Corruption trial of Deputy Speaker postponed to November: Criminal Court

The Criminal Court of the Maldives has postponed the trial of Deputy Leader of the People’s Alliance (PA) and Deputy Speaker of the parliament MP Ahmed Nazim to November this year.

A statement from the Criminal Court said the delay in the trial, which began earlier this year, was caused by a “lack of information and necessary documents from the Home Ministry.”

The Criminal Court said it had now received the necessary pending document and that the trial would resume on November 9.

The Criminal Court attempted to summon Nazim in July, however he was being held in police custody and failed to receive the summons, the statement said, adding that it was only able to hold two of the scheduled five hearings.

In May last year police raided Nazim’s office, seizing a number of documents and hard drives as part of a special operation to investigate allegations of corruption.

In August last year, police concluded investigation into corruption charges concerning the former Atolls Ministry and sent five cases to the prosecutor general’s office.

On conclusion of the investigation, police charged former Atolls Minister Abdulla Hameed and Nazim with corruption, with Chief Inspector Ismail Atheef alleging that numerous quotations, agreements, tender documents, receipts, bank statements and cheques had been forged, and that Nazim had personally benefitted from over US$400,000 in fraudulent transactions.

Police investigations  focused on three main points in the ministry’s audit report for 2007 and 2008: the purchase of mosque sound systems for over US$138,000; the purchase of 15,000 national flags for over US$110,000; and the purchase of 220 harbour lights at a cost of over US$151,000 from businesses with close ties to Nazim.

According to Atheef, Eydhafushi MP Ahmed ‘Redwave’ Saleem, who was director of finance at the ministry at the time, actively assisted the scam.

Saleem has now joined the ruling Maldivian Democratic Party (MDP).

“In these cases, money laundering was involved,” Chief Inspector Ismail Atheef told Minivan News last year.

“I wouldn’t say money from these transactions was directly deposited to the accounts of Abdulla Hameed or Ahmed Saleem.’’

Police claimed Hameed 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, and approving bid documents for unregistered companies and discriminatory treatment of bid applicants.

The first two cases of the ministry’s audit report reported by police revealed similar fraudulent transactions to purchase 150 harbour lights for over US$157,000 and the purchase of 15,000 national flags worth US$110,000.

Nazim has previously pleaded not guilty to charges of conspiracy to defraud the former ministry.

During a hearing in March, State Prosecutor Abdullah Rabiu said Nazim was Managing Director of Namira Engineering and Trading Pvt Ltd when the company’s equipment and staff were used to create fake letterheads and submit proposals on behalf of unregistered companies.

More recently in July this year, Nazim and Maldivian Democratic Party (MDP) MP Mohamed Musthafa were arrested on suspicion of bribing MPs and a civil court judge, however Chief Judge Abdulla Mohamed ruled that there were no reasonable grounds to grant an extension of the MPs’ detention based on the evidence presented by police.

“Both of them were arrested last night on charges of bribing a civil court judge. According to the information we have, they offered US$6,000 and a two-way ticket for a trip abroad, and exerted influence on a civil court case,” claimed the police lawyer in court.

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Comment: The role of women in civilisation

This is an extract from a manuscript written by State Minister of Islamic Affairs Mohamed Shaheem Ali Saeed. Translated from Dhivehi by Ismail Nizam. Full version including original Arabic citations is available here.

The notion of excluding women in building civilisations and developing the world is alien to the fundamental principles of Islamic Shari’ah and contradicts the very tenets of Islamic Law.

The reality is that Islam actually gained women their rights and uplifted her status to a dignified and honorable creation. History provides ample evidences that the light of Islam brightened the world during a time when other civilisations degraded women in the darkness of ignorance.

The case was especially severe in the Arabian lands. They traded women as commodities and buried female children alive. The news of the birth of a female was considered a sorrow.

“And when the news (the birth) of a female (child) is brought to any of them, his face becomes dark, and he is filled with inward grief.” [Qur’an 16: 58]

“He hides himself from the people because of the evil of that whereof he has been informed. Shall he keep her with dishonor or bury her in the earth? Certainly, evil is their decision.” [Qur’an 16: 59]

These were the evil practices of men in history. They did not simply negate the rights of women but tried to eradicate the whole female posterity. In some civilisations, women were burned alive. Women were considered just a physical body to fulfill the sexual desires of men.

When humanity was in deep in ignorance and evil, Allah proclaimed and announced that all human beings (both men and women) are equal in terms of their human qualities and rights. Allah stated;

“O’ mankind! We have created you from a male and a female, and made you into nations and tribes so that you may know each other. Verily, the most honorable of you with Allah is one who has At-taqwa. Verily, Allah is All-knowing, All-wise.” [Qur’an 49: 13]

In fact, men and women have equal rights in the rites and rituals performed as ‘ibaadhaat’ and in establishing the Shari’ah jurisdictions. This reality was revealed in the Holy Qur’an as;

“Verily, the Muslim men and women, the believing men and women and the men and women who are obedient to Allah, the men and women who are truthful, the men and women who are patient, the men and women who are humble, the men and women who give sadaqaath (Zakat), the men and women who observe fasting, the men and women who guard their chastity and the men and women who remember Allah much with their hearts and tongues, Allah has prepared for them forgiveness and a great reward (paradise).” [Surah Al-Ahzaab: verse 35]

The equality of men and women in establishing Shari’ah jurisdiction is elaborated in the following verse;

“The women and the men guilty of illegal sexual intercourse, flog each of them with a hundred stripes. Let not pity withhold you in their case in punishment prescribed by Allah, if you believe in Allah and the Last Day. And let a party of the believers witness their punishment.” [Surah An- Noor, Verse 2]

Islam also granted women their due rights within the family institutions. This is confirmed in the Qur’an as;

“O’ you who believe! You are forbidden to inherit women against their will, and you should not treat them with harshness, that you may take part of the Mahr (dowry) you have given them, unless they commit open illegal sexual intercourse. And live with them honorably. If you dislike them, it may be that you dislike a thing and Allah brings through it a great deal of good.” [Suran An-Nisa, verse 19]

The preservation of the dignity of chaste women is commanded in the Qur’an as follows;

“And those who accuse chaste women and produce not four witnesses, flog them with eighty stripes, and reject their testimony forever. They indeed are the Faashiqun.” [Surah An-Noor, 4]

The verses above are the evidences in support of Islamic stand on the concept of justice. They are adequate signs of Islam’s superiority over other ways of life and the fairness prescribed by the religion of Islam. And they show the comprehensiveness of kindness and mercy Allah on humanity.

Indeed, under some circumstances where women are esteemed in dignity because of their huge responsibility in the family setups and in nation building.

One day a person came to Prophet (peace be upon him) and asked; “O’ Prophet of Allah! Who should I honor the most among the people?” Prophet replied; “Your mother.” The person asked; “Who next?’ Prophet replied; “Your mother.” The person asked again; “Who next?” Prophet replied; “Your mother.” The person asked for a forth time; “Who next?” And the Prophet replied; “Your father.”

This Hadith clearly indicates the position of mother in Islam who enjoys a dignified position because she borne the pains and difficulties of pregnancy, labor and nursing the child.

At the same time, if a man educates and takes care of a daughter or a sister and brings her up honorably, the man will be rewarded paradise, according to the Hadith of the beloved Prophet (peace be upon him).

The Prophet also ordered the men to be kind to their wives. The Prophet (peace be upon him) said;

“The best among you is the one who is the most kind to your wife and children. And the best among men in this regard is me.” [رواه الترمذي]

Muslim brothers! The Prophet (peace be upon him) described men and women in the sense of brotherhood and sisterhood in blood. Therefore, women participation in Islamic state and Islamic civilization must be recognized on a similar ground as that of men.

During the times of our beloved Prophet (peace be upon him) Muslim women used to take initiative to solve problems confronted by the Muslim women. And they used to attend the intellectual gatherings and meetings in order to develop their personalities. Further, upon the request of Muslim women, Prophet (peace be upon him) arranged a specific day for them to learn from him.

History teaches us that during the Prophetic era, Muslim women used to work as volunteers among the Muslim community. This is especially evident in their services to the poor and the needy and those with disabilities. Among them are the notable figure Asmaa (r. a), the daughter of Abu Bakur (r. a). During the events of sorrows and mourning, Muslim women used to send messages of condolence and visited such families.

The co-operation and mutual assistance rendered by both the genders in establishing the best community of Muslims was a historical lesson for today’s Muslim societies.

During the times of devastating disasters and wars, Muslim women played a proactive role in the Muslim society. In defending and escaping from the attacks of pagans of Quraysh, Muslim women made commendable sacrifices and efforts. When the Muslims are banned from having transactions with any tribes and were trapped in Shiub Abi Thalib, the mother of believer, Khadheeja (r. a) spent heavily on Muslims from her wealth.

Among the first Muslims who migrated to Madina included women. According to Holy Qur’an, there were Muslim women who made covenant with the beloved Prophet (peace be upon him) at the famous Covenant of ‘Aqaba.

The first person to accept and enter the fold of Islam was a woman. She was Khadheeja (r. a), the mother of believers. The first martyr who became the victim of Quraysh oppression was Sumayyah (r. a). At the Peace Agreement of Khudhaibiyyah, the mother of believers, Ummu Salma (r. a) played an important role in giving a constructive advice to solve a major problem faced by the Holy Prophet (peace be upon him).

All these events in the Islamic history provide ample support indicating that Muslim men and women worked in the front-line to establish the Islamic civilisation.

Therefore, the ideas such as Muslim women have no role in building civilization, educating female children is not necessary, and they must be confined only to household affairs, are contradictory to the principles of Islamic Shari’ah and cannot be accepted by any sane person.

As long as women involvement in community does not violate Shari’ah parameters and Islamic Akhlaaq they go along Islamic principles and values. Due to the nature of sexes, one is given superiority over the other in certain cases by Allah and have established justice among His creations.

Hence, I call upon all those who echo the voice of women rights to study Islam and its history. Women have been given honorable position in Islam and have dignified her by protecting her rights. It is apparent that Islam has given women their due rights and has established justice.

The extent and the scope of rights granted for women in Islam are superior to those found in any other civilization or philosophy. Islam protected women’s rights even durng wars by forbidding the killing of them.

However, the opposite can now be observed across the four horizons of the world. Old women, pregnant ladies and female children are being victimised in Ghaza. They are dying because they do not have access to food, drinks or medicine. And worse, they are heavily attacked with sophisticated weapons like fire-rain.

We also see women taking protection in horrific caves of Afghanistan. We often see pictures of women’s chastity robbed and taken away mercilessly in Somalia.

These are open genocides conducted daily against women, slapping the charters of international bodies established to preserve and protect human rights. Protecting those open to such genocides is a responsibility of every individual and state.

Indeed, oppression is prohibited by Allah. Oppression is not merely physical harm and damage.

Today, even in our society, we observe women being victims of violence. Women are being teased for the way they dress up. They are teased on almost every occasion. Our Muslim women are being defamed even in the newspapers and magazines. They are often subjected to rapes and blackmail, sometimes by gangs. These events are observed repeatedly.

Women are also discriminated in employment. The prohibition of women wearing Islamic dress by some agencies, institutions or offices is unacceptable in an Islamic country. If such discriminations and double standards are allowed, certain female segments of the population may be isolated and left unproductive.

The resulting consequences could be the loss of fairness and harmony in the society. It could also give room for waves of extremism which may drown the whole nation.

Protecting and preserving the rights of women involves honoring them and making their voices heard in the society.

It is not taking her away from the way of her Creator and making her a victim of lust and desires.

It is not making them actresses on various stages to give pleasure to eyes of the viewers.

It is also not making them models to advertise the products of businesses.

However, people who express these ideas today may be labeled as uncivilised and backward. In fact, reality is always bitter!

If we stand within the Shari’ah framework, we will be able to establish a society in which there is a balanced participation of genders.

May Allah show us the straight path and give us the strength to stand for what we proclaim! Aameen.

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‘Formax’ burglar sentenced to four years and six months

The Criminal Court has sentenced a 19 year old man to four years and six months jail for robbing ‘Formax Computers’, a prominent hardware and software retailer in Male’.

Ali Latheef from the island of Villingili in Gaafu Alifu Atoll was found guilty of robbing the store following his arrest on March 7, while he was attempting to flee with laptops, pen drives, modems and other electronic devices.

He was caught by police after using a shovel to break the glass window of the shopfront.

Latheef reportedly covered his face with a mask when he realised that the place was under surveillance, however police officers patrolling the area witnessed the incident and arrested the man.

Spokesperson for the Criminal Court Ahmed Riffath he had no information regarding the matter.

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Mohammed Anil awarded Chevening scholarships by British Council

The British High Commissioner Dr Peter Hayes attended an event at The British Council and the British High Commission awarded the prestigious Chevening scholarships to Mohammed Anil from Maldives and Seshika Fernando and Guruparan Kumaravadivel from Sri Lanka.

The three scholars will take up fully-funded post-graduate studies at the University of Essex, the London School of Economics and the University of Oxford.

The scheme is funded by the UK government and is jointly run by the British High Commission and the British
Council. This year HSBC is jointly funding one of the scholarships.

British High Commissioner to Sri Lanka and the Maldives Dr Peter Hayes said the Chevening scheme was a fabulous opportunity for Sri Lankan and Maldivian students “to take advantage of the world-class education on offer at British universities.”

“Scholars will also come back with a deeper understanding of the UK’s culture and values. We hope this
will help us maintain the long-lasting bonds of friendship that already exist between the UK and Sri Lanka and the UK and Maldives,” he said.

“Many of the key challenges facing governments today – resolving conflict, promoting economic prosperity and tackling climate change – are global in nature. We need experts in every country in the world working in their own countries and internationally to address these challenges. We hope that the Chevening scholarship programme will make an important contribution to this.”

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Independent MP Zahir Adam joins ruling MDP

Independent MP for Gahdhoo Zahir Adam has joined the ruling Maldivian Democratic Party (MDP).

Speaking to Haveeru, Zahir claimed it was not him joining the ruling party, but rather the “people of my constituency [who] signed to MDP. When a person who has been approved by the people of the constituency joins the party, it is the citizens joining the party.”

the opposition Dhivehi Rayyithunge Party (DRP) MP for Maafannu-West Abdulla Abdur Raheem also joined MDP in August, but later rejoined DRP after less than a day in the ruling party.

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Downturn in European market offset by increased tourism from Asia

Tourists arrivals to the Maldives, where two Sri Lankan conglomerates own or operate resorts, are recovering from recession but construction of more hotels is seen hitting room rates, reports Lanka Business Online.

Sri Lanka’s Aitken Spence and John Keells Holdings had long relied on their Maldivian resorts to compensate for lower earnings or losses in their local hotels during the island’s ethnic war.

But earnings from Maldivian hotels were hit last year owing to global recession which reduced arrivals from the main market in Western Europe.

Although arrivals from Europe are likely to be affected in the short to medium term by the region’s economic woes, CT Smith Stockbrokers said in a report they expect this to be mitigated by increased arrivals from Asia, especially China.

Full story

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Maldives witnessing a classic test of democratic ideals

Two years after the Maldives attained the Wilsonian democracy, it’s witnessing a classic test of democratic ideals with a political struggle emerging between President Mohamed Nasheed and the opposition dominated parliament, writes Balaji Chandramohan for the Atlantic Sentinel.

“The struggle has “invited” regional mediation from Sri Lanka with the countries as China, India and Pakistan wanting to have a crack at solving the problem as well. The United States, meanwhile, have urged Malé to accept international (i.e., not regional) mediation.

“The problem with the Maldives’ politics is multiplied by the paradox of its constitution. The constitution, which was adopted in August 2008, establishes a presidential system of government though vests significant power with parliament. It is a classic example of decentralization with extended checks and balances. This becomes problematic in case parliament is controlled by the opposition as is the case in the Maldives today. The opposition is then able to obstruct the core functions of the executive, such as raising taxes and providing subsidies.

“The escalating political rift in the Maldives casts doubt upon Malé’s ability to host the 17th South Asian Association of Regional Cooperation Summit next year. The Maldives were supposed to host the 16th SAARC summit in July 2008 which the government was unable to facilitate because of preparations for the October elections.”

Full story

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Police uncover new drug network, seize drugs worth Rf 500,000

The Maldives Police Service’s Drug Enforcement Department (DED) claim to have discovered a new drug network during a special operation conducted last night, and have seized suspected narcotics potentially worth Rf 500, 000 (US$38,910).

Head of DED, Superintendent Mohamed Jinah, said the drugs were discovered inside a rented apartment in Male’ and that four suspects had been arrested in connection with the case.

“This is a new drug network we have discovered. The packets we found contained about 427 grams of suspected narcotics,’’ said Jinah. “One of the persons’ fingerprints matches fingerprints on the packets.’’

Jinah said the imported packets did not appear to have been repacked, and police suspected it to be a type of heroin.

“The street value of the seized narcotics would be Rf 500,000,’’ he said.

He declined to reveal the location where the arrests were made, noting only that it was “a place leased for rent” and appealed to landlords to be more careful.

‘’There are more people to be arrested in connection with this case an we are currently looking for them,’’ he said.

He also noted that the four suspects already arrested did not have any police records.

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Lawsuit against Thasmeen “a political game”, claims Nihan

Opposition Dhivehi Rayyithunge Party (DRP) MP Ahmed Nihan has claimed that a lawsuit lodged in the Civil Court against leader of the opposition and DRP MP Ahmed Thasmeen Ali was “a political game.”

Local newspaper Haveeru reported that three board of directors of Victorious Travels and Tours – Aishath Alima of Machangoalhi Binmatheege, Thohira Hussein of Falhogasdhashuge/Dhaal atoll Kudahuvadhoo and Shaheedha Zakariya of Alivaage/Baa atoll Eydhafushi, had lodged three lawsuits against Thasmeen seeking compensation totaling more that Rf5.4 million (US$420,000) in a dispute over Kabaalifaru island in Kaaf Atoll.

According to Haveeru, the three women alleged the island was sold to Thasmeen under an agreement between him and Ali Shareef of Machangoalhi Anaavilla, who won the bid through Victorious Travel and Tours.

The travel agency demanded Shareef pay the amount received from the sale of the resort to the company, however in 2007 the company resolved to bill Thasmeen, Haveeru noted.

Thasmeen’s lawyer Ahmed Faiz told the newspaper that his client denied the charges and no agreement was made with the women.

‘’The articles on several media outlets lack information,’’ said Nihan. ‘’It does not mention the percentage of share those persons owned, and it’s very confusing.’’

Newspaper Miadhu reported that the plaintiffs owned 25 percent of the company.

Nihan said that although the matter was being touted as front page news, “the story is not really that sensitive an issue.”

Thasmeen said that as the case was now logged in court, he would not comment without the advice of his lawyers.

‘’My lawyers will issue a statement regarding the issue,’’ he added.

This is not the first time Thasmeen has been been taken to the civil court for unpaid debts.

On January 31 this year, People’s Alliance (PA) leader Abdulla Yameen filed a court case against Thasmeen for debts of US$100,000, two days after Thasmeen was elected uncontested to leadership of the DRP.

At the time the DRP quashed speculation that the DRP-PA coalition was under strain, however Yameen spoke to newspaper Miadhu claiming the elections process within the DRP was “not free and fair”, and that it was undemocratic that the party’s leader should be automatically selected without an election. Miadhu noted that Yameen’s own party had elected him as leader uncontested.

Furthermore, in a Bank of Maldives audit report released in January 2009, revealed that 60 percent of the US$633 million worth of loans issued in 2008 were granted to 12 parties.

According to the report, US$45 million was granted to Sultans of the Seas and US$36 million to Fonnadhoo Tuna Products, which comprised 13 per cent of the total loan amount in 2008.

The report noted that Fonaddhoo was owned by Thasmeen, while the owners of Sultans of the Seas were “closely associated” with the DRP leader.

Former Auditor General Ibrahim Naeem, who was recently dismissed in a no-confidence motion by the DRP-majority parliament, claimed at the time that defaults on bank loans issued to influential political players “could jeopardise the entire financial system of the country.”

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