Trial delayed for US citizen accused of funding Maldivian terrorist in 2009 Lahore bombing

The trial of a US citizen who has been charged in the United States with conspiracy to provide material support to a terrorist who helped carry out a deadly attack in Pakistan in 2009 has been postponed.

Reaz Qadir Khan, a 49 year-old waste water treatment plant operator for the city of Portland, US, was arrested on March 5 on charges of providing advice and funds to Maldivian national Ali Jaleel.

On May 27, 2009, Jaleel – along with two other men – stormed Pakistan’s Inter-Services Intelligence (ISI) headquarters in Lahore and detonated a car bomb that left around 23 people dead and a further 300 injured.

Khan’s trial in the Oregon State US District Court has been postponed by the presiding judge, Judge Michael W Mosman, who stated that lawyers need more preparation time given the case’s complexity, according to US publication The Oregonian.

The head of Khan’s legal defence team, Amy Baggio, told the presiding judge that she had received 29,000 pages of government documents regarding the case, the US publication reported in late April.

The documents were mostly Federal Bureau of Investigation (FBI) investigative reports, immigration papers and other documents, according to Assistant US Attorney Ethan D Knight, lead prosecutor for the case. Additionally, another 10,000 pages of paperwork, including financial records, emails and other documents, were to be given to the defense by the government.

Once underway, lawyers expect the trial to last approximately two weeks.

Status conferences related to the trial were held in April and another is scheduled for July 8, however it remains unclear when the trial will commence.

Baggio, who was previously hired by Khan, was designated by Judge Mosman to be paid with public funds as Khan’s court-appointed attorney, given that the case meets US Criminal Justice Act standards for providing representation, The Oregonian reported.

The criminal case defense is expected to be “very costly” and Khan lacks the ability to cover the expenses, said Oregon’s federal public defender Steven Wax.

Currently, Khan is taking a two-year unpaid leave of absence from his municipal job, however he will receive 18 months of paid health benefits for himself and his family, reported the US publication.

“The City is unable and/or unwilling to accommodate the restrictions placed on the employee by the court,” an agreement sent to Portland City Council reads.

Khan will be placed back on the city’s call-back list if he is found not guilty, or the charges against him are dismissed, however if found guilty his leave of absence and health benefits would cease immediately, according to the US publication.

Khan has pleaded not guilty, however he faces a potential maximum sentence of life in prison if convicted.

Alleged support for terrorism

Prior to the attack, US media reported that in 2006 Khan had received an email from Jaleel “goading” him about his past devotion to seek martyrdom for Allah.

“Where are the words you said with tears in your eyes that ‘we shall strive until Allah’s word is superior or until we perish’???” the email stated, according to The Oregonian.

Following the message, Khan then allegedly communicated and provided financial backing through email to Jaleel and his family, making it possible for the Maldivian to attend a training camp in Pakistan ahead of the 2009 bomb attack.

The emails cited in the indictment against Khan – sent in October and November 2008 – were said to have included a coded note from Jaleel telling Khan that he needed US$2,500 to pay for admission into a terrorist training camp, and asked Khan take care of his family and educate his children.

Less than a week after the bombing, US$750 was allegedly wired from Khan to one of Jaleel’s wives in the Maldives from an Oregon store, according to a Portland FBI press release.

“Those who provide material support to terrorists are just as responsible for the deaths and destruction that follow as those who commit the violent acts,” said Greg Fowler, Special Agent in Charge of the FBI in Oregon.

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InterContinental Hotels Group and Maldives National University launch collaborative training academy

The Maldives National University (MNU) Faculty of Hospitality and Tourism Studies (FHTS) in partnership with the InterContinental Hotels Group (IHG) launched a collaborative training academy on May 29 to develop participating students’ skills and improve their employment prospects.

The IHG Academy is a collaborative program between the Holiday Inn Resort Kandooma, an IHG hotel, and MNU, in association with the government of Maldives STEP program.

The 13 students participating in the first IHG Academy batch will complete six months of training before graduating on December 31, 2013. They will arrive at the Holiday Inn Kandooma Resort on June 11 to begin training.

“This is the first step of a long sustainable program,” Holiday Inn Resort Kandooma General Manager Chris Batterham told Minivan News today.

He explained the initial batch of hospitality students will gain experience in all the resort’s departments.

“The training program started in England in 2012, but now it has expanded worldwide, and we thought we should definitely start the program in the Maldives and partner with a local educational institute,” Holiday Inn Resort Kandooma Training Manager Sander Smits told Minivan News.

“MNU has a lot of faculty departments, and although we’re starting with hospitality, our future ambition is to open the program to students from all departments,” Smits said.

“It will help young people gain knowledge and increase their chance of finding employment. This program trains and develops future talent as well as gives something back to the community,” he added.

“Each IHG Academy is uniquely tailored to continuously evolve around the needs of the local community and hotels,” said Holiday Inn Resort Kandooma Human Resources Director Shahid Hussain.

Through this academy “FHTS students will undertake Certificate 3 courses in housekeeping, food and beverage, kitchen, and front office,” he continued.

“The second academy batch, which will begin in January 2014, will have the opportunity to not only receive a training certificate, but complete diplomas and degree levels as well,” Hussain added.

Trailblazer

The only female participant in the program, Ana Naseem, is equally excited and nervous to begin her front office internship, she told Minivan News.

Naseem explained that her parents understand “this is a first step” and support her choice to pursue hospitality work, a “stable” career choice.

“Girls don’t go to resorts to work because their parents generally don’t understand what resort life is really like. They are not aware,” Naseem said.

“It is who you are and the choices you make, not the place you go to, which spoils you. You make your own decisions,” she added.

Tourism industry challenges

During the launch ceremony, FHTS lecturer Anil Adam both thanked the IHG for “this wonderful, socially responsible, and generous initiative” which addresses some of the serious challenges faced by the hospitality industry.

“I wish all the resorts would make a similar effort to follow the InterContinental Hotels Group in this regard, and needless to say few resorts are attempting to conduct [training] initiatives, but the numbers are appallingly low,” said Adam.

“The partnership with the IHG Academy would become truly fruitful if we would be able to exchange both talents and expertise in what we hope to be a mutually beneficial endeavor for both of our institutions,” he added.

Adam addressed some the the specific challenges faced by both the hospitality industry, as well as MNU’s FHTS which is trying to address these issues.

“As tourism contributes enormously to our GDP, we are in need of a trained workforce to remain competitive in this industry, which is an imperative of the incumbent government,” he noted.

“[Establishing] the FHTS was one such initiative by the then-government to develop competent employees to fill the vacancies in this industry.”

“Today one of the challenges that FHTS faces is the lack of resources needed to produce potential employees for the global brands that exist in the Maldivian tourism industry,” Adam continued.

“One of the biggest challenges the Maldives is facing today is the lack of knowledgeable persons to drive our economy to the next level,” he lamented.

“It is regrettable to note that when comparing our industry with that of the developed world, our tourism industry is still not knowledge driven.”

“The pivotal change needed to make the most of this industry is usable research into the industry itself. The vacuum of knowledge that exists is the true reason why we do not have a single local brand operating internationally,” he said.

“The Maldives National University cannot function alone to bring about the sustainable development to the tourism industry. It requires collaboration from the government of Maldives, industry stakeholders, and also international bodies,” Adam concluded.

Other training initiatives

The year-long Four Seasons Apprenticeship program was recognised as the Maldives’ first government accredited TVET certified apprenticeship scheme in 2010. Graduates are able to earn TVET, PADI divemaster, or Ministry of Transportation boat driving license certifications, the hospitality company claimed.

The Four Seasons Hotels group has graduated 288 students from their apprenticeship program in the Maldives over the last 12 years, with 47 youths completing the latest program in 2013.

Four Seasons has encouraged the government to promote technical and vocational training “much more aggressively”, while also expressing concern at declining female participation over the last decade in its apprenticeship program.

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Luxury tour operator highlights 35 percent slump in Maldives bookings

High-end luxury tour operator Hayes & Javis – part of the TUI group which also includes Thomson Holidays – has reported a 35 percent slump in bookings to the Maldives.

The company’s ‘long-haul trends’ report observed a similar slump in Caribbean island destinations, with Barbados down 51 percent and Antigua 58 percent.

“While off-the-peg beach packages are still popular – especially four and five-star all inclusive ones – there is no doubting the steady decline in demand for traditional fly-and-flop beach holidays,” said Hayes & Javis’ Commercial Head, Sean Dowd.

At the same time, the UK-based luxury operator noted an 11 percent rise in bookings to Mauritius, and similar increases for Tobago (16 percent) and the Dominican Republic (14 percent),” fuelled by the affordability of five-star all inclusive resorts”.

“Mauritius may yet prove to be the new Maldives. Strong airfare and hotel offers, high quality all inclusive resorts and the opportunity to twin with Dubai and other cities have all helped to fuel demand,” he added.

Implying that the trend away from ‘fly-and-flop’ holidays was not solely recession-related, Dowd observed that the operator’s multi-centre trip bookings “have doubled over the past two years because growing numbers of people are keen to see more of what a country – or a region of the world – has to offer when they travel further afield.”

The report noted that the destinations “making waves in 2013 are ones which lend themselves to a combination of city, beach and culture or heritage tours.”

“Multi-centre trips now account for over a third of our business and this growth trend is one which we expect to accelerate,” Dowd said.

Bad PR and changing demographics

The Hayes & Javis report attributes the sharp slump in Maldives bookings to “tough market conditions including increased land costs and poor exchange rates”, however the destination has recorded a steady increase in arrivals from around the world.

Tourism arrivals to the Maldives during the first quarter of 2013 were up 14.6 percent on the previous year, however up to a quarter of all arrivals at Ibrahim Nasir International Airport (INIA) are now Chinese, with the market eclipsing the country’s traditional staple of European holidaymakers. Some 70,570 Chinese arrivals were recorded for the first quarter of 2013, an increase of 51.2 percent over the same period last year.

Beyond changing demographics, the Maldives has also grappled with widespread negative global publicity in the wake of a flogging sentence handed to a 15 year-old rape victim in February.

The incident, which received particularly high volumes of media attention in the country’s core European markets – the UK and Germany – led to a petition calling for a moratorium on flogging by activist website Avaaz. The petition reached two million signatures barely a week – twice the annual number of visitors to the Maldives.

President Dr Mohamed Waheed pledged to appeal the sentence given to the minor by the country’s Juvenile Court, and review local laws to enact potential reforms of the use of flogging. No timeline for such reforms was set.

The tourism ministry meanwhile slammed what it labelled the “dubious” motives of the petition, alleging it to be “politically motivated”.

Deputy Tourism Minister Mohamed Maleeh Jamal in March said tourism had been a key driver of national development and democratic reforms in the Maldives for the last 40 years, and had “sacred” importance in the Maldives.

“People should not be doing anything to damage the industry. In Switzerland, you would not see a campaign designed to damage Swiss chocolate. Likewise you would not see a German campaign to damage their automobile industry,” he told Minivan News at the time.

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Vice President Waheed Deen meets Nigerian counterpart during INIA stopover

Vice President Mohamed Waheed Deen met with his Nigerian counterpart Namadi Sambo at Ibrahim Nasir International Airport (INIA) on Thursday (May 30).

During a stopover en route to China, Sambo held discussions with Deen on issues including extending cooperation in addressing concerns over piracy, security and terrorism, according to the President’s Office website.

As part of wider talks on bilateral relations between the two countries, the two vice presidents also spoke on issues of tourism, agriculture and energy. Vice President Sambo departed for China the same day following the meeting.

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Sri Lankan police to support Maldives Police Service

Inspector General of Sri Lankan Police Mr N K Illangakoon has “reassured” President Mohamed Waheed Hassan Manik that Sri Lanka will continue to provide support and cooperation to strengthen the Maldives Police Service, during a meeting held in the President’s Office.

Waheed highlighted the “political challenges” the Maldives police face and “commended” their professionalism while executing their duties.

Waheed and Illangakoon further discussed ways to further strengthen bilateral relations, “especially in the area of police service”.

Amnesty International have accused police of using disproportionate force against protesters.

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Speeding motorcyclist kills traffic policeman

A 22 year-old traffic police officer, Constable Misbah Abdulla, died today in Male’ after a speeding motorcycle collided with him near the president’s jetty, just metres from police headquarters.

Police said Constable Misbah was manning a vehicle checkpoint when he was hit by the speeding motorcyclist around 4:00am.

According to police, the collision threw the officer 80 feet from the checkpoint. He was taken to ADK hospital but later died of his injuries.

Local newspaper Haveeru, for whom Misbah previously worked as a printer prior to joining the police force, alleged the motorcyclist, 28 year-old Hussein Afeef from Foakaidhoo in Shaviyani Atoll, had a previous record of assaulting traffic policeman.

Afeef was taken into police custody and taken to Indira Gandhi Memorial Hospital (IGMH) for medical treatment.

Second crash

Following a second serious traffic incident on Friday, two men are being treated in Hithadhoo Regional Hospital after their motorcycles collided on the Addu link road near the convention centre.

Hassan Ahmed and Zaheenuddin Saeed are receiving emergency treatment, according to local media.

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Comment: The private eye?

This is the second of a series of articles as I attempt to unpack the Naaz Report, Access to Justice in the Maldives: Through the Eyes of a Colourless Lens published in May 2013.

Part one of Velezinee’s critique of the Access to Justice report is available here.

1. Naaz was a warden of Vice President Waheed Deen who taught and groomed her. He sponsored her study in Australia where she read Law, and lived and worked in Australia before returning home in late 2009.

2. I was first introduced to Naaz in 2009 by a mutual friend, a judge, who was a school friend of Naaz, and my closest friend at the time. As I understood, Naaz had been away for a long period, returned to the Maldives for a “break year,” and was excited by the changes she was seeing in the Maldives. She wanted to contribute to the nation with her knowledge and experience, and at the same time build her CV. Maldives lacks people of the knowledge, experience, exposure and grooming Naaz has, and she could help fill the gap. Naaz was living in Bandos Island Resort, courtesy of VP Deen, and was exploring opportunities. It was an exciting time.

3. She met with the then Vice President Dr Mohamed Waheed by appointment to introduce herself, and express her interest, and met others whom she knew from earlier, looking for a way to contribute.  I was aware of the issues in child protection and the lack of expertise in law or human rights in the then Department of Gender and Family Protection (DGFPS) and thought Naaz could contribute much to strengthening the child protection system, and encouraged her to take up the challenge.

4. In the end, Naaz joined the UNDP office in Male as a Project Director to lead the Access to Justice project, an ongoing UN program with the government.  With the UNDP, Naaz had privileged access to all institutions that few others had.

5. The author’s introduction in the publication, Access to Justice in the Maldives: Through the Eyes of a Colourless Lens (May, 2013) reads somewhat different.

6. In it she informs the reader she was the “Protecting Human Rights and Access to Justice Project” Program Specialist as well as the Project Manager with UNDP Maldives”, and that she is “a practicing lawyer in Australia” who has been “in the legal field for over 12 years”. All facts.

The “framing”, however, is misleading. It gives the reader the impression that the author is an Australian lawyer practicing in Australia, who happened to be in the Maldives working with the UN between 2010-12. A Maldivian would have “interests”, but what interests, as such, would an Australian have in rewriting a narrative? The framing, thus, gives a false impression of author as standing outside.

7. Second, the tag “Lead Researcher and Author: Naaz Aminath (LLB, GDLP, LLM)” implies the report is the work of a team. This too is misleading. There is no research team mentioned elsewhere in the report or credits, nor is there a reference list or bibliography included in the report.

8. Copy editing is credited to Maaeesha Saeed and Aishath Rizna, who was the Registrar at the Interim Supreme Court during the transition period, and is currently working for the Department of Judicial Administration.

10. Could the author be deliberately misleading the reader? Are these all innocent omissions and/or typos? Maybe. Or maybe not. What is the purpose of the Naaz Report?  What influence could it have on the political processes in the Maldives today? Everything, depending on the winners in the presidential elections scheduled for September 7, 2013.

11. Naaz’s long standing patron, Waheed Deen, a businessman, resort owner, and society-man of wide social contacts known for his philanthropy and gift-giving, is the current Vice President, handpicked by Dr Waheed following the February 7, 2012 coup d’état. And the fact is, with all the plotting and re-plotting, it was “on a judges’ back” that Dr Waheed rose to office.

What went on in the JSC during 2009 and 2010 is clearly linked to events of January and February 2012, as I tried explaining to the Commission of National Inquiry (CoNI) in my testimony.

So, what does Naaz say?

1. On “access to justice”, Naaz argues that the urban-rural disparity, the “deficiency in development and lack of access to justice creates inequality and injustice while giving an advantage to politicians to ‘buy’ their ideas rather than sell it.”  Access to Justice as a fundamental right, and the broader definitions of it, and the constitutional guarantees and requirements are not recognised.

2. There is no mention of the crucial role of an independent judiciary in democratic government, or necessity of independent judges and public trust in the justice system to protect human rights and provide access to justice.

3. The fact that a UNDP Study (2000) of governance found the judiciary to be “the weakest link” in transitional constitutional democracies; and that Article 285 of the Maldives’ Constitution provided exactly for this challenge, is not recognized by Naaz.

This, despite her position as the Project Director of the Access to Justice project with the UNDP in Male’ during the Maldives’ transition from a constitutional autocracy to a constitutional democracy.

4. The Maldives, I maintain, lost an independent judiciary and the independence of judges through the high treason of the Judicial Service Commission (JSC), on which I sat a member under oath.

The JSC nullified Article 285 unconstitutionally in an elaborate game of lies, deception and drama. The state refused to officially acknowledge the dispute in the JSC, or the alleged treason and constitution breach, with the Majlis majority unashamedly covering up the hijack of the judiciary in what I have since called the Silent Coup.

5. Post coup, the JSC has become exposed as it never was in 2010. The frequent public appearances of the JSC, especially the Chair, Supreme Court justice Adam Mohamed Abdulla, has revealed more about the Commission than any other intervention could.

Concurrently, renewed interest in transitional matters, and inquiries into the JSC and its functioning by independent experts have exposed the secrets of JSC: the JSC does not act to uphold the Constitution, is highly politicised, and misconstrues constitutional concepts and law for its own ends and the benefit of judges. In short, the JSC acts against the Constitution and the State.

6. The latest report on the Maldives’ judiciary and access to justice by the UN Special Rapporteur on the Independence of Lawyers and Judges, Gabriella Knaul, provides a substantive summary of the challenges Maldives faces, and highlights where a UN-led Access to Justice program must focus.

7. On the ground in 2010, Naaz was a sympathetic ear to my complaints against the JSC, and my grievances against the Parliament for their failure to hold the JSC accountable, and to ensure Article 285 was fulfilled meaningfully. I was advocating for substantive and meaningful action on Article 285 aimed at judicial reform as envisaged by the Constitution, and Naaz agreed with my interpretation and opinion.

8. Naaz always left with me a standing offer of assistance, which was much appreciated, as I do not have a background in law. In retrospect, that assistance never materialised, as Naaz was occupied when and where I did request help. My requests mainly were for assistance in reading through some of my drafts, and in translating to English and/or preparing briefs in English to share some information of the ongoing dispute, and the dozens of pages I was putting out in Dhivehi at the time.

9. With all attempts to get an inquiry into Article 285 and the JSCs’ constitution breach blocked, the judges took their infamous “symbolic” oath, en masse, on August 4, 2010. No one, neither the state institutions nor the media, questioned the oath or its legitimacy despite what was witnessed live and the questions it raised. It was the public left with unanswered questions.

10. The UN was satisfied. Naaz was on the ground, and was active in the efforts that followed to legitimise the judiciary, appointed unconstitutionally and without due process,  by the will of the majority. No one mentioned rule of law. Not until 2012.

Aishath Velezinee (@Velezinee on twitter) is an independent democracy activist and writer. She was the Editor of Adduvas Weekly 2005-07 and served on the Maldives’ Judicial Service Commission (2009-11). She claims the Commission she sat on breached constitution in transition; and advocates for redress of Article 285, and a full overhaul of the judiciary as a necessary step for democracy consolidation.

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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Behind the bars: Inside the shelter for the Maldives’ unregistered expats

The Department of Immigration and Emigration’s shelter for undocumented workers in Male’ was opened earlier this year as part of commitments by the state to provide a more “humane” means of tackling the issue of unregistered foreign workers in the country.

Authorities have previously provided few details to the media concerning the plain white building based on Orchid Magu, or what is beyond the black iron bars that adorn the entrance of the site.

Minivan News toured the premises on Wednesday. An immigration official said despite appearances, the bars – open throughout the day – were not for detaining unregistered workers, who are free to leave at any time. Instead they were there to protect workers inside from unscrupulous agents and employers.

“Many choose not to stay here overnight, they will perhaps spend the night at a friend’s place. They come here for support or for food, mainly,” the immigration guide explains.

According to the immigration department no workers are detained at the shelter, which serves as a site to support expatriate workers not registered to work in the country. Officials at the shelter estimate there are presently some 40,000 unregistered foreigners working in the country – a huge proportion given that a third of the Maldives’ population are foreign workers.

Immigration Controller Dr Mohamed Ali has previously told Minivan News that while almost all foreign workers coming to the Maldives arrive under registered companies, some were finding themselves “illegally used” by employers due to “systematic abuse” of the visa system.

The entire ground floor of the building – mostly an empty hall with a number of makeshift metallic frames that can be converted to beds – is made available for unregistered workers, several of whom watched bemused at the makeshift media tour of the facility taking place in their presence.

The shelter also has a kitchen area open to unregistered workers, as well as a bathroom with a dozen or so toilet cubicles, several sinks and showers. The shower area  looks basic, but the immigration official explains they are designed to be able to cater around 50 people in line with human rights conventions.

“We try to ensure [the shelter] is up to standards for the human rights people, though I’m sure they would still say something,” the guide explains, emphasising that no one is detained on the site.

In cases where foreign workers are found to be working illegally, the Immigration Department also has what it calls a “processing centre” – a gated compound on the island of Hulhumale’ where expatriates are kept before being sent back to their respective countries.

The opening of the shelter this year comes as the Maldives has come under increasing pressure to tackle the issue of unregistered expatriates, with the country appearing  on the US State Department’s Tier Two Watch List for Human Trafficking.  The country has appeared on the list for three years in a row.

Migration monitoring

Just above the shelter on the building’s first floor, is the immigration department’s monitoring and repatriation service, which is charged with monitoring immigrant workers being brought to the Maldives.

Immigration Department Chief Executive Officer (CEO) Abdullah Munaaz, who is in charge of the facility, said that some 3000 unregistered foreign workers had been returned to their respective home countries so far this year. That figure is equal to the total number of expatriates deported during 2012.

Earlier this year, Immigration Controller Dr Mohamed Ali confirmed that authorities had targeted the return of 10,000 unregistered workers by the end of the year.

This pledge to return a predetermined number of expatriates was criticised at the time by the Human Rights Commission of Maldives (HRCM), which raised concerns that some workers were being punished for the actions of employers or agents acting outside the law.

Munaaz said the vast majority of foreign workers were brought Maldives legally, though for a number of different reasons many found themselves employed in the country without being correctly registered.

“Sometimes this happens due to a dispute with an employee where they go missing. There are some cases, not many, where an employer will decide to stop taking responsibility for an employee and throw them out onto the street,” he said.

Among services offered by the monitoring service is a special form for “missing migrant workers”.

Munaaz claimed that in all these cases, foreign workers were requested to come to the expatriate monitoring service for assistance, adding that the shelter had been established to provide food and support for foreigners who were victims of illegal employment practices.

The immigration Department said a local helpline service was available for foreign workers on 750 4511.

Munaaz added that the immigration department had recently become aware of individuals posing as recruitment agents who were travelling to airports to poach foreign workers by promising them resort positions or higher pad jobs than the work they may have originally been brought to the country for. Whether these jobs really exist is unknown.

“Now we have started to identify how this is being done and we are working to stop this,” he said. “We know there are agents living here in Male’, some who are foreign nationals from the same countries, and they are bringing people over. We are in the process of breaking these rings.”

Foreign low-wage workers are often lured to the country by such brokers, paying a ‘recruitment’ fee or entering into debt – sometimes as high as several thousand dollars – that is shared between local agents and recruiters in the country of origin, most significantly Bangladesh.

In many cases the workers are then brought into the country ‘legitimately’ by a specially-created paper company, created using the ID of a complicit or unwitting Maldivian national, for the stated purpose of working on a ‘construction project’ of dubious existence.

Senior immigration sources have confided to Minivan News that almost no human verification was undertaken by authorities to ensure workers were genuinely employed once a business or construction project was approved.

Moreover, despite the size and scale of the practice, not a single recruitment agent or labour trafficker has appeared before a Maldivian court.

Public cooperation

Munaaz said that with an estimated 40,000 unregistered workers across the Maldives – a figure some industry bodies like the Maldives Association of Construction Industry (MACI) estimate is in reality likely to be much higher – police and immigration authorities could not alone find a solution.

Although stating that local attitudes towards foreign workers needed to be changed, Munaaz was reluctant to say the Maldivian public at large were responsible for the problem. Instead he said certain local individuals and enterprises were profiting from the exploitation of foreign workers.

“It is maybe just one or two percent [of the population] who have involvement in this, but they are doing a lot of harm to the country,” he said. “It will take time, but the public must take a role for the good of the country,” he said.

Munaaz alleged that anyone walking down by the junction at Chaandhanee Magu and Majeedhee Magu – one of the capital’s busiest intersections – most mornings would be able see migrant workers waiting around the area in the hope of receiving ad-hoc offers of work and daily payment – usually from the back of a van.

He claimed that many people were aware of the practice in the capital, but most only talked about it without taking any action.

Under a clause in the Immigration Act of 2007, Munaaz said the Immigration Department’s legal representatives were now taking action against individuals sheltering or employing unregistered expatriates by issuing fines of up to MVR 50,000 (US$3,240).

However, the figures on the exact number of individuals fined by immigration officials on this basis were not available at time of press.

Munaaz added than rather approaching and checking documents of foreign workers out on Republic Square or other areas of the capital, the Immigration Department was opting to focusing on cooperating with police investigators to perform checks of tea houses, work sites, as well as the market area in Male’ to ensure all foreign workers were registered.

With the number of expatriate workers returned by immigration officials to their home countries for the last five months already matching the number repatriated during 2012, Munaaz claimed that the increased workload was directly related to concerns raised by President Dr Mohamed Waheed.

“President Waheed has been very involved in this after receiving a lot of concerns on islands he has visited about illegal immigrants,” Munaaz said, adding that the formation of the shelter back in January this year was a result of these concerns.

Munaaz said that five months on from the shelter’s formation, his team at the monitoring service were now working overtime, barely handling the number of calls being received by the public related to the issue of unregistered workers.

“We are working on the issue, but previous governments have simply left this matter unattended for so long that there are now more than 40,000 unregistered workers in the country,” he said.

Munaaz said his department aimed to not send anyone out of the country who was believed to be a victim of traffickers or other rights abuses.

In cases where expatriates had been working illegally in the country for several years, sometimes for periods up to a decade, he said the Immigration Department could no longer treat them as victims of smuggling.

One senior immigration source who asked not to be identified told Minivan News this week that the exact manner in which enterprises and individuals were profiting from unregistered workers continued to require investigation.

The problem was not isolated to businesses on inhabited islands, the source said, stating that one of the country’s exclusive island resort properties had recently been found by the Immigration Department to have employed between 50 to 60 foreign staff illegally.

As a result, immigration authorities were in the process of conducting reviews of resort operations around the country, according to the source.

Human trafficking

While the government earlier this year launched a special campaign intended to raising awareness of the rights of foreign workers, NGOs and institutions continue to identify human trafficking as a significant issue needing to be addressed in the country.

Human rights groups in the Maldives have for instance continued to criticise the present and former governments for failing to pass legislation that would allow authorities to press charges against individuals directly for the offence of human trafficking.  The legal measures to do so are presently under review in parliament.

However, one anonymous source in immigration said that it was still possible to penalise any Maldivian suspected of trafficking foreigners into the country on the grounds of contravening the Maldives Immigration Act, ratified in 2007.

“If a Maldivian tries to go against this law they should be penalised with very heavy fines. The law has been in place since 2007,” the source claimed. “Yet has anyone been fined for illegal immigration activity? The answer is no. The legal authority to do this is there.”

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Elections Commission publishes eligible voters list, provides 10 days to report discrepancies

The Elections Commission (EC) has published the list of eligible voters for the presidential election scheduled for September 7, in the government’s online gazette.

Speaking to local media today, the EC said public would now have 10 days to ensure that people included on the list were correctly registered – or else  risk invalidating their right to vote come polling in September.

Local NGO Transparency Maldives, which will be monitoring the upcoming election, said it would not have time to audit the eligible voters list before the vote, with members of the public being required to verify the details of themselves and relatives on the list.

Beyond concerns at the relatively short amount of time given to voters to check their eligibility, the NGO said it believed ensuring voters were correctly registered to vote near their current place of residence once the election was officially announced was a particularly pressing concern.

Under the regulations on presidential elections published earlier this month, any complaints concerning the status of the 240,302 voters included on the register should be raised with the EC within the next 10 days.

Speaking to local media, EC President Fuad Thaufeeq said it was possible that the published list would include individuals who had since died without their records being updated with the commission.

“We believe we have not received accurate information regarding people who have passed away. We obtain the information from whichever relevant authority holds the information at that time,” he was quoted as saying by Sun Online.

Thaufeeq said the public were requested over the next 10 days to inform the EC of any discrepancies on the list such as the inclusion of names of the deceased, a failure to include eligible voters on the list, or an incorrect national identification card number.

“If the person is dead, the procedure is that it can verified by statements from two family members. The persons who are not included on the list cannot vote. Persons also cannot vote if their names are spelled wrong, or if their addresses are wrong, or if the name on their ID cards and the name on the list does not match,” he was reported as saying.

Thaufeeq was not responding to calls from Minivan News at time of press.

NGO response

Addressing the possibility of discrepancies, Transparency Maldives Project Director Aiman Rasheed said the NGO would not have time to conduct the lengthy audit required to ensure the list was fully accurate, given the time constraints.

He said that under Article 15 (A) of the new Presidential Elections Regulations, it would not be possible to make any changes to the registry beyond the first ten days of its publication. Additionally, any person absent from the registry would not be eligible to be re-registered for September’s vote unless the EC was notified in the next ten days.

While the registry has been published “early” ahead of elections expected in early September, Rasheed said the NGO was aware of “issues” being raised that the EC has previously provided the minimum required length of time allowed under regulations to clarify any vote discrepancies or errors.

He added that the 10 day period was another example of this.

According to Rasheed, another concern held by Transparency Maldives regarding voting in September was the issue of re-registration for members of the public living in different islands or countries from their permanent address held by the EC.

Taking the case of a Maldives national living abroad in Malaysia or Sri Lanka, he claimed that unless a voter re-registered their details with the EC to use a ballot box in that country, they would need to return to their place of permanent residence in order to vote.

Rasheed said the EC had already travelled to islands across the country to try and raise awareness over the issue, which reflected what he said were “progressive improvements” in the commission’s work to keep voters informed.

Transparency said a timeframe by when voters would need to re-register their new addresses had not been outlined by the EC at present, but was expected to be set after the election was officially announced.

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