Habib Bank to close accounts inactive for five years

Habib Bank Limited (HBL) has announced that all bank accounts that have been inactive for more than five years will be closed if the account holders do not tell the bank what to do with the accounts.

Vnews reported that the bank has already given 45 days to report, and that the current 13 day period is an extension of this.

The bank states that failure to contact the bank within this period will result in the account being shut down and cheque books and standing instruction being cancelled. According to HBL, the money in such accounts will be handed over to Maldives Monetary Authority (MMA) next month as stated in Article 35 of the Banking Act.

There are currently 63 accounts without any activity over the past five years.

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Comment: Institutions crying for reforms faster than expected?

With Maldives Supreme Court serving a ‘contempt of court’ notice on all four remaining members of the nation’s Election Commission (one had quit closer to the presidential polls last year), a case can be for a review of the statutory provision pertaining to the rights, powers, and responsibilities of what in constitutional nomenclature has come to be termed as ‘independent institutions’.

While such a need has been acutely felt over the five-year infancy of the 2008 constitution that ushered in multi-party democracy, increasing differences and purported diffidence involving the Supreme Court and the Elections Commission (EC) have made a case for a review without further delay.

For a nation of its size, population, and requirements of ‘good governance’, the Maldives may have saddled itself with more ‘independent institutions’ than may have been required. In a politically-polarised society, where the presidential polls late last year witnessed a turnout of 91.41 percent and a narrow victory-margin in the second round, it is hard to claim that every member manning these constitutional institutions is ‘independent’.

Even while ‘independent institutions’ and their individual members may be impartial, it has not been uncommon for political players to make sweeping charges of partisanship, at times reiterated ad infinitum without substantive evidence. Given the small population (350,000) and the thin density/spread outside of two or three ‘urban centres’, the advent of private television news and social media have not contributed to a healthy discourse on politics and public administration.

Some of the legitimate concerns of the nation’s polity at the time of constitution-making were based on the societal desire – particularly of the new IT-era generation – to usher in ‘good governance’ as understood in industrialised and democratised nations. ‘Accountability’ thus became the watch-word for the Special Majlis entrusted with the task of statute-making.

In turn, most, if not all members of the Special Majlis were also under watch for their past deeds, either as administrators, or parliamentarians – or both – under then-incumbent President Maumoon Abdul Gayoom.

Final arbiter, or law-maker too?

The current urgency for fast-tracking a possible review of ‘independent institutions’ flows from the Supreme Court’s notice to EC members for contempt of court. In doing so, five of the seven Supreme Court judges, constituting a bench under Chief Justice Ahmed Hussain Faiz, have noted that EC members had been making comments “in various forums on the court’s decisions and orders that are contemptuous of the court”.

As the court reportedly told the EC counsel in the first hearing of the case on 12 February, the commission had in a way defied the judicial pronouncement for restoring the registration of ‘small parties’ with 3,000 registered members and less after the EC had de-registered eight of them, based on a parliamentary amendment that pushed up the figure to 10,000.

Law and practice in the country is clear on this count – that the Supreme Court is the ‘final arbiter’ of the constitution and laws made by parliament and its interpretations and orders on this count have to be acknowledged and acted upon. To that extent the EC may have erred, even if it were to hold that it was only enforcing a law (or, an amendment in this case) passed by Parliament. For the EC (and/or its members) to argue otherwise could frustrate the ‘constitutional scheme’ and democratic traditions.

In this case, however, the issue does not stop there. While hauling up the EC members for ‘contempt’, the Supreme Court has purportedly drawn its powers from a unilateral regulation that it had passed only days earlier. According to Minivan News, the “new regulations, titled ‘Suo Moto’ and publicised on 6 February, allow the Supreme Court to initiate trials against any organisation or individual”. It says that the “defendants must be allowed the right to defend themselves” and adds that the Supreme Court “must refer to how free and democratic countries act in such cases, in a manner that does not contradict the Constitution of the Maldives”.

Under the regulation, the full seven-judge bench of the court should hear such petitions, “unless the Supreme Court decides otherwise”. It is not clear at this stage if this is an administrative decision, to be handled by the chief justice on his own, or a judicial procedure, wherein the opinion, if not presence of all seven Judges should be sought for the chief justice to implement the majority-decision. It is also unclear why only five of the seven judges were present at the first hearing of the case.

Other questions remain. Firstly, can the court seek to punish individual members of the EC, for a ‘collective decision’ of the commission as an ‘independent institution’ under the constitution. If so, what if the court were to initiate contempt proceedings after some or all individuals had ceased to be members of the EC?

In the reverse, is there any provision for the court to ‘penalise’ a constitutional body like the EC for contempt, other than by ensuring that its judicial pronouncements are meant to be acted upon, not contested through word or deed? Where there is a conflict of positions, the court could at best seek the intervention of either the executive or the legislature, or both, to set right matters and ensure that judicial orders are enforced, in letter and spirit.

In this context, the contending parties should now acknowledge that for democratic institutions to function properly and democracy to take roots in the country, there is the urgent need for individuals and others to follow the diktats of the ‘final arbiter’ that is the Supreme Court. In a situation where the legislature were to re-enact a law that had been thrown out by the judiciary, and the executive were to assent to the same, then a constitutional deadlock would arise, with no solution possible.

Secondly, and more importantly, by empowering itself through the mechanism of ‘Suo Moto’ regulations on initiating contempt proceedings, has the court aquired for itself law-making powers, which otherwise rest exclusively with the legislature? It is more accepted for the judges to take it up with the legislature, through the good offices of the executive or the attorney general, or for parliament to legislate on contempt of court.

It is also conceivable that, while pronouncing on a piece of legislation passed by the legislature, the Supreme Court’s orders could create a new or an amended law, which may remain in force until the legislature intervenes appropriately at appropriate times. It is entirely another thing for the courts to initiate procedural regulations of the present kind, particularly when the judiciary is also a party to the legal proceedings – as the plaintiff in this case.

At least Minivan News’ reporting of the Supreme Court’s regulation does not provide for examination or evidence and documents, or cross-examination. It is not as if courts elsewhere have not initiated contempt proceedings, Suo Moto, but in most –  if not all such cases – the law for the purpose had been made by the legislature and given assent by the executive.

In some cases, either the government’s top law officer, namely the AG has been granted such powers to move a ‘contempt of court’ petition of a general or specific nature (the latter flowing from a judicial order, not enforced either by an individual or the government). In the none-too-distant past, the Supreme Court had not shown any aversion to communicating directly with the legislature, though at the latter’s initiative, though it had directed trial court judges not to appear before parliamentary committees (as it may have interfered with their judicial functions on hand, and thus be seen as ‘influencing’).

In the normal course, parliament – now in recess – is not expected to get into the act of law-making. Nor is it feasible for any legislature, new or old, to wrap up larger issues of the kind overnight. The problems regarding ‘independent institutions’ are not confined to the Supreme Court and the Election Commission.

There is an urgent and unavoidable need for a free and frank national discourse on various institutions, including the presidency and parliament, judiciary and other ‘independent institutions’, of which the EC is only one of many. In the process, there may also be a need to review the greater relevance of some institutions, and the merger of a few others, at least in the interim, to avoid/minimise duplicity of responsibilities and/or to cut down governmental costs.

For now, on the submission of the EC lawyer, the Supreme Court has adjourned the hearing of the contempt case, without assigning a new date for the next hearing, to facilitate the EC members to study the papers. It is unclear why the court could not have waited until after the parliamentary polls, as it could have helped avoid charges of the kind now being made by Nasheed and other MDP leaders.

In the interim, all institutions of the Maldivian state should consider other institutions – similar creatures of the very same constitution – as equals. For instance, the Supreme Court and the EC have specific roles, functions, and powers under the constitution. They need to constantly remind themselves that, like all other arms of the government and the creations of the constitution, they also serve and constitution. They must provide enough space for one another, and thrash out the differences and difficulties as a part of the collective nation-building exercise, which is still incomplete.

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]

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New court regulations introduced to speed up justice system

New court regulations will require the Prosecutor General (PG) to press charges against suspects arrested in serious crimes within 45 days of their arrest.

The regulation states that suspects arrested in other cases should be charged within 30 days, as well as giving instruction on how to proceed if the PG fails to press charges against a suspect in the given duration.

Furthermore, the new regulation determines different times of the day that police will be able to request a court warrant, as well as the times at which they will be issued.

According to the regulation, if any other institution needs a court warrant to conduct a criminal investigation, it has to request for the warrant through police.

The PG’s Office will not be able to resubmit a criminal case after withdrawing it, unless it informs the court that the case is being withdrawn for revisions. Cases withdrawn for other purposes cannot be resubmitted.

Earlier this month, the High Court ruled that the lower court could not revisit a police obstruction case involving two MPs, as the PG’s Office had earlier withdrawn the case for reasons that were not clearly understood by all parties.

The regulation obliges the PG to resubmit any case withdrawn for revisions within 30 days of the withdrawal.

The Criminal Court said that a meeting had been held with officials from the police, the Prosecutor General’s Office, and lawyers to launch the new regulation.

On December 10, 2013, the police launched a 100 day roadmap based on four main strategies which sought to increase and enhance operational activities, conduct activities to curb crime, enhance and hasten investigations, and to improve the police institution.

The roadmap set a target of  80 percent of the investigations filed with police to be completed and fowarded onto the Prosecutor General’s (PG) office of a more efficient service.

Police also pledged to conclude their investigations into crimes – other than those of a serious or organised nature-  in 30 days, to conclude testing of suspicious drugs within three days, and to conduct three special operations to curb the illegal businesses of drug and alcohol.

On December 2, 2013, the police and PG’s Office started working together in the investigation process in order to speed up investigations, with the of concluding investigations and submitting them to the court within 48 hours.

The new regulations come as the PG’s Office tackles a backlog of over 500 cases after the Criminal Court’s refusal to accept new work without the appointment of a new prosecutor general. The Deputy PG has said the build up of cases will take a month to clear.

Meanwhile, both the Criminal and Civil Courts have been forced to curtail overtime hours due to budget restrictions. Staff refusing unpaid overtime have been suspended.

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Indian external affairs minister postpones Maldives visit

The visit External Affair’s Minister Salman Khurshid to the Maldives has been postponed, with Indian media reporting that that the minister’s presence was required in parliament for the passage of the contentious Telangana bill.

The bill, which divides the state of Andhra Pradesh – creating Telangana, the country’s 29th state – was passed yesterday amidst fractious scenes in the Lok Sabha.

Khurshid’s visit to the Maldives was due to begin today (February 19), with the trip said to include that handing over of naval craft and a new tourism training facility to the Maldivian Government. These events have now been delayed.

Foreign Secretary Sujatha Singh is reported to have already travelled to the Maldives to participate in tomorrow’s SAARC foreign ministers’ meeting.

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Malé City Council to raise mortuary fees

Malé City Council has today passed a motion preventing the removal of dead bodies from Galolhu mortuary without full payment of the relevant fees, local media has reported.

Explaining that unpaid mortuary fees now MVR500,000, council member Hassan Afeef told Haveeru that fees for mortuary services would be raised in order to raise funds.

While previous costs were MVR1000 per day for everyone, the cost for foreigners will now be MVR1,500 and MVR750 for locals, reported the paper. Fees for foreigners on tourist visas will now be MVR3,084.

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Alhan seeks to invalidate candidacy of MDP Feydhoo ticket winner

MP Alhan Fahmy will seek Civil Court assistance to invalidate the candidacy of Mohamed Nihad – winner of the opposition Maldivian Democratic Party’s (MDP) primary for the Feydhoo constituency, local media has reported.

“I asked for the primary to be annulled because the list used on polling day and the [eligible] voter list is different, and the focal point at the ballot box in Feydhoo has said the polls are not fair. And none of the candidates have signed the results,” Alhan told Haveeru Daily today.

The incumbent MP contends that the election in the Feydhoo constituency was fraudulent and that any candidate who won the MDP ticket through fraud cannot be a valid one.

Nihad competed against eight candidates, winning 316 votes. Alhan came in second with 154 votes.

Alhan called for a fresh vote in the constituency, claiming the voter list used at polling stations was outdated and did not afford 67 party members the right to vote.

The election committee has confirmed that 67 members were indeed missing from the list at the ballot box, but decided against holding a re-vote, arguing the primary outcome would not change even if the 67 members were allowed to vote.

Alhan was stabbed in public on February 1 and is currently receiving treatment at Colombo’s Central Hospital. He has announced he will contest March’s People’s Majlis election as an independent.

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Human Rights Commission concerned over delay in PG appointment

Read this article in Dhivehi

The Human Rights Commission of the Maldives (HRCM) has called on the People’s Majlis to expedite the appointment of a Prosecutor General (PG) stating the delay violates citizens right to justice.

The commission has said the delay in appointing a PG affects a citizen’s right to seek justice, especially criminal justice, and has called on all three branches of the state to uphold the Constitution.

Former PG Ahmed Muizz resigned from his post in November shortly before the parliament was due to vote on a no-confidence motion against him.

A month later, the Criminal Court suspended all ongoing cases and decided not to accept cases filed by the PG’s Office, claiming that the constitution stipulates a new PG must be appointed within 30 days of vacancy.

The Supreme Court ordered the Criminal Court to restart trials, but the court has refused to accept new cases, only resuming those already started. Deputy PG Hussein Shameem then sought a second Supreme Court order, with the Criminal Court again refusing to cooperate.

The lower court has argued that the order stated that cases must be accepted as per regulations – which it suggests would be breached by beginning trials in the absence of a new PG.

Shameem has responded to the court’s claims by pointing out that it had failed to specify which regulations the PG’s Office has violated.

“There is no such regulation. I have not seen a regulation that says so,” he told Minivan News.

He has argued that the Majlis’ delay in appointing a PG must not obstruct a citizen’s right to seek justice.

The backlog of cases pending at the PG office as a result of the Criminal Court’s refusal to accept cases has now reached 533, Shaheem has revealed – this figure includes 196 cases of suspects in pre-trial detention.

In December, President Abdulla Yameen nominated his nephew Maumoon Hameed for the position. Parliament broke for recess at the end of the year, however, after having forwarded the nominee for vetting by the independent institutions committee.

The committee’s chair, MP Ahmed Sameer – who recently defected from the opposition Maldivian Democratic Party (MDP) to the government-aligned Jumhooree Party – told newspaper Haveeru shortly after the Supreme Court issued its order that the vetting process was stalled due to lack of cooperation from political parties.

While one committee meeting, scheduled to take place during the ongoing recess to interview the nominee, was canceled upon request by pro-government MPs, Sameer said a second attempt to meet was unsuccessful as MDP MPs had opposed it.

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JSC to investigate whether judge’s bribery claims breached code of ethics

The Judicial Services Commission’s legal section will investigate whether Judge Aisha Shujoon Mohamed’s bribery claims breached the judges code of ethics.

Speaking on Maldives Broadcasting Corporation’s (MBC) ‘Heyyambo’ show last Friday (February 14) Judge Shujoon said there was some truth to the belief judges accepted bribes in the Maldives, revealing that she had been offered a US$5 million bribe herself.

“Now we are starting the investigation,” said Judicial Services Commission (JSC) Spokesman Hassan Zaheen. “We can research and after that we will know.”

The JSC’s code of conduct states in article 4.6 that “If a judge is known to have been involved or is involved in such an activity, all action must be taken to put a stop to this.”

The code also mandates that judges “exhibit high standards of judicial conduct in order to reinforce public confidence in the judiciary and refrain from activities that jeopardize the dignity, eminence and integrity of the Judiciary.”

Spokesman Zaheen was unable to give further details as to which aspect of the code Shujoon’s comments are suspected to have breached.

Commitment to the code of conduct is one of five criteria to be used in assessing the performance of judges as part of new JSC regulations, introduced last month.

The Anti-Corruption Commission (ACC) has already announced its decision to investigate Shujoon’s claims, with President Hassan Luthfy noting that judges must inform the ACC of bribe attempts immediately.

“Concealing bribe attempts is an offense, even by the code of conduct for judges. It is an offense not to inform this commission,” Luthfy said.

Expanding on the issue of bribery last Friday, Shujoon told her interviewer that she could not say whether judges had or had not accepted bribes, but that it may happen given the salaries allocated to judges.

“It [bribes] can be very appealing if its sets you up for life, given our pay and the amount of work we have to do. So I cannot say there is no truth to that. That is because something like that happened to me,” said the judge.

Shujoon became one of the country’s first female judges in 2007, though she told MBC that she was considering retirement.

According to a study conducted by governance NGO Transparency Maldives in December, the judiciary is perceived to be among the most corrupt institutions in the country.

Approximately 55 percent of those surveyed believed the judiciary to be most corrupt, while 60 percent and 57 percent believed the parliament and political parties to be most corrupt, respectively.

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Police arrest three foreigners for illicit sexual activity

The Maldives Police Service (MPS) has arrested three Bangladeshi nationals in the capital Malé last night for engaging ‘illicit sexual activity’.

Two men aged 32 and 34 years, along with a woman of 29 years, were arrested at around 7:30pm after information had been given to Maafannu Police station.

Following the arrest, police found videos of the suspects involved in similar activity.

Police confirmed that sexual activity between foreigners out of wedlock is considered a crime in the Maldives, noting that any reports of unlawful activity will be investigated.

Under Article 173 of the ‘Regulation on the Conduct of Court Proceedings 2003’, a wide range of activities are listed under ‘illicit sexual acts’ without any specific definitions of what comprises an ‘illicit’ sexual act.

It is commonly understood that most sexual acts out of wedlock are considered to be in this category.

The penalty under the article for ‘common’ illicit sexual acts carried out privately is 1 -2 month house arrest , and for ‘serious’ illicit sexual acts carried out privately the sentence is 7 -10 months banishment for men and 7 -10 month house arrest for women.

Homosexual acts and those with a married person, however, result in heavier penalties.

Ways in which a private illicit sexual act can be considered ‘serious’ include the participation of more than two people, photographing of the act, or committing the act in the presence of another person.

Article 190 of the regulation states that, with the exception of flogging, non-muslim foreigners shall be treated the same as Maldivians, while the penal code also makes no exception for foreigners who commit crimes within the jurisdiction of Maldives.

The common practice in cases where foreigners are investigated for illicit sexual acts, however,  is usually deportation without prosecution.

With around one million tourists visiting the Maldives each year, there are no known cases where tourists have been prosecuted for private ‘illicit sexual acts’. Marriage certificates are not a requirement for visiting honeymooners, which surveys suggest comprise nearly a quarter of visitors to the country.

Police have recently looked into such acts allegedly carried out by Maldivians at a Sri Lanka nightclub, while last month President Abdulla Yameen returned the sexual offenses bill to parliament, citing the inclusion of ‘unislamic’ provisions.

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