Palestinian refugee family to remain in Maldives while authorities assist with resettlement

Four Palestinian refugees who arrived in the Maldives on July 9 will remain on the airport island of Hulhule’ until authorities can resettle the group in another country, the Ministry of Foreign Affairs has announced.

The Palestinian nationals, who Minivan News understands had previously fled to Syria, arrived in the country earlier this month on a flight from Dubai with a “questionable” travel document supplied by Syrian authorities.

The arrival of the refugees to the Maldives has been described by former Maldives Foreign Minister Dr Ahmed Shaheed as a relatively unprecedented development for the nation, which has never previously entertained asylum seekers or refugees – mainly due to a lack of individuals seeking such a status.

“There does not appear to be an official mechanism to deal with such claims either,” Dr Shaheed explained today.

“However, those who have drifted into the Maldives by sea have been repatriated to their home countries, and it is only those whose nationality has not been identified who have remained in limbo in Maldives, sometimes under detention, as the case with some alleged Somali pirates.”

In a statement issued today, the foreign ministry said that under local laws, individuals travelling to the Maldives with false documentation were to be refused entry to the country.

However, the ministry said it had been informed by the United Nations High Commissioner for Refugees (UNHCR) on July 14 that the Palestinian family were believed to be registered as refugees. The family has also told government authorities that they are listed with the United Nations Relief and Works Agencies for Palestine Refugees (UNRWA).

The Foreign Ministry said it understood the Palestinian nationals had been living until recently in Syria, before seeking to leave the country due escalation of conflict between government and rebel forces.

“Upon receiving request from UNHCR, the ministry intervened and requested the Department of Immigration and Emigration to allow the family to remain in the Maldives, as returning the family from the same route as they came in would leave to high probability of the family being returned to war-torn Syria,” read the foreign ministry statement.

“[Returning the family to Syria] is not acceptable to the government of the Maldives.”

Citing involvement with the case “purely on a humanitarian basis”, senior officials in the government have since met with the family, who have said they had no intention of staying in the Maldives indefinitely.

According to the Foreign Ministry, the Palestinian nationals have sought relocation to Europe, where other members of their family are already believed to have settled.

“Deputy Chief of Mission of the United Nations High Commissioner for Refugees Mr Hans Friedrich Schodder and Mr Abid Mohudin, Interviewing Officer, arrived in the Maldives on July 23 2013, and have met with the family,” the ministry stated.

“UNHCR officials have already gathered information from the family on refugee status determination and has assisted in the resettlement submission.”

Government authorities are now working with the UNHCR to try and help the family resettle in Europe in collaboration with the Palestinian Embassy in Colombo also assisting.

According to the Foreign Ministry, the embassy had already provided assurances that all necessary travel documents would be provided to the family once the UNHCR has resolved the process of their resettlement.

Meanwhile, the family continue to be held at an unspecified location on the airport island, with authorities pledging to provide food, medical assistance and other necessary facilities, the Foreign Ministry has said.

Immigration Controller Dr Mohamed Ali was on leave when contacted for a comment today, forwarding request for further information to department Chief Executive Officer (CEO) Abdullah Munaaz.

Munaaz was not responding to calls at time of press.

International rules

Former Former Minister Dr Shaheed, who has served in the role under the governments of both former President Maumoon Abdul Gayoom and Mohamed Nasheed, said international rules on refugees were governed by the 1951 Refugees Convention and the 1967 Protocol to the Refugee Convention.

He added that the Maldives was not a party to such treaties. However, Dr Shaheed said that certain requirements in dealing with refugees were included in customary international law, requiring all nations to abide by them.

“The most important such customary international law principle is that of non-refoulement, whereby an asylum seeker should not be sent back to a country where he or she would face threats to his/her life or freedom,” he said.

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“Murder has to be punished with murder”: Yameen calls for death penalty to be put into practice

Progressive Party of the Maldives (PPM) Presidential Candidate Abdulla Yameen has called for the death penalty to be put into practice in the Maldives, a day after vowing to reform the judiciary.

The MP, half brother of former autocratic ruler Maumoon Abdul Gayoom, made the comments while speaking on the program Voice of Maldives on Monday night (July 22).

Yameen explained that although he was not previously an advocate of the death penalty, he now believed it must be implemented to save Maldivian society from murders that have become too commonplace, according to local media reports.

Yameen noted that as a result of the “recent spate of killings” in the Maldives he has had a “change of heart” and now believes “murder has to be punished with murder.”

“It is something that has to be done. We cannot move forward without making our streets safe,” Yameen said.

Yameen explained that a death penalty sentence should only be implemented if upheld by the Supreme Court.

“I now believe, if it can be proven in trial so that the country accepts, if it is proven to a degree accepted by judicial principles, if all the steps are followed, and if the Maldivian people believe, I believe that the death penalty is necessary to save society,” he said.

He also noted that because detailed legislation is necessary to implement the death penalty, the current government recently proposed a death penalty bill in parliament.

Regarding whether he would implement Islamic Sharia law, Yameen’s response to a caller was that “justice is currently delivered in the Maldives through Islamic principles” and that he would act “in accordance with what is laid out by the constitution.”

He pledged that under a PPM government he would “do whatever has to be done” to make the Maldives a peaceful place.

Yameen also denied financing or having links with gangs, claiming these allegations “do not have any basis” and politicians perpetuating such rumors “lack sincerity”.

Such rumors that Yameen has gang ties have “been around a long time”, according to CNM.

During the PPM presidential primary, former candidate and PPM Vice President Umar Naseer publicly accused Yameen of involvement with gangs and the illegal drug trade. However, Yameen denied the “defamatory accusations” calling them “baseless and untrue”.

Yameen further noted during the Voice of Maldives program that a “major part” of the government budget would be spent on youth, including a special rehabilitation program for drug addicts, with more than 900 placements available, if he is elected president.

Last month, Yameen also announced that PPM intended to transform Hulhumale’ into a “Youth City” where enough apartments to accommodate young people would be constructed.

Judicial reform pledge

Meanwhile, a day prior to Yameen’s comments in favor of implementing the death penalty to quell violent crime in the Maldives, the PPM presidential candidate pledged to reform the judiciary, even if it required amending the constitution.

To gain investors’ confidence and bring foreign investments to the Maldives, reforming the judiciary to ensure swift justice and confidence in the institution is necessary, Yameen explained.

“We see the many challenges ahead from every direction. So we are not only competing with other candidates. We are competing against the flailing economy and fading culture and values,” he said.

Yameen told local media that Chief Justice Ahmed Faiz Hussain had also noted the judiciary has “problems”.

Faiz has meanwhile urged the public and media to refrain from making statements that would give a negative image of the judiciary, and called for constitutional amendments.

His comment’s follow the Maldives Bar Association (MBA) calling for the suspension of Supreme Court Justice Ali Hameed pending an investigation into his alleged sexual misconduct. Hameed is under investigation by both the police and Judicial Service Commission (JSC) over the circulation of at least three sex videos apparently depicting him fornicating with unidentified foreign women.

Earlier this year, Faiz said that the current seven-member bench of the Supreme Court cannot be abolished and will continue to remain as the highest court of the country as long as the Maldives remains a democracy. In July 2012, the Chief Justice also said the death penalty can be executed within the existing justice system of the Maldives.

Death penalty controversy

While the Maldives still issues death sentences, these have traditionally been commuted to life sentences by presidential decree since the execution of Hakim Didi in 1954, for the crime of practicing black magic.

Death penalty legislation was presented to parliament in June by government-aligned Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed to implement the death penalty by hanging if the Supreme Court upheld a death sentence passed by a lower court. The legislation was put to a vote to decide whether or not to proceed with the bill at committee stage and was ultimately rejected 26-18 with no abstentions.

The Maldivian Democratic Party (MDP) MP said at the time that the party’s parliamentary group had opted to throw out the bill on the grounds that it would be “irresponsible” to approve such measures with ongoing concerns held by itself and international experts over the functioning of the country’s judiciary.

The party additionally criticised the proposed bill as being irrelevant, arguing that the country’s draft penal code – a recent issue of contention between MPs and certain political parties – already included provisions for the death sentence as outlined under Islamic Sharia.

Recent calls for presidential clemency to be blocked led Attorney General (AG) Azima Shukoor to draft a bill favouring the implementation of the penalty via lethal injection. It was met with opposition by several religious groups such as the NGO Jamiyyathul Salaf, which called for the draft to be amended in favour of beheadings or firing squads.

Minivan News understands that the bill submitted by the AG remains open for comments on potential amendments.

More recently, the state called for a High Court verdict on whether the practice of presidential clemency can be annulled.

Eariler this year, the UN country team in the Maldives issued a statement calling for the abolition of both corporal punishment and the death penalty in the Maldives.

Additionally, the state’s stance to review implementation of death sentences has led to strong criticism from certain human rights-focused NGOs this year.

Speaking to Minivan News immediately following a visit to the Maldives in April 2013, Amnesty International’s South Asia Director Polly Truscott raised concerns about the recent drafting of new bills outlining implementation for executions.

She argued that even in practice, such bills would be deemed as a human rights violation, with the NGO maintaining that there remained no research to support the assertion that executing criminals served as an effective deterrent for serious crimes.

She noted this was a particular concern considering the recent findings of various international experts such as UN Special Rapporteur on the Independence of Judges and Judiciary, Gabriela Knaul, regarding the politicised nature of the country’s judicial system.

“To leave Sharia law to the discretion of individual judges is something we believe would be a bad idea,” she said at the time.

In May this year, Amnesty International condemned the sentencing of two 18 year-olds to death for a murder committed while they were minors, and called on Maldivian government authorities to commute the sentence.

Meanwhile, a survey of the leading criminologists in the United States conducted in 2009 found that 88 percent of the country’s top criminologists “did not believe” that the death penalty is a “proven deterrent to homicide”.

The study, Do Executions Lower Homicide Rates? The Views of Leading Criminologists published in the Journal of Criminal Law and Criminology, also found that 87 percent of the expert criminologists believe that abolition of the death penalty would not have any significant effect on murder rates.

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Indian Joint Secretary of External Affairs visits Maldives, meets President, political leaders, ministers

An inter-ministerial delegation from India led by Joint Secretary in Ministry of External Affairs Harsh Vardhan Shringla visited the Maldives from July 23-24 to meet with political leaders ahead of the upcoming elections.

According to a statement from the High Commission in Male, Shringla called on President Mohamed Waheed and “highlighted the close, friendly and long standing bilateral relations between India and the Maldives. Mr Shringla also held meetings with the other presidential candidates – former President Mohamed Nasheed, PPM presidential candidate Abdulla Yameen and JP presidential candidate Gasim Ibrahim.

“He emphasised to all concerned the importance of conducting free, fair, credible and inclusive elections in a peaceful environment followed by a smooth transfer of power. He conveyed India’s commitment to supporting the institutions of democracy in the Maldives and its desire to see a peaceful, stable and prosperous Maldives.”

During the visit Shringla called on Minister of Foreign Affairs, Dr Ahmed Samad Abdullah “to exchange views on the various aspects of the bilateral relationship”, and Attorney General Azima Shakoor.

Shringla also met with Minister of Defence and Security, Mohamed Nazim, “to discuss India’s increasing engagement with the Maldives National Defence Force (MNDF), including training of officials to supply of equipment. They signed an agreement on cooperation between the two countries on various defence projects.”

“As part of his visit, Mr.Shringla paid a visit to Indian ship ‘INS Sukanya’, which was visiting Maldives to conduct a joint patrol operation with the MNDF aimed at monitoring and protecting the Maldives Exclusive Economic Zone (EEZ),” the statement concluded.

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Elections Commission announces earlier voting times to minimise possible disturbances

The Elections Commission (EC) has announced that voting in the presidential election on September 7 will begin at 7:30am and close at 4:00pm to minimise possible disturbances, reports local media.

EC President Fuwad Thowfeek told local media that the voting times were decided based on past experiences and police advice.

“Police gave that advice from the time of the parliamentary elections. They advised us to conduct voting at the earliest possible hours,” Thowfeek told CNM.

The EC has noted most disturbances occur after sunset and early voting was also the procedure followed during the by-elections, he added.

Previously, people lined up at 7:30am and had to wait since the polls opened at 8:00am, said Thowfeek

“So when we shift the opening time to 7:30am, they can vote early. This will prevent crowding,” he explained.

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Brother of Vice Presidential candidate Ahmed Thasmeen Ali arrested while under the influence

The brother of President Mohamed Waheed Hassan Manik’s running mate Ahmed Thasmeen Ali, Mohamed Adil, was arrested yesterday while under the influence, reports local media.

Adil, also a director at One & Only Reethi Rah Resort, was arrested at Ibrahim Nasir National Airport upon his arrival from overseas, according to CNM. He was arrested “after his behavior gave away that he was high”.

Police told local media they “arrested a 37-year-old Maldivian from the airport VIP lounge who was intoxicated” at approximately 4:30pm Tuesday (July 23).

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Trapped in the Maldives: foreign nationals stranded due to employers, state failing to resolve visa issues

A growing number of foreign nationals are finding themselves forbidden from leaving the Maldives by immigration staff, due to the failure of state and private employers to renew visa documentation.

The Indian High Commission in the Maldives told Minivan News it was now demanding government intervention after receiving complaints from expatriates claiming they have been blocked from boarding planes at Ibrahim Nasir International Airport (INIA), and stranded in the country indefinitely.

Minivan News has learned of cases where expatriates from India, the UK, the US and the Philippines have been blocked from leaving the country due to issues with visa documentation attributable to the negligence of state authorities and employers – in some cases, government ministries.

Unable to leave – and in some cases fined extortionate sums on behalf of the employer – foreigners are complaining of being trapped without funds, accommodation or legal representation.

As employers are responsible for arranging work permits on behalf of their foreign employees, foreign nationals are unable to submit or collect their own visa documentation, effectively stranding them in the Maldives at the mercy of their employers and state authorities while renewals are underway.

One UK national, seeking to ensure his own work permit was processed, even told Minivan News he was refused service at the immigration office on the grounds of “Where’s your owner?”.

An Indian High Commission source this week accused authorities of persecuting foreign nationals for the failure of the state and private employers to correctly renew or register foreign staff in the required time, depriving expatriates of their freedom of movement.

In just the past few days, the high commission said two Indian nationals had missed flights and been stranded in the Maldives while waiting for employers and government authorities to resolve the outstanding issues with their paperwork.

One of those affected, licensed pathologist at the state-run Indira Ghandi Memorial Hospital (IGMH), Dr Anjula Jain, was prevented from returning to India last week after completing her contract with the Ministry of Health.

She was forced to wait several days before receiving approval to book another flight with her own money.

Dr Jain has since filed an official complaint over her treatment with the Indian High Commission.

A High Commission source said Dr Jain had been told at immigration counter that she could not leave the country as her work visa had expired, despite the Health Ministry being in the process of renewing her documents.

Despite possessing papers showing the renewal process was ongoing, the doctor was still refused permission to leave.

Dr Jain was then asked to obtain a letter from the Health Ministry confirming the renewal of her documents was underway, before finally obtaining clearance from the Department of Immigration to leave the country days later.

The High Commission source said it was extremely concerned that Maldives employers, especially state authorities such as the Health Ministry, were continuing to employ foreign nationals even after their visas had expired, resulting in serious difficulties for the workers.

“There is a serious problem here for expatriates working for private and government companies where a visa is not renewed in time, with some people even having their bank accounts frozen and being deprived of their rights,” the source said.

“One call is too many,” the source said. “Concerns have been raised with [State Foreign Minister] Hassan Saeed as some similar cases have been brought to our attention. [The commission] will be checking with authorities that a systematic resolution can be found by the government to resolve this issue.”

Trapped in Male

Several foreign staff of varying nationalities working in areas ranging from tourism to the NGO sector have told Minivan News they are effectively barred from leaving due to problems with paperwork they are unable to resolve without the assistance of ambivalent employers and immigration staff.

One US national working in the NGO sector told Minivan News that she remains blocked from leaving the country due to a delay in obtaining a visa stamp in her passport, after discovering at the immigration counter that a previous employer had failed to pay outstanding visa charges.

Speaking to Minivan News on condition of anonymity, the woman said that during a recent attempt to fly to Sri Lanka for a medical reasons, immigration staff  had summoned an airline official, who had ripped up her ticket in front of her.

“I spent a year working for my former employer. It took six months of demanding my passport be returned to me before it was, however I was constantly reassured all my documentation was in order and there were just processing delays. So I was very surprised to discover they had failed to pay the appropriate work visa fees,” she said.

“This has not only caused problems for my current employer, it has put me in a very vulnerable position as an expatriate worker. I’ve been prevented from leaving the country – urgently for health reasons – by the Immigration Department because of these unpaid fees resulting in my documentation not being properly updated.”

The US national said she was now effectively at the mercy of previous employers to resolve the outstanding payments, as she was unable to afford the the MVR 15,000 (US$1000) in fines demanded by immigration authorities to allow her to leave the country.

“Despite being in constant contact with my former employer about these issues, and some of the members showing genuine concern, they have still failed to resolve the issue nearly seven months later. Instead they blame me for these issues, when it’s clearly their own professional incompetence. It’s a foul betrayal to have dedicated so much time and energy, as well as made numerous personal sacrifices, in order to partner with this organisation to achieve their mission, merely to be blatantly disrespected as a professional and individual,” she said.

“Foreign workers in the Maldives – of any nationality – are treated like slaves, or indentured servants at best.  As a professional woman, it’s worse because you have to navigate the sexism and endure a lot of harassment – which would never be allowed if this was a country that respected its foreign employees.”

By contrast, the US national believed the only method to have visa documentation approved in a quick manner was to go through recruitment ‘agents’, alleging that corruption seemed to be endemic within the system, despite tight restrictions imposed on foreign professionals.

“The most ridiculous part of the situation is that in addition to my former employer’s incompetence, the department of immigration has been in a state of flux since Feb 2012, but this is not taken into consideration by the government. They don’t care. Illegal foreign workers are brought into the country and exploited in droves, but immigration punishes legitimate workers claiming they know what they are supposed to do,” she argued.

Employees must take responsibility: Immigration

The Department of Immigration confirmed it was aware that foreign nationals had been prevented from leaving due to their employers not having obtained visas correctly.

However, the immigration authority argued that the Maldives, like countries all over the world, required foreign nationals to have the correct visa documentation to enter or leave the country, even to their homeland.

Immigration Department spokesperson Ibrahim Ashraf said all expatriates would be aware that, in order to stay in a foreign country, it was mandatory to have the correct and valid visa.

Ashraf said that there had been a “huge backlog” of visas that were required to be processed by employers such as the health and education ministries, claiming that immigration authorities had made special arrangements to fast track visa renewals.

“This should not be happening,” he said of expatriates being prevented from boarding flights out of the country.

Ashraf claimed the Immigration Department had not been made aware of any concerns raised by the Indian High Commission over the issue of stranded workers, suggesting some issues may have been related to a “huge misunderstanding” of the visa system by employers.

“Payments for visas have to be made to the Maldives Inland Revenue Authority (MIRA), with passports then officially needing to be processed with the Department of Immigration once payment is complete,” he said. “The visa sticker has to be there in the passport.”

Ashraf stressed that a correct visa sticker was requested by airlines as well as foreign authorities to allow a foreign national to board any international flight.

Health Ministry backlog

Responding to the Indian High Commission’s concerns about Dr Jain, Permanent Secretary at the Ministry of Health Geela Ali told Minivan News said she was unaware of the case.

However, she accepted there had been issues with foreign doctors not being able to leave the country as a result of problems relating to visa extension issues, such as the transfer of staff from health corporations established under the previous government back to the ministry.

Geela insisted there were no longer recurring problems with visa extension of expatriates working for the health ministry, despite a backlog of outstanding documentation preventing staff from leaving, and said many issues had been resolved.

“The matter is now under control, but obviously there will sometimes be employees who cannot leave over visa issues,” she said.

Geela said IGMH was responsible for its large foreign workforce, and any workers who were facing issues leaving the country.

Indian authorities meanwhile last year slammed the government and some private employers for failing to reissue visa documentation to expatriates who were forced in some cases to wait weeks in Male to return home for visits and emergencies, including one worker’s own wedding.

In January, the high commission provided local media with a list of 11 grievances affecting its relationship with the Maldives, including discrimination, the keeping of passports of Indian nationals by employers, and the failure to repatriate mortal remains of foreign workers.

The source expressed confidence that authorities would find a resolution to the various grievances raised, despite claiming that no progress had made on any of the issues raised at time of press.

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Environment Minister announces airport seawater cooling plans

Environment Minister Dr Mariyam Shakeela has announced plans to develop a cooling system at Ibrahim Nasir International Airport (INIA) that will make use of seawater to reduce reliance on fossil fuels at the site, according to local media.

“We can try to create energy with seawater and use it to cool places. We are looking to cool the entire airport using water taken from around 1,000 metres below the surface of the sea in the near future,” she was quoted as saying by local newspaper Haveeru during a ceremony held yesterday (July 23).

Speaking at the event, Dr Shakeela reportedly highlighted the importance of enhancing the use of renewable energy in the Maldives, while also identifying a lack of “positive response” from state institutions in curbing use of fossil fuels or adopting alternative technologies like solar and wind energy.

The announcement was made after participants in attendance at the Maldives International Renewable Energy Investors Conference last month claimed political instability was presently a major concern hampering foreign investment in the sector.

The two day event, which concluded on June 17, aimed to facilitate long-term partnerships between international investors, project developers, energy companies and utilities groups in order to enable successful renewable energy projects throughout the Maldives.

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Atoll Paradise attributes troubles to “lengthy delay in securing bank finance”

Tour operator Atoll Paradise has issued a statement “apologising unreservedly for any frustration caused to any of its customers due to recent cancellations.”

Atoll Paradise is one of the Maldives’ largest local tour operators. However, the Tourism Ministry last week suspended its permit amid allegations it had defrauded customers and international travel agents.

Tourism Ministry Senior Legal Officer Faseeh Zahir told Minivan News the government had have received several complaints in recent months that bookings had been cancelled by the company without being refunded.

“There are allegations of fraud and of the company not acting according to regulations. This is not just a case of one guest, we have received several complaints,” said Zahir. The company has also been fined MVR 1 million (US$65,000).

In its statement, Atoll Paradise said it “wished to make it clear that it is a reputable business organisation and the recent unfortunate developments stemmed from a lengthy delay in securing bank finance to sustain its business operations.”

Cancellations were “unavoidable”, the company said, while “strenuously emphasising” that no employee of the company “ has ever engaged in fraudulent activities towards any external parties.”

The company acknowledged it had encountered “some cash flow difficulties” in 2013, stemming from an “unexpected delay in a bank loan facility.”

“This delay is not to be blamed on anyone (neither person nor corporation), as financial proceedings can sometimes encounter unexpected obstacles and include complexities and lengthy legal clearance procedures beyond the initially expected scope,” the company contended.

“Although the management had explored all available options and done its best to avoid having to cancel any bookings, such cancellations could not be avoided anymore, if Atoll Paradise did not want to further disappoint its customers by leaving them stranded at the airport after their arrival in the Maldives,” the statement read.

“These actions, although difficult to make, were taken in accordance with the Booking Policy of the company, and all customers will be refunded with minimum delay,” the company promised.

Atoll Paradise said it was working with the Ministry of Tourism on “resolving these unfortunate issues so that all pending refunds can be processed without any further delay and normal business operations of the company can commence as soon as possible. It is important to note here that several refunds have already been processed prior to this decision by the Ministry. All customers are informed periodically on the status of their refund.”

Disgruntled customers waiting on refunds

Several of the company’s customers meanwhile contacted Minivan News following publication of last week’s article, with details of their grievances and extensive documentation and correspondence with the company.

The Barras couple initially booked their 14 night, US$24,698 holiday at Dusit Thani resort through Atoll Paradise in July 2012 for mid-February 2013. However three weeks before travelling the couple were forced to cancel their booking for medical reasons, and were promised a refund of US$23,113, including a US$350 ‘admin fee’ and five percent ‘bank charge’ on January 24, as a “one time exception”.

In a long series of successive emails, assorted company staff repeatedly apologised and promised repayment in several days, providing reasons including “It will take 1 to 2 billing cycles for the amount to be posted back to your account”, “I can only file for the refund request by Monday due to bank holidays here until Sunday”, and “we are moving all of our principal banking from three different banks to just one which is Mauritius Commercial bank.”

Several staff members informed the couple that Atoll Paradise had already paid the resort in advance, and was waiting for a refund.

The couple contacted the resort’s management directly, only to discover that the resort had never received payment from Atoll Paradise, and had cancelled the booking immediately on first request.

“The money you paid [to Atoll Paradise was not remitted to us, nor was there any communication regarding a refund since no monetary transaction had transpired between Dusit Thani Maldives and Atoll Paradise for this particular booking,” wrote Dusit Thani’s General Manager Desmond Hatton to the couple on April 9, 2013.

After waiting three months for the refund, the couple began to add their concerns about the company to others on Tripadvisor.

“Your case has been raised this with our Executive Management team, to try and get a better understanding as to when we can rectify this internal issue, as you know this has been pending a while and as such we are not delivering the exceptional service we are known for, this is very disappointing and I can assure you this matter is not being taken lightly,” the couple were informed in April by a staff member called ‘Laura’.

The Barras were then contacted by Atoll Paradise’s Director of Business Development, Chloe Esme Bagir, who informed them that “due to the extent of your unruly comments on the internet, it is now being dealt by our Legal and Accounts Department and will be reviewed in strict adherence to our published Booking & Cancellation Policy. We will reply to you once we get their decision.”

At the time of their contacting Minivan News, the couple were still awaiting payment of their refund.

“Since we didn’t go, the hotel didn’t get paid … so [Atoll Paradise] decided to keep the money for themselves. What kind of company does this?” asked Tristan Barras.

In an email to Minivan News, Atoll Paradise advised that Barras “cancelled shortly before arrival and thus lost 100 percent of the amount paid, in accordance with Atoll Paradise Booking Policy.”

Booking cancelled four days before flight: “I appreciate this will have come as somewhat of a shock”

In another case, Nitchima Chia from Thailand booked a two bedroom pool villa at Centara for six people on March 6-10 through Atoll Paradise, paying US$6,235 upfront via credit card.

Four days before the group was due to depart, having already paid US$3450 for flights from Bangkok to the Maldives, Chia was informed by Atoll Paradise that due to “unavoidable circumstances arising within our operations” their booking, among others falling between May 1-16, had been cancelled.

The company gave Chia the option to refund the full booking value, or reschedule the booking after July 1.

Noting that the group had days left to get on the plane and that the flights were non-refundable, Chia urged Atoll Paradise to move them to another hotel, or refund the full expenses of the trip: “July is impossible as the kids need to go to school during this time,” she said.

Atoll Paradise replied: “I appreciate this will have come as somewhat of a shock, however we are unable to honor any bookings within this period.”

“Atoll Paradise is in the process of relocating to a newly built office compound. This is a project we have been working on for the past 12 months to expand and grow our business. Due to this we are having difficulty in managing some our arrivals for this period efficiently,” the company wrote.

“Your booking with Atoll Paradise is cancelled and will not be reinstated.”

In another email, Atoll Paradise advised that “as only the accommodation is confirmed with us, we cannot hold any responsibility for the flights”, and urged Chia to contact her travel insurance provider.

Chia was initially promised a refund within four weeks with a “cut-off period” of eight weeks. However, on June 6 she was informed that the “refunds are taking a further delay due to lack of funding. We are confident we should receive these funds within the month of July. Please give us a little more time to settle this.”

On July 5, the company informed Chia that it understood this delay in your refund “is causing a lot of frustration for you”, and assured her that “the delay in your refund is not intentional.”

“The entire management team are working tirelessly to expedite the refund process for all our clients. Our bank has already agreed a facility for us, agreement already approved and signed. Due to lengthy legal documentation, the funds from our bank have taken longer than initially anticipated hence these delays. We anticipate the refund will be in your account end of this month and latest first week of August.”

Chia subsequently contacted the Royal Thai Consulate in Male.

Some customers, speaking about their experiences with the company on a 28-page Tripadvisor thread, reported success in securing chargeback payments direct with their credit card companies.

Police Chief Inspector Hassan Haneef meanwhile last week confirmed police had begun investigating the company over fraud allegations.

The Tourism Ministry has said Atoll Paradise’s permit will remain revoked until all alleged outstanding payments and grievances have been settled.

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