The Edition


Verdict looms for Maldives tourism graft whistleblower

Mohamed Visham
06 September 2016, MVT 14:35
Former BML Nilandhoo Branch Assistant manager Gasim Abdul Kareem
Mohamed Visham
06 September 2016, MVT 14:35

Criminal Court is set to deliver a verdict on September 26 in the trial of a top bank official responsible for leaking documents related to the largest corruption scandal in the history of the archipelago.

Gasim Abdul Kareem, a former assistant manager at the Bank of Maldives' Faafu Atoll Nilandhoo Branch was arrested in February for unlawfully disclosing private information.

He is facing two counts and his lawyer said the court had ended the hearings before scheduling the sentencing hearing for September 26.

Gasim's trial had been held behind closed doors on request of prosecutors.

An official audit report had revealed that over USD79 million had been embezzled through the state tourism promotion company.

Maldives Media and PR Corporation (MMPRC) had mediated the leasing of over 59 different tourist hotels, resorts and yacht marinas out of which 53 had been leased through an agreement with the tourism ministry.

The funds received by MMPRC was distributed through a private company.

Transparency International meanwhile has called on the government to dismiss the case against Gasim.

“Kareem is a man who has taken action against what he believed to be a corrupt practice. This behaviour should be praised not punished. If money that should be used to benefit the people of the Maldives – to fund public services, for example – is being siphoned off to fund the luxury lifestyle of the corrupt, the people have a right to know,” said Cobus de Swardt, managing director of Transparency International.

“The prosecutor general should dismiss this case. Kareem’s actions deserve admiration and he is entitled to protection, not prosecution.”

Under Section 44 of the Maldives Banking Act “actions taken in good faith in the course of the implementation of measure for the prevention of corruption and countering money laundering and financing of terrorism pursuant to laws or regulations dealing with such matters” cannot be considered unlawful.