Tag: maldives

Adeeb “saddened” at PPM colleague’s attempts to link him with missing journalist

Tourism minister Ahmed Adeeb has expressed sadness at reports fellow party member Ahmed Nazim had attempted to link him with the disappearance of Minivan News journalist Ahmed Rilwan.

“I am saddened that former Majlis Deputy Speaker asked different journalists to write, implicating me in the case to divert focus, as the case was being investigated by police,” said the deputy leader of the Progressive Party of Maldives (PPM) yesterday.

Adeeb spoke to the press in response to a damning report from the auditor general, implicating him in a US$6 million corruption scandal.

Rumours of Nazim’s attempts to have Adeeb linked with the disappearance of Rilwan on August 8 first appeared in an independent report commissioned by the Maldivian Democracy Network in September.

The report – which mentioned multiple potential lines of inquiry – suggested that radicalised gangs were the most likely groups to have abducted Rilwan from outside his home in Hulhumalé.

The 28-year-old’s disappearance 85 days ago remains a mystery, with the journalists’ family last week submitting an official complaint to the Police Integrity Commission regarding the authorities’ lack of progress in the search.

Blaming political opponents for the release of the audit report this week, Adeeb repeated suggestions that his enemies were attempting to smear him after his failure to support them in the selection for leadership of the Majlis in May.

“But I didn’t believe the threats because the auditor general is someone I respected. I believed up until the report was released yesterday that he would not compromised. Nazim threatened me very recently as well before he left for Malaysia.”

Nazim – who was not selected as a PPM candidate for Majlis deputy speaker – left the country last week just as the criminal court ordered that his passport be held in relation to unspecified charges.

Adeeb also heads the cabinet’s Economic Council  as well as the newly formed special economic zone investment board, having risen from relative obscurity prior to 2012 to become arguably the second most powerful man in the government behind President Abdulla Yameen.

He told journalists that Dhiggaru MP Nazim had suggested to the media that Rilwan was abducted in relation to his work on the Dhaalu Maagau case – also featured in the recent audit report.

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Tourism Minister implicated in US$6million corruption scandal

An audit report has implicated Tourism Minister Ahmed Adeeb in a corruption scandal involving US$6million, a day after ruling Progressive Party of the Maldives (PPM) amended the Audit Law to reappoint the Auditor General (AG).

AG Niyaz Ibrahim, in today’s special audit report, said the Maldives Marketing and Public Relations Company (MMPRC) obtained a US$1million loan from Maldives Tourism Development Corporation in the guise of making an urgent payment to a foreign party and subsequently loaned the money to a company owned by Adeeb’s father.

Adeeb owned a 35 percent share in Montillion International Private Ltd, but transferred his shares to his father in March 2012 when he assumed the post of Tourism Minister.

The company only made MVR 70,100 in 2011 through trade, but in the period between 2012 and 2014, US$ 6.8 million and MVR 3.6 million from tourism related business rolled through the company’s accounts, the report noted.

In a separate case, the MMPRC also asked the Maldives Ports Ltd (MPL) to hand over MVR 77.1million to pay the company US$5million at a later date. MPL agreed to transaction despite demonstrating no need for dollars.

MMPRC immediately transferred MVR 77.1million to a private company Millenium Capital Management Pvt Ltd. Only US$ 3 million of the pledged US$5million has been paid back. The audit report said Adeeb helped MMPRC push the deal through.

It also suggested the Tourism Ministry awarded a company owned by an Italian an island for resort development to pay back US$2.25million of the US$6million MMPRC owed to MPL and MTDC.

According to the report, Adeeb has failed to declare assets as per Article 138 of the Constitution since he took up the post of Tourism Minister.

The Tourism Ministry and Maldives Inland Revenue Authority (MIRA) refused to cooperate with the investigation, the report noted.

In a tweet Adeeb has condemned the report as politically motivated.

Channel News Maldives (CNM) broke the story of the US$6million corruption scandal in May. Its reporter Abdulla Haseen was charged with disobedience to order in August, but the Prosecutor General withdrew the charges a few weeks later.

Minivan News understands former deputy Speaker of Majlis Mohamed Nazim was involved in leaking documents to CNM. His passport was withheld last week, but Nazim left the country on the date the warrant was issued.

Millenium, Montillion, New Mood

Niyaz said MMPRC had obtained MVR77.1million from MPL and US$1million from MTDC to provide illegal loans to private companies.

Although MPL approved the MVR 77.1million payment in exchange for US$5 million, the company had no need of dollars and the transaction was made on MMPRC’s initiation, not MPL’s.

Further, MPL’s 2014 budget shows it required only US$2.2million for machinery in 2014, but the bidding process had not been opened at the time of transaction. MPL also had US$800,000 in treasury bonds and a large amount of dollars in its accounts.

Moreover, MMPRC is not authorized to engage in dollar trade and does not have the capacity to buy or sell US$5 million, as its working capital at the end of 2013 stood at US$4.5million and assets were only worth MVR 324,485.

MPL authorized the “risky” transfer after MMPRC issued two dated checks. When MMPRC failed to make its second payment of US$2.5 million on July 8, the agreement was amended to allow the company to pay back the money by December 1. The report said the amendment was made because Millennium failed to repay MMPRC on time.

In the second case, MMPRC on April 9 asked MTDC for an urgent loan of US$1million to make an urgent payment to a foreign party for tourism promotion. The loan was to be paid back by May 15.

The money was transferred to Adeeb’s father’s company Montillion on April 15.

But MMPRC made no payment to any foreign party in the period. The loan was paid back by New Mood Resort Pvt Ltd, which was given Dhaalu Atoll Maagau Island, at a head lease rent of US$2.25 million.

Toursim Ministry and MIRA refused to reveal details of the Maagau deal despite repeated requests, the audit report said.

Montillion is also accused of bribing a senior tourism ministry official with US$450,000 in February in a separate resort development deal.

Neither the Finance Ministry nor the MMPRC board were involved in either case. The MMPRC’s Managing Director Abdullah Ziyath personally handled all of the transactions, including picking up checks, against the company’s procedures.

Niyaz has recommended all individuals involved in the two cases be investigated for corruption and charged with abuse of power.

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Everything will change once Rilwan is found, police commissioner tells Haveeru

Police Commissioner Hussein Waheed has said that everything happening in Maldivian society would change if missing Minivan News journalist Ahmed Rilwan were to be found.

In an exclusive interview with Haveeru, Waheed denied police negligence in the investigation while again refusing to reveal any specifics into the investigation’s progress.

“Saying that Rilwan hadn’t been found, I don’t believe any slips have been made in the investigation which would justify the accusation. But there are lessons to be learned with every investigation. We are learning the lessons,” he said.

Rilwan’s family yesterday lodged an official complaint with the Police Integrity Commission, accusing police of negligence in investigating the 28-year-old’s disappearance, as well as disrespect shown towards the family.

Waheed today repeated suggestions previously made by the home minister that non-governmental and media organisations were partially responsible for the apparently stalled investigation.

A reports commissioned by the Maldivian Democracy Network suggested radicalised gangs were the most likely culprits in the abduction 83 days ago. Police later dismissed the findings as irresponsible, though home minister has since acknowledged gang involvement in the disappearance.

“No one should think that we have forgotten about Rilwan’s case,” Waheed told Haveeru today.

“There are many different analyses. Considering the current progress of the investigation, and given that I manage investigative teams, I cannot, at the moment, give you 100 percent confirmation that a gang or group was involved in this.”

Asked if investigations had led police to believe Rilwan was still alive, Waheed only replied that they had found no evidence he was dead.

Numerous international group – most recently Amnesty International – have called upon police to expedite investigations.

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Fuvahmulah couple the latest to travel to ISIS territory for jihad

A couple from Fuvahmulah are reported to be the latest Maldivians to have left the country in order to wage jihad in Syria.

Local media has reported that Ahmed Munsih and his wife Suma Ali told family last night that they were already in Syria and that they would not be returning.

The news follows reports last week that four members of the same family, from Raa Atoll Meedhoo, had travelled to ISIS held territory –  currently comprising large swathes of Syria and Iraq.

Police Commissioner Hussain Waheed told Haveeru that efforts were underway to discourage those wishing to travel for jihad.

In September, an online jihadist group Bilad Al Sham Media – believed to be based in Syria and the Maldives – claimed that a total of four Maldivian men had now been killed while fighting in the Syrian civil war.

Former President Mohamed Nasheed has claimed that up to 200 Maldivians are on jihad, telling international media that ex-security servicemen were often among those travelling to fight abroad.

“Radical Islam is getting very, very strong in the Maldives. Their strength in the military and in the police is very significant,” the opposition leader told the UK’s Independent newspaper last month.

On September 5, a protest march took took place in Malé with participants bearing the Islamic State’s flag calling for the implementation of Islamic Shariah in the Maldives.

‘We want the laws of the Quran, not the green book [Maldivian constitution]‘, ‘Islam will eradicate secularism’, ‘No democracy, we want just Islam’, and ‘Shariah will dominate the world’, read some of the placards carried by protesters.

The UK government last week said it was aware of ISIS sympathisers in the Maldives, and that it will continue to “engage” with the government regarding religious moderation.

In late August, Foreign Minister Dunya Maumoon condemned “the crimes committed against innocent civilians by the organisation which identifies itself as the Islamic State of Iraq and the Levant or the Islamic State of Iraq and Syria.”

Dunya’s remarks followed Islamic Minister Dr Mohamed Shaheem Ali Saeed’s declaration that the ISIS would not be allowed to operate in the Maldives.

“ISIS is an extremist group. No space will be given for their ideology and activities in the Maldives,” Shaheem tweeted on August 24.

Intelligence service provider ‘The Soufan Group’ has estimated that as many as 12,000 fighters from at least 81 countries have joined civil war in Syria

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Missing journalist’s family accuses police of negligence, files complaint

Missing Minivan News journalist Ahmed Rilwan’s family has accused police of negligence in investigating the reporter’s disappearance and has filed a formal complaint with the Police Integrity Commission (PIC).

Speaking at a press conference today, Rilwan’s sister Mariyam Fazna noted that 82 days had passed without apparent progress in police investigations.

“Our family is in deep mourning. We have no way forward. We believe police negligence is behind the lack of progress in finding Rilwan,” said Fazna.

The police have failed to take the case seriously, despite an abduction outside Rilwan’s apartment building on the night of his disappearance and reports that he had received numerous death threats and had been followed, she said.

Eyewitnesses had reported the abduction at knifepoint at around 2am on August 8, but police only took their statements on August 14, the family said. The police had also failed to track down and search the car used in the abduction.

“If the abduction had been investigated immediately at the right time, the police would have been able to find the victim and clarify if it is our brother or not,” Fazna said.

The police only searched Rilwan’s apartment 29 hours after the abduction was reported and searched his office 11 days afterwards. The police also failed to make a public announcement on Rilwan’s disappearance – despite a request by the family – and did not inform the public on how to act if they had any information related to the case, the family explained further.

Meanwhile, Rilwan’s sister Fathimath Shehenaz condemned the police for disrespecting a family in grief, pointing to a police statement on September 23 in which they claimed political parties were using the family to obtain information about the investigation.

“These words are extremely disrespectful to a family suffering the disappearance of a loved one,” she said.

The People’s Majlis on Tuesday threw out a 5055 signature petition urging MPs to pressure police for a through and speedy investigation. The parliament secretariat later admitted the rejection was “a mistake,” according to MP Imthiyaz Fahmy who sponsored the petition.

Four men have been arrested over Rilwan’s disappearance, but only one man remains in custody at present. The police have revealed few details on the case.

Home Minister Umar Naseer said he believed Rilwan is alive and promised to return him safe to his family. He has also acknowledged involvement of criminal gangs in the case.

Human rights NGO Maldivian Democracy Network released a report in September implicating radicalised gangs in Rilwan’s disappearance.

Discounting theories of voluntary disappearance and suicide, the investigation – conducted by Glasgow-based Athena Intelligence and Security – concludes the disappearance is likely to have been an abduction.

The report confirmed evidence of possible “hostile surveillance” at the terminal conducted by two known affiliates of Malé based Kuda Henveiru gang.

The NGO on October 23 accused the police of negligence in investigating the disappearance for their failure to inform the public on progress and failure to confirm if the abduction reported on the night Rilwan went missing was related to his disappearance.

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“President Yameen, the world is watching you”, warns Australian senator

Australian Senator James McGrath has warned President Abdulla Yameen that the eyes of the world are on the Maldives’ deteriorating human rights situation.

“Do not lead your country into the shadows of fear and hate and violence. Stamp on ISIS and the other agents of hate. Let the Maldives be free – President Yameen, the world is watching you,” McGrath told the Australian Senate yesterday (October 28).

The Queensland senator told the house of judicial corruption, political violence, media suppression, and religious extremism in the Indian Ocean nation.

He gave special attention the the ongoing Supreme Court case against the Human Rights Commission (HRCM) and the disappearance of Minivan News journalist Ahmed Rilwan 82 days ago.

McGrath informed the assembly that he had worked with former President Mohamed Nasheed during his successful 2008 presidential election campaign, describing the transition to democracy as a “political fairy tale”.

The governing Progressive Party of Maldives last week accused Nasheed’s Maldivian Democratic Party (MDP) of attempting to use the international community to influence the case against the HRCM, to “discredit Maldives reputation”, and to “impoverish the Maldivian people”.

Recent events in the Maldives, including consistent attacks and threats against opposition MPs and property, have prompted concern from the EU, Amnesty International, the Inter-Parliamentary Union, and the Canadian government.

McGrath – who described the suo moto proceedings used against both the HRCM and the Elections Commission earlier this year as “unusual” – said “a worrying trend has been for the supreme court to violate the separation of powers outlined in the 2008 constitution”.

Noting the likely abduction of 28-year-old journalist Rilwan had come after a series of attacks on the media in recent years, McGrath observed a “slide into authoritarianism and religious extremism” in the aftermath Nasheed’s departure from office in February 2012.

The senator’s comments regarding ISIS followed one week after UK Under-Secretary of State for Foreign and Commonwealth Affairs Tobias Ellwood responded to a written question from Karen Lumley MP on the group’s potential activities in the Maldives.

“We are aware of the activity of ISIL sympathisers in the Maldives, and we will continue to engage with the Maldives government about the promotion of religious freedom and moderation,” Ellwood informed Lumley.

While up to four Maldivians are reported to have been killed fighting in the Syrian civil war this year, a family of four were reported to have migrated to ISIS held territory last week.

Up to 200 demonstrators marched through the capital Malé last month, brandishing the flag made famous by ISIS, calling for the full implementation of Shariah in the Indian-ocean archipalego.

McGrath yesterday expressed alarm at recent moves to subject the publication of poems and prose to government approval – a move he called “blatant censorship” – before concluding his speech.

“The world is watching you president Yameen. Be a true leader and let your people be free. Let them speak freely, let them be without fear of violence, let them have rights of association, let them talk right and join together as free peoples.”

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Malaysian high commission to hold futsal tournament

The Maldivian High Commission in Malaysia will host a Maldives Futsal Carnival next month at Sunway Extreme Park on the outskirts of the capital Kuala Lumpur.

“The event is to include a Futsal tournament with both male and female participating teams from Malaysia and Singapore, food stalls, cultural performances and children’s games and play activities,” read a high commission press release.

The event – held in collaboration from Maldivian volunteers from the expat community – will be held in celebration of the Maldives’ Republic Day on November 15.

Futsal – a variant of 5-a-side football – has become increasingly popular in the cramped quarters of Malé, with a number of new facilities provided in recent months. Maldivian students held a similar tournament in Malaysia in 2011.

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Majlis throws out 5055 signature petition on Rilwan’s disappearance

The People’s Majlis on Tuesday threw out a 5055 signature petition which urged the parliament’s National Security Committee to pressure the Maldives Police Services to conduct a speedy and thorough investigation.

In a letter to MP Imthiyaz Fahmy, who sponsored the petition, Majlis Secretary General Ahmed Mohamed said the petition had failed to fulfill requirements outlined in the Majlis standing orders.

Condemning the move, the opposition Maldivian Democratic Party (MDP) MP said Secretary General Mohamed had later admitted the rejection of the petition was “a mistake” and confirmed it had been submitted according to all procedures.

“We are extremely concerned. The MDP submitted the case to various subcommittees. Ruling party MPs killed the case in every single committee, and have now killed the 5055 signature petition submitted by Rilwan’s family,” Fahmy MP said.

“I don’t know whether they will be looking at it again. But they [Majlis] did admit that what they did was wrong when they threw out the petition. They have completely ignored the law when they issued a letter to me to saying the petition does not meet requirements.”

The Majlis secretariat had said the sponsoring MP had not signed all pages of the petition as Article 200 of Majlis regulations. However, Fahmy pointed out his signature was in fact present on all pages.

Article 199 the Majlis standing orders state a petition can only be submitted on a bill submitted to Majlis, an issue taken up in Majlis, or an issue of public concern.

Fahmy’s urgent motion on Rilwan’s disappearance on August 19 was accepted with bipartisan support.

“When I countered all of their arguments, they at last said it was a mistake. All the required signatures were there. Then, not knowing what to say, they said we will try to proceed. What kind of answer is this?” the Maafannu North MP said.

“The PPM holds a majority in Majlis. Their refusal to look into the issue via Majlis sub committees and rejection of the petition indicates the government’s stand on this issue.”

Despite public outcry, the PPM has largely remained indifferent. Today is the 81st day since the reporter disappeared.

The petition, submitted on September 4, asked MPs to investigate if the police had been negligent in investigating Rilwan’s disappearance and asked MPs to find out if an abduction reported on August 8 in front of Rilwan’s apartment building was connected to his disappearance.

Four men have been arrested over the case, but only one man remains in custody at present. The police have only revealed few details on the investigation.

Home Minister Umar Naseer said he believed Rilwan is alive and promised to return him safe to his family. He has also acknowledged involvement of criminal gangs in the case.

Human rights NGO Maldivian Democracy Network released a report in September implicating radicalised gangs in Rilwan’s disappearance.

Discounting theories of voluntary disappearance and suicide, the investigation – conducted by Glasgow-based Athena Intelligence and Security – concludes the disappearance is likely to have been an abduction.

The report confirmed evidence of possible “hostile surveillance” at the terminal conducted by two known affiliates of Malé based Kuda Henveiru gang.

The NGO on October 23 accused the police of negligence in investigating the disappearance for their failure to inform the public on progress and failure to confirm if the abduction reported on the night Rilwan went missing was related to his disappearance.

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PPM has fulfilled many pledges in manifesto, says Tourism Minister Adeeb

The ruling Progressive Party of the Maldives (PPM) has fulfilled many of its pledges, deputy leader and tourism minister Ahmed Adeeb has said.

“This government’s pledges are laid out in our manifesto. I would like to note as this government marks 11 months in power, this young government has fulfilled many pledges,” Adeeb told reporters at a press conference to mark the PPM’s third anniversary on Monday.

The PPM has increased elderly pension from MVR2300 to MVR 5000, reduced fuel and food prices, and maintained the value of the Maldivian Rufiyaa, the minister said, while pledging to destroy the dollar black market.

Adeeb in March had promised the increase in elderly pensions would come through the sale of T-bills and other financial instruments and not through the state budget. But Finance Minister Abdulla Jihad in August admitted the government is forced to rely on the budget to finance the handouts.

The Finance Ministry has said the unplanned increase in handouts and debt servicing is responsible for a ballooning budget deficit, which currently stands at MVR 4 billion (US$260million). The Majlis had planned for a deficit of MVR1.3 billion when it passed the record MVR17.95 million budget.

The finance ministry in September cut back on planned development projects and announced a 20 percent cut in recurrent expenditure, excluding wages and allowances, to curb the deficit.

The PPM’s most noteworthy pledges include a cash handout of MVR10,000 to fishermen during lean months and MVR8,000 to farmers, a doctor for every citizen,and unlimited healthcare under the Aasandha insurance scheme.

After President Abdulla Yameen assumed power, the fisheries ministry announced the MVR10,000 fishermen handouts would be issued through an insurance scheme with a monthly premium of MVR500.

The health ministry launched the unlimited Aasandha scheme and a doctor for every family program in February, though the family doctor project is at present operating only in Malé’s suburb Villimalé and Faafu Atoll Nilandhoo Island.

The PPM also pledged to begin oil exploration in the Maldives, to create a youth city in Malé’s suburb Hulhumalé, to create 94,000 jobs, bring 11 resorts into operation every year, increase annual tourist arrivals to 5 million, and give resort workers shares in resorts.

Women will be allowed to work from home and will be given investment money to encourage female entrepreneurship. Senior citizens will also receive MVR 00,000 on retirement at 65 years of age, said PPM manifesto – launched just days before last year’s presidential poll.

The party also promised higher education to any student who passes tenth grade O’Level with three passes and promised to provide 2000 youths with opportunities for higher education.

Adeeb said the government had faced serious challenges when it assumed power in 2013 including debt repayment and a health and education sectors in ruin. But the PPM and the government has achieved great success, he said.

“We have five years to fulfill pledges in the manifesto. Of those five years, 11 months have passed. There are many days left. So I think we should be given time in evaluating this government’s success,” he said.

“There will be more prosperous changes in the next year,” he promised.

Meanwhile, opposition leader and former Maldivian Democratic Party (MDP) President Mohamed Nasheed has said the PPM government has failed to fulfill pledges or ensure security in the country. The country has been taken over by rebel police and gangs, he claimed.

Referring to the government’s failure to find missing Minivan News journalist Ahmed Rilwan or take action against several masked men who attacked MDP supporters in an Addu City rally, Nasheed said the government has failed to bring perpetrators of serious crime to justice.

He also criticised the government for its decision to ‘freeze employment’ in an attempt to reduce the ballooning budget deficit.

More than 5000 students are to finish their O levels, said the former president, with a further 2000 completing A levels – suggesting that these groups would be lost to gangs without gainful employment.

“The budget deficit has risen higher than ever before. The government is in huge amounts of debt after selling treasury bills to make ends meet,” he added.

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