Tag: maldives news

Case against Customs Director for “conferring undue advantage” sent to PG

The Prosecutor General’s Office (PG) has received a case against Customs Director of Finance and Accounts Ismail Hamdhoon, alleging he used the “influence of his position” to “confer undue advantage to a particular group,” reports local media.

The Anti-Corruption Commission (ACC) released a statement today (January 30) saying that they previously investigated two 2009 incidents.

“Customs had placed an order for the production of MVR 57,000 (US$3,696) worth of shields, without any prior announcement for submission of estimations,” Sun Online reports.

“An order worth more than MVR 25,000 (US$1,621) was placed for the production of a number of awards, which was also done without prior announcement for estimation,” local media added.

The Public Finance Act states that an announcement must be made to “seek parties for estimates” when spending above MVR 25,000 (US$1,621), according to local media.

The customs transactions Hamdhoon is being prosecuted for were carried out with his permission after “the customs tender committee informed employees not to make such transactions without proper announcements,” ACC said to Sun Online.

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Two men arrested playing football during President’s visit to Kan’ditheemu

Two men were arrested while playing football on Kan’ditheemu island in Shaviyani Atoll during President Dr Waheed Hassan Manik’s visit on January 26, one of whom remains in police custody.

Police Spokesperson Hassan Haneef confirmed to Minivan News that “one person from Kan’ditheemu island in Shaviyani Atoll has been arrested for obstructing police duty and is being held [in the regional capital] Funadhoo for 10 days.”

A source with knowledge of the police investigation confirmed two men had initially been taken into police custody, however one was released without charge.

“The police are responsible for security issues and made a decision based on the rule of law,” Kan’ditheemu Island Council President Nasrullah told Minivan News.

Multiple witnesses from Kan’ditheemu claim that Ahmed “Aabe” Agil was “forcefully” arrested, despite not breaking any laws or causing any disturbance.

Hussain Naushaad, a 19 year-old football player, was also arrested and held in police custody for two hours on Kan’ditheemu. He was released upon Waheed’s departure.

Approximately 30 minutes prior to Agil’s arrest, around 25 youth primarily consisting of students were “warming up” for the daily afternoon football match, on the pitch across the road from Shaviyani Atoll School. The footballers were passing balls back and forth on the main road of Bodu Magu, sources stated.

At the same time, Waheed was headed towards the school, but had not yet arrived.

Naushaad claimed he accidentally kicked the football into the school wall twice.

“A police officer from Funadhoo came and said ‘don’t hit the wall again’. The officer waited some time and then left, so we kept practicing.

“I passed the ball again and it hit the wall, which is when the police officer came and arrested me,” Naushaad explained.

A witness told Minivan News that when Naushaad was arrested many of the players commented to police that “this is not good” and “this is not the way you have to act”.

During the football match that took place immediately following Naushaad’s arrest, two footballs were inadvertently kicked over the fence and into the road. The police then confiscated these balls, according to witnesses.

“If play is prohibited then you must say that before we start. The police came and took two balls that went on the road but never said to stop playing,” sources explained.

According to one witness, Agil told the police “even if you take those balls, we can still keep playing.”

“The police don’t have a legitimate answer [for why he was arrested]. The real problem is that he talked back to the police,” the witness added.

“Most of those playing were students and everyone was shouting ‘baghee’ [traitor], but not directly to any officers in particular,” a witness said.

According to another witness, police believed Agil was “purposefully causing a disturbance and they suddenly ran onto the field and arrested him.”

“He was not resisting arrest or speaking, but the police still took him forcefully. There was no need for that,” another witness said.

“They took him because they are [Dhivehi Rayyithunge Party] bagees and they wanted to arrest him,” yet another witness remarked.

The sentiment was echoed by a further witness: “this is baghee nonsense,” he said.

Agil was arrested in his football practice gear and was not permitted to take a change of clothes, nor did the police inform his wife as to why he was being arrested or how long he would be in police custody, according to a source close to Agil’s wife.

The source added that Agil was being held on Funadhoo and has been permitted to call his wife once a day under strict supervision. He was periodically being taken to the court on a nearby island, because there is no magistrate present to preside over the Funadhoo court.

Agil was initially being held for five days, however this was later extended to 10 days.

Police provoking political polarisation

“This is a sad issue. Aabe is a very, very important youth member of our community. I do not want or like to see anyone arrested,” said the Island Council President, Nasrullah.

A source on Kan’ditheemu alleged the island council keeps a list of Maldivian Democratic Party (MDP) activists for police, Progressive Party of Maldives (PPM), and DRP members to “concentrate on”.

The same source claimed that DRP and PPM members are threatening MDP supporters living on Kan’ditheemu, particularly those not originally from the island.

“They are making problems and saying that if those people are supporting the MDP, they will come against them. The day after Waheed’s visit, MDP members had their property destroyed. Motorcycle seats and hanging laundry were slashed with a knife,” the source added.

Asked about these allegations Nasrullah stated, “The 100 percent truth: there is no list of MDP members being targeted, the island council is not supporting this.

“Inappropriate graffiti was also put on an island council member’s wall. We want people to come and visit our island, there will be no one kicked off Kan’ditheemu. No one at the island council level has agreed to such things,” he added.

A source close to the island council stated that youth on the island were just angry about the arrest and were spreading rumours.

“President Waheed’s trip was successful, but sad things have happened because of it. I’m very sorry, deep in my heart I cried,” the source added.

While visiting Kan’ditheemu, President Waheed “expressed [his] appreciation of the unity of the people of Kan’ditheemu in working towards the development of the island, steering clear of any differences.”

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Police arrest 153 people in ‘Our Peaceful Addu’ operation

Police have arrested 153 people in an operation dubbed “Our Peaceful Addu”, with the stated aim of reducing the crime rate in Addu City.

Speaking to the media yesterday at police headquarters, Head of Division Operation Command Chief Superintendent of Police Faruhaad Fikury told the media that the 153 persons were mainly arrested on alcohol and drug related charges.

Police said 120 people were released without any charges while 33 people were still in police custody, including two minors.

Faruhaad alleged police seized a large quantity of illegal drugs in Addu City during the operation, commenced on January 17.

According to Faruhaad, the cases included 71 related to alcohol, 43 traffic violations, and 39 other cases that were reported to police since the operation commenced.

Faruhaad told the press that police have so far searched 296 buildings across Addu City, and conducted 511 searches of individuals.

During the operation 702 vehicles were checked to see if they complied with traffic regulations. 14 vehicles were towed and 13 licenses were suspended, police said.

The division commander said police would conduct similar operations elsewhere in the Maldives.

In July 2010, a similar operation was conducted in Male’ to reduce the crime rate in Male’ City and make Male’ peaceful. Police arrested 60 people, most of whom were released without charge.

On December 4, 2012, during a press conference concerning the investigation into the murder of MP and scholar Dr Afrasheem Ali, Commissioner of Police Abdulla Riyaz called on parliament members not to hesitate in giving more powers to police. Riyaz said at the time that such powers were required to curb growing criminal activity in Maldivian society.

“I know that members of the parliament are hesitant to grant more powers to the police because of the political views they hold. But we need stricter laws to stop such acts from happening. Hesitance to grant more powers isn’t a solution [to resolve] police discrepancies. Powers should be granted and at the same time they can establish a proper accountability mechanism,” he said at the time.

The commissioner said police would have “zero tolerance” towards criminals and would utilise all powers and resources at hand to prevent crimes.

“That means, we will not allow a drunkard to freely wander around the street. Police officers will question suspicious people on the road and they have been given the order to stop and search anyone who they feel is suspected of being a criminal or carrying out a crime,” he said.

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Cabinet takes measures to manage 2013 budget to avoid “enormous challenges” later in the year

The Cabinet is to take austerity measures to manage the MVR 15.3 billion (US$992 million) budget passed in parliament for 2013.

According to the President’s Office website, the cabinet noted that should measures not be put in place to control the budget, the country would face “enormous challenges”.

The cabinet took the decision after discussing a paper submitted by the Ministry of Finance and Treasury. The Ministry of Finance intends to inform government offices of the austerity measures.

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Civil Court rules no need for ACC apology to Nexbis

A ruling passed by Civil Court has stated there is no need to order the Anti-Corruption Commission (ACC) to apologise to Nexbis.

The Malaysia-based mobile security provider claimed that ACC had publicly made defamatory statements regarding the agreement between the company and the immigration department, local media reported.

The case brought forward by Nexbis asked to determine whether statements made by ACC in the media were against the constitution and laws of the state.

Nexbis had also asked for an order to be issued upon ACC to refrain from making statements regarding the agreement until all court cases are settled and to publicly apologise for their actions.

Civil Court ruled it was not proven to the court that the ACC had acted outside the boundaries of the constitution or any laws of the state, local media reported.

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“STEP” program launched for training youth

The Education Ministry in collaboration with the Tourism Ministry, Human Resource Ministry, and partner resorts have launched a training and education program for ‘O’ level graduates, reports local media.

The first three months of training will include an orientation of all resort fields, followed by six months of training in the field of their choice, Deputy Human Resource Minister Abdulla Rifau explained to Haveeru.

An internationally recognised certificate will be granted to students who complete the training program.

Food, accommodations and an allowance will be provided to participants, Education Minister Dr Asim Ahmed said.

Fifteen resorts have signed up for the “STEP” program thus far, he added.

The government plans to expand the program to include construction, agriculture and fisheries sectors, according to local media.

Yesterday, Minivan News spoke with representatives from the Dhivehi Rayyithunge Party (DRP) and the Maldivian Democratic Party (MDP), who both agree income inequalities are being fueled by vested interests, faulty government policies and a lack of educational training opportunities for youth.

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Police cordon off MDP protest site ahead of rally

Police have cordoned off the Maldivian Democratic Party (MDP)’s protest site at ‘Usfasgandu’ in Male’ ahead of a rally led by former President Mohamed Nasheed this evening.

The police action came after the High Court ordered police to repossess the area until it delivered a verdict concerning an ownership dispute between Male’ City Council (MCC) and the Housing Ministry.

The MCC , which leased the land to the MDP following the party’s eviction from their site near the tsunami monument, took the matter to court after the Housing Ministry ordered the Usfasgandu site be transferred to the government.

The Civil Court has previously ruled that the Usfasgandu belonged to Housing Ministry, and ordered the MCC to hand over the plot to the government.

However, the ruling was appealed by the MCC in the High Court, which today issued both an injunction on the Civil Court decision and an order that police should reclaim the land pending its decision on the rightful ownership.

The High Court writ issued today stated that the ‘Usfasgandu’ area shall be kept under police charge until the court reached a verdict on the case.  The court stressed that no one should use the land plot for any purpose until it had concluded the case.

The High Court warrant stated that its order was issued in compliance with the Supreme Court writ or prohibition number 2011/SC-SJ/04, which says that delaying implementation of a lower court’s ruling is a civil procedure to protect rights in appeal cases.

Speaking to Minivan News following the High Court’s ruling, Police Spokesperson Sub-Inspector Hassan Haneef said yesterday’s request by the Housing Ministry to evict the MDP had been superseded by the new order.

‘’We are now beginning work to do everything we have to do in order to implement the High Court order that was issued today,’’ Haneef said.

The MDP released a statement labelling the repossession of the land as a “blatant prevention of the right to assemble and the right to freedom of expression.”

The eviction of the party from its second protest site would “escalate tensions amongst party grass roots and supporters as the court order coincides with a rally planned weeks ago to be held at the venue tonight,” the party stated.

“The move is also seen as an attempt to create unrest amongst peaceful gatherings to create a pretext to unleash brutal police action to intimidate dissenters of the usurper government,” the statement added.

“The MDP appeals for participation by all concerned in the party’s efforts in instituting urgent action to prevail upon alleged usurper President Dr Mohamed Waheed, to desist from continuing to violate and undermine the country’s constitution and in taking imperative steps to reconstitute democracy in the Maldives,” it concluded.

Site leased

Male’ City Council (MCC) initially leased ‘Usfasgandu’ to the MDP for three months back in March 2012, prompting repeated attempts by the government to reclaim the area on the grounds it was being used for criminal activity, including the practice of black magic.

The MDP moved a few dozen metres down the road to the site after a previous protest camp at the tsunami monument was dismantled and completely repainted by the police and military on March 19, 2012.

On May 29 last year, police raided the Usfasgandu site after obtaining a search warrant from the Criminal Court, ordering the MDP to vacate the area before 10:00pm that day. The Maldives National Defence Force (MNDF) then began dismantling the protest camp.

The Civil Court however issued an injunction ordering security forces to halt the operation after the MDP challenged its legality. The injunction was to stand until the court reached a verdict and was later upheld by the High Court.

In August 2012, the Civil Court ruled that the police did not have the legal authority to order the opposition MDP to vacate the area. The government has since tried to transfer the land from the council – dominated by MDP councillors – to the government-controlled Ministry of Housing and Environment.

Male’ City Council refused to hand over the land and insisted that the area was “temporarily leased” to the former ruling party in accordance with the Decentralisation Act, and contended that the ministry does not have the legal authority to reclaim council property.

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India and US were never going to donate border control system: Immigration Controller

Controller of Immigration Dr Mohamed Ali has dismissed claims that India and the US had proposed to donate a border control system to the Maldives.

According to local media, the Anti-Corruption Commission (ACC) had previously stated that India and the US had proposed to set up a border control system free of charge.

The current border control system project contract has been awarded to the Malaysian company Nexbis for a period of 22 years by the previous government, however last month parliament voted unanimously to terminate the agreement over allegations of “foul play”.

Speaking on Television Maldives (TVM), Ali said the Foreign Ministry had confirmed that neither America nor India had proposed to donate the border control system.

“No country has proposed such a system free of charge. I have written to the Foreign Ministry last week and have got it in writing. They said that no country has made such an offer,” Ali was quoted as saying in Sun Online.

According to Ali, the Maldives is currently using US$2.3 million worth of passport reading machines installed in 2003. However the machines are incapable of reading the required software, so Nexbis had won a bid to upgrade the current system.

“The meaning of border control is that, when a foreigner enters the country, we are able know his whereabouts, know when he checks out of one hotel and checks into another, and know how long the person has stayed so that all this will be notified to MIRA, and whatever taxes the person owes can be duly collected.

“For the construction worker, we need to know who brought him into the country, and the site where he is currently working. [The system] has to provide all this,” Sun Online quoted Ali as saying.

Last week the Ministry of Foreign Affairs stalled the handover of 8000 passports to their respective High Commissions claiming that details regarding the owners’ whereabouts still needed to be obtained by immigration authorities.

State Foreign Minister Hassan Saeed said the Foreign Ministry would only deliver the passports to the respective consular authorities once immigration clarified the location of the owners, a task described as “huge” and “difficult” by Immigration Controller Dr Mohamed Ali.

In December last year, parliament voted unanimously to instruct the government to terminate the border control project agreement with Nexbis.

All 74 MPs in attendance voted in favour of the Finance Committee recommendation following a probe into the potential financial burden placed on the state as a result of the deal.

Presenting the Finance Committee report to the floor, Committee Chair MP Ahmed Nazim explained that the “main problem” flagged by the ACC was that the tender had not been made in accordance with the documents from the National Planning Council that authorised the project.

The documents were changed to favour the chosen party and facilitate the deal, Nazim said, which the ACC considered an act of corruption.

Nexbis is “systematically denying” any allegations of corruption, according to a company source, adding that if there was any foul play within the contract “we were unaware of it”.

Earlier this month, Vice President for Nexbis Nafies Aziz told Minivan News that “intelligence” received by the company suggested groups backing the country’s lucrative human trafficking industry could be seeking to stymie the introduction of its border control system to undermine national security controls.

Meanwhile, a source with knowledge of the present immigration and border control system said that should parliament’s termination decision be upheld, the Immigration Department would be returning to “a pen and paper system” for monitoring arrivals to the country.

The Ministry of Foreign Affairs inaugurated an initiative targeted at raising awareness of the issue of human trafficking in the Maldives at the beginning of January.

The Maldives has come under strong criticism internationally in recent years for the prevalence of human trafficking, and the country has appeared on the US State Department’s Tier Two Watch List for Human Trafficking three years in a row.

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Government lacks plan to address “bad shape” of airport: dismissed transport minister

Former Transport Minister Dr Ahmed Shamheed has said criticism leveled at the government by Adhaalath Party (AP) President Sheikh Imran Abdulla over a lack of development at Ibrahim Nasir International Airport (INIA) was justified considering the “bad shape” of the site.

Dr Shamheed, who served under the current government before being dismissed in November 2012, has warned that failure to outline a development plan for INIA after the government evicted the foreign investor renovating the site could be disastrous for the country.

Late last year President Waheed’s government declared void an agreement with Indian infrastructure group GMR to upgrade and develop the airport, and gave them seven days to leave the country. The deal was the Maldives’ largest single foreign investment project, valued at  US$511 million.

The Adhaalath Party was a key opponent of foreign development of the airport, demanding it be reclaimed on nationalistic grounds.

However speaking to private broadcaster DhiTV yesterday (January 28) the party’s President Sheikh Imran Abdulla claimed that there had been a worrying lack of progress in developing the site after it had been handed to the state-owned Maldives Airports Company Limited (MACL).

Sheikh Imran, an outspoken supporter of attempts to “reclaim” the management of INIA from GMR, raised concerns that the airport was returning to the “bad condition” it was previously in, criticising MACL for lacking a vision to manage and develop the site,” according to Sun Online.

“Maldivian people had great hopes when the airport was reclaimed from GMR. It was been two months since and still, there is no vision for the airport. There is no proper plan for how it will be managed,”  he was quoted as saying.

Development plans

Former Transport Minister Shamheed told Minivan News today that he believed Sheikh Imran’s criticisms were fair, adding that if the government did have a plan for development, they had not demonstrated it so far.

“I haven’t heard what the government is planning. They seem to be managing the airport as if everything is perfect. Yet they may have to close down the site in future without further development. If [the government] has a plan they haven’t revealed it yet. All they have talked about is setting up a company to manage the site.”

According to Dr Shamheed, following the decision to terminate the GMR contract last year the government has been facing two key challenges with regard to the airport.

The first of these challenges is securing sufficient financing for completing renovation of the existing terminal and runway.  The second key issue, Dr Shamheed said, obtaining expertise and skilled developers to bring the airport in line with international standards as expected of a destination like the Maldives.

“To get the airport to the right level, they will need to bring in outside help,” he claimed. “The airport is in very bad shape right now and work is needed on the runway, all of which cannot be done without finance.”

Minivan News was awaiting a response from MACL at the time of press. Meanwhile, both current Minister of State for Transport and Communications Mohamed Ibrahim and President’s Office Media Secretary Masood Imad were not responding to calls.

Despite the criticisms, President Dr Mohamed Waheed today asserted that “shockingly big investments” would be coming to the Maldives in unspecified areas.

Speaking at the opening of the MACI BuildExpo 2012/2013 show at the Dharubaaruge convention hall in Male’, President Waheed claimed that despite the decision to void a sovereign agreement with GMR – a decision backed by Singapore’s Supreme Court – investor trust in the Maldives had not been diminished.

Sublease plans

Just last month, Minister of Tourism Ahmed Adheeb stated that the government was not planning to hand over full control of operations at INIA, but might sublease specific development projects to international parties through a “transparent” bidding process.

Adheeb told Minivan News that privatising the only international airport allowed it to become a monopoly which was not in the best interests of the country.

The Maldives cabinet also last month recommended forming a government-owned company to operate INIA  through a special contract with the Maldives Airports Company Ltd (MACL).

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