The current stand off between the government and the opposition on how to secure the independence of the judiciary is hampering the much needed reform of the country’s criminal justice system.
Neither the government, nor the parliament or the judiciary can take pride in maintaining an outdated justice system that lacks a codified body of laws capable of providing justice equally to all.
Current laws are mainly remnants of acts of parliament passed at the time of former President Maumoon Abdul Gayoom when the country’s legal system was even less developed and more prone to political influence. Laws also include religious injunctions, regulations passed by ministries, some acts of parliament passed in recent years, and the 2008 Constitution. Even so, these laws cover penal areas only partially. Some are too vaguely formulated to prevent miscarriages of justice.
Most judges have no formal training in law but exercise considerable discretion – often based on their own interpretation of religious law – in deciding what constitutes an offence and the punishment for it.
In such a milieu, judicial decisions could be at risk of the judges’ personal or political preferences especially when these relate to complaints by the government or the opposition. One potential remedy for this problem would be to hold judicial personnel strictly accountable for any misconduct, but the Judicial Services Commission (JSC) appears unable to ensure this type of accountability.
So far, the government and the opposition-dominated parliament have failed to address these shortcomings. They have not even, as a first step, enacted a penal code that can reflect Maldives obligations under the international human rights treaties the country has ratified. A draft penal code intended to do this has remained dormant in parliament for at least four years.
While the government and the opposition blame each other for these failures, people whose rights are being violated are at risk of receiving unfair trials.
Respect for human rights has been further undermined by recent arbitrary arrest of Abdulla Mohamed, the Chief Judge of the Criminal Court.
He was arrested on 16 January. His arrest followed a civil court injunction on 27 November that blocked the JSC’s probe into Judge Abdullah’s alleged judicial misconduct. The Judicial Service Commission began this investigation in 2009 after receiving a complaint from the government. JSC found that judge Abdullah was guilty of violating the Judges’ Code of Conduct for making politically contentious statements on a local TV Channel. At this point, judge Abdullah successfully applied to the Civil Court for an injunction against further investigation or any actions against him. By granting that injunction, the Civil Court exposed the judiciary to further allegations from the government that Judge Abdullah can effectively remain in office with no accountability. The government then instructed the police to investigate the allegations against Judge Abdullah. Police went to arrest him but judge Abdullah refused to go with them, saying they had no warrant of arrest. The government then sent the army, still without a warrant of arrest, and he was taken into army custody on 16 January.
Regardless of the allegations against Judge Abdullah, his continued detention since 16 January remains arbitrary. The Maldives Human Rights Commission has confirmed that he is treated well and is allowed access to his family. Amnesty International is calling on the government to either bring formal criminal charges against him or release him.
Amnesty International has no position on the validity or otherwise of the allegations against judge Abdullah. It is for the judiciary to ensure that a mechanism exists to uphold accountability in any case of alleged judicial misconduct.
Sadly, all sides in the debate about the independence and impartiality of the judiciary tailor their arguments only to their own, narrow political ends. What they are missing is the opportunity to turn the Maldives into a hub of respect for human rights where the government, the parliament and the judiciary work alongside each other to strengthen the rule of law.
Abbas Faiz is South Asia Researcher with Amnesty International.
All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]
Stone-walling and deflecting one issue with another have been tested methods of political strategy and administrative tactic in ‘matured’ democracies elsewhere. The young Maldivian democracy seems to have fast-tracked the processes and fine-tuned the methodology, and as a result these two aspects alone have remained three years after the nation heralded multi-party democracy and a directly-elected President in a hotly-contested campaign.
The latest in the series is the arrest of Chief Justice of the Criminal Court, Abdullah Mohammed, and the involvement of the Maldivian National Defence Force (MNDF) in executing the request of the police in this regard. Allegations have remained against the judge since the days of the predecessor Government of President Maumoon Gayoom, but his arrest, the involvement of the nation’s armed forces and the subsequent non-compliance of the orders of the civil court and the High Court in the matter, have all raised serious questions about the future of democracy in the country.
The last time, the Government of President Mohammed Nasheed employed the MNDF likewise was in mid-2010. At the time, the MNDF shut down the nation’s Supreme Court, under his orders, following a constitutional deadlock over the inability of the Executive and Oppositions-majority Parliament to pass required legislation on a variety of subjects, under the new Constitution, before the deadline had passed. Saner counsel (particularly low-profile Indian efforts) prevailed and the deadlock was resolved at the time.
Now, as then, ruling Maldivian Democratic Party (MDP) leaders, starting with President Nasheed, have called for ‘judicial reforms’. They have also reiterated the request from 2010, for the UN to help the nation introduce new canons of law and judicial practices. There is truth in the Government claims that most of the 170-odd judicial officers across the country were not qualified in law. As was known at the time of the 2010 crisis, only around 30 of all judicial officers in the country had a university degree in law.
As was again explained at the time, in a country where education stopped at A-Level (Cambridge, to be precise) for most, lawyers, and law and judicial officers with university degrees are hard to come by. Qualified lawyers in Maldives, as has been the wont in most other democracies and for historic reasons, either prefer private practice with a corporate clientele, or politics, or both. Yet, it is often argued, that the rest of the 170-plus were qualified in the Islamic Sharia. It is this that the present regime wanted to rewrite. Inherent to the effort is also the belief that most judges, having been appointed by the previous regime and without formal qualifications, tended to be loyal more to the erstwhile rulers than to the present Government and/or the Constitution.
Rallying cause for the Opposition
Independent of the merits involved in Judge Abdullah’s arrest, it has provided a rallying cause for the Opposition, after the hugely-successful December 23 protest to ‘protect Islam’. In between came the arrest of an Opposition leader, Dr Mohammed Jameel, Vice-President of the Dhivehi Qaumee Party (DQP) of Dr Hassan Saeed, one-time Presidential Advisor to incumbent Nasheed and Attorney-General to predecessor Gayoom. The arrest of the otherwise controversial judge, against whom the first charges were laid by Hassan Saeed as Attorney-General as far back as 2005, has seen that the ‘December 23 movement’, launched by non-political NGOs, now consolidating itself into a political front.
With Judge Abdulla’s arrest, the divided opposition that had joined the ‘protect Islam’ rally under the care of religion-based NGOs, have taken over the leadership of the movement, if the latter still claims to be apolitical with a single-point agenda. This may also lend credence to the Government’s argument that the ‘protect Islam’ movement, based on the installation of individual monuments by SAARC member-countries after the Addu Summit in November, was more political and less religious in form and content. In popular perception, that may not be saying a lot, as one after the other, the issues that the Government seems wanting to offer the Opposition, has only helped the latter to sink their differences even more and consolidate their unity, which prior to December 23 protest was not seen as being possible, particularly during the run-up to the 2013 presidential polls.
The controversy surrounding the SAARC monuments, starting with that of ‘Islamic Pakistan’, being idolatrous in nature, may have robbed much of the credit that the Maldivian Government and President Nasheed richly deserved. MDP leaders are not tired of claiming that it was all part of a larger political conspiracy, aimed at upsetting President Nasheed’s growing popularity during the long run-up to the 2013 polls. Conversely, the divided Opposition of the time was arguing that the Government was deliberately flagging religious issues that went beyond the SAARC monuments, if only to ensure that President Nasheed got a party and challenger of his choice in the polls which they were convinced would go into the second, run-off round.
The issues included clearance for liquor sale in a newly-built star-hotel in the national capital of Male, proposals for allowing liquor sale in uninhabited parts of otherwise inhabited islands, both going against existing laws, and the demolition of an Islamic school, again in Male. Neither the pro-Islam NGOs, nor the opposition could have divined the ‘SAARC monuments’ controversy, but when it presented itself, they were not the ones to lag behind. Today, the December 23 rally is being projected as the largest gathering of the type in the country – with most partnering outfits in the erstwhile ‘pro-democratic’ movement of the earlier years having switched sides, since.
Role of the Vice-President
A new dimension has been added to the current crisis with the Opposition leaders and other partners in the December 23 movement calling on Vice-President Mohammed Waheed Hassan. Though it has been a practice for Maldivian political class to hold their public rallies and have their consultations post-dinner time and possibly going beyond 2 am, the urgency with which they called on the Vice-President at 1 am did not go unnoticed. The country’s first PhD-holder (from Stanford University), Waheed has resisted the MDP’s persuasive efforts to merge his GaumeeIththihad Party (GIP, or National Unity Party) with the major electoral partner, for him to be considered for the running-mate of President Nasheed again in 2013. Quiet in temperament, this former UN/UNICEF executive did not take kindly to the MDP later wooing away his senior Cabinet colleagues to its side.
At the end of the meeting with the Vice-President, the interim leader of Gayoom’s newly-floated Progressive Party of Maldives (PPM), the controversial Ummer Naseer, told the local media that they had decided to “pledge support to the Vice-President.” Quoting Naseer, local media reports said, “Dr Waheed assured the party leaders that he would “take any legal responsibility he had to within the bounds of the law and was “ready to take over the duties specified in the Constitution.” In an even more significant observation, Naseer was quoted thus: “After these discussions we are now calling upon the nation’s security forces, on behalf of our ‘December 23 Alliance’ of all the Opposition parties in the country as well as the NGO coalition, to immediately pledge their allegiance to the Vice-President.”The stand of the ‘December 23 alliance’ was that President Mohamed Nasheed has “lost his legal status”, the media quoted Naseer as saying further.
The President’s camp did not seem overly or overtly perturbed by the development. President Nasheed’s Press Secretary Mohamed Zuhair was quoted by the media that the Vice-President “has not said anything to cause a loss of confidence in him by the Government. “He was very careful in his statement, which was that he would undertake his duties as stipulated in the Constitution. Had the protesters gone to meet with (Fisheries Minister and MDP president) Dr Ibrahim Didi or (MDP parliamentary party leader) Reeko Moosa they would have said the same thing,” Zubair said.
The protesters claimed to represent 13 political parties and 21 NGOs, Zuhair said, “but all the rallies have seen the involvement of no more than 300-400 people. It is very disproportionate”. According to him, “The protests are slowing down and now they are trying to save face – pledging allegiance to the Vice-President is the same as pledging allegiance to the government. The VP is working in Cabinet today – there is no rift. This is a non-story,” Zubair maintained. The government was not concerned about Dr Waheed’s late night meeting with Opposition leaders, as letting the protesters into his house “was the polite thing to do,” Zuhair said. He also dismissed Opposition claims that there was anti-Government sentiment brewing in the security forces.
As in most democracies, the President – and by extension, the Vice-President, can be removed from office only through an impeachment motion in Parliament, with two-thirds of the members voting in favour. In a People’s Majlis with 77 members, the figure comes to 51. Neither the ruling party, nor the opposition (combine) has the number, and both have been falling back on the Independents to add up the numbers for obtaining a simple majority for their legislative initiatives, from time to time. Like the US pattern, the Maldivian scheme does not provide for fresh elections in case the presidency fell vacant mid-term. The Vice-President steps in, instead, to complete the unfinished term.
At the height of the ‘constitutional crisis’ triggered by the Government, entailing the en masse resignation of the entire Cabinet in mid-2010, Vice-President Waheed, would not comply with the MDP initiative, for him to quit, too. Owing to Vice-President Waheed’s considered stand, the Executive could not proceed with a politico-electoral showdown with the Opposition-majority Parliament, particularly over their criticism of the GMR contract for the modernisation of the Male International Airport, involving the Indian infrastructure major.
The Opposition, going by sections of the local media, has twisted President Nasheed’s alleged statement that he would not go in for fresh elections until he had ‘reformed’ the judiciary. The observation was contained in a leaked tape, which was broadcast by sections of the local media, and is purported to be contained in a conversation with the MNDF. The Opposition has interpreted this to argue that President Nasheed had no intention of holding elections, when due, by arguing that the promised judicial reforms were not yet over. It was also the reason for their mid-night meeting with Vice-President Waheed.
A surprising element in the current controversy is the unexpected criticism of the Government’s action by Dhiyana Sayeed, the Maldivian Secretary-General of SAARC since the Addu Summit in November. A nominee of the Nasheed leadership for the top job in the SAARC, which is as rotational as the SAARC Chair, the first woman Secretary-General of SAARC promptly put in her papers, as the SAARC Charter specifically prohibits the organisation from interfering in the internal affairs of member-countries. In between, she had also courted arrest for a brief while along with the ‘December 23 movement’ leaders, protesting Judge Abdullah’s arrest. Though not very well known nearer home or overseas, given in particular, her short stint at SAARC, the former Attorney-General has still stirred the net, nonetheless.
The writer is a Senior Fellow at the Observer Research Foundation.
All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]
President Mohamed Nasheed has said the government will always respect the people’s voice but will not cave under the pressures of small groups who terrorise and vandalise public spaces.
Speaking a ceremony informing islanders of upcoming development projects in Laamu Atoll Gan, the President declared that street violence will not bring down the government – a statement he claimed was especially clear to himself and his party (Maldivian Democratic Party/MDP).
Referring to the series of anti-government protests which have persisted on Male’ for nearly three weeks, the President said the protesters’ call to release Criminal Court Chief Judge Abdulla Mohamed from Special Forces custody stemmed from their frustration with losing power.
He added that the opposition’s attempt to regain power by taking to the streets is a hindrance to national development, further stating that the protests are an abuse of the people’s constitutional right to free expression.
Instead, he requested constructive criticism from disgruntled parties.
Observing that many of the Maldives’ sectors are comprised of educated professionals, he regretted that the judicial courts had not been established along similar lines.
President Nasheed also indicated that all the institutions in every sector of the country comprised of well educated and trained professionals, but expressed his regret stating that he has been unable to elevate the judicial courts to similar standards.
“Our aim is to appoint qualified and responsible Judges to our court houses similar to the standards of the social and economic institutions in the nation,” Nasheed said.
The Attorney General’s (AG) office has said Chief of Defence Force Moosa Ali Jaleel can not be held individually responsible for the arrest of Criminal Court Chief Judge Abdulla Mohamed.
The AG had appealed the Criminal Court summons of Jaleel, who never appeared as per the court’s original summons.
Presenting the AG’s appeal at the High Court Deputy Solicitor General Ahmed Usham reminded those present that Judge Abdulla’s lawyers had filed the case against Jaleel at the Criminal Court, citing the judge’s arrest by Maldives National Defence Force (MNDF) on the request of Maldives Police Service, local media reports.
Usham contended that the decision to arrest the judge was made by MNDF, which therefore should be summoned to the court. As Chief of Defence Force, Jaleel cannot be summoned over a case with which he has no direct affiliation.
Usham said the Attorney General’s office would represent the MNDF at court in the event that it is summoned.
When asked to specify the reasons why the Chief of Defence Force could not be summoned to court over the matter, Usham referred the court to the AG’s office.
Observing that the constitution requires every person and institution to comply with court orders, the court next inquired why Jaleel had not presented himself at the Criminal Court.
Usham responded that the High Court had issued a counter-stay order.
According to local media, the court will announce its verdict at the next hearing.
Meanwhile, Police Commissioner Mohamed Faseeh has also been prevented from appearing at the Criminal Court by a counter stay order on appeal at the High Court.
Gaaf Dhaal Atoll Thinadhoo island court was held under locked conditions by supporters of ruling Maldivian Democratic Party (MDP) for failing to administer justice within the courts.
After entering the court room to protest their grievances the islanders were escorted outside by a court official who locked the door. The crowd subsequently grabbed the court keys from the official and later handed them over to police, one islander said.
Gaaf Dhaal Atoll Gadhdhoo court magistrate Mohamed Ragib Ahmed was also prevented from coming to the island today, where he was to rule on a defamation case against MDP council member Mohamed Hassan Didi.
According to local media, Ragib was transported by police on a gulf craft launch to Thinadhoo where approximately 200 MDP supporters prevented him from coming ashore. Meanwhile, five men boarded the launch and several others tailed him back to Gadhdhoo.
Ibrahim Shahid of Baa Atoll Thulaadhoo, accused of stealing Rf18 million (US$1.1 million) from a State Bank of India (SBI) account belonging to three brothers of local motorcycle retailer Sheesha, has been apprehended in Sri Lanka.
Shahid will arrive in the Maldives on Sri Lankan Airways UL flight this evening, police have said. He is one of three suspects wanted under an Interpol Red Notice for the affair.
On November 24 2011 the account owners discovered that several unauthorised transfers had been made from their joint personal savings account to an unidentified recipient, the first transaction being made on November 9.
Following the discovery the Sheesha brothers Ahmed Hassan Manik, Hussain Husham and Ibrahim Husham said the transfer had been made to a Bank of Maldives account with a forged document using Manik’s name. The brothers said they would sue SBI and requested the bank take full responsibility for the theft.
Meanwhile, then police Sub-Inspector Ahmed Shiyam said the head of the criminal group had been arrested with documents.
‘’But the court released him and he immediately left the country,’’ Shiyam said at the time. ‘’We have another person held in detention, and we are looking for other three suspects including the person we arrested before.’’
Police Sub-Inspector Hussain Haneef today said Shahid was arrested during “a joint operation coordinated by Maldivian and Sri Lankan security forces.”
Meanwhile, Judge Haathif Hilmy and the lawyers involved in the case are deliberating over how to submit documents relevant to the case as certain papers contain confidential information and a police investigation is ongoing.
The Maldives has topped a poll of most desirable travel destinations among its UK customers, according to a study by tour giant Kuoni. The country has held the rank since 2005.
The Maldives was followed by Thailand, Sri Lanka, the United Arab Emirates (Dubai) and the USA, including New York holidays.
“The Maldives also retained its top slot for honeymoon destinations and topped the wish list for digital natives, better known as Generation X, Y and Z. Sri Lanka holidays retained ‘Number one Destination for Weddings’, Kuramathi Island Resort in the Maldives kept the top slot for ‘Family Destinations’, as did Thailand holidays for solo travelling,” read a statement from the tour operator.
Specific trends in demand identified in the customer survey were, according to Kuoni, “a thirst for discovery, authenticity of experience, social responsibility, and face to face contact with a travel expert when booking.”
The Commonwealth will provide technical expertise to the Maldives to help resolve the ongoing judicial crisis in the Maldives, the Ministry of Foreign Affairs has stated.
High Commissioner of the Maldives to the UK, Dr Farahanaz Faizal, met with Deputy Secretary-General of the Commonwealth Mmasekgoa Masire-Mwamba this week and raised “the urgent need to modernise the Judiciary to international standards and possible Commonwealth assistance in this regard.”
The crisis was sparked on January 16 when the government ordered the military to detain Chief Judge of the Criminal Court, Abdulla Mohamed, after he filed a High Court injunction against his police summons.
Allegations against the judge dating back to 2005 include misogyny, sexual deviancy, throwing out an assault case despite the confession of the accused, political bias, obstruction of police duty, disregarding decisions of high courts, deliberately holding up cases involving opposition figures, barring media from corruption trials, ordering the release of suspects detained for serious crimes without a single hearing, maintaining “suspicious ties” with family members of convicts sentenced for dangerous crimes, and releasing a murder suspect “in the name of holding ministers accountable” who went on to kill another victim.
In one instance Abdulla Mohamed was accused of requesting that two underage victims of sexual assault act out their attack in court, in front of the perpetrator.
The judge had previously been under investigation by the Judicial Services Commission (JSC), but had successfully sought an injunction from the Civil Court against his further investigation by the judicial watchdog.
The ongoing detention of the judge has polarised public opinion in the Maldives and resulted in several weeks of opposition-led protests consisting of between 200-400 people, some of them resulting in violence and injuries to police, protesters and journalists.
Judge was “clearly demonstrating his independence”: ICJ Australia
Earlier this week ABC Radio in Australia aired an interview with John Dowd, President of the Australian branch of the International Commission of Jurists (ICJ), who stated that Judge Abdulla Mohamed had “clearly been demonstrating independence as he’s supposed to do and the government doesn’t like it.”
None of the government’s allegations against the judge warranted his arrest, Dowd argued, “and it’s clear that the must be immediately released. This will do serious damage to the Maldives internationally and their tourist industry is a big part of their income and they just can’t allow this to go on.”
The Maldivian judiciary, Dowd claimed, was “generally competent”.
“It’s not a legally focused country. They’ve had a change of government after some 30 odd years and there’s obviously a settling down period and they do need assistance in terms of bringing their legal system up to date. But nonetheless, there is nothing wrong with the way the judges carry out their duties and it’s just a classic situation of a government not liking someone’s decision.
“It’s got a funny legal system in that there are aspects of Sharia law in it and British Commonwealth law and so on. But I would have thought that the Commonwealth Secretariat could have arranged some judges or someone that could go in there to mediate, and the Commonwealth is the more likely basis for resolving the issue. It really is very difficult for outsiders to intervene and I don’t think the UN is the correct body,” Dowd told the ABC.
Maldives Foreign Minister Ahmed Naseem responded to the criticism on ABC Radio the following day.
The government, he said, did not want to keep Abdulla Mohamed under arrest, but did not want him sitting on the bench until the charges against him were cleared – “but the point here is that we are in a Catch-22 situation – which court do we go to?
“Existing judges swore themselves in unilaterally without looking into the relevant clauses of the constitution, which says that they have to be sworn in according to the new constitution.
“Now, this new constitution strictly stipulates that these judges should have qualification to act as judges. The present judges that we have don’t have these qualifications.
“There are quite a lot of people whose interests are vested with these judges. That is, there are politicians connected to the former regime, who have many court cases. Now all these court cases are being held by the judge who is under detention at the moment. No cases have been conducted on this and no sentence has been passed. So it’s in the interests of the opposition to see that this judge remains as a judge.”
The country’s “entire judiciary is at stake”, Naseem argued. “What democracy can we have, when we don’t have a proper judicial system and we can’t dispense justice properly? The democracies of the world should really help us and find ways of sorting this issue out. We have requested UN bodies to help us in this and they’ve promised to send us some people to sit down with us and work something through.”
Criminal Court letter
Meanwhile, a group of Criminal Court judges this week sent a letter to Chief Justice of the Supreme Court, Ahmed Faiz, contending that the Supreme Court had as much responsibility for the crisis as President Mohamed Nasheed.
Ensuring an independent judiciary as envisioned in the new constitution adopted in August 7, 2008 was “a legal as well as national duty” of the Supreme Court, the judges noted, adding that it was “regrettable” that the Criminal Court’s functions have not been developed in line with the changes to the criminal justice system.
Among the main points raised in the letter included the Supreme Court abolishing an article in the Judicature Act – “without any discussions with anyone” – that stipulated the formation of judicial councils, intended to represent all courts and provide advice and counsel.
The Supreme Court also took over a case filed at the Civil Court challenging the legality and validity of the JSC’s process for vetting candidates to the High Court “in the name of public interest litigation” and dismissed the case without issuing a verdict.
Moreover, the letter stated, the Chief Justice “turned a deaf ear” to numerous complaints from the public as well as judges and took no action regarding Chief Judge Abdulla Mohamed.
The judges also criticised the Supreme Court for not undertaking efforts towards dialogue with the government or President Nasheed to resolve the current crisis, calling on the Chief Justice to bring both sides to the negotiating table.
The letter took note of inconsistent standards and rulings made by different judges of the Criminal Court regarding extension of detention and evaluating evidence as well as the release of suspects detained for serious crimes, and referred to a list of “urgently needed” reforms previously recommended to the Supreme Court.
A documentary regarding New7Wonders, aired on South Korean national broadcaster KBS, has drawn on the Maldives’ experience with the foundation and ignited controversy in the country regarding the nature of the competition.
Korea’s Jeju island was announced as one of the winners in the competition, along with the Amazon rainforest, Vietnam’s Halong Bay, Argentina’s Iguazu Falls, Indonesia’s Komodo, the Philippines’ Puerto Princesa underground river, and South Africa’s Table Mountain.
Votes were collected online and via paid SMS and phone voting in the various countries, in collaboration with telecom sponsors. Final vote counts for the winners were not revealed, however New7Wonders maintains that the process is “uniquely democratic”.
Following the airing of the program in South Korea, founder of the Swiss-based New7Wonders operation and self-described filmmaker, museum curator, aviator and explorer, Bernard Weber, visited the country to denounce it.
“Only a few reporters were able to attend the conference due to the short notice,” noted the Korea Herald.
“Since the announcement [about Jeju] was made, however, media outlets and activists here have been raising suspicions concerning the foundation’s identity, the money Jeju spent to be chosen and whether it was fair for government officials to take part in the voting multiple times,” the paper reported.
During the press conference, President of the Jeju Tourism Organisation Yang Young-keun revealed that Jeju residents and tourism officials spent 20 billion won (US$18 million) on international phone voting for the competition.
“With the tourism industry accounting for more than 80 percent of Jeju’s economy, 20 billion won does not seem like an unreasonably large amount of money,” Yang added.
Park Dae-seok, an official at Korea’s National Committee for Jeju New7Wonders of Nature, was also quoted as stating that “with Jeju’s 500,000 people, it would have been impossible to have the island named the New Seven Wonders and it is only fair to allow multiple voting in this sense.”
The Maldives’ cabinet announced it was withdrawing from the competition in May 2011, after claiming to have received unexpected demands for cash not explicitly specified in the original contract, in order to continue to “compete meaningfully” in the competition.
Indonesia followed suit, with the country’s tourism authorities announcing the withdrawal of Komodo from the running. In both instances, New7wonders insisted that the Maldives and Komodo remained in the competition while seeking new promoters in both countries.
Demands included ‘sponsorship fees’ (‘platinum’ at US$350,000, or two ‘gold’ at US$210,000 each) and the funding of a ‘World Tour’ event whereby the Maldives would pay for a delegation of people to visit the country, provide hot air balloon rides, press trips, flights, accommodation and communications.
In a comment piece published on Minivan News, New7wonders spokesman Eamonn Fitzgerald responded that the authority to withdraw a participant from the campaign “is a decision for New7Wonders alone, not for any government agency.”
“With the Maldives still a finalist, the critical choice to be made by the key decision-makers in the Maldives is whether to support the campaign or not,” Fitzgerald said at the time.
“I think that it would be a good idea for all the leaders in the Maldives to be active participants in the campaign for the simple reason that it makes good business sense. After all, this is why so many countries, with their public and private sectors, are enthusiastically involved in this global event.”
Voting controversy
Besides Jeju in South Korea, other winning countries responded energetically to the campaign, notably developing countries with large populations desperate to boost tourism revenue.
Vietnam’s central bank in November 2011 sent an urgent communication to the country’s financial institutions, urging them to force their employees to vote for Vietnam’s Halong Bay in the New7wonders competition.
“Vietnamese officials, perhaps mindful of the growing importance of tourism to the economy, are going the extra mile to try to secure victory, pulling on the many control levers available to the pervasive Communist party,” the FT reported.
However some Vietnamese tourism officials cited by the FT raised concerns about the country’s expenditure on paid voting to win the competition, suggesting that the money and time “would be better spent cleaning up the worsening pollution in Halong Bay, raising safety standards on tour boats after two fatal sinkings in recent years and improving the overall environment for tourism.”
President of the Philippines, Noynoy Aquino, also urged his population to hit the phones and vote for the Puerto Princesa Underground River.
“In the Philippines we have no less than 80 million cellphone users sending nearly 2 billion text messages every day. All we need is one billion votes, so that is half a day,” Aquino said, during the river’s campaign push – a commitment of US$58 million, at PHP2.50 (US$0.058) a vote.
In the Maldives, the Swiss foundation approached telecom provider Dhiraagu seeking US$1 million in sponsorship to be its telecom partner in the Maldives, a figure that dropped by half when the company complained that the price was too high.
In a recorded interview with Korean journalists, obtained by Minivan News, Bernard Weber defends the sponsorship as “not a requirement, but a proposition.”
New7Wonders Director, Jean-Paul de la Fuente, interjects: “The Maldives people basically lied. They said if they did not bring sponsors we had threatened they would be expelled from the campaign. That’s a lie. There was no conditional sponsorship, and the proof is that five of the seven winners had no sponsors.”
Fuente continued: “The reason the Maldives person lied is because he had a personal financial interest in another business. What he did was show selected documents that clearly said there was no condition. When he resigned an alternative civic group tried to become a new committee, and he threatened them not to become a new committee.
“Unfortunately the Maldives was until recently a dictatorship, and maybe they still have some of the bad habits of a dictatorship. But we are absolutely clear that the Maldives lied,” Fuente said, and identified Managing Director of the Maldives Marketing and PR Corporation (MMPRC), Simon Hawkins, as “the main problem.”
In response, Hawkins told Minivan News today that “the only financial incentive and gain was to save the country over 500,000 US dollars for ridiculous charges from a disreputable organisation, and I succeeded. The Cabinet did their own investigation and reached their own conclusions, which was the same as ours. I also fail to see how Mr Weber can say that we were lying with the concrete evidence against him.”
Following the Maldives’ withdrawal, New7wonders approached the Maldives Association of Tourism and Travel Operators (MATATO) to take over from the MMPRC as the organising committee of the Maldives’ campaign – a move opposed by the MMPRC, as “the democratically elected Government of the Maldives is the only legitimate authority to act in the name of the Maldives and its people”.
Secretary General of MATATO, Maleeh Jamal, said at the time that the association was considering taking over the event in the government’s stead, as the studies offered by New7Wonders promised an “enormous return on investment”, and “US$500,000 for such an award would be quickly recovered. Although the money was a concern, we had a fair chance of winning,” he said at the time.
Asked today whether the MMPRC had threatened MATATO not to continue in the competition, Jamal said he did not wish to comment: “It was a huge controversy and now the whole saga is over,” he said.
Business model
The studies referred to by MATATO were also referenced by Fitzgerald in a letter to Minivan News following the cabinet decision to withdraw:
Study published by Pearson of London in April 2010: US$5 billion overall in economic, tourism and brand image values for the participants and winners in the man-made New 7 Wonders of the World campaign;
Study published by Grant Thornton of South Africa in April 2011: US$1.012 billion each in economic and employment value for the first five years for being successful in the New7Wonders of Nature;
New study published by JDI of South Korea in May 2011: up to US$1.837 billion each per annum in economic benefits for being successful in the New7Wonders of Nature.
The New 7 Wonders of Nature was the second competition of its kind to be held by the foundation. The first, concerning man-made wonders of the world, awarded the title to Chichen Itza in Mexico, Christ the Redeemer in Brazil, Colosseum in Rome, Great Wall in China, Machu Picchu in Peru, Petra in Jordan, and the Taj Mahal in India. The Pyramids of Giza in Egypt – one of the original 7 wonders, was eventually awarded an honorary title after the Ministry of Tourism complained.
Following Indonesia’s decision to withdraw Komodo, Indonesian blogger Priyadi Nurcahyo Faith collected 15 years of tourism statistics for three of the winning attractions in the first competition, as well as national tourism arrivals, and graphed them in an attempt to correlate the effect of winning the competition.
Visitor numbers to 2007 New 7 Wonders winners. Source: Priyardi's Place
Machu Picchu recorded high growth in (overseas) visitors between 1998 and 2000 of over 20 percent a year. Visitor numbers slumped over 16 percent in 2001, returning to 40 percent in 2005. By 2006, visitors had plunged to 1.14 percent. In 2007 – the year Machu Picchu was announced a winner of the New 7 wonders competition, it had risen to 14 percent, slowing to 12 percent in 2008. In 2009 growth plunged 5 percent, worsening to 18 percent in 2010. Overall arrivals to Peru increased 41 percent in 2004, and 14 percent in the year of the competition. Arrivals dropped 4 percent in 2009.
The Taj Mahal in India showed a broadly similar trend. Foreign visitors increased dramatically 62 percent in 2005, before plunging 17 percent the following year. In 2007, visitor numbers grew 19 percent, but in 2008 the increase was less that 1 percent. Visitors dropped almost 17 percent in 2009. The increase in tourism arrivals to India as a whole continued a downward trend from 13 percent in 2005 to 7 percent in 2008.
Petra, which recorded both foreign and domestic visitors, saw a significant spike in 2007 of over 60 percent, building on a broadly positive trend from a dramatic increase of 93 percent in 2004. Visitors increased 38 percent in 2008, dropped nine percent in 2009, and increased 34 percent in 2010.
At the same time, overall visitors to Jordan dropped 3 percent in 2007, despite almost 19 percent growth the year before.
The blogger’s conclusion was that the New 7 Wonders contribution to visitor numbers was difficult to correlate amid other factors – but was likely “not so significant”.
The controversy surrounding Indonesia and the Maldives’ withdrawal from the competition, and most recently the growing attention in South Korea, has sparked interest in the foundation’s business model.
A ‘New7Wonders Foundation’ is registered in the Swiss canton of Zurich as a charitable foundation, however the New7Wonders own website describes it as “a major, global-scale proof of a business concept based on mass virtual online dynamics creating concrete economic positive outcomes in the real world”.
The Maldives Tourism Ministry initially paid a US$199 participation fee and signed a contract not with the foundation, but rather a commercial arm of the operation: New Open World Corporation (NOWC), which listed its address on the contract as a law firm in the Republic of Panama.
The fate of the money paid to NOWC by tourism authorities, sponsors and telecom partners in unclear. Funds raised, the website states, are used “to set up and run the global New7Wonders voting platform, to run the first campaign that chose the Official New 7 Wonders of the World, to run the current campaign electing the Official New7Wonders of Nature, to run the New7Wonders organisation, [and] to create a surplus for distribution.”
Swiss law does not require charitable foundations to disclose how much they pay executives, unlike the UK, and no filings, declarations of assets or record of funds distributed are available on the foundation’s website.