Philippines woman arrested for smuggling cocaine

Police have arrested a 38 years Philippines woman for smuggling cocaine into the Maldives.

The woman, who on Sunday arrived in Maldives on a flight from Dubai,was arrested from Ibrahim Nasir International Airport after customs officers found more than 4.5 grams of cocaine. Eight bags of cocaine was discovered hidden inside books and paper rolls in her suitcase.

Another Philippines woman was sentenced to life last month after she was found guilty of smuggling 3kg of cocaine. She was also caught by Maldive Customs Service when she arrived from Rio de Janeiro via Dubai. The case was also investigated by Dubai Police.

Last year Philippines’ Bureau of Immigration tightened the monitoring of Filipino nationals traveling to the Maldives, over fears of being used as a transit point for labour trafficking of Philippines citizens.

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State to appoint lawyer for Filipino woman charged with smuggling three kilos of cocaine

The Criminal Court has asked the state to appoint a defence lawyer for a Filipino woman arrested in Male airport after attempting to smuggle three kilograms of cocaine into the country, as she was not able to afford one.

According to local media present at the court today, the woman asked the court what would happen if a lawyer was not appointed and the Judge told her that the court was now working with the Attorney General (AG)’s office to appoint a lawyer.

The judge also said the court found it difficult to conduct such serious cases without the respondent having a defence lawyer.

The woman told the court that she would keep trying to make her family appoint her a lawyer.

On September 17 customs reported that its officers at the Ibrahim Nasir International Airport had seized 3368 grams of drugs inside the suitcase of the 33 year-old woman.

The customs department said the woman came to Maldives from Rio de Janeiro after transiting in Dubai.

At the time customs said the case was also being investigated by Dubai police and relevant authorities, concerning the case’s possible connections to drug lords around the world.

The customs also said that the street value of the drugs would be over US$400,000.

Speaking to Minivan News today, Criminal Court spokesperson Ahmed Mohamed Manik said the court had given the woman the opportunity to appoint a lawyer previously, but she had not.

According to Manik this was the second chance the court had given her the chance to appoint a lawyer.

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ICC membership expected to reform Maldivian judicial system

The Maldives has become the 118th country to adopt the Rome Statute of the International Criminal Court (ICC), the world’s first and only permanent international court with jurisdiction over crimes against humanity, crimes of aggression, genocide and war crimes.

The Maldives is the third state in South Asia to become an ICC member, following Bangladesh and Afghanistan. It is the ninth in the south asian region alongside Cambodia, Japan, Republic of Korea, Mongolia, the Philippines and Timor-Leste; plans to ratify the statute are advancing in Malaysia and Nepal.

Asia has been slower than other regions in adopting the ICC regulations, allegedly because they maintain the death penalty which is prohibited by the ICC. William R. Pace, Convenor of the Coalition for the International Criminal Court, said the Maldives’ decision to accede to the Rome Statue was a significant step for the region.

“It is vital that the momentum towards increasing respect for the rule of law and accountability for those responsible for the most serious crimes is seized by other states in the Asia-Pacific region, many of whom are close to joining the ICC,” Pace said in a press release. “Joining the Court represents a strong deterrent effect that will contribute toward the prevention of gross human rights violations in the Asia-Pacific region and to the global fight against impunity.”

Acceding to ICC regulations as defined by the Rome Statute has been a long process for the Maldivian government. In 2003, the Maldives took steps to reject its judicial authority.

Wikileaks cables published on 1 September 2011 cite the Maldivian government’s intent to “never turn over a US national to the International Criminal Court (ICC). The Maldivian government would not sign the ICC treaty and would not respect its claim to universal jurisdiction.” Other cables indicate that then president Maumoon Abdul Gayoom was seeking approval for a visit with then US President George W. Bush, allegedly to improve his chances of re-election.

Speaking to Minivan News today, the President’s Press Secretary Mohamed Zuhair said ratification of the ICC statute highlighted the different values of the current administration.

“For us, it’s transparency that is at the top of our priorities. So right now, our highest priority is to improve the judicial system of this country.”

The ICC covers major crimes which are widespread, systemic and of concern to the international community. The ICC does not deal with small cases, even if the victims may be in the hundreds.

Among the criteria for the ICC to take on a case in the Maldives is doubtful willingness and capacity of the country’s own judiciary to handle the case in question.

Zuhair said it was important for Maldivians to have access to an international judicial system. “Individuals who feel they have a complaint, even against a leader, could refer the complaint to the Maldivian judicial system or to the ICC. This is a big step for a country whose previous leaders have been accused of human rights violations. I believe their cases would be fairly addressed in the ICC,” he said.

Evelyn Balais-Serrano, Asia-Pacific Coordinator for the ICC’s advocacy NGO Coalition for the International Criminal Court (CICC) told Minivan News that ratification would support domestic legal reform, and that heads of state would face new levels of accountability.

“The ICC only deals with the big fish. In the past only the small fish may have been sacrificed to show a semblance of justice – but the ICC targets the highest level of responsibility: the head of state, generals, kings,” she said previously.

The Debate

In October 2010, the debate to join the ICC created sparks in Parliament.

MDP MPs condemned the “unlawful and authoritarian” practices of the previous government. Group Leader “Reeko” Moosa Manik referred to 2009 legislation protecting former presidents who he considered “the worst torturers in the country’s history,” and said the purpose of the international criminal court was to “arrest torturers like Maumoon [Abdul Gayoom], people like Ilyas Ibrahim [brother-in-law of the former president] who stole state property and funds, and Attorney Generals like Hassan Saeed who tried to hide it.”

MPs from opposition Dhivehi Rayyithunge Party-People’s Alliance (DRP-PA) said MDP MPs were overlooking the fact that Gayoom had never been reprimanded in a court of law, and accused the current administration of disregarding rules of law. MP Dr Abdulla Mausoom accused the MDP government of formulating policies only to “benefit certain people”, which he argued could be “considered a crime in international courts.”

The question of religion was also inflammatory. DRP MP Dr Afrashim Ali said convention should not be signed if it could lead to “the construction of temples here under the name of religious freedom.” Other MPs pointed out that several Muslim countries had not joined the ICC, and the MPs were concerned that ratification would “shatter Islamic principles” and encourage gay rights.

Shari’a experts in ICC signatories and Muslim countries Afghanistan, Jordan and Malaysia have not found conflict between the Rome Statute and Sharia.

On 14 June this year, Parliament voted almost unanimously to sign the Rome Statute of the ICC.

The Effects

Speaking to Minivan News today, Balais-Serrano pointed out that ratification of the Rome Statute was well-timed.

“As a chair of the SAARC summit, Maldives will have quite an influence on south asian countries attending this year’s event,” she said. “It will certainly be constructive in reviewing human rights, a key point we plan to address at the summit.”

The South Asian Association for Regional Cooperation (SAARC) summit is scheduled for Addu City in mid-November this year.

Balais-Serrano also pointed out that by ratifying the Rome Statute, governments are committing to adapt current domestic legislation to meet international standards. She said ICC members could receive “training of local judges and prosecutors and other officials responsible for lawmaking and implementation”, and hoped the Maldives would forward with judicial reform.

“The judicial system in Maldives can benefit from the rules and procedures by which the ICC operates, for example, in the nomination and election of judges, in the protection of witnesses and victims and in ensuring due process,” said Balais-Serrano.

She said that ICC membership would expand Maldivian court procedures. “One of the motivations of joining the ICC is to let go of a commitment to include the domestic judicial system alone. Now, Maldivians can also refer to the ICC provisions and regulations. This is a timely event for the Maldives to review domestic law while making the ICC a reference point.”

As an ICC member, the Maldives will be able to send judges and lawyers abroad for internships and exchange programs in member countries. Balais-Serrano said that all member countries are obliged to send employees to the ICC to learn and assist with proceedings.

International liability

ICC membership could affect international relations. The Maldives recently made news headlines by supporting the Sri Lankan government, which is facing war crimes allegations by international human rights groups. A report from UN Secretary General Ban Ki-Moon has raised the likelihood of an investigation by the Human Rights Commission.

A Relationship Agreement between the ICC and the United Nations calls the UN “potentially the most important partner of the ICC on various levels,” and suggests that investigations by the UN are based on the same human rights standards put forth by the ICC.

“The Maldives cannot do anything if the ICC decides to investigate and put into trial the perpetrators of crimes in Sri Lanka,” said Balais-Serrano. “If suspected criminals from Sri Lanka seek refuge in the territory of the Maldives, as a state party to the ICC, the government is obliged to cooperate to the Court by arresting  the criminals.”

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Maldives to pardon Filipino fraudsters in exchange for Climate Summit support

The Maldives government intends to pardon seven Filipino nationals who were arrested in 2008 for credit card fraud and sentenced to 25 years in prison.

The seven workers, identified by the Philippine Daily Inquirer as Kenneth Navarro, Lito Lago, Dario Agao, Christian Ryan Pineda, Jeffrey Jenkins, Gilbert Bendana and Joey Omawas, were employed at the Dome Cafe at the Maldives International Airport until they were arrested in 2008.

The Inquirer reported that the seven were initially jailed for a one and a half months after they were charged with theft and fraud for stealing a customer’s credit card and receiving items bought with the card in May 2008.

They were conditionally freed while their case was heard, but on February 17, 2009 were sentenced to 25 years in prison and ordered to pay Rf100,000 (US$77,800) in damages after the court found their statements were “conflicting”, and ruled that all of them were guilty.

“The Phillipines government has made a formal requet for clemency to be granted, and the President has given instructions for the request to be accomodated,” confirmed the President’s Press Secretary Mohamed Zuhair.

The request had not yet been granted and the process was “ongoing”, Zuhair said, suggesting that should the prisoners be released, the government of the Phillipines “should underwrite the damages, or the government should request it. The issue of compensation is a legal matter,” he noted.

The Philippines government has meanwhile published a statement crediting the release of the seven waiters to a ‘farewell gift’ from President Mohamed Nasheed to outgoing Phillipines Ambassador to the Maldives and Sri Lanka, Zenaida Tacorda Rabago.

“Several avenues were sought for the release/deportation of the seven Filipinos” under the authority of pardon granted to President Nasheed through the recently approved Clemency Law, the release stated.

“In turn, President Nasheed requested that the Philippines support an Asian Summit on climate change,” and “intimated to the Ambassador the hiring of Filipino professionals from the medical, entertainment, and educational fields,” the statement read.

Rabago has also worked to free two Filipinos who have served seven months in jail while awaiting formal charges from the Sri Lankan Government.

State Minister of Foreign Affairs Ahmed Naseem said the Ministry had not been given “any specific instructions” on the matter, but approved in principle.

“We need to send these people away because the jail system here is not conducive to holding foreigners,” he said, noting that the matter had been handed to the Clemency Board.

The Maldivian government is meanwhile working on repatriating Maldivian citizens imprisoned overseas. Foreign Minister Dr Ahmed Shaheed, speaking in a meeting at the Maldivian Democratic Party (MDP) headquaters, last week, announced that government would seek to return Maldivian detainees from Syria.

Dr Shaheed said that he would soon travel to Syria with the main purpose of releasing the Maldivian detainees from Syrian jails.

”The main reason of scheduled trip to Syria is to release the Maldivian detainees from prison,” Dr Shaheed said. ”Hopefully, we can release these prisoners and bring them back to the Maldives.”

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