Tag: maldives

Malaysia arrests 96 Muslims in Valentines Day crackdown

Malaysian authorities have arrested 96 Muslims in a Valentines Day crackdown on “vice activities”, reports Agence France-Presse.

The couples were detained for ‘khalwat’, or ‘close proximity’ to someone of the opposite sex other than their spouse, after religious authorities warned against the potential for immoral acts during Valentine’s Day.

Religious enforcement authorities in Kuala Lumpur conducted raids across public parks and budget hotels, as well as central Selangor state, on the lookout for teenagers renting rooms on an hourly basis.

Those arrested face up to two years in jail and a fine if convicted in an Islamic court.

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Allegations of STO’s blackmarket oil deals with Burma “politically motivated”: Gayoom

Former President Maumoon Abdul Gayoom has lashed out at comments made by the Presidential Commission yesterday that top-level officials from the former administration were involved in blackmarket oil deals with the Burmese military junta.

The allegations were first published in India’s The Week magazine on Friday. In the article, CNN-IBN Chief National Correspondent Sumon K Chakrabarti described Gayoom’s half brother and former STO Chairman Abdulla Yameen as “the kingpin” of a scheme to buy subsidised oil through the State Trading Organisation’s branch in Singapore and sell it on through an entity called ‘Mocom Trading’ to the Burmese military junta, at a black market premium.

The article, which has since been published on the magazine’s website, also claimed that Singaporean police were investigating the incidence of shipping fraud linked to STO Singapore. It drew heavily from a draft report from forensic accountancy firm Grant Thorton, commissioned by the Maldives government to investigate financial records on three hard drives pertaining to STO Singapore’s operations.

Gayoom has claimed that the allegations by the Presidential Commission were politically motivated. Newspaper Haveeru reported Gayoom as distancing himself from the STO, quoting the former President as saying that “I [had] no connections with the STO when I was the president and after that.

“STO has a board and a Chairman that oversee all the operations of the company. I never [got] involved in the matters of STO. The company will reveal its annual financial report at its General Meeting every year and discuss on the matters [raised in the report],” Haveeru reported Gayoom as saying.

“The commission is trying to tarnish my reputation because of the support given to me by the residents of the islands and the success DRP achieved in the local council election,” he reportedly added.

Yameen dismissed the allegations as “absolute rubbish” following the publication of Chakrabarti’s original story in The Week.

He acknowledged using the STO to send funds to his children in Singapore during his time as chairman, but denied doing so money following his departure from the organisation.

“After I left, I did not do it. In fact I did not do it 3 to4 years before leaving the STO. I used telegraphic transfer,” he told Minivan News.

Yameen also denied being under investigation by the Singaporean police.

Asked to confirm whether the STO Singapore had been supplying fuel to Myanmar during his time as chair of the board, “it could have been – Myanmar, Vietnam, the STO is an entrepreneurial trade organisation. It trades [commodities like] oil, cement, sugar, rice to places in need. It’s perfectly legitimate. “

In a subsequent interview with VTV’s ‘Fas Manzaru’ program, Yameen acknowledged flying to Burma during a period when the STO faced a rice shortage, “a very long time ago.” He had not visited in the past 16 years, he said.

“Perhaps this government is afraid that with my supposed Myanmar military links, I might bring over weapons from that country and overthrow this [Maldivian] government. But I have to say that those military officials in the Burmese government are ones I have never met. I don’t even know them,” Yameen told VTV.

He also announced that he was “ready to offer anyone 90 percent” of the alleged US$800 million in laundered money cited by The Week article, “if they locate it for me.”

“I only want 10 percent. If I get US$800 million now, 10 percent of that will suffice for me. Even if I get around US$80 million dollars, it will be enough for me,” Yameen said.

“Therefore this time for anyone who helps locate this [money], I am ready to hand over 90 percent of all that into the finder’s name.”

Yameen called on police to investigate the matter alongside previous allegations in the Indian press that President Nasheed had consumed alcohol.

“I welcome investigation. But if investigations are being done, then it should also be investigated when an Indian newspaper publishes such defamatory material against the President,” Yameen said.

The Presidential Commission has meanwhile stated that details of the alleged racketeering would be disclosed on conclusion of the investigation, in collaboration “with international parties”.

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Police questioning UK man after bomb threat false alarm

Police are questioning a 60 year-old UK man after a bomb threat was made on a Sri Lankan Airlines flight this afternoon.

Passengers were evacuated from the aircraft and the plane stood on the tarmac while the Maldives National Defence Force (MNDF) searched passengers’ baggage.

The MNDF eventually gave the all clear and the plane commenced its flight to London without major disruption.

Sub-Inspector Ahmed Shiyam confirmed that the UK man, reported in local press as ‘Clement Paul’, had been handed over to police by the MNDF for questioning “but is not legally under arrest.”

MNDF Spokesperson Major Abdul Raheem earlier told Minivan News that a bomb threat was received by the control tower after a passenger on the aircraft declared there was a bomb on board.

“We checked the entire aircraft and there was no bomb,” he said, adding that the aircraft was soon given the all clear.

An airport official told Minivan News that the MNDF had searched passenger baggage on the airline, but added that there were no disruptions to service and no flights were delayed.

The Sri Lankan Airlines flight took off from Colombo on Monday afternoon and was scheduled to fly to London with 199 passengers.

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Local councils elections “unfair and one sided”, claims MDP

The ruling Maldivian Democratic Party (MDP)’s Deputy Secretary General Mohamed Imthiyaz has said in a statement that the Local Council Elections were not conducted fairly, and accused the Elections Commission giving more power to a ”specific political party.”

Imthiyaz said that MDP’s complaint bureau had received “more than 1000 complaints” regarding the elections from different areas, which could potentially affect the result of the elections.

”MDP has requested the Elections Commission re-conduct elections in some councils and to recount the votes in some others,” said Imthiyaz.

MDP said it had received information that an under-aged boy had voted in the local council elections and that house that should have been registered in Galolhu South was registered in Mid-Galolhu area.

”And in some vote papers, names of candidates who were dismissed were included, and when people have ticked near the dismissed candidate’s name the vote has been considered void,” said the MDP.

”The irresponsible and unfair actions of the Elections Commission had caused issues that could alter the result of Haa Alifu Atoll Kela, Raa Atoll Ungoofaaru, Noonu Atoll Miladhoo, Manadhoo, Laamu Atoll Gan and Maabidhoo.”

MDP has also said that because the Elections Commission has not yet revealed the preliminary result of some areas, it could cause further confusion.

President of the Elections Commission Fuad Thaufeeg and Vice President Ahmed Fayaz did not respond to Minivan News at time of press.

The Maldivian Democracy Network declined to comment on the statement.

The Maldivian Democratic Party earlier released a statement claiming it had calculated the popular vote in the local council elections as 44% MDP, 40% DRP, based on current available data.

The popular vote reflects the overall political preference of voters, and has not yet been released by the Elections Commission (EC). The MDP said it produced the figures based on data currently published by the EC on its website.

Both parties declared victory and were celebrating this week after the Dhivehi Rayyithunge Party (DRP) won a decisive seat majority in the local council elections, while the MDP won control of major population hubs.

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Former education minister will be first Chancellor of Maldives National University

Former Education Minister Dr Musthafa Luthfy has been appointed by President Mohamed Nasheed as the Chancellor of the first university to be opened in the Maldives, reports Haveeru.

The Maldives National University will be formally inaugrated at Dharubaaruge tomorrow morning.

President Nasheed and Vice President Dr Mohamed Waheed Hassan Manik will address the ceremony. President Nasheed will also present MNU’s seal to the new Chancellor.

Dr Luthfy was the Tourism Minister under the former administration and the Education Minister under the MDP government, until he resigned with seven other cabinet ministers due to a constitutional technicality on reappointments, and the opposition-majority parliament’s refusal to approve the reappointed ministers.

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License-to-preach regulation contradicts freedom of speech, argues Islamic Foundation

The Islamic Foundation of the Maldives, led by Ibrahim Fauzy, have filed a case with the High Court of the Maldives in a bid to remove two articles of the Religious Unity Act, Act number 6/94.

President of the Foundation Fauzy told Minivan News that the two articles deemed contentious were articles A and B of the Act.

”The two articles state that a permission from the government will be required to preach, contradicting article 27 an 29 of the constitution which states that everyone has the right to freedom of expression subject to the tenets of Islam,” said the Islamic Foundation in a statement.

The Islamic Foundation said that Sheikh Fareed’s permission to preach was confiscated in 2003 but later returned in 2008.

During the last hearing of the case conducted in the Criminal Court, the state attorney admitted the case was presented according to the recent constitution while Sheikh Fareed’s lawyer Shaheem Ahmed claimed that the laws under the Religious Unity Act would be voided upon ratification as they were contrary to the constitution.

”The case was accepted by the High Court and it is being processed,” said Fauzy.

After the Islamic Foundation presented the case in the High Court, the Criminal Case has halted thecase against Sheikh Ibrahim Fareed pending the High Court verdict.

Sheikh Fareed was charged with violating the Religious Unity Act four years ago.

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ACC’s stop work order on Heavy Load politically motivated, alleges Reeko Moosa

The Anti-Corruption Commission (ACC) has ordered Thilafushi Corporation Limited (TCL) to halt the dredging of Thilafushi lagoon, because of issues that “could lead” to corruption in its contract with Heavy Load Maldives.

ACC Commissioner Hassan Luthfee told newspaper Haveeru that details of an investigation into TCL’s selection of Heavy Load for the 130 hectare dredging project would be released tomorrow.

Heavy Load was awarded the US$21 million project on September 30 last year, and inaugurated the project on February 4.

The Environmental Protection Agency (EPA) also expressed concern over the project, which it claimed had “started work” prior to being issued an Environmental Impact Assessment (EIA).

The EPA’s Director of Environmental Protection and Research, Ibrahim Naeem, confirmed to Minivan News that a license was granted to Heavy Load on Feburary 10, while work started on the Feburary 4th.

He could not clarify if this meant the company had begun actually dredging prior to being issued the license.

“Dredging has a large impact on the environment, which is why licenses are issued to ensure mitigation measures are in place,” he explained.

Heavy Load is a family business interest of ‘Reeko’ Moosa Manik, the ruling Maldivian Democratic Party (MDP)’s parliamentary group leader.

Speaking from Colombo, Moosa told Minivan News that Heavy Load had spent 2-3 months mobilising resources for the project. The February 4 inugration attended by President Mohamed Nasheed was symbolic, and did not necessarily mean the company had started dredging work, he said.

As for the ACC’s allegations it was, he said, “not a coincidence” that the announcement had been made a day after allegations broke in the Indian press that People’s Alliance (PA) leader Abdulla Yameen – also former President Maumoon Abdul Gayoom’s half-brother – sold blackmarket oil to the Burmese miliary junta.

“There is a part of the ACC that is not free and fair,” Moosa said, alleging that the commission was subject to misuse for political purposes.

“PA’s Deputy Leader [Ahmed] Nazim is very close with one of the commission members, [Abdulla] Hilmy, which needs closer investigation,” Moosa said.

“I am a strong part of this government and I think this is a political trick. I haven’t even been into the Heavy Load office in one and a half months because of my campaigning [in the local council elections]. It is run by my family, my children.

“I had shipping company in 1981 when [former President] Maumoon Abdul Gayoom and his brother-in-law took me to prison and destroyed my business and my life. I spent four years in prison and they have not answered for this,” Moosa contended, questioning why the ACC was not investigating audit reports concerning prominent ministers in the former administration.

Moosa further claimed that Heavy Load had already deployed dredger for the work and was unlikely to halt on the ACC’s orders – “they have to go to the court and provide evidence of corruption,” he said.

In late January the ACC ordered a halt on another government contract, between the Department of Immigration and Malaysian mobile security firm Nexbis, claiming that there were instances where corruption may have occurred.

Facing political pressure ahead of the local council elections, President Mohamed Nasheed upheld the ACC’s request that the roll-out of the technology be postponed.

Nexbis responded that it would be taking legal action against parties in the Maldives, claiming that speculation over corruption was “politically motivated” in nature and had “wrought irreparable damage to Nexbis’ reputation and brand name.”

Moosa told Minivan News that it was unlikely the Heavy Load project would be similarly held: “We are not a foreign company,” he said.

The dredging is part of TCL’s development of a new port catering to 15,000 ton cargo ships and container terminal, on 3.8 million square foot of land. The project is partly intended to free up land currently occupied by the port in Male’, one of the most densely populated cities in the world at over 100,000 people per square kilometre.
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Shareef claims DRP factions using “intimidation” in attempt to take party leadership

Ibrahim ‘Mavota’ Shareef, currently at the centre of an internal Dhivehi Rayyithunge Party (DRP) investigation over whether audio recordings of his voice seemingly attacking former president and leader Maumoon Abdul Gayoom are genuine, believes factions within his party are trying to “stifle freedom of expression” in a bid to seize leadership.

Shareef, himself a deputy leader within the DRP, said he had no idea whether the party was undertaking an investigation into the legitimacy of his voice recordings, adding that he “didn’t care”. However, the deputy leader alleged that he was concerned that the dispute was being used to try and take party leadership of the DRP from incumbent Ahmed Thasmeen Ali.

“Doctored or not, I have not said anything in the manner [of the recording],” Shareef said. “If there is something that I want to say I will speak my mind, but people are trying to make a mountain out of nothing.”

However, claims that the recording was doctored in such a manner as to try and unseat the existing DRP leadership have been denied by some of its members, who believe the recordings are both authentic and against documented party policy.

The dispute last week saw crowds gathered outside DRP headquarters calling for the resignation of Thasmeen and Shareef in response to the broadcast of the allegedly doctored audio clip expressing a preference for the Maldivian Democratic Party (MDP) over former president Gayoom.

Shareef told Minivan News that he believed the audio clip was being used by factions of certain supporters within the party to “intimidate” and attack the current party leadership to further their own personal aspirations.

“It is sad that the very people who are claiming that party leaders [such as dismissed former Deputy Leader Umar Naseer] can only be fired from the DRP by its congress are calling for different rules now,” he said. “It is sad that they are trying to intimidate and stifle freedom of expression in the party.”

In regards to his own future, Shareef said he believed that he would remain in his role with the DRP despite the furore over the audio clip and that “justice will  be done” in terms of maintaining democratic rule within the party.

He alleged that factional disputes had formed within the DRP due to some individuals “concerned solely with their own interests” instead of trying to improve the nation.

“There are some in the [DRP] who believe it is not a party of the people,” he said.

However, fellow DRP member and MP Ahmed Nihan denied that the audio recordings were being used as part of factional disputes between Thasmeen and other members, alleging the issue was linked to the articles of association concerning public and private comments about fellow party politicians.

“Since day one we are a democratic party, so this issue is not about factions,” he said. “We do not allow our party members to make claims that attack any other member.”

Despite respecting Shareef, Nihan alleged that the DRP deputy leader had a “track record” of making similar claims to those allegedly spoken in the audio recording.

“I believe that it is Shareef’s voice and was made over the last few days,” he claimed. “I do not have any doubt that he will make similar statements in the future.”

Despite calling for a public apology from Shareef towards Gayoom – a request said to be backed by a petition signed by thousands of DRP supporters and “well wishers” of the former president – Nihan said that he hoped a compromise could be found that could see a stronger DRP emerge from present disputes.

“For the benefit of the party we want to find a common solution,” he said. “But when [former Deputy Leader] Umar Naseer was dismissed by a party disciplinary committee, action was taking against him very quickly and without an investigation.”

Reports of factions within the DRP have circulated since Naseer’s departure last December, leading to violent confrontations at an official party meeting held the same month that required police intervention after the dismissed deputy leader attempted to gain entry to the event.

The disturbance was linked to a growing war of words between Thasmeen and Naseer, with the latter still choosing to campaign with the DRP ahead of this month’s local council elections alongside Gayoom.

Yameen allegations

Outside of reported factional disputes within the DRP, Shareef said that allegations first surfacing this month in India-based publication The Week claiming former President Gayoom’s half brother Abdulla Yameen was involved in an international money laundering racket had no impact on the party or its operations.

Yameen, who is himself leader of the People’s Alliance (PA) party, has rubbished the allegations, which implicated him as “the kingpin” of a scheme to buy subsidised oil through the State Trading Organisation (STO) before selling it through shipping fraud at a premium rate to the Burmese military junta.

Whether proven or not, Shareef said that as far as the DRP was concerned, the case would have no impact on its operations and that the party encouraged its members to work within the country’s laws and regulations.

“If there is suspicion of anyone regarding corruption or theft of state assets then it must be investigated,” he said. “We are a party that is working for the benefit of the people.”

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Mubarak’s fall sparks regional discontent

Ripples from the fall of Egyptian President Hosni Mubarak and Tunsian President Zine al-Abidine Ben Ali have spread to other countries in the region, including Jordan and Algeria.

Mubarak, who was in power for 30 years, finally gave in after weeks of protests and stepped down from the presidency, handing power to an interim military government on Friday.

The revolution has not only affected him politically. On Friday, Swiss authorities announced they were freezing assets belonging to Mubarak and his family, pressuring the UK to do the same. Mubarak is thought to have a personal fortune of US$70 billion stashed across various bank accounts and property holdings all over the world.

That the people of one of the Middle East’s largest, oldest and most populated countries could not only overthrow but seek justice against a 30 year autocracy has sparked a wave of political dissent in the region.

Prior to Mubarak’s departure, several thousand demonstrators clashed with police in Algiers after President Abdelaziz Bouteflika ordered a ban on protests. 400 were arrested, and then later released, while five people have been reported killed in the protests since they started in January.

Yesterday, the Algerian government shut down the internet and deployed 30,000 riot police – paralleling Mubarak’s early reaction to the protests in Egypt.

Syrian president Bashar al-Assad did the opposite, unblocking access to the social media websites Facebook, Twitter, Myspace and Youtube in an effort to mellow rising discontent, as well as offering US$400 million in fuel subsidies to the poor. Libyian President Muammar Abu Minyar al-Gaddafi has earnestly launched a house-building scheme.

In Iraq, Prime Minister Nouri al-Maliki as announced he will not stand for a third term and is reportedly to be desperately trying to combat the city’s electricity outages with the installation of three giant generators.

King Abdullah of Jordan sacked the country’s government late last month in a bid to head off a repeat of the Egyptian uprising, announcing a deal with the political opposition sanctioning political and economic reform.

The UK’s Guardian newspaper reported one senior western official as saying “there has been an awakening of political awareness among the young who have been waiting for solutions that have never come and are not really in the menu now. They are saying: ‘Why should we carry on like this?’”

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