Police arrest two suspects over US$1million counterfeit notes

Police arrested two suspects on Thursday after recovering counterfeit dollars worth nearly US$1 million.

The two suspects have been identified by the police as 34 year-old Umar Ahmedfulhu of Banbukeyogasdhoshuge from Madduvaree island in Raa Atoll, and 29 year-old Ahmed Munnavaru of Tharividhaage from Kolamaafushi island in Gaafu Alif atoll.

According to Superintendent of Police Mohamed Riyaz, police investigators recovered the nearly US$1 million believed to be smuggled into the country from abroad.

Riyaz said US$774,900 was recovered from a bag Ahmedfulhu was carrying when he was arrested at an unnamed bank in Male’ on Thursday afternoon.

The suspect was attempting to deposit the fake notes at the bank, Riyaz added.

The second suspect, Munnavaru, was arrested the same evening while sitting at a café in the south west harbor of Male’.

During a court-ordered search of Munnavaru’s residence, police seized counterfeit notes from a cardboard box labeled in Dhivehi as “smoked fish 13 kilos”, Riyaz revealed, adding that police recovered counterfeit dollars from Munnavaru’s wallet as well.

Though police did not specify if the two suspects are connected, Riyaz observed that all the counterfeit notes recovered from both suspects were US$ 100 bills, labeled with a four-digit serial number.

The police are further investigating the case.

The Maldives penal code states that “possession of a counterfeit coin or note knowing it to be counterfeit and to be used fraudulently or in circumstances that it may be likely to be used as fraudulently” is an offence which carries maximum five year imprisonment or exile, or a fine.

The delivery of counterfeit note or coin is also counted as an offence, with a sentence of maximum three years in exile or imprisonment while the person found guilty can also be subjected to a fine.

However, leniency is offered if the person found guilty did not have knowledge that the note or coin is counterfeit, prior to possession.

The counterfeit dollars bust coincides with the reports of increasing demand for US dollars in the black market, due to the crippling dollar shortage the Maldivian economy has been suffering.

Local importers, Maldivians travelling outside the country and expatriate workers seeking to export their remittances are forced to rely on the unofficial black market, as they are unable to change the required amount into dollars at banks which strictly control the supply.

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Comment: South Asia should become single economic entity

There is an increasing realisation in New Delhi about the cross-benefits available to the country on social, political, economic and strategic fronts from its neighbours as they are bound to benefit from healthy bilateral and multilateral arrangements encompassing the entire South Asian region. The idea should be making the rest of the world see the South Asia region in its geo-strategic and politico-economic entity without individual nations having to compromise on traditional rights of sovereignty, as understood in the modern times.

Owing to a variety of reasons, both historic and management-related, India is the dominant force in South Asia. This fact cannot be ignored, over-looked or upset. Sovereignty rights do exist without compromise, but there is a greater understanding in all South Asian countries that it should be used as a tool for greater integration and inter-dependence, and not as a weapon to out-shout one another in terms of numbers in organisations such as the South Asian Association for Regional Cooperation (SAARC). Increasingly, SAARC summits that once used to be a periodic pause have come to acquire a certain degree of cohesion, direction and cooperation among member-nations.

This scheme needs to be further strengthened, so as to make South Asia a single economic entity while dealing with the rest of the world. Sovereignty would not be compromised if member-nations volunteered to surrender some to the regional forum themselves. Political controversies of the India-Pakistan kind have ceased to undermine the relevance and usefulness of SAARC. Such differences have often come in the way of regional cooperation taking faster strides. Yet, to expect SAARC to take any political initiative to try and resolve the problems between the ‘Big Two’ in the South Asian community is fraught with consequences for the regional entity, which is still fledging despite being around for 25 long years.

Over the years, a view had emerged among certain strategic thinkers in India that the neighbours stood to benefit more from a regional union than was the other way round. The real situation was always not so – and it continues to remain more so even today. India of the economic reforms era has to begin looking at South Asian neighbours not as a challenge in the global job market. It is a synergy all nations can build into a common cause, particularly in the services sector that they excel in. It is going to take a long, long way, to ensure that bilateral and regional cooperation of the kind, but time is no more on the side of South Asia, if it has to benefit from the existing advantages that once used to be seen as disadvantage.

Time was not long ago when the world used to growl at the growing population in countries such as China and India, the underpinning being that the rest of ’em all were being forced to produce food and other consumables for populous countries to consume without any check on their growth rates on this score. Magically over the past decades, both nations have become attractive markets not only for goods but also for investments. Controlled population in the developed world has re-engineered their perception of Third World countries like India and China for out-sourcing not only the 21st century services sector jobs but also their traditional manufacturing strengths.

Learning from the West

South Asia has lessons to learn from this new and changing perception of the West. New Delhi, to begin with, has to acknowledge that the entire South Asian region is a market for India and Indian investments in this continuing era of economic instability in the developed world. It is not unlikely that the ‘New Cold War’ between the West and China may lead to a situation where a weakened dollar could hit on the former more than the latter, both in terms of existing concepts and practices. Big-time Indian investors seeking to serve even the Indian markets may be attracted by the comparable costs prevailing in the manufacturing sector in some of the neighbourhood countries. Likewise, South Asian neighbours of India may find distinct advantages in doing business with and in India, not available to them elsewhere, particularly in terms of transportation costs, etc.

Economic integration would still require a lot more to be done, and thought of. The ‘big-nation-small-nation’ mix in the European Union and the ASEAN have shown the way for South Asia not to mix up sentiments with the business of planning for the future. For larger nations like India, and even Pakistan up to a point, to feel comfortable, nations of the region should unite not to encourage profligacy and also address governance and procedural issues in a big way. At the same time, they will have to fashion an economic model that addresses inherent socio-economic disparities that have political consequences, as is being evidenced at present in countries of the region after the IMF-dictated economic reforms came into force. This would be a departure from the IMF model that all of them have got accustomed to but may have to deviate from.

In sectors like education and engineering, agriculture and automobile sector, healthcare and rocket science that India has a lot to offer the neighbourhood. None of these nations can grudge India for what it is. The sheer size of its landmass, economy and market has together made it an attractive investment proposition. There is this realisation in all the neighbourhood countries that they should also seek to benefit from the current Indian boom and participate in the processes involved. At the same time, there is also a need for India and Indians to recognise the talent-pool that these nations have to offer, particularly in the labour sector. Encouraging this pool in positive ways alone would help India create the markets that it would need to seek in the immediate neighbourhood, to benefit from the logistical and transportation advantages that proximity has to offer.

The Indian decision to create a `50,000-crore fund to help nations in need would go a long way in fostering better relations in the neighbourhood, if administered as effectively and efficiently as intended. The taste of the pudding is in the eating, and nations and people in the neighbourhood and also elsewhere in the world could appreciate the Indian assistance, only if it is both adequate and timely. In countries like Sri Lanka and Maldives, and also in the extended South-East Asian neighbourhood, nations were appreciative of the Indian intervention when tsunami struck in end-December 2004. In money-value, the Indian decision to rush Navy, Air Force and medicines to the affected people in these countries was not as substantial as on many other occasions. But I t was the timeliness of it all that came to be appreciated, including the fact that New Delhi had rushed help when parts of India were also similarly affected by tsunami. In tactical terms, it also proved the preparedness of the Indian armed forces to rush aid to the neighbourhood without much of a notice.

Ending ‘Cold War’ perceptions

Independent of economic perception is the evolving regional strategic consideration that South Asia has to learn to live as a single unit in overall terms if individual nations have to be secure and feel secure. Barring India, no other nation in the region has to fear for extra-territorial aggression of any kind. Their security concerns are domestic in nature, or are based on their perceptions of India, flowing from a collective ‘Cold War’ past. In the case of former, linkages are beginning to be made as to how problems can multiply for everyone if the regional nations did not work together — or, do not stop targeting one another.

In terms of their perceptions of India, New Delhi has been doing enough over the past decade and more, to make individual nations of the region, including Pakistan, feel friendly. India too continues to be affected by its memories about the role individual nations of the region could play to make it feel insecure in different ways. Where nations could not take on India directly, whatever their perception and consideration, they were known to have provided base for other adversaries of India to do so. Whether it was a strategy or tactic, their attempts had paid off in terms of making India feel uncomfortable, if not aggressive.

Steeped in contemporary history as also the distant past, the chances would not occur overnight, but here again there is a need for everyone concerned to acknowledge that time is running out, after all. Political India is however beginning to understand the complexities in multi-lateral relations, where individual neighbours are seen as trading with extra-territorial powers, in terms of politics, economic cooperation and infrastructure creation. There is also an emerging understanding all-round that their strategic security is closely linked, and any effort at inducting extra-territorial powers would have an economic and developmental cost to play — which their domestic constituencies might not countenance hereafter.

In this context, it is necessary for everyone, including India, to acknowledge that the packaging development aid (in whatever form) is also a way for extra-territorial powers to acquire strategic depth in the region. The question now will be to accept certain realities, including problem areas, and address the issues in a forthright manner in which solutions are found. A road-map for collective development has to be laid out and practised in ways in which they do not hamper the strategic security cooperation that these countries have to adopt – but become part of that process, too. The step-by-step approach adopted by SAARC may not be fast but it is the right way. As resolved by them at the Addu Summit in Maldives in 2011, it would be a good idea if the SAARC nations meet the goals set for them before the next Summit, and yet fast-track the processes in ways that the political leaderships would find the need for shortening the deadlines for individual and collective action, without having to extend them, indefinitely.

Yet, political issues will remain, as between India and Pakistan, but not exclusive to them alone. Even smaller nations such as Nepal and Bhutan, for instance, have issues between them. Problems flowing from governance apparatus and decision-making processes remain. Though most South Asian nations had inherited the British colonial model, post-Independence, many have reverted to the pre-colonial model of personalised decision-making apparatus but under a constitutional, democratic scheme. Though in India, too, personalised politics is a hallmark, structures of decision-making remain intact. In Pakistan, at different levels, the armed forces may have their say. Differences in perceptions among South Asian nations about the decision-making processes in others have often led to confusion and consternation. Either they put their heads together to work on a common governance scheme for them all to draw from, or learn to live with whatever they have in others, instead, and work together, still.

The writer is a Senior Fellow at 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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Supreme Court backs down from issuing ruling on legality of selling pork and alcohol

The Supreme Court has rejected the government’s request for a consultative opinion over whether the Maldives can import pork and alcohol without violating the nation’s Shariah-based constitution.

Pork and alcohol are prohibited items under Shariah law.

The judges unanimously rejected the case on the grounds that the matter did not need to be addressed at the Supreme Court level.

The Court did note, however, that pork and alcohol have been imported under provisions of the Contraband Act and that there is a regulation in favor of the trade. As no law has declared the regulation unlawful, the import of pork and alcohol is indeed legal, the court claimed.

Meanwhile, Article 10 of the Constitution states that “No law contrary to any tenet of Islam shall be enacted in the Maldives.”

The Constitution also states that any law not struck down by the courts is valid.

The government last week requested a consultative opinion from the Supreme Court on the matter to level a heated debate over the compatibility of resort tourism and Maldives’ national religion Islam, prompted by protests on December 23, 2011 in defense of Islam.

Responding to demands made of the government by the protesting coalition of religious NGOs and opposition parties, the government issued a circular closing spas in all resorts and announced it was considering a ban on pork and alcohol, in a move to align government policies with Islamic standards.

While the trade of alcohol is not conducted by the government, the government receives a significant profit of the trade from the Goods and Services Tax (GST).

In particular, opposition Jumhoory Party (JP) Leader and MP ‘Burma’ Gasim Ibrahim owns Villa Hotels resort chain and is allegedly one of the biggest beneficiaries of the alcohol trade.

A tolerant society with a dependent economy

Since resorts first opened in the Maldives in the 1970s, tourism has been the core of the island nation’s economy. To accommodate the industry as well as the national Islamic faith, in 1975 the Ministry of Economic Development regulated the sale of pork and alcohol to tourist establishments (Act 4/75).

While there is no regulation or set of guidelines specific to spa operations in resorts, Article 15(a2) of the Goods and Services Tax Act stipulates that spas are legally accepted in the Maldives as tourism goods, and therefore may be operated in compliance with tourism regulations.

After its formation in 2009 the Parliament had nine months to reject any legislation which did not conform with the Constitution.

Parliament did not reject the regulation on the sale of pork and alcohol in 2009, thus allowing it to stand by default.

Speaking to Minivan News last week, Attorney General (AG) Abdulla Muiz believed that although the regulations were clear, legal clarification would mitigate concerns. He suggested that the recent debate has had more to do with internal politics than the oft-cited public preference.

“We are quite a tolerant society, although there a few elements which walk a hard line,” he observed. “I don’t think there is a public concern over the sale of alcohol and pork in resorts.”

The AG pointed out that the majority of the nation’s citizens are primarily interested in the quality of their daily life. He added that the population of 350,000 is annually trumped by the over 700,000 tourists would come to- and invest in – the Maldives.

“If there is a decision prohibiting the sale of alcohol in the tourism sector, it will have a great impact on the economy. The 2012 State Budget of Rf14 billion [US$946.8 million] is very much based on the estimated revenue from the tourism sector. And the government has obligations to investors–it has leased 100 resorts and awarded 5o to 60 islands for development. I hope the Supreme Court will take the economy into account,” he said prior to the Court’s decision.

Muiz said a court ruling would assure investors that the current system is valid.

A problematic profile

Two months ago, protestors demanded that UN Human Rights Chief Navi Pillay be “slain” for her comment against flogging as a punishment for extra-marital sex. One month ago, the coalition formed by religious groups and opposition parties for the “defend Islam” protest called for stricter regulations in keeping with Shariah law, notably stricter regulations on the sale of pork and alcohol and the closure of massage parlors “and such places where prostitution is practiced.”

International media subsequently reported the story with varying degrees of accuracy, presenting a Maldives starkly different from widely-marketed white sand and turquoise waters.

Noting that the tourism sector had suffered many cancellations in past weeks, MATI Secretary General Sim Ibrahim Mohamed previously pointed out that “people get jittery when you talk about fundamentalism, radicalism, extremism–since 9/11 these have been very sensitive words.”

Speaking to Minivan News last week, religious conservative Adhaalath Party chief spokesperson Sheik Mohamed Shaheem Ali Saeed said, “Maldivians are very nice people, you don’t see any country like the Maldives in the Islamic world, so why would we want to damage these people? These are Muslim people and they like moderate views.”

Calling tourism “the backbone of our national economy”, Shaheem said he was “100 percent sure there is no prostitution in the tourism industry here. It is very professional, it is the most famous tourism industry in the world and is accepted by the international community. Why would we want to attack ourselves?”

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Foreign Ministry calls for investigation of attack on silent protest

The Foreign Ministry has called on “relevant national institutions”, including police and the Human Rights Commission of the Maldives (HRCM), to investigate allegations of violence that led to the hospitalisation of blogger Ismail ‘Hilath’ Rasheed on December 10.

The statement came in response to Amnesty International’s expression of alarm at the government’s failure to prosecute a group of men who attacked the blogger with stones for his participation in a ‘silent protest’ calling for religious tolerance. Images of the attackers were provided to police and posted online by the protesters, despite threats against them if they did so, however no arrests were made.

Rasheed was designated an Amnesty ‘prisoner of conscience’ after he was arrested and detained for 24 days while he was investigated for his role in the protest, and the content of his blocked blog which the Islamic Ministry had earlier deemed anti-Islamic. He was released on January 6 without charge.

In its response to Amnesty, the Foreign Ministry stated that Rasheed was “treated in full accordance with his human rights as guaranteed under domestic law”.

“The Constitution of the Maldives affirms that Islam is the religion of the State of the Maldives. The Constitution does not allow for freedom of religion,” the Foreign Ministry stated, observing that the Maldives “maintains a reservation [on the International Covenant on Civil and Political Rights] under Article 18 on freedom of religion and conscience.”

“The basis of the police investigation into Mr Rasheed’s blog was therefore reflective of and in accordance with domestic law and with the Maldives’ international human rights obligations,” the Ministry argued.

The Ministry noted “with concern” the attack on Rasheed, but criticised the protesters for failing to inform the authorities about the protest, “a step which would have allowed the police to maintain order and protect him and other members of the public.”

“The right to freedom of assembly is enshrined in Maldivian law. However, under the law, while it is not necessary to seek authorisation for assemblies from the authorities (in line with international human rights norms), it is necessary to inform the authorities so that protests can be effectively policed,” the Ministry argued.

“Mr Rasheed and others participating in the December 10th gathering did not comply with these legal requirements, a fact which unfortunately contributed to the breakdown of law and order on that day when the protesters were violently attacked,” the statement read.

Speaking to Minivan News this week following his release, Rasheed observed that prison conditions “have not changed since [former President] Gayoom’s time”.

The blogger was locked for three weeks in a small, three-sided room with 11 other people. Despite the opening there was no airflow, the room was unventilated and the fan in the room was broken, he said.

The room was so small and crowded it was impossible for 12 people to fully stretch out and sleep properly, and despite requirements that  inmates be allowed out for at least an hour’s exercise every day, no one was allowed outside during his detention, Rasheed told Minivan News.

The blogger also expressed concern that some of his fellow inmates had been remanded in custody for up to three months without charge pending police investigations, trapped in “legal limbo”.

In its statement, the Foreign Ministry said it “takes note of comments made by Mr Rasheed in the press regarding mistreatment while in detention.”

“The Foreign Ministry notes in this regard that, as a State Party to the Convention against Torture (CAT) and its Optional Protocol (OPCAT), a national mechanism exists to investigate such claims and related issues such as conditions in places of detention – namely the National Preventative Mechanism (NPM).

“The Foreign Ministry therefore expresses its confidence that the NPM will immediate look into the claims made by Mr Rasheed and will publish its independent findings.”

The Ministry concluded by “welcoming” Amnesty International’s “interest in and engagement with human rights issues in the Maldives.”

“The government has a strong and positive relationship with Amnesty International at both a domestic level and at the level of the UN, and looks forward to a continued constructive dialogue with them and with other international human rights NGOs.”

President Mohamed Nasheed was himself designated a prisoner of conscience during his incarceration by the former government.

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Police summon DQP over anti-government allegations

Police have summoned Deputy President of Dhivehi Qaumee Party (DQP), Dr. Mohamed Jameel Ahmed and Council member Ahmed Ibrahim “Sandhaanu Ahammaidhy” Didi for questioning over Dr. Jameel’s claims that the government is working with Christians to undermine Islamic scholars, made on DhiTV on Sunday, January 8.

The two men are being questioned between 8 and 9 pm.

Dr. Jameel told local media that police intended to clarify certain information and investigate his allegations against the state, which abides by a Shariah-based constitution.

“I am ready to face this,” Dr Jameel was quoted as saying. “When the government is pressured, when they deny the constitutional rights of the people, they come after anyone who questions their actions,” he claimed.

Speaking at a press conference yesterday, Press Secretary Mohamed Zuhair said action would be taken against any media who complicit in spreading false rumors that damage the government to the general public.

The President’s office has filed a case with the police against DhiTV.

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Maldives “too expensive” say tourists

With most of the tourists ranking Maldives as an expensive holiday destination in a 2011 survey, the industry is reminded of the longstanding need to explore means to change that perception, as it faces new challenges in sustaining the growing China market while European arrivals drop.

The “Maldives Visitor Survey 2011” compiled by the private consulting firm Commerce, Development and Environment (CDE) in collaboration with Tourism Ministry, depicts the tourist’s perspective on industry related products and services, reason for visiting and expenditure.

Nearly 3000 tourists who arrived in Maldives in April 2011 were given questionnaires, which were collected for analysis before their departure.

Too expensive

According to the report released today, 46 percent of the tourists believed accommodation is too expensive despite the high rankings for services at the place of stay.

Soft drinks, alcohol were also rated expensive by 42 percent, while food, water and souvenirs received a similar ranking from 41 percent of tourists polled.

Transport by sea and air, including sports activities, meanwhile made it to the top three on the “value for money” category.

The report indicates that 53 percent of the tourists spent a minimum of US$1000 during their stay in Maldives, while the expenditure trends show an increase.

However, speaking at the launching ceremony, tourism tycoon “Champa” Hussain Afeef demanded more accurate figures on expenditure, with comparisons to rival small island tourism destinations.

He also contended that the Maldives is “not an expensive country”, and that this was a mere “perception”.

“We have very top end hotels to come to” he said, which offers high quality products targeted to the tourists arriving from the traditional European market.

He insisted that resorts still offer beds at US$250 rate and prices have not increased since the commencement of Tourism Goods and Services Tax (TGST).

Tourism Minister Mariyam Zulfa agreed with Afeef.

“The current perception is coming about from the availability of current high end products,” adding that the prices cannot be lowered.

The government was moving towards boosting mid-market tourism, Zulfa observed. “This will provide more value for money, comfortable accommodation affordable to more people who want to visit Maldives,” she said.

Adapting to the Chinese market

The need to adapting to the Chinese market, which is dominating 15 percent of arrivals and plugging the gaps left by a decline in traditional European market, was highlighted by the survey team and the government.

Special Envoy Ibrahim Hussain Zaki, who launched the survey report today, reiterated that China is the dominating market and “products need to be changed to adapt to China market”.

“Otherwise we will not be able to sustain the market,” he said.

However, some resort operators inclined towards relying on the traditional European market.

“We need to find a strategy to maintain our traditional original market,” Sun Travel and Tours Chairman and MP Ahmed Siyam said, raising concerns over the long term dependence on Chinese market.

“We noticed arrivals from Taiwan increased in 2002. But after five years it dropped. And now we don’t see a single Taiwanese tourist here,” he claimed. “We must ask why Chinese are coming to Maldives. They don’t like the sun. They don’t like the beach or the diving.”

Negative publicity

The survey team observed that the Maldives is chosen as a destination mostly based on material published on internet, or from word of mouth. Therefore, it is critical to safeguard the reputation as a holiday destination, report recommends.

Shiyam meanwhile pointed out that the industry is threatened by increasing “negative publicity”, which has reportedly mounted due to the mass religious protest on December 23, 2011, and the short-lived nationwide spa ban imposed following protesters’ calls to close down the spas and massage parlors claiming that they doubled as brothels.

Shiyam claimed that the spa was one of the most enjoyed activities and their closure would create serious concerns. “We need to isolate tourism from politics to ensure sustainable tourism growth,” he asserted.

According to the report, snorkelling was enjoyed by 41 percent of tourists while diving and spa treatments received the same ranking from 17 percent tourists.

It also stated that one in four visitors return to the Maldives.

The main attractions include the Maldives natural environment, sun and peacefulness. Over half of the tourists rated the Maldives natural environment, quality of products, security and hospitality better than other similar destinations such as Seychelles, Mauritius, Thailand, Indonesia and Fiji.

However, the tourists were looking for improvement in cafes, restaurants, visits to capital Male and shopping, and fewer transfer delays.

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Heavy rains flood Lhaviyani Atoll

Heavy rains have caused flooding on Naifaru and Hinnavaru in Lhaviyani Atoll, damaging some houses.

According to councils from both islands, many roads are flooded while houses and property have been damaged by the rain, which began last night.

The rain continued until 6:30 am today.

Members of the police and defense forces, as well as council members and local residents are working to drain certain areas, Haveeru reports.

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Government to cease issuing work permits to Bangladeshi nationals, launches registration effort

The Maldivian government has halted the issuing of new work permits to Bangladeshi nationals and will begin registering the biometric details of all expatriate workers, in an effort to combat rising human trafficking. Employers will also be advised to cease withholding the passports of foreign nationals.

Foreign Minister Ahmed Naseem, Human Resources Minister Hassan Latheef and Home Minister Hassan Afeef announced the measures at a joint press conference on Wednesday, together with the Attorney General.

The government will begin registering the details of Bangladeshi nationals from March 31, using a new database developed by the National Centre for Information Technology (NCIT). This registration will eventually be extended to expatriate workers of all nationalities, who make up a third of the Maldives’ population.

Police and the Maldives National Defence Force (MNDF) would assist with the registration process, the ministers explained.

Latheef said that the decision implemented recommendations in the as-yet unreleased report produced by the MNDF after it took over counters at immigration and the labour department for two weeks in July 2011.

That investigation unearthed an industry worth an estimated US$123 million and a chain of paper companies being used by unscrupulous recruitment agents, who solicit labourers from mostly Bangladesh with the promise of well-paid jobs in the Maldives, confiscate their passports, and either abandon or offer them different, poorly paid jobs on arrival.

Head of the Commercial Crime Unit, Inspector Mohamed Riyaz, revealed at the time that police had seized 4000 passports confiscated from trafficked workers during the two week takeover, and that two of the seven bogus companies identified as trafficking workers, Ozone Investments Pvt Ltd and Arisco Maldives Pvt Ltd, had brought in 3000 workers between them.

Using the fake companies, the traffickers fraudulently obtained work permit quotas for non-existent projects from the Human Resources Ministry by stealing the identities of unwitting, bribed or complicit Maldivians, or even the deceased. Police had received many complaints about such forgeries from the confused third party, Riyaz said.

Many of the quotas requested from the Human Resources Ministry had been approved despite obvious warning signs such as the importing of construction workers for specialised IT projects, he noted.

Foreign Minister Ahmed Naseem referred Minivan News to the Anti-Corruption Commission (ACC) when asked for comment as to the extent that corruption had allowed the practice to thrive.

“We are deeply involved in this and are taking steps to counter [human trafficking],” Naseem said.

Prosecuting traffickers was difficult because many victims were reluctant to come forward because of their illegal status, he said.

“Many will not seek legal recourse even if puts them in a very difficult situation,” he observed. “They have sold everything to come here.”

Latheef told Minivan News that the government would extend a part amnesty to the estimated 20,000 illegal workers in the country, inviting them to register and seek employment from a willing sponsor, and legalise their presence in the country.

“They will be given a second chance to register and try to find a local employer,” he said. “But if they have no employment, they will have to leave.”

The government has also submitted a bill on human trafficking to the parliament. A report into the practice was due to be released Human Rights Commission of the Maldives (HRCM) on Human Rights Day, December 10, but has not yet appeared.

Minivan News in 2010 reported a steep rise in human trafficking, which was calculated to eclipse fishing as the second largest contributor of foreign currency to the Maldives after tourism.

That same year, the United States’ State Department placed the Maldives on its Tier 2 Watchlist for Human Trafficking, following a report that Bangladeshi workers were being exploited in high numbers by fake companies promising work permits.

In December 2011 the Maldives was admitted to the International Organisation for Migration (IOM), another significant step towards improving the welfare and lifestyle of migrant workers.

However racism, mistreatment and intolerance towards expatriate workers remains widespread in Maldivian society.

At a meeting in June 2011, members of the Male’ City Council  offered solutions to “the nusiance and bother of expatriates [congregating] at the Republic Square” in the capital.

“[Mid-Henveiru Councillor] Lufshan [Shakeeb] noted that foreigners at the Republic Square were damaging the grass in a number of ways and said that the area should be walled off with a tin fence and cleaned,” read the minutes.

The discussion came under an agenda item titled “Making a decision on the nuisance and bother of Bangalhun [derogatory term for Bangladeshis] at the Republic Square and the problem of Bangalhun sleeping inside the old museum at Sultan Park.”

Machangoalhi South Councillor “Jambu” Hassan Afeef meanwhile claimed that expatriates were “committing indecent acts” behind the National Museum site and other open spaces in Sultan Park, recommending that the grounds be closed to the public.

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Fundamentalism more urgent threat to Maldives than climate change: The Diplomat

If global warming poses an existential threat to the Maldives, Islamic fundamentalism arguably presents an even greater political and economic challenge to the island nation in the short term to medium term, writes Sanjay Kumar for The Diplomat.

This danger was evident recently when the government ordered the shutdown of all spas and health centers at all resorts on the island. The decision came in the wake of a protest by an opposition conservative Islamic party, Adhaalath party or Justice Party, calling for a complete ban on such spas, which they believe are operating as brothels. Protesters were also demanding a ban on the sale of alcohol, demolition of monuments that the Islamists see as idols and a halt to direct flights to Israel.

In an apparent about-face, the government last week rescinded the ban, not least because of the damage that an extended ban would have done to the economy, which relies heavily on tourism. According to one estimate, approximately 900,000 tourists visited the islands last year.

Most of the 1,200 islands that make up the Maldives, which has a total population of more than four million, practice Sunni Islam. But the character of this island nation has still traditionally been liberal and tolerant – women there don’t typically wear the burqa, and they are active in the socio-economic arena. Indeed, President Mohamed Nasheed recently advocated for a “tolerant” form of Islam in his country.

But this hasn’t stopped a very determined minority working to radicalise society. Some blame former President Maumoon Abdul Gayoom for turning the country toward radical Islam by declaring Islam to be the state religion in 1997, thereby restricting the freedom of non-Islamic beliefs.

In 2002, a Maldivian named Ibrahim Fauzee was arrested in Karachi for having links with al-Qaeda and was whisked away to Guantanamo Bay by the United States. In 2003, an Edhyafushi Island poster praising Osama bin Laden appeared on the walls of a school. In 2005, Islamic fundamentalists attacked a shop in the capital Male for showcasing a picture of Santa Claus. In September 2007, foreign tourists were injured in an explosion in the capital’s Sultan’s Park.

When I last visited the Maldives I got the sense there was underlying apprehension about the expansion of Islamist extremist forces in the country. I interviewed President Nasheed recently to ask him about these concerns, and he told me that although he understood people’s fears, that there was no need to worry. He felt the radicals were a tiny minority that would be rejected by the people.

But some of the officials I spoke to were less sanguine. They explained that ideological support for the Taliban in Pakistan and Afghanistan is increasing, and they expressed concern over the rising number of Maldivian students going to Pakistan and the Arab World to seek religious education.

It’s clear that rising sea levels aren’t the only threat to the Maldives’ way of life. And while no nation in the 21st century should have to fear any religion, extremism has a tendency of eating up and spitting out even the best intentions of some countries.

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