Author: Ahmed Nazeer

Prosecution calls for for retrial of Deputy Speaker’s corruption case

The High Court has concluded hearings into a case in which Progressive Party of Maldives (PPM) MP and Deputy Speaker of Parliament Ahmed Nazim stands accused of defrauding the now defunct Atolls Ministry, a scam worth US$260,000 (MVR 3,446,950).

The case was first filed at the Criminal Court which ruled that Nazim’s actions were not sufficient to criminalise him. The case was appealed in the High Court by the Prosecutor General.

The Prosecutor General’s lawyers today told the High Court that Nazim used the staff of his Namira firm as tools in the scam, after the staff told the investigation that they did not know of the existence of the unregistered companies used by Nazim.

According to media outlets present at the hearing the PG’s lawyers requested the High Court order the Criminal Court to cancel the previous verdict and conduct a retrial.

Nazim’s lawyers meanwhile said it was unfair that the state was charging only Nazim in the case, despite the allegations that the staff had acted as accomplices. Nazim’s lawyers also accused the state of trying to defame Nazim.

The judges presiding over the case concluded the hearing announcing that this would be the last hearing unless the court needed any clarification.

At a press conference in August 2009, Chief Inspector Ismail Atheef said police had uncovered evidence that implicated Nazim in fraudulent transactions worth over US$260,000 (MVR 3,446,950).

Police exhibited numerous quotations, agreements, tender documents, receipts, bank statements and forged cheques they stated proved that Nazim had received over US$400,000 in the case.

A hard disk seized during a raid of Nazim’s office in May the same year allegedly contained copies of forged documents and bogus letterheads.

Fraud charges were also filed against Atolls Minister Abdullah Hameed (half brother of former President Maumoon Abdul Gayoom) and Eydhafushi MP Ahmed “Redwave” Saleem, former director of finance at the ministry who were implicated in the same case.

Police further alleged that MP Saleem actively assisted from the atoll ministry while Nazim’s wife Zeenath Abdullah had abused her position as a manager of the Bank of Maldives’ Villingili branch to deposit proceeds of the fraudulent conspiracy.

Police said Hameed played a key role in the fraud by handing out bids without public announcements, making advance payments using cheques against the state asset and finance regulations, approving bid documents for unregistered companies and discriminatory treatment of bid applicants.

During the original trial held at the Criminal Court the then-employees of Namira testified under oath that they were instructed by Nazim to bid for the projects – however, the presiding judge concluded from their testimonies that they were responsible for the procurement fraud and therefore dismissed the testimonies against Nazim on all counts.

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MBC, broadcasting commission summoned to parliamentary committee over televising “politicised” religious sermon

A religious sermon televised live on Television Maldives (TVM) was interrupted for violating the state broadcaster’s guidelines, Maldives Broadcasting Corporation (MBC) Chairman Ibrahim Umar Manik told a parliamentary sub-committee today.

The MBC chairman along with members of the Maldives Broadcasting Commission were summoned before the Independent Institutions Committee following complaints by MPs of the Maldivian Democratic Party (MDP) that the sermon by religious NGO Jamiyyathul Salaf preacher Sheikh Adam Shameem Ibrahim infringed the rights of the party’s presidential candidate.

“We definitely do not consider [televising the sermon] as anti-campaigning against a particular candidate using religion. [But] around 11:35pm, because his talk was changing a little, we stopped the live [broadcasting],” Manik was quoted as saying by local media.

The state television decided to approve the live broadcast after considering whether it involved either a politician or political party and after determining if the Islamic Ministry had authorised the sermon, Manik explained.

Asked by MPs whether he had heard the Sheikh’s criticism of the MDP’s guest house policy, Manik said MBC will evaluate the content of the sermon and take measures.

Speaking to Minivan News today, Dhivehi Rayyithunge Party (DRP) MP Rozaina Adam, a member of the sub-committee, explained that the complaints alleged that the religious scholars politicised the sermon titled ‘Andhalus,’ which MDP MPs contended resembled negative campaigning more than a religious sermon.

Rozaina said that MBC Chairman Manik told the committee that the MBC did a background check on the two sheikhs that delivered the sermon to determine if they had previously been in any political parties or if they were affiliated with any political party. Manik claimed that the background check showed that the sheikhs were not involved in political activities.

According to Rozaina, MDP MP Ali Waheed in the meeting noted that Sheikh Shameem had recently visited his constituency and told the people of the area that MDP would kill him if former President Mohamed Nasheed was re-elected and openly campaigned against the party’s candidate.

Rozaina observed that Sheikh Shameem last night talked against MDP policies such as introducing mid-market tourism but did not reflect on more important issues in terms of religion such as murder, gang violence and drugs.

“The MBC Chairman told the MPs that they cut the live feed when the Sheikhs speech was getting politicised,” Rozaina said. “But I don’t know if they actually cut the live feed.”

The sermon last night was organised by NGO Salaf, attended by senior Adhaalath Party members and broadcast live on all local television channels with the exception of MDP-aligned Raajje TV.

The sermons were delivered by Salaf preachers Sheikh Adam Shameem and Sheikh Ahmed Sameer under the title “The Fall of Andalus (Spain).”

Advertisements on social media stated that “the fall of Andalus (Spain) is an event Muslims will never forget. Why did it happen? What lead to the fall of this great Muslim state and what lessons can we draw from this. We present to you ‘Andalus’ by Sheikh Adam Shameem and Sheikh Ahmed Sameer.”

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CSC withholds former chair’s salary in compliance with Auditor General’s advice

The Civil Service Commission (CSC) has decided to withhold the salary of former chair, Mohamed Fahmy Hassan, who was dismissed by parliament over allegations that he sexually harassed a female staff member.

The Supreme Court reversed parliament’s decision and Fahmy continued to sign in for work every day.

CSC Media Officer Ali Nizar confirmed to Minivan News that the commission has now suspended Fahmy’s salary and allowances.

“He does not have access to the commission,” Nizar said.

He said that government authorities including President Dr Mohamed Waheed had not responded to the commission when it requested the executive resolve the issue.

According to Nizar, Dr Waheed failed to reply to a letter sent by the commission asking him to resolve Fahmy’s issue.

Auditor General Niyaz Ibrahim told local newspaper Haveeru that his office had given advice on the CSC’s request.

Niyaz told the paper he advised the commission withhold Fahmy’s salary and allowances until the matter was resolved, as it would not be easy to recover once it was paid. He said this was the normal procedure followed in the Maldives.

Minivan News contacted the newly appointed president of the CSC, Ibrahim Latheef, who referred Minivan News to the commission’s secretary general, Mohamed Faizal. Faizal was not responding at time of press.

On August 13, parliament appointed a new member to the CSC to replace Fahmy with 51 out of 54 MPs present voting in favour of appointing Fathimath Reenee Abdulsathar as Fahmy’s replacement, while the remaining three MPs abstained.

In November last year, parliament voted 38 – 32 in favour of removing Fahmy after the Independent Institutions Committee investigated a complaint of sexual harassment against the CSC chief by the employee.

However on 14 March 2013 the Supreme Court ruled that parliament’s decision to remove Fahmy from his position was not based on reasonable grounds and invalidated the decision.

On August 15, the Supreme Court issued an injunction to halt parliament’s appointment just as the President’s Office prepared to give credentials to Reenee.

However, the following day Chief Justice Ahmed Faiz Hussain accused his own court of issuing the injunction without his knowledge.

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Police search six houses as part of special operation conducted in Addu

Police have searched six houses on Hithadhoo in Addu City as part of a special operation conducted by the police Special Operations (SO) team based in Addu for elections security.

A police spokesperson would not confirm whether anybody was arrested during the raids.

However, Police South Division Commander, Chief Inspector Ahmed Shifan, told local news outlet Sun Online that police had confiscated hard disks and related items from some of the houses.

Shifan also told the paper that the houses were searched in bid to clarify certain information required for a case police were investigating, and that all the houses were searched after obtaining a court warrant.

He declined to provide further information.

Police had previously searched the premises of a house owned by a senior activist of the Maldivian Democratic Party (MDP) on the island of Kulhudhufushi in Haa Dhaalu Atoll, who was arrested on allegations that he had printed ballot papers. Police also confiscated the internal hard disk of his computer.

An island council source on Kulhudhufushi at the time told Minivan News that the party was alleged to have printed oversize, laminated versions of the ballot paper to demonstrate to people how to vote.

The MDP issued a statement saying the party had sent a letter to Police Commissioner Abdulla Riyaz asking him to return the hard disk back to the MDP, as it contained important material related to the MDP presidential election campaign.

On June 24, police decided to station Special Operations (SO) officers in Addu to work with the Thinadhoo police station and establish “peace and security” for the election.

On February 7, 2012, SO officers among others instigated a violent mutiny, assaulted government supporters, ransacked the ruling Maldivian Democratic Party (MDP) Haruge (meeting hall), staged a protest at the Republic Square demanding the resignation of then-President Mohamed Nasheed, clashed with soldiers and stormed the national broadcaster in the hours immediately preceding Nasheed’s controversial resignation.

Moreover, on February 8, 2012 SO officers brutally beat supporters of the deposed MDP during a heavy-handed crackdown of a protest march led by Nasheed, who had announced that his resignation the previous day was made “under duress.”

Mayor of Addu City Abdulla ‘Soabe’ Sodiq did not respond to Minivan News at time of press.

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Guraidhoo Island Council stops ballot boxes inside schools citing “too much black magic”

The Guraidhoo Island Council has passed a motion against keeping any ballot boxes inside schools on the island after islanders complained about “too much black magic”, the President of the Island Council Hussain Yameen Mohamed has said.

Speaking to Minivan News today, Yameen said that the council have been receiving a lot of complaints from parents and local islanders regarding the issue.

“This time two parents and one man and a woman were affected by the black magic and had to be treated,’’ he said. “The islanders and parents are concerned that if the ballot boxes are kept inside the schools, the black magicians will target the schools and students will be affected.”

Yameen said that the council and the Elections Commission will discuss and decide upon a place to keep the ballot boxes for the second round of presidential election.

“Friday night there was unrest on this island where Maldivian Democratic Party [MDP] supporters confronted the police,’’ he said. “The MDP supporters thought that two spiritual healers on the island were casting spells on the island school and confronted them and police went to the area.”

He said that one person was arrested on charges of attacking a police officer at the scene but have been released now.

“The island council will try its best to make sure that the ballot boxes are not placed in any of the schools,” he added.

Voters on Guraidhoo were reported to have queued for over 17 hours in order to stand on the location of a black magic coconut, ensuring that all voters would choose the same candidate as the first in line.

Multiple reports of ‘fanditha’ (magic) have accompanied the election, ranging from cursed coconuts and witches to black magic dolls.

It was reported on social media today that police on Velidhoo Island, Noonu Atoll, were taking down MDP flags, alleging they had black magic symbols on them.

Minivan News has also learned of individuals in Male’ attempting to purchase conch shells – revered for their alleged magical properties – for large sums of money.

Spells and accusations cast

A MDP supporter on Guraidhoo, who spoke to Minivan News on condition of anonymity, said that the spiritual healers on the island were supporters of Progressive Party of Maldives (PPM) and the MDP supporters went against him when they saw him spilling water around the island school.

“The MDP supporters tried to stop him and the police came and tried to stop the MDP supporters, and then there was a little confrontation between the police and MDP supporters,” he said.

He said that the spiritual healers had left the island the same night.

However, Yameen told Minivan News that the spiritual healers were on the island for a completely unrelated purpose.

“They were here to take pictures of some Quran books that were buried on the beach,” he said.

On September 4, Guraidhoo police station summoned a white magic practitioner to evaluate a young coconut believed to have been cursed by a black magic spell, after it was found near the Guraidhoo school, where the presidential election polling was set up.

In July this year, a Guraidhoo islander said parents of the island have been refusing – and raising their voices against – keeping ballot boxes inside island schools because black magicians were casting spells on the school for election and later it affects the students.

“After the local council election,  the school students started fainting inside the classrooms and this became a huge issue,” the islander told Minivan News at the time. “The parents knew this was related to something like this and called in a group of spiritual healers.’’

He said the spiritual healers forced the spirits to talk to them through the body of the possessed students, who told the healers that they were unable to leave the students as long as the products of sorcery remained inside the school grounds. The spirits reportedly told the healers the exact locations where the sorceress had placed the spells.

Last week, a police team were sent to search for black magic practitioners on Thakandhoo Island in Haa Alif Atoll after MDP supporters were accused of being responsible for the possession of four local children by evil spirits.

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Two arrested on Kulhudhufushi for allegedly printing ballot papers

Police have arrested two individuals from the island of Kulhudhufushi in Haa Dhaalu Atoll for allegedly printing ballot papers.

A police spokesperson told Minivan News today that police could only confirm that a case involving the printing of ballot papers was under investigation.

“That’s the only comment we can give at the moment,” he said, declining to provide further information.

An island council member of Kulhudhufushi, who spoke to Minivan on condition of anonymity, said the printed ballot papers in question were bigger than the actual ballot papers and were also laminated.

“I heard they were printed by some pro-Maldivian Democratic Party (MDP) supporters to make people aware of what the ballot papers would look like,” he said. “Two men were arrested in connection with the case.”

One of them was arrested on Tuesday (September 10), the council member said, while the other was arrested yesterday (September 11). He also confirmed that they were taken to the island court, which extended their remand detention period to three days.

According to the council member, the ballot papers were printed at a major bookshop on the island which is owned by a pro-Adhaalath party supporter.

“They did not make it an issue at first but when they were defeated in the elections they reported it to the police as a complaint,” he said. “If the police arrested the people who printed it, the police will also have to arrested the people who helped them print it.”

He said that the case was reported to police by “anti-MDP people” on the island.

“They are trying to mislead people and claim that the elections result was not right,” he said, adding that he himself believed that the election was free and fair.

He added that there were no issues with the ballot boxes placed on the island.

The Elections Commission (EC) told local media yesterday that the commission would have been aware if fake ballot papers were cast and dismissed allegations of fraud.

“The ballot papers we printed has strong security features. If other papers were used in ballot boxes, we would know it very clearly,” EC Vice Chair Ahmed Fayaz was quoted as saying by newspaper Haveeru.

Fayaz explained that the EC printed 2,407 extra ballot papers, which was one percent of the total number of ballot papers, and that Novelty Printers would bear witness to the number of papers that were printed. Each polling station was sent 11 extra ballot papers, he added.

Meanwhile, MDP MP Imthiyaz Fahmy tweeted this afternoon that police have allegedly arrested a “third MDP activist in Kulhudhufushi.”

The party has also issued a press release strongly condemning the arrests.

“We believe that our campaign event manager Ahmed Athif was arrested based on completely false allegations for the purposes of bringing the party into disrepute, creating fear on the island, and intimidating senior campaign activists,” the statement read.

The party identified the second individual as Ahmed Abdul Raheem ‘Beney,’ an MDP youth activist. The MDP contended that the arrests were intended to divert attention from the defeat suffered by pro-government parties, calling on police to “cease intimidating the public with such uncivilised allegations.”

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Adhaalath Party to decide on joining PPM tonight

Islamic Minister and spokesperson of Adhaalath Party Sheikh Mohamed Shaheem Ali Saeed has said that the party council will tonight decide whether to join the Progressive Party of Maldives (PPM) in the second round of the presidential election, due to be held on September 28.

Local newspapers reported that Shaheem said his party would have a council meeting tonight, make a decision, and have a press conference to announce its final decision.

He said confirmed that the party council members were discussing the matter.

On March 30, the GIP made a coalition agreement with the Adhaalath Party, however the party left the coalition and joined Jumhooree Party (JP) coalition in July.

Yesterday, PPM presidential candidate Abdulla Yameen said that the PPM was in discussion with Adhaalath Party and Gaumee Ittihad Party (GIP) – led by current President Dr Waheed Hassan – as well as the JP.

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Over two hundred prisoners allegedly unable to register for Saturday’s election

As the Elections Commission (EC) today announced details of their plans for Saturday’s presidential election, Minivan News has learned that many inmates of Maafushi Prison will be unable to take part in the poll, despite their legal right to do so.

A source within the Maafushi Prison has told Minivan News that more than 200 inmates were not registered to vote because they do not have national identity cards. The source claimed that inmates have to pay the prison department to renew their ID cards but that there are inmates in the cells who have no way to get money.

“Many of the inmates in the cells have no connection with their family or anyone to help them, so they can’t afford to deposit money to their prison account to make ID cards,” he said. “We talked to the senior prison officers about this and their reply was that inmates have to find their own ways to get money and pay for the ID card.”

He said that inmates have contacted politicians and have been told it is  the responsibility of the Home Ministry to make ID cards for all the inmates who don’t have them.

The source also claimed that inmates have complained about either the Prison Department or the Home Ministry stealing the money the government had given them to get ID cards for inmates.

Election plans

Meanwhile, the EC has announced that the preliminary results of the presidential elections will be revealed on Saturday night at 11pm in a press conference held by the commission.

The EC also said that it would have four press conferences on Saturday – one in the morning from 9 until 9:30 pm, one in the afternoon at 2:30pm, another at 5:30pm to 6pm, before a final press conference at 11pm. Voting begins at 7:30am.

Polling stations based in Trivandrum, New Dehli, and SriLanka will begin voting at 8am and end at 4:30pm. The ballot box in London will be open for voting at 9:am until 5:30 pm UK time.

Ballot boxes in Malaysia and Singapore will be open for voting from 10:30 pm until 7pm local time.

The EC’s  national complaints bureaus will be online from 8am to 4pm and then 8pm to 10pm, except for Friday. On Friday the complaints bureaus will be working from 2:30 pm to 5:30 pm and then from 8pm to 10pm.

The national complaints bureaus can be contacted at 3004489, 3004492, 9901051, 7986942 – or complaints can be faxed to 3004495 or 3004497. Complaints can also be mailed to [email protected].

Meanwhile, President Dr Waheed Hassan has decided that the day following polling (8 September) will be a public holiday.

Giving further information about the decision, the President’s Office issued a statement saying that the decision had been made in compliance with a request made by the Elections Commission.

Furthermore, the President’s Office has said that President Waheed will address the nation tonight at 8:30pm through the media and will give his message to the people regarding the election.

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Police Commissioner was appointed legally, says integrity commission

The Police Integrity Commission (PIC) has stated that Commissioner of Police Abdulla Riyaz was appointed to the position in compliance with the Police Act, and that his appointment was lawful.

In a statement issued today, the police said that the PIC had sent a document informing them about this conclusion and stating that the PIC had decided Riyaz was appointed in compliance with Police Act 2008/5 article 52(a) and 52(b).

Police said that President Dr Waheed Hassan had appointed Riyaz on Feburay 8, 2012. Before Dr Waheed appointed him as the commissioner, the Home Minister Mohamed Ahmed Jameel had appointed him as Assistant Police Commissioner  on the same day.

According to media reports the PIC investigated the case after some politicians expressed doubts over  the legitimacy of Riyaz’s position.

On August 20, Riyaz posted a letter he claimed to have been sent, urging the police to “say no” to former President Mohamed Nasheed on September 7, just as they had on February 7 – an event the author described as a “jihad”.

The letter, addressed to the entire police force, praised officers for their “patience” in the face of Nasheed’s “cunning” and “malicious” actions during his presidency.

On August 24, the Maldivian Democratic Party (MDP) issued a statement stating that the ”MDP firmly believe that Riyaz, by choosing to tweet the image of this particular letter against a candidate running in the presidential elections has contravened the codes of conducts enshrined in the Police Act and the Presidential Elections Act.”

Riyaz was appointed commissioner immediately after Nasheed’s resignation, which Nasheed and MDP would later claim was a police coup. The party has also repeatedly questioned the legality of Riyaz’s role on February 7.

The allegations were later rejected by a Commonwealth-backed Commission of National Inquiry (CoNI) that ruled that there had been “no coup, no duress and no mutiny”, while also calling for action taken against unlawful acts committed by the country’s security forces following the transfer.

During the statement regarding Riyaz’s social media activity, the party again raised the issue of the police commissioner’s legitimacy.

”The MDP notes that this is unfortunately not the first instance where Mr Riyaz, appointed in dubious circumstances, has used his position in a blatantly politically manner,” the MDP statement read.

”The MDP would like to draw attention to Riyaz’s role in the February 7 2012 forceful overthrow of government, subsequent police brutality, impunity and lack of accountability, politically motivated detentions, unconstitutional barring of Raajje TV from police service events, the refusal to accept summons by parliamentary select committees and the extensive interview he recently gave on a policy which was alleged to be the MDP’s.”

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