Transparency reviews the Majlis in 2014

Transparency Maldives has published its 2014 Majlis review, reporting that 10 bills were passed in 59 sittings of the 18th People’s Majlis.

Of the 85 members elected to the expanded parliament in March, only 16 have had a flawless attendance record since, with an overall attendance figure of 90 percent.

The members from the opposition Maldivian Democratic Party (MDP) had the worst average attendance of the three main parties – 85 percent, compared with the Jumhooree Party’s (JP) 91 percent and the ruling Progressive Party of Maldives’ (PPM) 93 percent.

It was the Maldivian Development Alliance leader, and Progressive Coalition member, Ahmed ‘Sun Travel’ Shiyam who had the worst attendance of any MP, appearing at less than half the sessions, reported Transparency.

Other than the Adhaalath Party, for whom Makunudhoo MP Anara Naeem is the only MP, Siyam’s MDA was the only party whose representation in the 18th Majlis has remained stable.

Despite winning 33 seats in the March polls, the PPM has now gained an additional 11 MPs, while its former ally the JP has a net loss of 2 seats.

After winning a disappointing 26 seats in the house, the MDP lost 4 MPs to opposition parties as well as expelling Majlis Deputy Speaker ‘Reeko’ Moosa Manik from the party.

Legislation

The most important legislative changes brought by the Majlis in 2014 were the Anti-Money Laundering and Counter-Terrorism Financing Act, the new Penal Code, the Special Economic Zone Act, and amendments to the Judicature Act.

The report describes the benefit of the money-laundering bill as preventing terrorism financing, kleptocracy, narco-trafficking, human trafficking, illicit arms trafficking, counterfeiting currency, corruption, and transnational organised crimes.

“Money laundering has potentially destructive social and economic consequences. It allows criminals such as drug traffickers, corrupt officials, and transnational organised crime syndicates to introduce illicit proceeds or ‘dirty money’ into legitimate finance streams as legal funds,” explained the anti-corruption NGO.

The new penal code – to be introduced in April this year – represents the culmination of 10 years’ work and will replace an old code that has been described by legal experts as obstructing the course of justice due to its “outdated” nature, read the review.

“In April 2004, the new penal code was finally passed, making it the first modern, comprehensive penal code in the world to incorporate the major tenets and principles of Islamic law.”

Parliamentary group attendance

The report described the government’s flagship Special Economic Zones Act as laying “an edifice for economic, industrial, social, financial and infrastructural development.”

“It allows economic activities to be carried out under a relatively liberal manner through tax exemptions to investors and developers.”

Despite the promise of major ‘transformative’ investment – yet to be realised, the opposition has argued that the bill will “allow the government to conduct transactions broadly with no transparency and no opportunity for oversight, as a result of which the possibility of losing the country’s independence and sovereignty would be high”.

The SEZ was passed in August in the face of 300 proposed MDP amendments.

Appointments and dismissals

Regarding the changes to the Judicature Act – which facilitated the removal of two Supreme Court judges – Transparency’s report pointed out its previous concerns over the “political influence on the judiciary in the Maldives”.

Amendments requiring the reduction of the bench from seven to five in December saw the JSC swiftly select Chief Justice Ahmed Faiz and Justice Muthasim Adnan in a decision marked for its lack of transparency.

The Majlis’ subsequent approval of the pair’s dismissal was described as a “black day for the constitution” by Faiz, while UN Special Rapporteur Gabriella Knaul predicted a “chilling effect” on the work of the judiciary.

Finally, the review of the Majlis’ work for 2014 noted the appointment of a number of key figures, including Prosecutor General Muhuthaz Muhsin – appointed after political wrangling saw the constitutionally mandated deadline for filling the position missed by six months.

After the Supreme Court removed the Elections Commission’s senior leadership less than a month before the Majlis elections, MPs appointed Mohamed Shakeel and Ahmed Sulaiman to the commission in November. They were also joined by Ismail Habeeb Abdul Raheem and Amjad Musthafa in receiving Majlis approval.

The Majlis appointment of President Abdulla Yameen’s nomination of Hassan Ziyath as the new auditor general in November was also a source of controversy, with outgoing auditor general Niyaz Ibrahim arguing that his removal had been unconstitutional.

Niyaz was ousted as a result of last minute changes to the Auditor General’s Act, proposed to the the Majlis by the PPM on the same day the audit office published a report implicating tourism minister and deputy PPM leader Ahmed Adeeb in a US$6 million corruption scandal.



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Maldivians fighting wars abroad a concern, says Police Commissioner

Commissioner of Police Hussain Waheed says that it is a cause of concern that Maldivians nationals are leaving the country to fight in wars abroad.

It is necessary for all police officers to work together in order stop Maldivians joining wars abroad, he told fellow officers at a police function held yesterday (February 2).

If police receive any information regarding such a case, he added, it should be investigated by the intelligence department and adequate preventative measures should be taken immediately.

The commissioner’s remarks closely follow reports that a former mosque employee at Malé’s Indhira Gandhi Memorial Hospital and his wife had travelled to Syria for Jihad, entering ISIS-held territory after travelling to Turkey via Dubai.

The exact number of Maldivians abroad for Jihad remains unclear, with Haveeru reporting a group of six having departed last week, as well as a dozen more said to have gone to Syria at the start of January.

Waheed has previously estimated that around 50 Maldivians are working with foreign rebel groups, dwarfing figures suggested by Home Minister Umar Naseer in December.

Commissioner Waheed has said that police are working with the Islamic ministry and relevant government departments to prevent radicalisation, though he said the variety of people travelling for jihad made it hard to target the most vulnerable groups.

Despite assurances that the activities of radicals are being monitored, the group said to have left in early January included a number of individuals known to police.

The group included Azlif Rauf – a suspect in the murder of MP Dr Afrasheem Ali, and an individual arrested over the disappearance of Minivan News journalist Ahmed Rilwan. A private investigation into Rilwan’s case implicated radicalised gangs in what is believed to have been the 29-years-old’s abduction.

Last month, four would-be jihadis were apprehended in Malaysia, with media reporting that they were brought back to the Maldives and released after the authorities seized their passports. A similar group were returned from Sri Lanka in November.

In November, a jihadist group called Bilad Al Sham Media (BASM) – which describes itself as ‘Maldivians in Syria’ – revealed that a fifth Maldivian had died in Syria.

Defending the government’s stance on extremism and ISIS, Islamic minister Dr Mohamed Shaheem Ali Saeed told the Majlis late last year that “Maldives will not allow Maldivians to go and fight in foreign wars”.

“We do not support their [ISIS] extremist policies. We have repeatedly appealed to our beloved youth to refrain from falling prey to these ideologies,” he said.



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Police start sea search for Maail, missing for 7 days

Maldives Police Services have initiated a sea search for Abdullah Maail, a 24-year-old from Dhaalu Kudahuvadhoo who has been reported missing for seven days.

Police media told Minivan News that officers have finished searching the island where Maail was believed to have disappeared, and have now extended the search to the surrounding seas.

A police press statement released last week said that Maail was last sighted at Shaviyani Firunbaidhoo – an uninhabited island where he works as a farmer – and that he was last seen with his bags.

Police will work alongside the Maldives National Defense Force and have requested any information regarding Maail’s whereabouts be submitted to police hotline 332 2111.

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Murrath tells court he was coerced into murder confession

Ahmed Murrath – the man sentenced to death for the 2012 murder of prominent lawyer Ahmed Najeeb – has told the High Court today that he was coerced into confessing by the police.

Speaking at his appeal hearing, Murrath was reported as saying that police threatened to arrest his parents before instructing him on what to say during his Criminal Court trial.

“The police even poked at my feet to remind me what to say while I was at the court chambers,” Haveeru reported the 29-year-old as telling the court today.

Murrath and his girlfriend Fathimath Hana, 18, were arrested and charged with Najeeb’s murder after his body was discovered by police stuffed inside a dustbin, badly beaten with multiple stab wounds.

Though she did not confess to murdering Najeeb, Hana was also found guilty of the crime and sentenced to death, less than a month after the murder. She has also filed an appeal case at the High Court and is awaiting trial.

Murrath had previously confessed to having killed Najeeb, saying the crime had been committed in a fit of rage, and under the influence of drugs, suggesting Najeeb had attempted to sexually assault his girlfriend.

His lawyer had previously told the High Court that Murrath confessed in order to escape punishments he received during the investigation period, including sleep deprivation.

In addition, the lawyer said his client’s responsibility was diminished due to the influence of drugs, and that he had the right to retract his confession as there were no witnesses to the crime.

Murrath’s appeal case was filed after the previous 90-day appeal deadline had expired, however the high court still chose to accept the case.

Meanwhile, in a ruling deemed unconstitutional by legal experts and the political opposition, the Supreme Court has shortened the appeal period to just 10 days.

Last year, the cabinet advised President Abdulla Yameen that there was no legal obstruction to implementing the death sentences, after Home Minister Umar Naseer ordered an end to the 60-year moratorium on executions.

The order closely followed the conclusion of the Dr Afrasheem Ali murder trial, in which Hussein Humam was sentenced to death. Similarly, Humam also claimed that his confession was given under duress.

Yameen’s government has since pledged repeatedly that it would not hesitate to implement the sentence, with the president reported as saying last week that it was only the lengthy judicial process that had prevented executions so far.

Most recently, the Criminal Court sentenced Mohamed Niyaz of Kaaf Thulusdhoo Redrose to death after he was found guilty of murdering 35-year-old Ali Shiham on the night of July 31 last year.

A recent report from Amnesty International estimated that around 20 individuals were currently facing the death sentence in the Maldives, though the Prosecutor General’s Office has yet to release official figures.



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First meeting on Chinese tourist safety held

The first convening of the ‘Joint Meeting Mechanism’ to discuss the safety and security of Chinese tourists in the Maldives has been held between foreign minister Dunya Maumoon and Chinese Ambassador Wang Fukang.

Dunya spoke of the importance of strengthening tourism ties between China and the Maldives and stressed the significance of the joint mechanism to facilitate a line of communication regarding the safety of Chinese tourists, reported the foreign ministry.

“Ambassador Wang Fukang thanked the Government of Maldives for the coordination and cooperation extended in ensuring a safe environment to the Chinese tourists in the Maldives,” the statement read.

The meeting was attended by senior officials from the Maldivian foreign service and the embassy of China, along with representatives from the tourism ministry, the immigration department, the police, the Maldives Customs Service, as well as relevant tourism industry groups.

The joint mechanism was agreed under an MoU signed during Chinese President Xi Jinpeng’s official visit to the Maldives in September 2014, during which President Abdulla Yameen expressed his hope Chinese visitors would increase three-fold over the next four years – which would mean nearly one million Chinese visitors a year.

While one Chinese tourist was killed in a motorcycle collision in the capital last year, the majority of casualties are related to water sports – most often drowning.

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ACC investigates corruption in teacher training bid

The Anti-Corruption Commission (ACC) will investigate corruption allegations made against the Ministry of Education by a private individual regarding the announcement of degree-level education for 2000 new teachers.

Speaking to Minivan News, ACC Information Officer Hassan Manik confirmed that an individual had filed a case, but refused to comment further on the ongoing investigation.

State Minister at the Education Ministry Dr Abdulla Nazeer, however, said that he was unaware of the case against the ministry, but that there was “some urgency” regarding the initiation of the degree programme.

After its president last week accused the ministry of intimidation following his criticism of recent changes to the sector, the Teacher’s Association of Maldives’ (TAM) has expressed concern over the ministry’s decisions, saying that a lot of teachers are concerned about job security.

“The association is concerned these abrupt decisions might have an impact on the education of the students as well. We sincerely request [the ministry] to refrain from making decisions which might weaken the profession, and cause some teachers to lose their jobs,” read a TAM press statement.

TAM President Athif Abdul Hakeem has publicly accused the government of going back on pledges to improve teachers’ salaries – the result of negotiations following a series of strikes last year.

The opposition has suggested that the qualification-based salary changes have resulted in 1,200 teachers applying for diplomas at Malé’s Mandhu College. The college has since been given an eviction notice by the ministry for an alleged breach of its lease – claims the college denies.

The complaint to the ACC regarding the teacher training claims the January 22 announcement was constructed in a way which unlawfully favours certain bidders, reports Raajje.mv.

The individual claimed that, with a deadline of February 5, prospective bidders effectively had only 12 days to prepare their offers, which was not enough to provide a detailed financial plan for a programme involving such a number of students spanning five years.

While claiming that some elements included in the bidding process contravened accreditation regulations set out by the Maldives Qualifications Authority, the individual is said to have alleged that the ministry was colluding with a Malaysian university.

Meanwhile, the ministry has published the new regulations on the provision of additional training for workers in the education sector, alongside a matching allowance to the 2015 salary, opening up the application for additional training.

A ministry press statement outlined the selection criteria for the programme and the points system for applicants, while giving a deadline of March 2 for applications.

State Minister Nazeer explained that the 2000 students to participate in the degree programme are not to be confused with the 2000 teachers who are to undergo further studies in order to bring them up-to-date with new minimum qualifications for teachers set out by the education ministry.



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Hospital worker and wife latest to travel for Jihad

Media reports say a former cleric of Malé’s Indhira Gandhi Memorial Hospital and his wife have become the latest Maldivians to travel to Syria for jihad.

Police have told media it is investigating reports that Zameer Farooq, from Gaafu Alifu Kanduhulhudhoo, and his wife have travelled to Turkey via Dubai in order to enter ISIS-held territory.

With Haveeru reporting a group of six having departed last week, as well as a dozen more said to have gone at the start of January, the exact numbers of Maldivians abroad for jihad is unclear.

Police Commissioner Hussein Waheed last month estimated that around 50 Maldivians were working with foreign rebel groups.

Media reports today say that Farooq had been investigated by police in relation to a robbery just days before travelling to Turkey on January 29, though police media officials were not responding to calls at the time of publication.

The group said to have left in early January included Azlif Rauf – a suspect in the murder of MP and moderate Islamic scholar Dr Afrasheem Ali, an individual arrested over the disappearance of Minivan News journalist Ahmed Rilwan, a man arrested for issuing a death threat, a man classified by the police as a dangerous criminal, and three men with criminal records.

Waheed has acknowledged the difficulty in tracking individuals intending to travel for jihad, though it was recently reported that four would-be jihadis were apprehended in Malaysia in January, while three were apprehended in Sri Lanka in November.

Haveeru reported that those returned last month were released after their passports had been seized by authorities.

Commissioner Waheed has said that police are working with the Islamic ministry and relevant government departments to prevent radicalisation , though he said the variety of people travelling for jihad made it hard to target the most vulnerable groups.

Those leaving the country for Islamic State-held territories have included couples and even entire families since the first Maldivian jihadis were reported early last year.

“We know who the foreign militants are,” Waheed told media last month. “We are monitoring their activities. My hope is, I believe we will be able to monitor them to the extent they are unable to [present a threat] in the Maldives.”

A UN report obtained by the UK’s Guardian has noted foreign jihadists are travelling to Syria and Iraq on “an unprecedented scale”, with 15,000 people reported to have travelled to the region from more than 80 countries.

In November, a jihadist group called Bilad Al Sham Media (BASM) – which describes itself as ‘Maldivians in Syria’ – revealed that a fifth Maldivian had died in Syria.

Two months earlier, a protest march took place in the capital, Malé, with around 200 participants bearing the IS flag and calling for the implementation of Islamic Shariah in the Maldives.

The march followed a statement from foreign minister Dunya Maumoon condemning “the crimes committed against innocent civilians” by ISIS.

Defending the government’s stance on extremism and ISIS, Islamic minister Dr Mohamed Shaheem Ali Saeed told the Majlis late last year that “Maldives will not allow Maldivians to go and fight in foreign wars”.

“We do not support their [ISIS] extremist policies. We have repeatedly appealed to our beloved youth to refrain from falling prey to these ideologies,” he said.

*Original headline changed from ‘IGMH Cleric’ after concern about potentially misleading issues regarding translation of the word ‘Mudhimu’ – meaning an official who gives out the call to prayer.


(PHOTO: March for Shariah, Malé, September 2014)



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Maldives – Inching again towards political showdown?: South Asia Monitor

“With the opposition Maldivian Democratic Party (MDP) and the Jumhooree Party (JP), one-time ally of President Abdulla Yameen’s ruling combine, deciding to work together in ‘defence of the Constitution’, the stage seems set for another political showdown of unprecedented proportions, if the government does not take appropriate correctives at appropriate time(s),” writes N. Sathiya Moorthy for the South Asia Monitor.

“Adding spice, and possible urgency, to the show at present is the revived high court hearing on MDP leader Mohammed Nasheed’s suspended plea, challenging the constitution of a three-judge criminal court to try him on charge of illegally detaining Criminal Court Chief Judge, Abdulla Mohamed, in January 2012, when was president.

It had begun with the Yameen government having parliament amend the Judicature Act to reduce the Supreme Court strength from seven justices to five. It was followed in equal haste by the removal of then Chief Justice Ahmed Faiz and another. Though there was no love lost between the MDP and the two judges, and Nasheed had continually targeted Justice Faiz, the two ‘impeached’ judges had actually given dissenting observations when JP leader-cum-presidential candidate Gasim Ibrahim challenged certain decisions and directions of the Election Commission (EC) as a prospective ally of fellow candidate Yameen during the two-stage presidential polls of 2013.

It’s thus a continuing irony of Maldives’ infant democracy that Gasim should now be turning against Yameen and his government, after the latter denied him parliament speaker’s post, a job he coveted after being the speaker of the Special Majlis which drafted the ‘democratic Constitution’ of 2008. The Yameen camp possibly had other suspicions as the speaker is the second in line of succession for presidency after the vice-presidency, should a contingency arose.”

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President nominates new High Commissioner to Pakistan

President Abdulla Yameen has forwarded the name of Ahmed Saleem to the Majlis for approval as the Maldives’ new high commissioner to Pakistan.

The post was vacated when Major General (retired) Moosa Ali Jaleel was appointed as the minister of defence and national security after the dismissal of Colonel (retired) Mohamed Nazim on January 20.

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