Chief suspect in Afrasheem case changes testimony, confesses to MP’s murder

The chief suspect in the MP Dr Afrasheem Ali murder case has confessed to the crime in Criminal Court today, after previously denying his involvement in the attack earlier this month.

Hussain Humam, of Male’s Henveiru Lobby, told the court today (May 22) that he carried out the fatal attack on Afrasheem with the help of Ali Shan of Male’s Henveiru Hikost, and that the juvenile suspect in the case was also present.

Earlier this month, Humam confessed in court to multiple stabbings, robberies and at least one murder, but denied murdering the MP.

State prosecutors told the court that Dr Afrasheem’s DNA was found on the jeans Humam was wearing that night, local media reported.

During the court hearing today, Humam was given the opportunity to respond to the evidence produced against him.

Humam told the judge that “now that this is very clear I have nothing to say.” When the judge queried as to whether he was confessing, Humam replied “yes”.

The prosecution lawyers produced the statement Humam gave on December 7, 2012, when he was brought before the court to extend his pre-trial detention period, the statement given by the minor arrested in connection with the case, evidence supporting that Humam went to Dr Afrasheem’s house that night, evidences of Humam’s attack and evidence that Dr Afrasheem died of injuries caused to his body from the attack.

The prosecution told the court that the statement given by the minor and the statement given by Humam on December 7 matched the evidence, and told the court that Dr Afrasheem’s DNA samples were obtained from the jeans worn by Humam the night of Dr Afrasheem’s death.

The prosecution also said that there were witnesses who wanted to testify in court that they had learned Humam and a group of people had planned to murder Dr Afrasheem. The lawyers requested the judge keep the witnesses statements closed to the public.

When the judge asked Humam for his response was, he replied that he had already spoken of how Dr Afrasheem’s murder was carried out, and requested the judge to read out his statement given on December 7.

Humam then said that the idea of killing Dr Afrasheem was given to him by Maldives National Defence Force (MNDF) officer Azleef Rauf, who he met at the a baibalaa tournament held in 2012.

He said that at the baibalaa tournament Azleef had asked him not to get arrested, and that night sent him to pick up a kilogram of drugs from the airport that were smuggled in to the country by a Pakistani man. He said he dropped the drugs off to the house where a person he identified as ‘Mukkar’ lived.

Humam said he did it because Azleef had told him he would get half of the profit from selling it.

He said he was later sent by Azleef to Velidhoo island in Noonu Atoll to sell drugs, but the drugs they took did not sell and so he took it himself with a group of friends on the island.

Humam said he stayed on Velidhoo for three weeks and came back to Male’ on September 25, after Azleef called and asked him to come back.

According to Humam, after he came to Male’ he was invited to a coffee with Azleef, Javid and his brother ‘Jana’, where Azleef said that “I promise you will get MVR4 million if you murder Dr Afrasheem,” to which Javid’s brother ‘Jana’ replied “yes you will.”

Humam told the court that later he had met with a person called ‘Spy’ and Azleef where he asked them why he had to attack Afrasheem.

He said that they replied that one of the reasons they had to get rid of Dr Afrasheem was the remarks he made the day former President Mohamed Nasheed resigned.

Humam said Azleef had provided him with an identity card and money to buy SIM cards and mobile phones.

According to Humam, during that meeting ‘Spy’ and Azleef told him that they would meet again after Afrasheem had been murdered.

He said that on the evening of October 1, the night Afrasheem was killed, he went near the MP’s house to take a look after Azleef had asked him to do so.

The weapons and tools used in the attack were hidden in the house of a person called ‘Nangi’, Humam said.

He said he called ‘Nangi’ that night and asked him and Ali Shan [the second suspect charged with the murder] to come to his house.

When Shan and Humam went to Nangi’s house he came out with a big black dustbin bag which had jeans, tshirts, gloves, a machete and a bayonet knife.

The three of them went to the Henveiru park, got changed inside the park, and walked to Dr Afrasheem’s house. Humam said he waited inside the house for Shan to signal, who was waiting outside.

He said after a while Shan came inside and told him that Afrasheem was on the way, and 10 seconds later Afrasheem entered the house.

He said he then attacked Afrasheem with the machete and he felt to the ground, and then Shan came and attacked him with the bayonet knife.

Humam said he left the scene with Shan on a motorbike and stopped at the Shaheed Ali Mosque to wash his hands because he had blood on his jeans and tshirt.

He said he then went back to Henveiru Park and got changed again, and went to the Blue Bay Café where he again washed his hands.

Then he went inside the Henveiru Football ground to lie down, where he fell asleep and woke up the next morning when Azleef called him.

He said he walked out of the football ground to the near the State Bank of India, where he was arrested.

Humam said he had not received any amount of money from the murder, but said Azleef told him that he had received MVR1 million in advance.

He said he had seen himself hanged in his dreams and had talked about this to police officers. He also confessed that he had sent notes to Azleef through people released from pre-trial detention, and had tried to produce evidence in his defence.

Humam stated that on Ocotber 1, he spent the whole day drinking alcohol and smoking hash oil and did not go home after 3:00pm. He said that he finished four bottles of alcohol and smoked lots of hash.

He said he initially denied to the charges before thinking about what might happen to his family. But he said now wished to apologise to Dr Afrasheem’s family and repent.

When the Judge asked if there was anything else he would like to say, he said he would like to request the judge not sentence him to death.

MP Afrasheem was stabbed to death on the night of October 1 2012. His body was discovered by his wife at the bottom of the stairs of their apartment building shortly after midnight.

Humam’s next court hearing date has not yet been decided, Criminal Court Spokesperson Ahmed Mohamed Manik told Minivan News today.

“A lot of procedures need to be completed prior to Humam’s next hearing,” said Manik. “Afrasheem’s family will be brought in to see what they want [in regard to whether they call for Humam to receive the death penalty].”

Shan’s Criminal Court case has yet to start.

It is unclear whether police intend to make additional arrests in light of Humam’s allegations.

Given that the investigation process is ongoing, the police will “reveal information as it progresses,” a police spokesperson told Minivan News today.

Earlier this May, the Juvenile Court sentenced a minor arrested in connection with Dr Afrasheem Ali’s murder to eight months imprisonment after the court found him guilty of misleading the police investigation.

Police Commissioner Abdullah Riyaz has previously claimed the child “deliberately misled” police by providing false information during their investigation into Afrasheem’s murder. The minor was the “lookout” during the stabbing and subsequent murder of the moderate Islamic scholar, Riyaz had alleged on December 4.

Rauf and Javid were also previously detained by police over their alleged involvement in the case. Both were later released by the court.

Javid spent 45 days in detention in connection to the Afrasheem murder, after which time at the time his lawyer argued his continued detention was unconstitutional given there was no evidence to support keeping him in custody.

On the day of Javid’s release (January 17), his brother Shahin Mohamed was taken away “without any warning” by police whilst waiting with Javid’s family outside of the court. Mohamed was released from police custody three hours after he was taken away by police.

In December last year the MDP accused the police of attempting to pin Afrasheem’s murder on its members, instead of going after those guilty of the crime.

Commissioner of Police Abdulla Riyaz has previously alleged that the murder of the MP was “well planned” and worth MVR 4 million (US$260,000), the same amount stated by Humam in court.

Humam’s confession closely follows a statement from the UN team in the Maldives calling for the abolition of the death penalty.

At the same time, a US State Department report into religious freedom released earlier this week noted that one of the “more prominent theories” about the murder of moderate Islamic scholar and parliamentarian Afrasheem Ali was “that violent extremists viewed Afrasheem’s very public moderate approach to Islam as apostasy and killed him to send a message to moderate Muslims that a strict interpretation of Islam is the only acceptable approach.”

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Maleesha Hajj Group owner denies fraud charges in court

Maleesha Hajj Group owner Islmail Abdul Latheef ,who is being accused of fraudulently collecting funds from Maldivians who wanted to perform Hajj in Mecca last year, has denied charges against him in the Criminal Court.

Chief Judge of the Criminal Court Abdulla Mohamed today asked Ismail Abdul Latheef to state the reasons as to why he had denied the charges. Latheef requested he be given time to respond.

Judge Abdulla Mohamd asked Ismail Abdul Latheef to state his reasons during the next hearing held.

At today’s hearing the state was given the opportunity to produce evidence against him, however the state attorney refused to produce the evidence before Ismail Abdul Latheef stated his reasons as to why he was denying the charges.

The PG has alleged that Latheef had fraudulently obtained MVR 8 million (US$519,000 ) from many people after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

Latheef was arrested in Colombo, Sri Lanka in November 2012, a month after police issued an Interpol red notice to locate and apprehend him. Authorities were reported to have arrested Latheef while he was in the Mount Lavinia Hotel in Colombo.

Hajj groups are authorised by the government to provide transport and accommodation for pilgrims in Mecca, as well as offering guidance in helping them complete the religious rituals.

At the time, Sri Lankan police told local newspaper Haveeru that Abdul Latheef was suspected of being involved in a Sri Lankan money laundering ring as well, and that he was also suspected of collecting money from Sri Lankans.

Latheef’s father is the head of the Athama Hajj Group.

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Civil Court rejects Umar Naseer’s request to overturn dismissal from PPM

The Civil Court has ruled that it has no reason to issue an injunction to halt a decision made by the Progressive Party of Maldives (PPM)’s disciplinary committee regarding Umar Naseer, and have rejected his request.

The Civil Court ruling stated that Umar Naseer has the opportunity to appeal the decision of the disciplinary committee with the party’s own appeal committee.

The court referred to Umar’s accusations that the party’s disciplinary committee was under the influence of certain figures within the party, and said that he was not able to prove these accusations.

The Civil Court said that unless this was proved otherwise the court had to consider that the disciplinary committee and appeal committee of the PPM were functioning as stated in the party’s charter.

The ruling was issued today by Civil Court Judge Aisha Shujoon.

Although the court ruling on the request for injunction came today, Umar Naseer has been already dismissed from the party.

In April, Umar Naseer submitted a case to the Civil Court seeking a ruling that he was dismissed from the party against the party’s regulations.

In May, Naseer resubmitted the case at the Civil Court to try and invalidate the outcome of the Progressive Party of Maldives (PPM) primary vote.

Umar, who contested the PPM presidential primary against the party’s Parliamentary Group Leader and eventual winner MP Abdulla Yameen, has since been removed from the party after accusing his rival of rigging the vote to secure his victory.

The previous case seeking to invalidate the PPM primary was submitted by party member Rahma Moosa, who alleged that thousands of voters were not officially registered with the PPM at the time they cast votes on their preferred party candidate.

Rahma Moosa reportedly filed the case claiming that 8,915 people who were not officially registered as members of PPM had been allowed to vote in the primary. She contended that the move contravened the Political Party Act and compromised the rights of all general members of the party.

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Indian teacher working at Eydhafushi School found dead in suspected suicide

An Indian computer teacher working at Baa Atoll School on the island of Eydhafushi has been found dead in a suspected suicide.

The Eydhafushi Times, an online newspaper based on the island, identified the teacher as 27 year-old Shathis Raj.

Eydhafushi Island Councilor Mohamed Riza told Minivan News that he was called by the council and informed of  the incident at 9:30 am this morning.

‘’I went [to the victim’s house] 10 minutes later and the body had already been taken to the hospital. But I waited and took a look at the scene,’’ Riza said.

Riza said he went to the hospital where he received news that the teacher had been dead for eight hours.

‘’We do not know why he had committed suicide, there are lots of rumors spreading around but I do not wish to say those things because they might not be true,’’ he said.

‘’He was a very friendly teacher and hangs out with islanders,’’ he said. ‘’He has been working on this island for three years and five months.’’

According to Riza, the teacher was admitted to the hospital last week after he attempted suicide by eating some pills.

The Head of Eydhafushi Hospital Ahmed Waheed said the body was brought to the hospital this morning around 10:00am, where doctors pronounced him dead. The body was sent to Dharavandhoo island [in Baa Atoll] to be sent to Male’.’’

Waheed said there were rumors going around saying that the teacher’s suicide was related to his relationship with a woman.

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Court extends detention of Godzine Sargsyan and Maldivian arrested in connection with Artur brothers case

The Criminal Court has extended the detention period of French national Godzine Sargsyan and a Maldivian man identified as Ahmed Nishan.

The Criminal Court today told local media that police have charged the pair with assault and battery, cases related to fraud, and providing invalid documents to government institutions.

Police have previously said there are many accusations against the two, but said details cannot be given as the case is still under investigation.

In April, police issued a statement asking for public assistance in locating Godzine Sargsyan. Godzine has been identified as one of the Artur brothers, who have come under scrutiny from local authorities after being linked in local media with alleged drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya.

Police said Godzine was a French national who came to the Maldives under the passport number 10CZ05238.

The pair turned themselves into police last week and were arrested.

Police are still looking for a Maldivian identified as Ahmed Visham of Henveiru Everchance House, in connection with the same case.

Local newspapers reported that the pair were living at Marble Guest House before they surrendered themselves to police. The Maldives Police Service later searched the guest house after arresting the two men.

Photos of the Arturs in the company of the two Maldivian ministers emerged on social media, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

A letter from the Tourism Ministry to immigration authorities requesting a residency visa for Margaryan and Sargayan Artur, dated January 27 and signed by Tourism Minister Ahmed Adheeb, was subsequently leaked on social media.

A company named ‘Artur Brothers World Connections’ was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

Waseem’s share was subsequently transferred to Abdulla Shaffath of H. Ever Peace on November 25.

Meanwhile, on April 8, reports in local media suggested that Zaidul Khaleel, General Manager of the Club Faru resort, operated by the state-owned Maldives Tourism Development Corporation (MTDC), had been dismissed after he was found to have paid the brothers’ US$6000 bill.

Immigration Controller Mohamed Ali previously told local media that while Sargasyan Artur had left the Maldives on March 31, given issues with the country’s border control system “there are questions surrounding the second brothers’ exit from the Maldives.”

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Six expats arrested over alleged fight with Maldivian colleagues in Noonu Atoll

Police have arrested six expats working on Fushivelaavaru in Noonu Atoll, after they allegedly assaulted two Maldivian staff members on the island.

According to a police statement, the incident occurred last night with the six expats workers being arrested at 5:30am this morning.

The expats arrested were all Bangladeshi nationals aged between 25 to 31, police stated. Police have not revealed the names of the persons arrested or the details surrounding the incident.

However, police stated that a 19 year-old and 25 year-old Maldivian were injured in the fight.

The two Maldivians were hospitalised at Manadhoo Hospital based in Noonu Atoll.

A police team is on the island investigating the case.

According to local media, Fushivelaavaru is an uninhabited island being developed into a resort.

An online newspaper based in Noonu Atoll, ‘Manadhoo Live’, reported that according to people working on the island, the incident occurred at about 8:15pm after a Maldivian staff member accidentally ran into a Bangladeshi man while he was walking out of the mess room.

The paper reported that the Bangladeshi workers on the island confronted the Maldivians following the incident and four Bangladeshi men allegedly attacked the two Maldivians using an iron bar.

Last Wednesday (May 15), an Indian physics teacher was hospitalised after a group of angry islanders allegedly confronted him on the island of Kumundhoo in Haa Dhaalu Atoll.

The teacher was then reported to have been beaten over accusations he hit a student in the chest.

Police have arrested eight persons from the island in connection with the case.

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Kumundhoo islanders bash Indian teacher after accusing him of hitting student

An Indian physics teacher has been hospitalised after a group of angry islanders confronted him on the island of Kumundhoo in Haa Dhaalu Atoll, and beat him up after accusing him of hitting a student in the chest.

Police Media Official Ismail Ali confirmed the incident occurred and had been reported to police.

“At the time I don’t have details of the case. Police are still on the island since last night,” he said.

Speaking to Minivan News, Island Councilor Ali Anwar said he heard of the incident yesterday at 5:30pm.

“Yesterday afternoon the expat teacher hit a 13 year-old student in the chest and the child fell and couldn’t breathe and was taken to the health centre,” Anwar said. “The islanders became angry at the teacher and gathered outside the school. The security guard and school staff were unable to control them.”

He said the islanders destroyed a power distribution unit outside the school cutting off its electricity, and then attacked the expat teacher.

Anwar said the police were called immediately when the islanders gathered in front of the school, but arrived at 8:00pm that night after everything had ended.

“I understand that the Indian teacher has been admitted to Kulhudhuffushi Hospital and the injuries he received are not clear,” he said.

“No one on this island wishes to have him back so we don’t think he will return,” he added.

Police are still active on the island investigating the case, however no one has been arrested, according to Anwar.

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Four arrested in connection with gang rape of 20 year-old girl on Dhuvaafaru

Police have arrested three 17 year-old males and a 19 year-old man in connection with the gang rape and filming of a 20 year-old girl on the island of Dhuvaafaru in Raa Atoll.

Police would not provide further information on the matter, but said the case was now under investigation.

A member of the Dhuvaafaru Island Council told Minivan News on condition of anonymity that the incident occurred three days ago.

“They went out to drive a motorbike around the island and they stopped near the beach in the industrial zone of the island near the power house,’’ he said. “The case was not reported to the council but was reported directly to police, we only heard of it the next day.”

The councillor insisted to Minivan News that media reports of the incident were inaccurate.

“The four boys always hang out with this girl and she is not very well disciplined; it is very unlikely that anyone would have to rape her, it would be easier than that,’’ he claimed. “I think the girl reported it to police as a gang rape because they filmed the incident.”

‘’It’s very sad, I think the boys will be scared and worried, because they are not that type of guys,’’ he added.

The councillor said the detention period of the four suspects was extended to 15 days. All were from Dhuvaafaru, he said, and were being held in a detention centre on Ungoofaaru island.

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Haveeru shareholders sue chairman for failure to pay share of profits since 1983

Two shareholders of the Maldives’ largest print and online newspaper, Haveeru, have sued the company’s Chairman Mohamed Zahir Hussain alleging he had run the company on his own behalf and failed to pay their shares as stated in a 1983 agreement when the company was first established.

The first hearing into the case was held today in the Civil Court. A lawyer representing two of the shareholders told the court that there had been an agreement made on April 1, 1983 at the establishment of the publication stating that the profits would be share equally among Chairman Zahir Hussain, Ibrahim Rasheed, Abdulla Farooq and Mohamed Naeem.

According to local media, the lawyer told the court that Zahir has been running the company without the involvement of the other three shareholders and in such a way that the other three were not receiving any of the profits.

The suit requests, the court order Zahir pay the amount owed since 1983 to the other shareholders.

The lawyer also requested the court issue an injunction preventing the sale of Haveeru to another party before the case reaches a conclusion, on the understanding it would harm the interests of the other shareholders.

The court has said that it will decide on the request for injunction during the next hearing. Haveeru was represented by former Attorney General Husnu Suood.

Minivan News understands that Haveeru has been placed for sale by its chairman and is soliciting bidders.

The Maldives’ second oldest newspaper, Miadhu News, and its assets were meanwhile bought in April by presidential candidate and Jumhoree Party (JP) Leader and MP Gasim Ibrahim.  Resort tycoon Gasim is also a member of the Judicial Services Commission (JSC) and owner of private broadcaster VTV.

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