Police uncover new drug network, seize drugs worth Rf 500,000

The Maldives Police Service’s Drug Enforcement Department (DED) claim to have discovered a new drug network during a special operation conducted last night, and have seized suspected narcotics potentially worth Rf 500, 000 (US$38,910).

Head of DED, Superintendent Mohamed Jinah, said the drugs were discovered inside a rented apartment in Male’ and that four suspects had been arrested in connection with the case.

“This is a new drug network we have discovered. The packets we found contained about 427 grams of suspected narcotics,’’ said Jinah. “One of the persons’ fingerprints matches fingerprints on the packets.’’

Jinah said the imported packets did not appear to have been repacked, and police suspected it to be a type of heroin.

“The street value of the seized narcotics would be Rf 500,000,’’ he said.

He declined to reveal the location where the arrests were made, noting only that it was “a place leased for rent” and appealed to landlords to be more careful.

‘’There are more people to be arrested in connection with this case an we are currently looking for them,’’ he said.

He also noted that the four suspects already arrested did not have any police records.

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Lawsuit against Thasmeen “a political game”, claims Nihan

Opposition Dhivehi Rayyithunge Party (DRP) MP Ahmed Nihan has claimed that a lawsuit lodged in the Civil Court against leader of the opposition and DRP MP Ahmed Thasmeen Ali was “a political game.”

Local newspaper Haveeru reported that three board of directors of Victorious Travels and Tours – Aishath Alima of Machangoalhi Binmatheege, Thohira Hussein of Falhogasdhashuge/Dhaal atoll Kudahuvadhoo and Shaheedha Zakariya of Alivaage/Baa atoll Eydhafushi, had lodged three lawsuits against Thasmeen seeking compensation totaling more that Rf5.4 million (US$420,000) in a dispute over Kabaalifaru island in Kaaf Atoll.

According to Haveeru, the three women alleged the island was sold to Thasmeen under an agreement between him and Ali Shareef of Machangoalhi Anaavilla, who won the bid through Victorious Travel and Tours.

The travel agency demanded Shareef pay the amount received from the sale of the resort to the company, however in 2007 the company resolved to bill Thasmeen, Haveeru noted.

Thasmeen’s lawyer Ahmed Faiz told the newspaper that his client denied the charges and no agreement was made with the women.

‘’The articles on several media outlets lack information,’’ said Nihan. ‘’It does not mention the percentage of share those persons owned, and it’s very confusing.’’

Newspaper Miadhu reported that the plaintiffs owned 25 percent of the company.

Nihan said that although the matter was being touted as front page news, “the story is not really that sensitive an issue.”

Thasmeen said that as the case was now logged in court, he would not comment without the advice of his lawyers.

‘’My lawyers will issue a statement regarding the issue,’’ he added.

This is not the first time Thasmeen has been been taken to the civil court for unpaid debts.

On January 31 this year, People’s Alliance (PA) leader Abdulla Yameen filed a court case against Thasmeen for debts of US$100,000, two days after Thasmeen was elected uncontested to leadership of the DRP.

At the time the DRP quashed speculation that the DRP-PA coalition was under strain, however Yameen spoke to newspaper Miadhu claiming the elections process within the DRP was “not free and fair”, and that it was undemocratic that the party’s leader should be automatically selected without an election. Miadhu noted that Yameen’s own party had elected him as leader uncontested.

Furthermore, in a Bank of Maldives audit report released in January 2009, revealed that 60 percent of the US$633 million worth of loans issued in 2008 were granted to 12 parties.

According to the report, US$45 million was granted to Sultans of the Seas and US$36 million to Fonnadhoo Tuna Products, which comprised 13 per cent of the total loan amount in 2008.

The report noted that Fonaddhoo was owned by Thasmeen, while the owners of Sultans of the Seas were “closely associated” with the DRP leader.

Former Auditor General Ibrahim Naeem, who was recently dismissed in a no-confidence motion by the DRP-majority parliament, claimed at the time that defaults on bank loans issued to influential political players “could jeopardise the entire financial system of the country.”

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Same lawyer acting as defence and prosecution in Qary Thaufeeg child molestation case

Police have complained that the defence lawyer of Al-Qary Hussain Thaufeeq, a renowned reciter of the Quran who was recently arrested on multiple charges of child sex abuse,  also served as the prosecution lawyer for one of Thaufeeq’s alleged victims.

Thaufeeq formerly hosted a daily Quran teaching programme on Television Maldives (TVM) for school children every evening after Isha prayers. Prior to his arrest, he also led Friday prayers and conducted sermons.

A police media official said that police would not disclose details regarding the case, but said the lawyer Abdulla Shiyaz had appeared as both Thaufeeq’s defence and as prosecution for one of the girls he allegedly molested.

Legal Officer of the Criminal Court, Mohamed Amir, said the police concerns had been presented to the Criminal Court.

“There were two defence lawyers for Thaufeeq, Abdulla Shiyaz and Ali Shah,” he said. “Police have claimed Abdulla Shiyaz appeared in court as the prosecution lawyer for an alleged victim of the accused. When the investigation is ongoing, the victim has the right to present her own lawyer if she wishes so.’’

Amir said the police investigation team have claimed that the issue could obstruct the police investigation and influence the witnesses.

‘’It is against the code of ethics of lawyers to appear as both prosecution and defence lawyer at the same case,’’ Amir noted.

However Abdulla Shiyaz told local news paper Haveeru that he denied the charges and claimed it was an attempt by police to denigrate his reputation.

He said that when he appeared in court on the victim’s side, he did not know that it was a case related to Thaufeeq.

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Government to support Baibala tournament despite police objections

The Maldives Police Service has appealed for those participating in an upcoming ‘Baibala’ tournament, a traditional Maldivian sport, to conduct the activity peacefully in accordance with the law.

Baibala is played by two teams, one inside a circle and one outside. The group outside must run into the ring, tag an opponent and escape without being tagged in return. Any person tagged is disqualified from that round. It is traditionally played following Eid-Al-fithur, and requires speed and agility.

A group of 150 players last week petitioned the President outside his residence to hold the tournament. Police earlier have objected to the tournament because of its popularity with gangs and the potential for violence.

It is common for gangs to compete in teams under their gang name, and even print T-shirts with their gang logos for players and supporters.

A police media official told Minivan News that police objected to the Baibala tournament because in recent years disputes in the sport have triggered gang wars.

“We have two main concerns,” said the police media official. “The teams in it are mainly funded by money obtained through robbery and thieving, and because following the Baibala tournament, a series of gang wars usually commences.”

He said he would not comment on whether police would be providing security during the tournament.

The government has meanwhile requested concerned authorities give permission to the youths.

Press Secretary for the President’s Office Mohamed Zuhair said the government would assist in anyway way it could.

“It is a permanent responsibility of police to maintain peace and law and order, especially in places where something may happen,” Zuhair said. “The Municipality Council, the youth ministry and the police are now discussing how to maintain the security of the area during the tournament.’’

“Police are concerned because during a recent football match, a boy was stabbed to death,’’ he said. “However security will be maintained during the Baibala tournament.’’

It is played between two groups and is often attended by youths.

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Daylight robbery increasing, warns Chief Inspector

Theft and robbery are crimes increasingly conducted  in daylight, said Police Chief Inspector Mohamed Jamsheed, Head of Property and Commercial Crime, during a press conference today.

Many of these crimes were committed by professional thieves known to police, he explained, including many who had been convicted and imprisoned, but had escaped from custody.

“The release of some convicted people is also a very dangerous issue for society,’’ Jamsheed said.

“Last week some people broke in to the IBS office and damaged the doors, drawers and other office property, and stole jewelry, three mobile phones and Rf 71,350 (US$5500),” he noted, adding that police had already arrested a man, Mohamed Mujthaba, in connection with the case.

‘’He was a fugitive who escaped from jail, after he was convicted in drug related case and brought to Male’ for medical treatment,’’ Jamsheed said. “He was arrested on Makunudhoo in Thaa Atoll.’’

Jamsheed said that police had discovered “a lot of items believed to be stolen” in his house, while other stolen items were believed to have been already sold to other people.

Jamsheed also disclosed information about forged dollar notes discovered in a house in Male’.

‘’Police discovered US$248,300 in forged notes inside Mahchangolhi Kuhlhafilaage,’’ he said. ‘’All the notes were printed with one serial number.’’

He said an elderly man, Hussein Ali, had been arrested in connection with the case.

‘’This person was already been arrested by police on charges in different cases,’’ he said.

Jamsheed appealed for any person with information on the cases to notify police, and urged people to prevent strangers from entering houses if they claimed to be searching for someone.

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Reeko Moosa calls for end of peace talks with DRP

Maldivian Democratic Party (MDP) MP and parliamentary group leader Moosa ‘Reeko’ Manik has called for ceasation of cross-party peace talks with the opposition Dhivehi Rayyithunge Party (DRP).

Moosa’s appeal to MDP Chairperson Mariya Ahmed Didi and President Mohamed Nasheed to quit the peace talks were made following amendments presented by DRP to parliament during its last sitting two days ago.

“The bill on Courts was presented to the parliament’s floor following discussion with opposition and independent MPs, after coming to an understanding,” said Moosa. “After agreeing not to propose any amendments, all of a sudden they started proposing them.”

Moosa claimed that Speaker of the Parliament and DRP MP Abdulla Shahid dismissed the sitting while MDP MPs were calling for the bill to sent back to committee.

The amendment that triggered uproar and the cancellation of the sitting was a proposal to prevent the courts from conducting trials related to activities of the former government. The amendment also obstructs the retrial of controversial cases.

“The opposition intends to hide the big crimes committed by the former government,’’ Moosa explained. “DRP’s parliamentary majority is not a reason for MDP to beg the opposition.”

DRP MP Abdulla Mausoom said the last sitting of the second session “was ruined” by MDP MPs when the session “was not going the way MDP MPs wanted.’’

“We have the right to propose amendments; all the things they are saying are excuses,’’ said Mausoom. “MDP MPs just do not like following the due procedure of the parliament.’’

‘’Our amendments were proposed to broaden the bill and to frame it in such a way that the courts can perform their work best,’’ he said. ‘’All the amendments were presented after discussion with [DRP’s] parliamentary group.”

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Police arrest “top drug dealer” in Laamu Atoll

Police have arrested and identified a man they allege is “the top drug dealer in Laamu Atoll”, during a press conference called by  Head of the Police Drug Enforcement Department (DED), Superintendent Ahmed Jinah.

Jinah identified the man as Hassan Yousuf, 26 of Mathimaradhoo in Laamu Atoll.

“Police and society have recognised him as the top dealer in Laamu Atoll, and he has now been caught for the second time,’’ said Jinah. “A recent case involving him is in trial, and he was again caught with suspected narcotics.”

Jinah said Yousuf was in police custody and the court had granted an extension of his detention to 10 days.

“The atolls are lately being used by the drug traffickers for transportation and establishing hideouts,’’ Jinah said. ‘’We have conducted special operations in the islands to curb the number of users and dealers, which is hard and challenging due to the low numbers of police officers in the atolls and large areas [to cover].’’

Jinah said police had observed that Addu Atoll, Laamu Atoll and Noonu Atoll were being used by dealers and users for transportation of drugs and the construction of  hideouts.

“We do not consider it a failure of police when the courts declare that charged persons cannot be convicted due to lack of evidence,’’ he remarked. “Sometimes when we appeal to the higher courts they invalidate the lower court’s verdict after considering the evidence presented as adequate.’’

Jinah said that police only accept an investigation as failed “when the highest authority in justice declares that the charged person cannot be convicted due to lack of evidence.”

“Police do not have the authority to criticise a court’s decision,’’ he added.

He also noted that although this was the holy month of Ramadan, drug-related crime had not decreased.

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Maldives a 99.41 percent Muslim country, claims RISSC report

The Royal Islamic Strategic Research Centre (RISSC)’s report into the global state of Islam has described the Maldives as a 99.41 percent Muslim country.

RISSC is an independent research entity affiliated with the Royal Aal al-Bayt Institute for Islamic Thought, an international Islamic non-governmental institute headquartered in the capital of the Hashemite Kingdom of Jordan.

The calculation is a collation of research by Dr Houssain Kettani – who identifies the Maldives as a 100 per-cent Muslim nation – and the Pew Research Center, a Washington-based nonpartisan research body claiming to “promote a deeper understanding of issues at the intersection of religion and public affairs.”

The PEW Research Centre’s Forum on Religion estimates that of the Maldives population of 395,921, 389,586 are Muslims, equating to 98.4 percent or a non-Muslim population of 6335.  The RISSC report averages the two figures and arrives at 99.41 percent, or a non Muslim population of 2335.

State Islamic Minister Mohamed Shaheem Ali Saeed, described in the RISSC report as one of the world’s top 500 influential Muslims ‘administrative’ category, said according to the constitution of the Maldives the country was a 100 percent Muslim nation.

”The world should know the appropriate information about Maldives before publishing documents about Maldives. Everything in the Maldives is conducted in accordance with the constitution,” Shaheem said.

According to the Maldivian constitution all citizens are required to be Muslim, and the country is always described as a “100 percent” Muslim country.

In late May, famous religious scholar Dr Zakir Naik visited the Maldives and delivered a sermon in the capital Male’. During a question-and-answer session 37 year-old Mohamed Nazim stood up and declared himself “Maldivian and not a Muslim”, to which Dr Naik replied: “So 100 per-cent minus one.”

Nazim’s declaration angered the 11,000 strong crowd, and he was escorted from the venue by police and officials from the Ministry of Islamic Affairs amid calls for his execution.

After two days of religious counselling in police custody, Nazim appeared before television cameras at an Islamic Ministry press conference and gave Shahada – the Muslim testimony of belief – and apologised for causing “agony for the Maldivian people” and requested that the community accept him back into society.

Police submitted his case to the Prosecutor General’s office earlier this week, which is currently deciding whether to take the former apostate to the Criminal Court.

In July, 25 year-old air traffic controller Ismail Mohamed Didi was found hanged from the control tower of Male’ International Airport in an apparent suicide, after seeking asylum in the UK for fear of persecution over his stated lack of religious belief.

“Maldivians are proud of their religious homogeneity and I am learning the hard way that there is no place for non-Muslim Maldivians in this society,” Didi wrote in a letter to an international humanitarian organisation, dated June 23.

Maldives in RISSC’s top 500

Alongside Sheikh Shaheem, President Mohamed Nasheed features in RISSC’s list of most influential Muslims “for being one of the most environmentally conscious state leaders in the world.”

“In the earliest stages of his political career, Nasheed was imprisoned for his criticism of his country’s government and became an Amnesty Prisoner of Conscience,’’ said RISSC. ‘’Today, Nasheed has [pledged] to make the Maldives carbon-neutral within a decade by moving the country’s energy reliance to wind and solar power only.’’

Dr Abu Ameenah Bilal Philips, who visited the Maldives in May to deliver a sermon at the invitation of local NGO Jamiyyathul Salaf, was listed under ‘Media’.

RISSC described Philips as “a notable convert and Islamic scholar, Philips is founder of the virtual educational institution Islamic Online University and Discover Islam, an Islamic center based in Dubai.”

The report added that “In May 2010, Philips was the subject of a letter-writing campaign in the Maldives which condemned his preaching as a promotion of religious extremism. He was subsequently banned from entering the United Kingdom.”

Dr Naik was also listed in the top 500 under ‘Preachers’. RISSC describes him as “an Indian public intellectual teaching about Islam. He hosts huge public events where he speaks on Islam, highlighting misconceptions and promoting understanding about the faith.”

RISSC also noted that in June 2010, “Dr Naik was banned from entering the United Kingdom due to ‘unacceptable behaviour’. His public statements on terrorism and Osama bin Laden have contributed to his reputation as a controversial televangelist.”

His Majesty King Abdullah bin Abdul Aziz Al Saud, King of Saudi Arabia and Custodian of the Two Holy Mosques, tops the list of most influential Muslims.

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Parliament cancelled during debate over retrials

Speaker of the Parliament Abdulla Shahid cancelled last night’s hearing on the Court’s Bill when the debate heated up between ruling and opposition party MPs, during the last sitting of the second session of parliament for 2010.

A statement issued by the parliament this morning said that the parliament had ceased for recess and would resume in October.

During last night’s session, ruling Maldivian Democratic Party (MDP) MPs expressed disapproval amendments proposed by Dhivehi Rayyithunge Party (DRP) MPs, however all the amendments presented by the opposition were passed.

The amendment that triggered uproar was a proposal to prevent the courts from conducting trials related to activities of the former government. The amendment also obstructs the retrial of controversial cases.

MDP Parliamentary Group leader Moosa ‘Reeko’ Manik claimed that last night’s sitting was to be cancelled “because DRP MPs tried to take hold the judiciary in their fists more than they already do.”

‘’We had to protest against the way parliament’s session was conducted when DRP MPs forwarded their self-interest,’’ said Moosa. ‘’DRP presented an amendment that disables courts hold trials of ‘recent cases’.’’

He said the “friendly environment” in parliament established after conclusion of the constitutional deadline “has now vanished because of the DRP MPs.”

DRP MP Abdulla Mausoom said last night’s session “was ruined” by MDP MPs when the session “was not going the way MDP MPs wanted.’’

“We have the right to propose amendments; all the things they are saying are excuses,’’ said Mausoom. “MDP MPs just do not like following the due procedure of the parliament.’’

Mausoom said MDP MPs had previously boycotted parliament sessions when matters did not go the way they wanted, and suggested it would have been better “if they also did so this time”.

‘’Our amendments were proposed to broaden the bill and to frame it in such a way that the courts can perform their work best,’’ he said. ‘’All the amendments were presented after discussion with [DRP’s] parliamentary group.”

The Bill on Courts was presented to the parliament by the government.

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