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Maldives

Section 2. Respect for Civil Liberties, Including:

f. Protection of Refugees

Refoulement: The law obligates the state not to expel, return, or extradite a person where there is substantial evidence to believe the person would be in danger of being subjected to torture. The HRCM’s sixth annual antitorture report investigating one case involving the government violating the principle of nonrefoulement in the case of one foreign detainee. HRCM reported the case remains under investigation and the foreigner remained in the country as of September.

Access to Asylum: The law does not provide for the granting of asylum or refugee status, and the government has not established a system for providing protection to refugees.

Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, and the government generally implemented the law effectively. Nonetheless, officials sometimes engaged in corrupt practices with impunity and the government and judicial system have been slow to investigate and prosecute cases of corruption. Suspected cases of corruption in the judicial system also stymied the ability to provide additional oversight. There were isolated reports of government corruption during the year.

Corruption: The independent Anti-Corruption Commission has responsibility for investigating corruption charges involving senior government officials. According to NGOs, executive interference, a narrow definition of corruption in the law, and the lack of a provision to investigate and prosecute illicit enrichment limited the commission’s work.

In December 2018 President Solih established a Presidential Commission on Corruption and Asset Recovery to investigate corruption cases originating between February 2012 and November 2018. As of December the commission had not issued a report of its findings.

In August parliament removed former Supreme Court judge Abdulla Didi over eight ethics standards violations, including alleged abuse of authority and receipt of a one million dollar bribe to sentence former president Mohamed Nasheed to jail under terrorism charges. Ghaniya Abdul Gahoor, Didi’s spouse and former deputy ambassador to Malaysia, was also removed from her position during the investigation.

Financial Disclosure: The constitution requires parliamentarians to submit annually to the secretary general of parliament a statement of all property owned, monetary assets, business interests, and liabilities. The constitution also requires the president and each cabinet minister to submit a similar statement to the auditor general and for each judge to submit a similar statement to the Judicial Service Commission (JSC). It was unclear whether all officials submitted these statements, which do not require public disclosure. The law does not stipulate criminal or administrative sanctions for noncompliance and does not require the vice president to disclose income and assets.

Section 5. Governmental Attitude Regarding International and Nongovernmental Investigation of Alleged Abuses of Human Rights

A number of domestic human rights groups generally operated without government restriction, investigating and publishing their findings on human rights cases. Government officials often were cooperative and responsive to their views. The government deregistered and formally banned human-rights focused NGO MDN in November for using language the Ministry of Islamic Affairs argued criticized Islam in the MDC’s 2015 “Preliminary Report on Radicalization in Maldives.”

NGOs reported that although sporadically enforced, a 2015 associations regulation threatened their freedom of operation. The regulation requires human rights and other NGOs to seek government approval before applying for domestic assistance above MVR 25,000 ($1,630) or for any foreign assistance. The regulation also requires organizations to submit a membership registry to the government and grants the registrar of associations sweeping powers to dissolve organizations and enter organizations to obtain documents without a search warrant.

Government Human Rights Bodies: The HRCM is a constitutionally recognized independent institution with a mandate to promote and protect human rights under the constitution, Maldivian Islamic law, and regional and international human rights conventions ratified by the country. NIC is a constitutionally recognized independent institution with a mandate to investigate allegations of human rights violations by law enforcement agencies and employees, and it has the authority to forward any cases with criminal elements to police for further investigation. Both the ruling coalition and NGOs questioned the independence of the HRCM, which they reported was biased towards the former government.

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The Lessons of 1989: Freedom and Our Future