Tag: maldives

Ruling party MP Nazim jailed for 25 years

The Supreme Court today sentenced ruling party MP Ahmed Nazim, a former close associate of the president, to 25 years in jail on corruption charges, stripping him of his parliamentary seat.

Nazim, an ex-deputy speaker of parliament, was found guilty of defrauding the state of MVR 1.4 million (US $91,400) by submitting bids on behalf of non-existent companies to supply 15,000 national flags to the now-defunct atolls ministry.

The conviction completes Nazim’s fall from grace at a time when the opposition has accused the government of targeting political rivals. Nazim, who helped President Abdulla Yameen found a party in 2008, appears to have fallen out of favour with the government.

The High Court in February 2013 acquitted Nazim on the basis that the witnesses, who had been his employees, were not credible, based on a Supreme Court precedent that testimony by accomplices to a crime is inadmissible .

However, the Supreme Court today unanimously ruled the employees were simply following Nazim’s orders in the scam, which took place in 2004.

Nazim’s downfall will trigger a parliamentary by-election in Meemu atoll Dhiggaru.

There are three more outstanding corruption charges against Nazim, which also involve the use of “paper companies” to win bids for the procurement of 220 harbor lights, sound systems for mosques and an additional 15,000 flags.

The police have previously said Nazim gained US$400,000 in total from the scams.

Police in October withheld the MP’s passport on unrelated charges of blackmail.

Tourism Minister Ahmed Adeeb at that time blamed Nazim for a damning report implicating him in a separate US$6million corruption scandal, and also accused Nazim of defamation following his refusal to support Nazim’s bid to become Speaker of parliament.

Scams

The scams, first flagged in an audit report in 2009, also involved ruling Progressive Party of the Maldives MP ‘Red Wave’ Ahmed Saleem and President Yameen’s half-brother Abdulla Hameed. Their cases are still pending at the High Court.

Saleem was the director of finance at the atolls ministry and Hameed was the minister at the time, while Nazim ran a company called Namira Engineering. Saleem and Hameed are charged with abuse of power and violation of state finance regulations.

During the original trial held at the Criminal Court, the then-employees of Nazim’s Namira Engineering testified under oath that they were instructed by Nazim to bid for the projects – however, the presiding judge concluded from their testimonies that they were responsible for the procurement fraud and therefore dismissed the testimonies against Nazim on all counts.

According to the audit report, documents of the company which won the bid, Malegam Tailors, showed that it shared the same phone number as Namira. Fast Tailors, another company that applied, also shared a different number registered under Namira.

Another company, Needlework Tailors, which submitted the bid, had an employee of Namira sign the documents under the title of general manager, while a fourth company named ‘Seaview Maldives Private Maldives’ did not exist.

Auditors noted that the Seaview bid documents had an exact date error also found in Fast Tailors documents, and said the error was sufficient to prove the same party had prepared both bids.

The prosecution began in late 2009 after police uncovered evidence that implicated Hameed, Saleem and Nazim in a number of fraudulent transactions.

At a press conference in August 2009, police exhibited numerous quotations, agreements, tender documents, receipts, bank statements and forged cheques showing that Nazim received over US$400,000 in the scam.

Police further alleged that MP Saleem actively assisted from the atoll ministry, while Nazim’s wife Zeenath Abdullah abused her position as a manager of the Bank of Maldives’ Villingili branch to deposit proceeds of the fraudulent conspiracy.

Police said Hameed as minister played a key role in the fraud by handing out bids without public announcements, making advance payments using cheques against the state asset and finance regulations, approving bid documents for unregistered companies and carrying out discriminatory treatment of bid applicants.

A hard disk seized during a raid of Nazim’s office in May 2009 allegedly contained copies of forged documents and bogus letterheads. Police alleged that money was channelled through the scam to Nazim, who then laundered cash through Namira Engineering and unregistered companies.

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Thousands sign petition over resort workers’ pay, conditions

A petition calling for sweeping changes to resort employees’ working conditions and a minimum wage has collected two thousand signatures during its first five days.

The Tourism Employees’ Association of Maldives, which launched the petition, said it had amassed signatures from workers on 17 resorts since last Wednesday.

“Signing for new hopes and rights,” the group said on its Facebook page. “Keep going [with] the great work of humankind.”

The petition demands a minimum monthly wage of US $600 across the sector through an amendment to the Employment Act.

There is currently no minimum wage and the petition says that wage rates have not increased in the sector for 10 years.

The workers are also asking for quotas to require 80 per cent of tourism employees in the country to be Maldivian, which would require big changes in the hiring practices of resorts.

Current laws require 50 per cent of resort employees to be Maldivians, but the rule is not widely enforced. The sector employs some 11,426 Maldivians and 16,342 expatriate workers, meaning that overseas employees constitute 59 per cent, according to preliminary figures for the 2014 census.

TEAM also wants the president to honour a pledge to make shares in resorts available to their rank-and-file employees, a rarity in a country where resorts are generally owned by private companies controlled by a few individuals.

In February 2014 President Abdulla Yameen said that by the end of the year, a number of resorts would be floating a portion of their shares to the public, and urged Maldivian employees to become stakeholders.

The president said that share ownership would be a “lucrative addition to their current income from salary and other perks through employment at these resorts”, according to a press release issued at the time.

Speaking at the opening of the Sun Siyam Iru Fushi resort, Yameen also said the Sun Travel resort group would float up to 40 percent of its shares to employees in the coming years.

However, the pledge of shares for resort employees has not so far become a reality.

The petition also asks for a 12 per cent service charge to be applied and for 99 per cent of that to be distributed “fairly” among tourism employees, as set out in the Employment Act.

TEAM’s supporters are seeking the right to form a union, as set out in the constitution, and the right to protest in resorts, which was banned in 2012 under the Freedom of Assembly Act.

The law says that protests can only be held in resorts and in air and sea ports after a special permit from the police based on the advice of the military, but TEAM cites the constitution’s guarantee of the right to peaceful protest.

Over the past few years, resort workers have occasionally tried to launch protests.

Workers who had been fired from Sheraton’s Maldives luxury resort for demanding union recognition protested near the Sheraton Maldives Full Moon Resort and Spa in February, according to the website of the International Union Federation.

Carrying banners with slogans such as “Sheraton fully booked — no room for human rights”, the dismissed workers carried out a boat picket around the resort, while employees came to the beach and waved in support.

In February 2013, an employee strike in Vaavu Atoll Alimathaa resort resulted in 27 employees being fired by management.

According to Haveeru, Ahmed Adeeb, the tourism minister, said at the time that protests in resorts would affect tourists both directly and indirectly.

“Such things must not be encouraged by anyone. Especially when it is something banned by law, it must not happen. No one should encourage or give room for such things,” Adeeb said.

Officials from the Tourism Ministry were unavailable for comment at the time of press.

On Thursday, about 50 employees from the international airport in Seenu atoll Gan protested over a new salary structure which they said would result in lower pay than before. They stopped protesting when management agreed to return to the previous wage structure.

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Police ‘arrest’ MDP petition table

The police today confiscated a table set up by the opposition Maldivian Democratic Party to gather signatures for a petition to free jailed former president Mohamed Nasheed, claiming the furniture obstructed pedestrians and traffic.

The move sparked outrage and a flood of mockery on social media, with some calling for a new petition to free the table, while others questioned the police response to rising violence in Malé City, which has seen four murders in two months and continued stabbings.

A 32-year-old man was knifed in the capital last night, police said. Local media reported that he was not seriously injured.

The removal of the table comes as authorities crack down on opposition activities including anti-government protests. It also apparently fell foul of a power struggle between the housing ministry and opposition-dominated Malé City Council over who can grant permission for the use of public spaces.

One social media user, @sofwath, said: “Stop brutalizing the table. Free the table now!”

The MDP continued collecting signatures outside its offices on Malé’s Sosunmagu, despite the confiscation of the table. The petition urges President Abdulla Yameen to free Nasheed, who was sentenced last month to 13 years in jail on terrorism charges.

Translation: the collection of signatures on the petition has resumed at the MDP’s office.

A police media official said that the MDP had not sought the required permission from the housing ministry to set up tables on the pavement.

The housing ministry last year announced that it had the power to approve use of public land and roads in the capital, in an apparent removal of these powers from Malé city council.

But Malé City councillor Shamau Shareef said he did not recognise the housing ministry’s authority in this area, as its regulations usurped the opposition-dominated city council’s powers under the Decentralisation Act.

Several prominent individuals, including former president of the Elections Commission Fuwad Thowfeek and former environment minister Ahmed Abdulla, have now signed the petition.

The opposition Alliance Against Brutality last week brought in a power generator for a mass gathering at the Artificial Beach when the state-run electricity company refused to allow them to pay for the use of power lines.

STELCO reportedly said it could only power housing ministry approved events.

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Maldivian fishing vessel catches fire

A boat belonging to Maldivian fisheries company Mifco has caught fire while undergoing repairs at a Sri Lankan dockyard.

Adli Ismail, managing director of the Maldives Industrial Fisheries Company (Mifco), said the cause of the fire in the boat’s insulation has not yet been identified, according to Haveeru.

Colombo firefighters were able to bring the fire under control within an hour.

“There was no structural damage to the boat. However, I really think we will need to replace the insulation,” said Adli.

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Divers plan underwater protest for Nasheed release

One hundred divers will wave flags underwater in protest against the jailing of ex-president Mohamed Nasheed on Saturday.

The dive, entitled “Free Climate Hero”, will take place near the West Park Cafe area of the capital on Saturday from 4pm to 6pm.

“You will see flags coming out of the water,” said said Hussein Latheef, a lead organiser of the event, according to Haveeru.

The dive protest is the latest in a series of events aiming to lobby for Nasheed’s release since he was jailed for 13 years on terrorism charges last month.

During his presidency, from 2008 to 2012, Nasheed was an active climate campaigner, highlighting the plight of the Maldives as a small island state vulnerable to rising sea levels.

In 2009 his cabinet made headlines by holding an underwater cabinet meeting calling for global cuts in carbon emissions.

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Ruling party wins Alifushi by-election amid bribery claims

The  ruling Progressive Party of the Maldives (PPM) has won a council by-election in Raa atoll Alifushi amid accusations of vote-buying and a high-profile handout of air-conditioners to the local school.

PPM candidate Aminath Ali won 685 votes at the by-election held on Saturday, while Ali Hameed, the candidate from the main opposition Maldivian Democratic Party (MDP), received 490 votes of a total 1175 valid votes cast.

However, the MDP said it had not been a fair fight, as members of the PPM had donated air-conditioners and cash to the island school shortly before the vote. They also alleged that vote-buying had taken place.

The MP for Alifushi constituency, Mohamed “Bigey” Rasheed Hussein, told Minivan News: “PPM did not campaign. They bought votes and used tactics of anti-campaigning.”

A government delegation that included ministers and parliamentarians visited Alifushi two weeks before the by-election and handed MVR 10,000 from First Lady Fathimath Ibrahim to the island school, while presenting the donation of air-conditioners.

Asked about the air-con systems, Ahmed Nihan, leader of the PPM parliamentary group, said: “The ACs were gifts from Abdul Raheem Abdulla [vice president of the PPM].”

“Members giving out gifts is not intended for corruption or to influence the election,” he added.

Nihan said that MPs being socially involved and helping citizens did not constitute a reason to accuse them of corruption, and denied any connection with the vote.

The PPM’s election win in an opposition stronghold parliamentary constituency indicated the growing support for the government, despite the recent coalition between MDP and former PPM allies, the religious conservative Adhaalath Party and Jumhooree Party.

“This is a government win over the MDP, Adhaalath Party and the Jumhooree Party, over all opposition parties. We are very proud since we won this election at a time when all of these parties were on the island campaigning against us,” PPM deputy leader and tourism minister Ahmed Adeeb said.

A landmark study by the International Foundation for Electoral Systems (IFES) found last year that more than one in three Maldivians were offered bribes for their votes or witnessed vote buying in the March 2014 parliamentary polls.

It said vote buying in the Maldives had assumed “alarming proportions”.

Accusations also surrounded a visit by Ahmed Sulaiman, president of the elections commission, to Alifushi, with the MDP claiming he was involved in door-to-door campaigning for the PPM.

According to Rajje.mv, the elections commission said Sulaiman was at Alifushi on an official visit and that they had no knowledge of wrongdoing.

During the campaigns, the two parties traded blows over the unfulfilled promise of a sewerage system for the island, with PPM representatives blaming Rasheed, the MP, who voted against the overall government budget in parliament.

Rasheed said, however, that it was down to the government to fulfil its promise of a sewerage system. “They should work according to their word,” he said.

Rasheed said he did not believe vote-rigging could have taken place on by-election day, as observers from both parties were present at polling stations.

PPM president Maumoon Abdul Gayoom, who was president of the Maldives for 30 years until 2008, congratulated the PPM candidate via Twitter, saing: “Warm congratulations PPM candidate Aminath Ali on a resounding victory in Alifushi council by-election today.”

The councillor’s position on Alifushi became vacant when Abdul Latheef Abdul Raheem, also with the PPM, resigned.

PPM will be holding a firework display, its customary celebration, on Alifushi tonight.

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Businesses around Maldives protest electricity subsidy cut

Most shops, cafés and restaurants in the northern business hub of Haa Dhaal Kulhuduhfushi were closed in protest over electricity subsidy cuts on Sunday as anger builds among companies around the Maldives over steep rises in power bills.

Businessmen demonstrated in Addu City in the south, while others in Gaaf Dhaal Thinadhoo are preparing to boycott paying their bills, which in some cases tripled overnight when the subsidy was removed.

In Kulhuduhfushi, more than 100 shops and restaurants will be closed until 8pm Sunday in protest over “unfair electricity rates” and subsidy cuts, while more than 100 people have been protesting outside the office of electricity company Fenaka since this morning.

Shops would normally open from the early morning until 10pm.

“We will continue to raise our voice till the government is ready to listen to us,” said Adam Shareef, a member of the steering committee on electricity subsidy cuts in the island.

“We will continue our protest outside the electricity company till the government responds, but the shops will reopen tonight.”

The government has removed electricity subsidies to companies from last month onwards, while domestic households have been told to reapply for subsidies before April 9.

Businesses in Kulhuduhfushi, Addu and Thinadhoo have condemned the subsidy cuts and are also angry about the high price of electricity in the atolls compared with the capital, Male’ City.

Only a few shops were open in Kulhuduhfushi today, including the two state owned shops run by State Trading Organization and the businesses of Mohamed Zuhair, a well-known businessman in the atoll.

“I do support the cause and I think the differences in electricity prices are a gross discrimination between the peoples of the atolls and the people of Male’ City,” said Zuhair, also a member of the steering committee.

“But closing down all the shops without giving due warning to the public will not benefit them. That’s why all of my shops are open.”

Zuhair said one of his shops had previously received monthly bills of MRV 23,000 ($1,500) and these have now shot up to 60,000, while another store’s bill tripled from MVR 7,000 to MVR 21,000.

The difference in electricity prices between Male’ and the atolls is an issue of big public concern.

Prices in Haa Alif, Haa Dhaal, and Shaviyani atolls are 72 percent higher than in the capital, while those in Addu City and Fuvahmulak are up to 37 per cent higher than in Male’ city, according to figures from Fenaka Corporation, which provides electricity for most islands in the Maldives.

Mohamed Ismail, a local from Kulhuduhfushi, said: “We feel like we are second class citizens. The state is providing electricity for the islands as well as Male’.

“So why should there be any difference? Are we not worthy of being treated fairly?”.

Meanwhile a group of businessmen in Addu City in the south also protested over differences in electricity prices and the subsidy cut.

“Some businesses did not accept the electricity bills and today a number of businessmen protested outside the electricity company office,” said the mayor of Addu City, Abdulla “Sobe” Soadhig.

Businesses in Gaafu Dhaalu Thinadhoo, also in the south, have decided not to pay the electricity bill until the government reinstates subsidies or prices fall.

“We are in talks with the government to find a solution to this problem. But we cannot simply wait and hope for a government response,” said Abdulla Saneef, a Thinadhoo council member.

“The steering committee, which pretty much covers all businesses, has already decided not to pay the electricity bills.”

The government has previously said that the large distances between the Maldives’ remote islands mean that services such as electricity will inevitably be more expensive in the atolls.

The International Monetary Fund has urged the government to move its subsidies to a targeted system, rather than blanket payments.

Fenaka had not responded to queries at the time of going to press, while President’s Office spokesperson Ibrahim Muaz was unavailable for comment.

The government, presenting its 2015 budget, said that it would target electricity subsidies to the poor, while rumours have been circulating on the social media that households with air conditioning systems would not receive the domestic subsidy.

However, Mujthaba Jaleel, CEO of National Social Protection Agency (NSPA) said that “every household that applies for the subsidies will get it,” according to Haveeru.

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Anti-corruption body seeks criminal offence of ‘illicit enrichment’

The anti-corruption watchdog has proposed including ‘illicit enrichment’ as a criminal offence in the new penal code to combat what is seen as endemic corruption in the public sector.

The absence of a legal framework to investigate claims against state employees and probe sources of income amounts to “completely ignoring and not criminalising one of the main acts of corruption,” the Anti-Corruption Commission (ACC) said.

An overwhelming majority of Maldivians believe corruption is a major problem among public officials, according to Transparency International surveys, while the opposition accuses the government of making little progress on the issue.

The watchdog on March 31 submitted 13 amendments to the Attorney General’s Office for inclusion in the penal code, which is due to come into force on April 13.

The commission said the UN Convention Against Corruption encourages the criminalisation of illicit enrichment, which is an offence in some 42 countries, including China, Argentina, Bhutan, Malaysia, and India.

The Maldives is a signatory to the convention, which defines the offence as “a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income.”

A penal provision for illicit enrichment would “encourage the implementation of the system for wealth declaration in its fullest sense,” the commission said.

Opposition Maldivian Democratic Party (MDP) spokesperson Imthiyaz Fahmy told Minivan News the party believes strengthening the asset disclosure system is important as there is no mechanism at present “to check how a person suddenly becomes rich”.

“There are ministers in this government who did not have anything when they were appointed to the cabinet but suddenly became billionaires,” he alleged.

However, the MP for Maafanu North questioned whether the government would submit the amendments to parliament.

“We don’t believe this government would do anything sincerely,” he said, adding that this was based on its record of moves such as a law barring prisoners from political party leadership, widely seen as aimed at ex-president Mohamed Nasheed.

Asset disclosure

Anti-corruption NGO Transparency Maldives suggested in December that an effective asset disclosure regime would improve public trust in state officials.

In TM’s 2013 Global Corruption Barometer Survey for the Maldives, 97 percent of respondents believed corruption was a serious problem in the public sector.

“Asset declaration generally requires a certain category of public officials – also identified as ‘politically exposed persons’ to describe individuals entrusted with prominent public functions – to disclose their financial and business interests,” TM said in a position paper.

An asset disclosure system can detect corruption, demonstrate the government’s commitment to fight corruption, and help make officials accountable, the NGO said.

The constitution requires the president, ministers, MPs, and judges to submit annual declarations to the auditor general, the People’s Majlis, and the Judicial Services Commission, respectively. However, the information is not available to the public.

While MPs annually declare property, business interests, and liabilities to the Majlis secretary-general, the financial statements are not made public.

The former auditor general told TM that a lack of punitive measures for those failing to submit information rendered the system ineffective.

TM noted that the current system does not require the submission of assets for spouses and children of public officials “which makes cases of illicit enrichment and conflicts of interest invisible and harder to detect.”

“Moreover, the disclosure of business and activities outside the jurisdiction of Maldives, and details of substantial gifts or benefits are also not a requirement in the current system,” stated the paper.

The report suggested that measures for non-compliance would also enhance public trust in democratic institutions.

“Implementing a strong asset disclosure regime would show the state’s commitment to fight corruption and would give a strong message to public servants, a message of zero tolerance to corruption,” said TM.

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Women urge drastic action from president on drugs

A women’s group campaigning against drug abuse has handed the government a petition urging President Abdulla Yameen to prioritise the Maldives’ drug crisis.

The Society for Women Against Drugs collected 359 signatures calling on the president to improve the quality of drug rehabilitation care, and to launch medical care for addicts suffering from withdrawal symptoms in police custody.

“Successive governments have attempted to address the problem of drugs, but they are not doing enough and we don’t see politicians prioritizing the issue,” said the group’s chairperson Fathimath Afiya after handing over the petition last week.

According to a 2012 UN report, there are 7,496 drug addicts in the Maldives. However, critics say the true figure is much higher.

Meanwhile, health advocacy groups have expressed concern over a high risk of HIV spreading among an unmonitored population of injecting drug users.

President Yameen in February acknowledged that changes were needed in the drug rehabilitation system, but the cabinet in March discussed mechanisms to decrease state expenditure on drug care centres.

Home Minister Umar Naseer last year pledged to prioritize drug trafficking and last month brought in a sniffer dog squad.

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