this very secretly, no one should know about this.”

Ismael is also heard asking Mujthaba to “destroy PPM MP Ilham Ahmed’s family” during the process. MP Ilham – who is the MP for Gemanafushi Island constituency – had supported Umar Naseer in the primaries.

Mujthaba claims that MP Ilham’s brothers in Male’ had called PPM members on the island and had said “they would give them a two-way ticket to India in return for vote”, to which Ismael responded that Ilham did not have the funds to pay such a large sum of money.

“They can’t give that to them now. They won’t have money even close to the amount of money we have. Not even close to ours. They’ll just keep bragging about that. So what you should do is go to their houses. Just go to their houses and wire in the cash and get all the votes. What you can do today is all that you can do, okay? There will be nothing else we can do after today,”

“Hey, you will also get a reward. If we can do this, you will get 100,000 rufiyaa, we have decided that. We have decided to give you 100,000 rufiyaa if you win this vote for us Mujey. Isn’t it a good reward?” he added. “Yes, if you can get the majority from that Island, you will get 100,000 rufiyaa,”

“Money money cash cash okay?” Ismael was repeatedly heard to say.

Minivan News sought to verify the authenticity of the recording, however Yameen and his campaign team were not responding to calls at time of press.

Speaking to Minivan News, Youth Wing Leader of PPM Ahmed Nazim – who is also involved in Umar Naseer’s campaign team – said that he did not wish to comment on the matter.

Translation of the audio clip

ISMAEL: Hey I am saying, everything is going alright now is it?

AHMED MUJTHABA: Yes. It will be alright

ISMAEL: So, how are things with opponents? [Repeatedly asks]

AHMED MUJTHABA: They are also there. They will also work in their capacity right?

ISMAEL: Not too many [people] right?

AHMED MUJTHABA: We are all good here. Not too many [people] working with them.

ISMAEL: I’ve called to arrange some cash.

AHMED MUJTHABA: I don’t think it is going to be very bad.

ISMAEL: Why? We have been getting information that Umar’s people are really weak.

AHMED MUJTHABA: Yeah. Last night, some of his supporters roamed around the island with cash. They even showed us the cash too. I don’t have any guarantee on their success; some people did not even accept the money.

ISMAEL: But for us…

AHMED MUJTHABA: They went to the house with the money.

ISMAEL: Aah…If they accept the money they would obviously vote in that manner. That is a big problem isn’t it? So, we also have to do that from our side, give a little bit more.

AHMED MUJTHABA: So then?

ISMAEL: Mujey we can arrange 200,000 rufiyaa immediately if you want.

AHMED MUJTHABA: We won’t be able to get it by today right?

ISMAEL: No. You can get it through Sheesha Ahmed. Isn’t Ahmed’s family [living] there, his wife’s family?

AHMED MUJTHABA: Hmm yeah.

ISMAEL: So when you say you want, handing over the money to Ahmed gets the job done.

AHMED MUJTHABA: Yeah.

ISMAEL: So what should I do?

AHMED MUJTHABA: Well, then let me talk to others and call back?

ISMAEL: No wait, I have a condition too. You will have to destroy MP Ahmed Ilham’s family in the process. Can you do that?

AHMED MUJTHABA: Wait, he was the one who got me a job. He was very upset with me. My family members have called me bull shit.

ISMAEL: Is it?

AHMED MUJTHABA: So destroy these people.

ISMAEL: That is why I have come out with courage.

AHMED MUJTHABA: Yes, this time this family should be destroyed. You have to be able to do this.

ISMAEL: He will be gone this time. This time very sure…yeah?

AHMED MUJTHABA:  This is something you should be able to do. On the other hand, islanders, people from your area are quite stupid. You should be able to control these people.

ISMAEL: I have a big family in this island. Our family is not an ordinary family. All our family members are against him. No one will be there to support them. That’s why, when it became intolerable, they have come out with cash.

AHMED MUJTHABA: Ilham’s brothers in Male have called us and said that they would give two-way ticket to India in return for vote. That is the level they had gone to. So they are very very desperate.

ISMAEL: They can’t give that to them now. They won’t have money even close to the amount of money we have. Not even close to ours. They’ll just keep bragging about that. So what you should do is go to their houses. Just go to their houses and wire in the cash and get all the votes. What you can do today is all that you can do, okay? There will be nothing else we can do after today.

ISMAEL: Then, people in your area are really dumb, isn’t it? Usually islanders are very dumb isn’t it? They have been made dumb and stupid.

ISMAEL: Hey, you will also get a reward. If we can do this, you will get 100,000 rufiyaa, we have decided that. We have decided to give you 100,000 rufiyaa if you win this vote for us Mujey. Isn’t it a good reward?

AHMED MUJTHABA: We will win you the votes from here. I am guaranteeing you that you will get majority from this island.

ISMAEL: Yes, if you can get the majority from that Island, you will get 100,000 rufiyaa. What?

AHMED MUJTHABA: I don’t want money for doing that.

ISMAEL: Yeah yeah…

[Voice becomes unclear as two begins to talk at the same time]

ISMAEL:  Hey listen to this. This money is something that is a secret between you and me. People giving money, this is not related to this. You should not tell this to even your friends.

AHMED MUJTHABA: Yes…

ISMAEL: Understood?

AHMED MUJTHABA: Hmm…

ISMAEL: This is not something I am giving to your group or people helping you. So this shall remain between us only. This is how the boss as has asked me to do, okay?

AHMED MUJTHABA: Hmm… You called last night as well right?

ISMAEL: Yeah. Yes. Hey bro, [repeatedly calls]. Money money cash cash alright? Understood?

AHMED MUJTHABA: [Laughs].

ISMAEL: Money money cash cash okay?

AHMED MUJTHABA: Don’t worry. I am saying you will get majority from this island by the will [of God].

ISMAEL: Yeah…Yeah.

AHMED MUJTHABA: You wait and see at 4:00pm today. I will call you today.

ISMAEL: Ahh…very good.

[Separate phone call]

ISMAEL: Is it Mujey ?

AHMED MUJTHABA: Yeah yeah true, it is Mujey.

ISMAEL: I called you, Ismael.

AHMED MUJTHABA: Yeah.

ISMAEL: Yeah, I said issue with money has been settled and finished. The money has been given to Ahmed. Who would be receiving the money from your end?

AHMED MUJTHABA: I don’t mind giving it to me. You can give this number.

ISMAEL:  Ah okay. So I should give your number right?

AHMED MUJTHABA: Hmm.

ISMAEL: What should I say? You should tell your full name Mujey. Then only isn’t it we can settle it.

AHMED MUJTHABA: Yes. Ahmed Mujthaba. Note it down.

ISMAEL:  Ahmed Mujthaba right?

AHMED MUJTHABA: Yes…Mujthaba. Should I give you my ID Card Number?

ISMAEL: Yes, tell me your ID Card Number [Mujthaba gives his ID Card Number]

ISMAEL: 2881…okay. Hey Mujey, don’t tell this to anyone. [Speaks in a hush voice] Not even a single person okay Mujey? This is between me and Mujey. This is between us.  What you should do is, distribute the 200,000 rufiyaa. The remaining 100,000 rufiyaa you keep it to yourself. Okay? You should do this very secretly, no one should know about this.

AHMED MUJTHABA: Yeah OK.

ISMAEL: Remember okay?

AHMED MUJTHABA:  OK.

ISMAEL: Alright then. We will inform the person that you will go to collect the money. Okay, take your ID Card with you.

AHMED MUJTHABA: OK.

ISMAEL: Thank you bro!

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Ibrahim Nasir International Airport reduces jet fuel costs

Ibrahim Nasir International Airport reduced the price of jet fuel from US$1.16 per litre to US$1.14 per liter for international flights and from US$1.14 to US$1.13 for domestic flights, reports local media.

The State Trading Organisation (STO) signed a US$136 million agreement March 31 to provide Maldives Airports Company Limited (MACL) with jet fuel.

The MACL said the price reduction is a result of the decrease in the product’s cost, which took effect April 1.

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China donates 250,000 energy efficient LED lights to the Maldives

China’s National Development Reform Commission (NDRC) donated 250,000 LED tube lights, amounting to 24 million Chinese Yuan (US$3,869,345), to the Maldivian government to assist with combating negative climate change impacts, reports local media.

The energy efficient LED lights were donated as part of China’s provision of goods to address climate change program.

The Maldives Minister of Environment and Energy, Dr Mariyam Shakeela received the donation presented by China’s NDRC Deputy Director, Mr Meng Xiangyue, on April 1.

Shakeela told Sun Online the lights will be distributed to various islands and the reduced power consumption will save a large percentage of money.

“This is a gratis donation to us from the Chinese Government. We will distribute the lights to all islands in the country. How we will go about this will be announced at a later date,” stated Shakeela.

Shakeela also stated this Chinese government assistance to replace inefficient lights will “play a tremendous role” in reducing electricity demands.

She further “expressed hope” this donation would further strengthen the bilateral relationship between the Maldives and China, in addition to combating climate change impacts.

Bilateral talks between the two governments were held following the donation ceremony to further strengthen climate change cooperation, as well as “discuss approaches, areas and mechanisms for future cooperation,” reads the Ministry of Environment and Energy news statement.

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Police arrest 57 year-old man on charges of performing black magic

Police have arrested a 57 year-old man on the island of Kurinbee in Haa Alifu Atoll on suspicion of performing black magic on the island.

An online newspaper based in Kurinbee, ‘touchwithkurinbee’, identified the man as Adam from the island of Kulhudhuffushi in Haa Dhaalu Atoll.

The paper reported that police obtained a search warrant from Kurinbee Court and searched the house he was staying in, discovering books and documents related to black magic.

According to the paper, Adam refused to hand over some documents and books to the police and kept telling them that he was not performing black magic, claiming that he had only practiced sorcery for medical purposes.

Ten days prior to the man’s arrest posters began appearing on walls around of Kurinbee issuing warnings that ‘’a sorcerer has been coming to Kurinbee and if he comes again his two legs will be broken.’’

On January 8, the body of 76 year-old man identified as Ali Hassan was discovered with multiple stab wounds in an abandoned home on Kudahuvadhoo.

The man was later found to have been murdered by a group of young islanders alleging he had murdered the mother of one of the group using black magic.

More recently, the island council on Ukulhas in North Ari Atoll alleged that a tree inside the school was possessed by evil spirits forced to live there because the school was under a spell, after female students at the school suddenly  fainted.

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Maldives bows out of Twenty20 elite cup tournament after successive defeats

The Maldives has suffered successive defeats by Hong Kong and Malaysia in its final two group matches of the Asian Cricket Council (ACC’s) Twenty20 elite cup tournament presently being held in Nepal.

The Maldives squad was defeated by top of the table Hong Kong by 153 runs on Friday (March 29) , before recording an eight wicket loss to Malaysia with 52 balls remaining on March 31, according to ESPN.

With the group matches now over, the Maldives has found itself in second to last place in the Group A table with just two points after defeating last place Singapore on Wednesday (March 27) – its only victory of the current campaign.

After finishing in the top two places in the Group A and Group B tables, Hong Kong will today face Afghanistan, while host nation Nepal will play the United Arab Emirates in the tournament’s semi-finals.

The two finalists – who both secure one of two spots available at the World Twenty20 Qualifier tournament to be held in the UAE in November – will then meet tomorrow at Tribhuvan in the championship decider.

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Guraidhoo MP Ibrahim Riza signs to PPM

Guraidhoo Constituency MP Ibrahim Riza has today joined the government-aligned Progressive Party of Maldives, according to local media.

MP Riza, who has previously stood as an independent, told the Sun Online news service today that he had opted to join the PPM as the majority of his constituency supported the party.

Riza will become the PPM’s 20th elected representative in parliament, according to Sun Online. It is presently the second largest party in terms of MPs behind the opposition Maldivian Democratic Party (MDP).

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President Waheed proposes ambassadorial appointments for EU, United Arab Emirates

President Dr Mohamed Waheed has forwarded two ambassadorial appointments to the People’s Majlis for approval.

According to the President’s Office, Dr Mohamed Asim as been put forward as Ambassador of Maldives to European Union, while Dr Aishath Shehenaz Adam was proposed as the Maldives Ambassador to the United Arab Emirates.

Dr Asim had previously held positions as the Maldives High Commissioner to Sri Lanka, as well as to the United Kingdom.

Dr Shehenaz is presently the Maldives High Commissioner to Pakistan, the President’s Office website has stated.

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Tourism, Defence Ministers deny involvement with “international criminals”

Tourism Minister Ahmed Adheeb and Defence Minister Mohamed Nazim have denied involvement with an infamous pair of Armenian brothers linked with drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya.

Photos of the Arturs in the company of the two Maldivian ministers 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.

Defence Minister Nazim has denied any association with the brothers: “I came to know about them after the rumors 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 event, but bemoaned to Haveeru how “information about this issue is being spread by the media rather negatively. I have no links with them.”

“They met with us in Hulhumale’. They told us that they were defrauded by some senior officials of the former government [former President Nasheed’s government], who took large sums of money from them for investment in the Maldives,” Adheeb said.

“If you want to know the truth about who has links with the Artur brothers, you should find out who the shareholders are of the company established by them in the Maldives. It’s not right that Haveeru reports everything that’s shared on social media. The photo showing [me with] the Artur brothers was taken at an event that was open to the public,” he said.

Meanwhile, a letter from the Tourism Ministry to immigration authorities requesting a residency visa for Margaryan and Sargayan Artur, dated January 27 and signed by Adheeb, was subsequently leaked on social media.

Speaking to Minivan New, 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).

“They complained to me that these partners had [defrauded] them and that their visas had expired,” he said.

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

Adheeb added that his decision to ask the brothers to leave had been “for the good of the country”.

He claimed issues concerning the two brothers had been politicised intentionally following the PPM primaries held on Saturday (March 30).

Details of the brothers’ investments in the Maldives – and their Maldivian partners – were also released by the Ministry for Economic Development.

Haveeru reported that ‘Artur Brothers World Connections’ was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

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

The Untouchables

Kenyan media network KTN in 2011 dubbed the brothers ‘The Untouchables’ in a three-hour exposé of their activities in the country, during which time they were found to have ingratiated themselves with the government to such an extent that they were made deputy police commissioners – the third highest rank in the Kenyan police force.

Their arrival in Kenya followed the 2004 seizure by police of 1.1 tons of cocaine, the country’s largest cocaine haul worth US$88 million at the time.

Fifteen months later, according to an investigation by Kenya’s Standard newspaper, the brothers were brought into the country “by rogue government officials to set up and train a specialised anti-narcotics unit.”

“More than one source suggests the state was tricked into hiring enforcers working for drug traffickers who wanted to recover the cocaine being held in Kenya,” the Standard reported.

“The hired guns failed to complete their task after they were publicly exposed following their March 2, 2006, raid on the Standard Group. This was a bungled operation ordered on the strength of false information about an alleged story linking powerful individuals to drug trafficking in Kenya. No such story existed,” the paper stated.

In a Skype interview for the earlier KTN report, one of the brothers admitted to leading the armed, masked police raid on the media outlet, which saw journalists beaten, computers confiscated and newspapers burned.

The Artur brothers in Kenya

A leaked US Embassy cable in 2006 observed that “the presence in Kenya of armed foreigners working on behalf of ruling elements has alarmed many Kenyans, both in and out of government.”

“Despite repeated government denials, post believes foreigners were indeed directly involved in the police raids. One journalist who escaped the raids privately tells us police contacts warned him weeks earlier that foreigners had been imported to protect the First Family from public corruption charges,” read one leaked cable.

“Some believe these same foreigners played a role (via the Akasha crime family) in the 2004 cocaine shipments seized in Kenya, and have now returned to intimidate opponents (in or out of government) from releasing information incriminating State House in any illicit activities,” it added.

Whatever their real activities, the Kenyan government’s indulgence of the brothers came to an end three months after the Standard raid, when the brothers took umbrage at a request to search their bags at the Jomo Kenyatta International Airport and pulled guns on customs officers.

“The Arturs stormed the customs area, demanding their bags be allowed through,” reported KTN. “Customs protested, but were punched and shoved aside. The two drew pistols, forcing the officers to scamper for safety. They then left the airport.”

Travelling in and out of the country on multiple passports was “normal practice” for the brothers, KTN reported, “as was carrying guns around the city. They took over the town by storm while the government looked the other way.”

Facing international condemnation for its inaction over the pair, the Kenyan government finally suspended a number of senior police officials and ordered their arrest, KTN reported.

After a standoff at their residence, police used a vehicle to ram the gate of the compound and took the brothers into custody.

A search revealed of the residence revealed bulletproof jackets, gun holsters, CCTV and infra-red cameras, Kenyan passports in the brothers’ names, several AK-47 assault rifles, and four pistols with filed serial numbers, two of which were later found to belong to two officers of the Kenyan President’s elite escort unit who had been robbed of them at gunpoint, KTN reported.

“The men were finally kicked out of the country and disowned by state officials as ‘international criminals’,” reported the Standard.

KTN’s investigation into the ‘Untouchables’ Part One

KTN’s investigation into the ‘Untouchables’ Part Two, Three

http://www.youtube.com/watch?v=q4RAAwz9jko

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Police seize 57 unregistered foreigners in market

The Maldives Department of Immigration and Emigration has said that 57 unregistered foreign workers detained by police today were currently being processed by authorities ahead of a decision on whether they will face deportation.

According to local media, the foreign nationals, all found working working in the fish and market areas of Male’, were detained by police in an ongoing operation undertaken in conjunction with immigration officials.

Police Spokesperson Chief Inspector Hassan Haneef was not responding to calls at time of press.

Immigration Controller Dr Mohamed Ali today confirmed that the unregistered workers were presently being held by the Immigration Department, but did not specify where they were being kept or their nationality.

“We will process them and whoever has to go will be sent back,” he said.

Dr Ali did not clarify if the unregistered workers were presently being kept at a recently opened immigration shelter intended to temporarily house unregistered and illegal immigrants.

Few details have been provided to media on the shelter, which opened back in February this year as the Maldives comes under increasing pressure to try and alleviate the number of unregistered workers in the country amidst wider fears concerning human trafficking.

The Indian High Commission in Male’ was not responding to calls at time of press on whether any of its nationals were among the unregistered workers. Meanwhile, High Commissioner of Bangladesh to the Maldives Rear Admiral Abu Saeed Mohamed Abdul Awal said he had received no information on the unregistered workers at time of press.

The Maldives has appeared on the US State Department’s Tier Two Watch List for Human Trafficking for three years in a row. Should it drop to tier three – the worst category- then the country is expected to face significant reductions in aid and potential travel restrictions on its citizens.

Last May, a total of 47 Bangladeshi nationals working for a local security firm were seized by the Department of Immigration as part of a wider crackdown on unregistered migrant workers.

Immigration officials at the time claimed that the company the men had been working for had been in operation for 10 -12 years, yet no information could be found on its operations during a subsequent investigation by authorities.

Government campaign

The government has in recent months launched a special campaign intended to raising awareness of the rights of foreign workers, while earlier this year ratifying eight “fundamental” International Labour Organisation (ILO) conventions intended to bring legislation on employee rights and trade unions in line with international standards.

However, independent institutions in the Maldives have maintained that the country – under successive governments – is yet to ratify a core convention on protecting migrant worker rights, while no legislation is in place to punish those involved in smuggling workers though the country’s borders.

The Prosecutor General (PG’s) Office has also confirmed that a lack of legislation has meant no cases have been prosecuted against human traffickers in the Maldives at present.

“Corrupt immigration practices”

In February, a Maldivian trade union alleged that corrupt immigration practices and the use of unregulated employment agencies by private and state employers was limiting efforts to curb abuse of migrant workers and prevent illegal practices such as retaining their passports.

The Tourism Employees Association of Maldives (TEAM) claimed that while companies are not permitted to retain the passports of foreign workers, some hospitality operators – as well as unregulated third party agencies and government ministries – are still keeping employee travel documents without consent.

At the same time, a source with knowledge of the current immigration system told Minivan News that the practice of retaining passports – a long-standing habit of Maldivian employers – was a key contributor to human trafficking in the country.

“This is a common practice seen all over the world. But it creates major problems. If a foreigner wishes to go to law enforcement agencies for assistance, they will be asked to identify themselves with a passport,” the source said.

Third party agencies appeared to want to keep the passports to be able to “manipulate” foreign workers for their own financial advantage, the source explained.

Meanwhile, the Human Rights Commission of Maldives (HRCM) has accused state and private sector employers in the country of lacking consistency in their efforts to address human trafficking, preventing “real” change in controlling illegal migration.

Speaking back in February 2013, HRCM member Jeehan Mahmoud told Minivan News that despite attempts under the present government to try and introduce new legislation, the Maldives had made little progress towards improving the treatment and rights of foreign workers over the last four years.

Addressing the current scope of unregistered foreign labour, Maldives Association of Construction Industry (MACI) President Mohamed Ali Janah said an estimated 40 percent of the foreign employees in the sector were thought not to be legally registered.

Considering these numbers, Janah said he could not rule out the involvement of organised crime in certain employment agencies, which supply a large amount of foreign labour to building sites in the Maldives.

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