Recent charges levied in a still developing high profile court case in the Seychelles came as no surprise to many. Specifically, conspiracy to commit offences under the Seychelles Prevention of Terrorism Act were levied against ex-President France Albert Rene’s wife Sarah, his son Leslie Benoiton an officer of the Seychelles Defence Forces, Maurice Loustau-Lalanne a former public servant, Lekha Nair former director general of the Ministry of Finance, and a politically tied businessman named Mukesh Valabhji and his wife Laura. This came as no surprise not because these individuals are necessarily guilty, but rather, no surprise because the case is yet another example of the extent to which Wavel Ramkalawan’s government will abuse the country’s justice system in its pursuit of political enemies.
Arrested in November of last year, Rene, Benoiton, Loustau-Lalanne, Nair and the Valabhjis were charged in December with being responsible for, or benefiting from, US $50 million donated from by the UAE to the Seychelles in 2002. The funds, donated to the Seychelles Marketing Board (SMB), which Valabhji was the Director of at the time, were earmarked for helping the country cover food imports it was struggling to pay for. This was as a result of an explosion in its foreign debt and a severe dwindling of its foreign reserves. There were US $11 million in receipts for the purchase of both food and petrol, as intended with the gift, for the Seychellois people made from this account using the funds. New evidence produced by the prosecution shows even more receipts to pay SMB debts.
In functional democracies, the guilt of suspects is usually for a court of law to decide. What is however, becoming more and more apparent in this case is that there is a political motivation behind the trial. Current President Wavel Ramkalawan and his Vice President Ahmed Afif appear to have made it a goal of theirs to rid the country of any and all political opponents, starting with those associated with the former government.
Serving in the opposition for the majority of his political career, Ramkalawan and his party successfully unseated President Danny Faure and his United Seychelles (US) party in October 2020, ending the US party’s continuous rule of the island since 1993. It was not long however, before the new government, under Ramkalawan’s leadership, began consolidating power through arresting “political opposition” members. Ramkalawan indeed needed to solidify his rule vis-a-via a real or perceived opposition.
This decapitation of anyone powerful formerly affiliated with the US party and former President René began with Mukesh Valabhji but by no means ended there. Other measures employed to alter the country’s history and solidify Ramkalawan and the party’s rule included, for example, renaming streets whose original names did not serve the current leadership’s political agenda.
The political motivation behind the arrests can be further seen by looking at those arrested and examining their positions under the former President and party. Those arrested include the former head of the armed forces, the ex-President Rene’s wife Sarah and son Leslie, plus former director general of the Ministry of Finance, a public servant bodyguard together with Mukesh Valabhji and his wife Laura who were overt supporters of President Rene and his successors. A more recently arrested suspect (number 7 in the political witch-hunt) was the former financial controller of the Seychelles Marketing Board Ganeshan Ratnasabapathy.
Interestingly, those associated with the current President who served in key positions at the time the funds went missing have not been arrested. These include current Vice President Ahmed Afif, who was the head of foreign exchange at the central bank at the time and who clearly oversaw and personally approved the transfer of the funds to their desired destination. The role of Afif in the affair indeed is quite peculiar, as even if not guilty, one might expect an investigation to have ensued to at least determine the extent of his guilt. No such investigation ever took place.
The latest development of levying charges against Valabhji under the terrorism act is a new development, and one which should be concerning to those following the delicate democratic transition the archipelago nation has been undergoing. Although not employed previously, these charges allege Valabhji to have stored weapons at his home, with the aim of committing terrorist acts. Found after the couple’s arrest, one can only question the origins of this “weapons cache”.
The President has abused the judicial system at the expense of his country’s own military weapons caches to win a cheap political victory. The weapons seized were imported and registered to the Seychelles Defence Forces (SDF) and were knowingly stored by the government and the armed forces at certain locations after a previous coup attempt stole weapons from the country’s main armory. These weapons were stored at Mukesh Valabhji’s residence at the request and authority of the government now ironically charging him with conspiracy to commit terrorism.
The implications of this case go far beyond what will become of Mukesh Valabhji, his wife Laura, and now 5 additional defendants in the case. Serial violators of human rights do not begin as such. They begin by testing the waters and gauging what the international community’s appetite is for their crimes. Indeed Syrian dictator Bashar al-Assad did this when he pushed then President Obama’s chemical weapon “red line”, graduating to the eventual mass murder of civilians.
At a time when the decline of democracy across the African continent is being exacerbated, countries where the future of democracy can still be salvaged must be addressed. With a Council on Foreign Relations report identifying that, “More Africans live under fully or partially authoritarian states today than at most points in the last two decades”, the time to put an end to democratic backsliding in the Seychelles is now.
With authoritarian regimes, and particularly those dependent on foreign support and mindful of the need to maintain positive foreign opinion, the Seychelles is an optimal case study of a country where international organizations must be more active. The IMF is one such example, approving a 32-month extended arrangement for the Seychelles for US $105.63 million, or 323 percent of Seychelles’ quota only 6 months ago.
Non-contingent international aid is an extremely dangerous contributor to democratic backsliding. Conversely, if employed correctly, and as has been found in empirical research, conditional aid can have a powerful effect on ensuring democratic futures. The case at hand should be understood within this context.
As stated by Valabhji’s lawyer Frank Elizabeth “issues may seem petty, but they must be addressed in the utmost urgency as it seems the police does not seem to understand the human rights aspects of the case”. The obstruction of due process alleged by lawyers involved is unacceptable behavior by a country claiming to be a democracy.
Not adequately addressing these issues only gives the current government the reassurances it is looking for, namely that the violation of justice and democratic rights are acceptable. As long as you mask it under perceptions of a seemingly democratic nation and prolong due process, one can continue being the recipient of international largesse while trampling on the rights of its citizens, all the while ignoring the fact that as former Prime Minister William Gladstone so aptly put it, “Justice delayed is justice denied”.