Police arrest third suspect in connection to Artur brothers investigation

Police in the Maldives have confirmed the arrest of a third suspect linked to ongoing investigations into the alleged criminal activities of two foreign nationals identified as the Artur brothers.

A police media spokesperson confirmed that 28 year-old Maldives national Ahmed Vishal had been taken into custody yesterday (June 2) on suspicion of being connected – in an as yet unspecified way – to the Artur brothers’ operations in the country.  The Arturs have come under scrutiny from Maldives authorities after being linked in local media with alleged drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya.

Police declined to give more details on the specific charges against Visham, who was reported in local media as having been detained on a sixth floor apartment of a building in Male’.

Visham is the third suspect along with fellow Maldivian Ahmed Nishan and French national Godzine Sargsyan to be detained by police in relation to investigation into the Artur Brother’s presence in the country.

Police issued a statement in April asking for public assistance in locating Godzine, who along with Nishan later surrendered themselves to authorities.  Police officers then proceeded to conduct a search of the Marble Guest House in Male’ where the suspects were alleged to have stayed.

The Criminal Court last month agreed to extend the detention of both Nishan and Godzine, who has been identified by authorities as one of the Artur brothers.

The court stated at the time that police had charged the pair with assault and battery, cases related to fraud, and providing invalid documents to government institutions.

Photos

Photos of the Arturs in the company of the two Maldivian ministers emerged on social media, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

A letter from the Tourism Ministry to immigration authorities requesting a residency visa for Margaryan and Sargayan Artur, dated January 27 and signed by Tourism Minister Ahmed Adheeb, was subsequently leaked on social media.

A company named ‘Artur Brothers World Connections’ was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

Waseem’s share was subsequently transferred to Abdulla Shaffath of H. Ever Peace on November 25.

Meanwhile, on April 8, reports in local media suggested that Zaidul Khaleel, General Manager of the Club Faru resort, operated by the state-owned Maldives Tourism Development Corporation (MTDC), had been dismissed after he was found to have paid the brothers’ US$6000 bill.

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Low salaries and safety issues keeping foreign doctors away: Health Ministry

The Ministry of Health has identified salaries and staff safety as the key issues driving “shortages” in the number of trained medical staff coming from abroad to work at hospitals in the Maldives.

Permanent Secretary at the Ministry of Health Geela Ali said that authorities were in the process of trying to recruit a number of medical specialists from across the region, adding that efforts were needed to overcome the various “issues” limiting interest from foreign professionals in coming to the Maldives.

The comments were made as Dr Mohamed Habeeb, presently in charge of Indira Gandhi Memorial Hospital (IGMH) in Male’, last week raised concerns in local media about a serious shortage of doctors, which he said was having a major impact on services.

IGMH Media Correspondent Zeenath Ali explained to Minivan News today that although paediatric services had been suspended temporarily at IGMH three months ago due to a lack of qualified staff, the services were now operating as normal.

“Previously, we had an issue with the numbers of doctors due to some resignations and contracts finishing,” she said of the difficulties faced three months ago.

Zeenath added that while the issue of having no paediatric staff had since been resolved, IGMH has requested assistance from the Health Ministry in recruiting additional medical specialists to meet patient demand in the capital.

Despite this high demand for medical services, she said IGMH had not since been forced to terminate entire services at the hospital as a result of staff numbers.

“We have four paediatricians presently working at the hospital. But it remains difficult on the international market to try and attract paediatricians to join us,” she said.

According to Zeenath, IGMH has also requested that additional anaesthesiologists be hired to meet the hospital’s present workload. She added that the Ministry of Health was said to be working on recruiting more staff to cope with patient demand.

Speaking about these recruitment efforts, Health Ministry Permanent Secretary Geela said there was presently a shortage of medical staff at hospitals and health centres across the country as a result of ongoing issues – not least in the basic salary packages offered by the state.

“We have been running adverts to try and find qualified staff across the region, but so far we are not seeing adequate response from other countries,” she said.

Geela claimed that salary was among the most prevalent issues authorities had identified as being responsible for shortages in medical staff, with the government pledging to raise wages from January 2014 should the proposals gain parliamentary approval.

“This will allow us to offer better salaries from 2014 and we hope there will be more interest internationally,” she said.

Staff safety

Another challenge for attracting foreign medical staff was ensuring the safety of staff, particularly in the outer atolls.

Geela said that the Health Ministry could not alone ensure safer working environments for foreign medical staff, with wider support from the government and public needed.

“We need a societal approach to try and combat this problem. When we place staff on islands, community support is required to make sure they are looked after,” she said.

Threats

IGMH’s orthopaedic department temporarily ceased working last month after a group of people allegedly threatened a member of staff who had refused to provide a doctor’s note for overseas treatment through the Maldives’ nationwide health insurance scheme, ‘Aasandha’.

A patient, who asked for the doctor’s recommendation to receive medical treatment abroad, was first told by IGMH that such a recommendation could not be made because his injury could be treated in the hospital, according to a statement issued by IGMH.

The hospital claimed the man then refused treatment from IGMH before coming back to the hospital with a group of 10 men who threatened to attack the doctor, stating that he too would have to seek medical treatment through ‘Aasandha’ if he did not write the recommendation note.

The hospital at the time said it was considering the use of police officers maintain security on site following concerns about threats of violence to staff.

Minivan News reported in September 2012 on the alleged widespread intimidation, fraud and “substandard” treatment by patients, health authorities, local staff and the country’s courts faced by expatriate medical professionals in the Maldives.

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MP Alhan Fahmy rejoins MDP

MP for Feydhoo Alhan Fahmy has rejoined the Maldivian Democratic Party (MDP), reversing his move to Gasim Ibrahim’s Jumhoree Party (JP) in June 2012.

The former MDP Vice President was removed from the MDP leadership post in a no-confidence vote supported by 95 percent of the MDP’s National Congress on April 30, 2012, after he and the party’s President Dr Ibrahim Didi were accused of making statements contradictory to the party’s official line concerning February 7’s controversial transfer of power.

Both men disputed the legitimacy of the process which led to their ousting. Dr Didi filed a complaint with the Elections Commission (EC), which was later dismissed, whilst Fahmy staged a sparsely attended ‘free MDP’ rally, protesting against what he alleged was the negative influence of former President Mohamed Nasheed on the party.

Didi and Fahmy shortly afterwards joined Gasim’s government-aligned Jumhoree Party, assuming leadership positions.

Fahmy was initially elected to parliament on a Dhivehi Rayithunge Party (DRP) ticket, making him one of the few MPs to have been a member of almost every major political party represented in parliament, barring the DRP’s splinter party, the Progressive Party of the Maldives (PPM). He was dismissed from the party by its disciplinary committee for breaking the party’s whip line in a no-confidence vote against then Foreign Minister, Dr Ahmed Shaheed.

Fahmy confirmed his most recent move to Minivan News, declaring his decision was made “because the country’s future lies with the MDP”.

MDP Spokesperson MP Hamid Abdul Ghafoor, who sponsored last year’s motion to remove Alhan from the party, said the issues “have been resolved” and that the party “welcomes anybody always. We have an open invitation,” he said.

“Alhan is a good speaker and another vote in the Majlis,” he added.

Speaker of Parliament Abdulla Shahid in April moved to the MDP from the DRP, stating that he had changed his political allegiance over concerns about the direction of the country’s democratic transition.

“I believe in the democratic Maldives built in 2008; will not stand by while opportunists & extremists drag our country back,” he tweeted at the time.

The DRP subsequently signed a coalition agreement with President Mohamed Waheed’s Gaumee Ithihaad Party (GIP), joining the Dhivehi Qaumee Party (DQP) and the Adhaalath Party (AP).

Alhan’s switch takes the MDP’s membership in parliament to 33 of the 77 member chamber, six short of the 39 majority needed to push through legislation.

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President Waheed departs for Palestine visit

President Dr Mohamed Waheed has today departed on an official visit to Palestine where he will this week chair the 4th International Islamic Conference of Bait Al Maqdis.

Dr Waheed, who was accompanied by his wife Ilham Hussain, will also use the visit to discuss bilateral relations with the Palestinian government, according to the president’s Office website.

President Waheed was officially invited by his Palestinian counterpart Mahmoud Abbas to attend the Islamic conference as guest of honour back in April.

His invitation was personally delivered at the time by the Ambassador of Palestine accredited to the Maldives, Dr Anwar Al-Agha.

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Three lost divers found unharmed

Three people reported missing while scuba diving near Alimatha Resort in Vaavu Atoll on Saturday (June 1) have been found, local media has reported.

The divers were found “not too far” from the resort around 9:00pm on Saturday and had not sustained any injuries, a spokesperson for Alimatha told Sun Online.

The three individuals – two tourists from Dubai and a dive instructor from Italy – were first reported missing after going for a dive at a reef called ‘Bolikey Faru’.

The Maldives National Defence Force (MNDF) Coast Guard aided the resort’s search.

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Honeymooning tourist suffers “extensive” leg injuries from boat propeller

A female German national honeymooning at the Reethi Beach Resort has suffered serious leg injuries after being hit by the propeller of a boat while diving, local media has reported.

The incident reportedly occurred around 11:00 am on Saturday (June 1).

The honeymooning tourist was transported to Male’ to receive medical treatment for her “extensive” leg injuries, according to local media.

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“International actors should not undermine governments”: Maldives responds to UN Special Rapporteur

The Maldives government has issued a statement inferring that UN Special Rapporteur on the Independence of Judges and Lawyers, Gabriela Knaul, undermined the country’s sovereignty and legal jurisdiction in her recent report on the state of the country’s judiciary.

Knaul’s final report to the UN Human Rights Council extensively outlined the political, budgetary and societal challenges facing the judiciary and wider legal community, as well as the politicisation of the Judicial Services Commission (JSC) and its failure to appoint qualified judges under Article 285 of the constitution.

The Special Rapporteur also expressed “deep concern” over the failure of the judicial system to address “serious violations of human rights” during the Maldives’ 30 year dictatorship, warning of “more instability and unrest” should this continue to be neglected.

“It is indeed difficult to understand why one former President is being tried for an act he took outside of his prerogative, while another has not had to answer for any of the alleged human rights violations documented over the years,” Knaul wrote.

The government, which made no response to Knaul’s initial statement in February, on May 28 issued a statement via its Permanent Representative at the UN Human Rights Council in Geneva, Iruthisham Adam.

“Engagement between national governments and international actors should not undermine national jurisdiction and the court system of any country, especially relating to ongoing cases,” reads the statement.

In light of this the Maldivian delegation, said Adam, “wishes to discuss specific matters contained in the report with the rapporteur.”

At the same time the statement “welcomed” the UN Rapporteur’s report and “fully acknowledge[s] that the various challenges she has identified and raised in her report are in fact the residue challenges present in a system in the midst of democratic consolidation.The Maldives judicial system continues to be hampered by structural deficiencies and resource constraints in addressing the difficult challenges facing the country in general.”

Read the UN Special Rapporteur’s full report

Read the government’s response

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Maldivian terrorist was brainwashed in Pakistan, claims brother

The Maldivian citizen who conducted a terrorist attack against Pakistan’s Inter-Services Intelligence (ISI) headquarters in 2009, was brainwashed during his madrassa education in Pakistan, claims his brother.

On May 27, 2009, Ali Jaleel – along with two other men – stormed Pakistan’s Inter-Services Intelligence (ISI) headquarters in Lahore and detonated a car bomb that killed about 30 people and injured 300.

Jaleel allegedly received funding from a US citizen, Reaz Qadir Khan – currently charged in the US with conspiracy to provide material support to a terrorist – to pay for admission into a terrorist training camp in Pakistan.

Jaleel was brainwashed while studying at the Pakistani madrassa Jamia Salafia seminary, his brother Jalla claimed in an investigative feature story, conducted by US publication The Oregonian.

“He had been brainwashed,” Jalla told the US publication. “He thought jihad was the best way to meet God.”

Jaleel began his studies at the Jamia Salafia seminary in Faisalabad, Pakistan, in 1995. When Jaleel returned to the Maldives a year after beginning his studies at the Pakistani madrassa, he was “different”, according to The Oregonian.

Jalla explained that in addition to the changes in Jaleel’s appearance – he grew a beard and wore salwars, a popular form of Pakistani dress – “Ali was righteous and distant”.

Although the brothers previously had a very close relationship, a rift began to develop due to Jaleel’s new-found ideology and behavior.

By 2001, jihad became the only thing that mattered to 22 year-old Jaleel, who spoke of emigrating to Yemen and “being a messenger for Allah” and had abandoned his previous dreams of becoming a “sports here”, according to Jalla.

Madrassa drive

In the late 1970’s, former President Maumoon Abdul Gayoom wanted to westernise the islands to prepare Maldivians for the introduction of international luxury tourism and believed education was “the key”, according to The Oregonian.

However, few educational options were available in the Maldives beyond a 10th grade education, with opportunities to study abroad limited to “well connected” Maldivian families.

India and Pakistan responded by offering inexpensive postsecondary education opportunities to Maldivian citizens at religious schools, beginning in the late 1970’s and early 1980’s.

“It was very cheap. Pakistan said, ‘Give us your kids, we will teach them the Quran,'” President’s Office Spokesperson Masood Imad told The Oregonian, in regard to the “madrassa drive.”

Maldivian government officials began expressing their concern in 2006 that Maldivians were returning from their madrassa studies in Pakistan with radical beliefs, according to the US publication.

Imad claimed that the Maldivian government is no longer sending students to study in Pakistan, because “the risk is perceived to be too great”.

“When people say, ‘jihadis,’ we’re scared, damn scared,” Imad said. “It’s going to hurt our economy.”

Unclear government policy

Whether Maldivian students are still traveling to Pakistan for their postsecondary studies, or if there is a monitoring policy in place for the madrassas they are attending, remains unclear.

Islamic Affairs Minister Sheikh Mohamed Shaheem Ali Saeed told Minivan News to ask the Education Minister.

The Education Minister Asim Ahmed and Foreign Affairs Minister Dr Abdul Samad Abdullah were not responding to calls at time of press.

Religious conservatism and extremist violence have been increasing in the Maldives over the past decade, while incidents of Maldivians joining overseas jihadist groups are becoming more common, according to a 2013 report published in the Combating Terrorism Center (CTC) Sentinel, a publication based out of the West Point military academy in the US.

The report found that education in foreign madrasas has also contributed to growing extremism within the Maldives, with students “unwittingly attending more radical madrasas” and preaching these views upon their return.

“The offer of free education in madrasas in Pakistan and Saudi Arabia is widely acknowledged as a core means of radicalising Maldivians locally, with well-meaning parents sending their children off on scholarships to ‘study Islam’,” the report states.

Following the 2007 terrorist attack in Male’s Sultan Park, “Gayoom himself warned of this problem”.

“Maldivians are influenced by what is happening in the world. They go to Pakistan, study in madrasas and come back with extreme religious ideas,” the report quoted Gayoom as saying.

However, in August 2012, the Maldivian government said there was no truth in claims Maldivian citizens were being radicalised at Pakistan-based madrassas, following the publication of the US State Department’s 2011 terrorism report.

Active steps had been taken against permitting clearance for local students to study in any madrassas in Pakistan, President’s Office spokesperson Abbas Adil Riza said at the time.

“No Maldivians right now are being trained in Pakistani madrassas. Steps are being taken to ensure this with the Ministry of Foreign Affairs and authorities in Pakistan,” he said. “We will not issue visas to go there in this regard. So to say that such a threat exists is definitely not true.”

However, the following month, former State Minister of Education Aminath Ali highlighted the need to simplify the Pakistani visa procedure for Maldivian students hoping to enter the country’s higher-learning institutions.

In early 2010, then-Vice President Mohamed Waheed Hassan Manik told Indian media that young Maldivians are being recruited by militant groups in Pakistan and Afghanistan to wage ‘jihad’.

Waheed claimed an increasing number of young Maldivians “are embracing a version of Islam which is more strict than the traditional Islamic values [of the Maldives].”

In late 2010, a diplomatic cable was leaked that highlighted United States diplomats expressed concern back in October 2008 regarding the activities of “al-Qaida associates” in the Maldives.

“While many Maldivian participants of extremist online forums aimed to ultimately fight Coalition forces in Iraq and Afghanistan, mid-October 2007 debrief information following the September 29 bombing in Male’ that targeted tourists indicates at least two of the operatives participated in the attack in exchange for travel from the islands after the operation and arranged study at a madrassa in Pakistan.”

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Thai Prime Minister Yingluck Shinawatra visits the Maldives

Thai Prime Minister Yingluck Shinawatra has visited the Maldives in the first such visit by a Thai leader since the establishment of diplomatic relations 34 years ago.

Following a meeting on Friday, President of the Maldives Dr Mohamed Waheed announced the two countries had signed seven agreements, mostly relating to trade and economic cooperation.

“Thailand is one of the largest trading partners of the Maldives. Nearly 30 percent of our exports go to Thailand. And we would like to increase that number significantly in the coming years,” said Dr Waheed.

Shinawatra noted that trade between Thailand and the Maldives was worth US$100 million, and expressed an interest in this doubling by 2018.

Dr Waheed expressed interest in a visa waiver, and said he welcomed further Thai investment in the Maldives, including the tourism sector.

“We also discussed the need for expanding investment in other sectors, such as food processing, infrastructure development, construction, and health care,” Waheed said.

“I was pleased to see the agreement signed between the ADK Hospital and the Thonburi Hospital. I would like to encourage more Maldivian companies to enter into similar understanding with foreign partners that would allow sharing of experience and expertise,” he added.

“The Thai Exim-Bank was the major investor in the Hulhumale’ development project. The Bank’s role in the project would come to an end next year. We welcome Thai Exim-Bank’s investment in other large-scale infrastructure projects,” Dr Waheed added.

Thailand’s Minister of Defence, Air Chief Marshal Sukampol Suwannathat, meanwhile visited the Maldives National Defence Force’s hospital, and its training centre on the island of Girifushi.

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