Author: Ahmed Nazeer

MNDF officer arrested in connection with Dr Afrasheem’s murder

A Maldives National Defence Force (MNDF) officer has been arrested in connection with the murder of MP and religious scholar Dr Afrasheem Ali.

Although police and MNDF did not initially confirm the arrest, local media confirmed the report through the defence lawyers of the MNDF officer arrested.

Police Sub-Inspector Hassan Haneef told Minivan News that police policy when providing information about Dr Afrasheem’s death was to keep all information until a next press briefing.

The MNDF has meanwhile confirmed that a MNDF officer was arrested earlier last week.

The MNDF told the local press that it was not the military’s policy to provide information on the charges, but said it would cooperate with the police in their investigation.

Commissioner of Police Abdulla Riyaz has claimed that the murder of MP for Ungoofaaru constituency Dr Afrasheem Ali was a well-planned murder and insisted it was politically motivated.

The Commissioner alleged that the assassins were offered MVR 4 million (US$260,000).

In a presentation shown during a press conference this week, Riyaz claimed that altogether 11 suspects were arrested with three of them later released.

He said that 200 items were collected as forensic and digital evidence.

“Over 500 hours of CCTV footage have been analysed, more than 100 people have been interviewed and about 13,000 phone call recordings have been analysed out of which 12,000 were from one single tower,” Riyaz said.

Afrasheem was killed on October 1. His wife discovered the body lying on the staircase of their home.

Dr Afrasheem was elected to parliament in 2009 as a member of the then-opposition Dhivehi Rayithunge Party (DRP). Following the opposition’s split, Afrasheem sided with the Progressive Party of the Maldives (PPM) of former President Maumoon Abdul Gayoom, and faded into the political background.

Widely considered an Islamic moderate, Dr Afrasheem took outspoken and controversial positions on issues such as the permissibility of playing music, and praying next to the deceased.

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Police start investigation after teenage girl found with eyes glued shut

Police have opened an investigation into an incident involving a 17 year-old girl who was held down and had her eyes glued shut on the island of Maduvvari in Raa Atoll.

While the Maldives Police Service has confirmed the incident occurred, it was not supplying further details on the case.

However the island council of confirmed to local media that the girl was found with her eyes sealed with a substance believed to be a strong adhesive at about 8:45pm last night. According to reports, the council said the girl was found abandoned on an uninhabited part of the island.

The council also confirmed that the 17 year-old was unconscious when she was found. She was taken to the island health centre on discovery.

When interviewed by the press, the girl’s family alleged that a group of islanders were responsible for incident, which had left her eyes potentially seriously injured.

Doctors were not able to ascertain the extent of the injuries to her eyes because she was unable to open them, her family told local media.

The girl’s family claimed that the teenager was snatched by an unidentified group while she was walking along the street, and was taken to an uninhabited house in the island.

Once inside, one of her abductors was said to have hit her over the head with a wooden stick. She was then allegedly held down and glue was put in her eyes.

Maduvvari Council President Hussain Shiham told local media that once she had regained consciousness the girl had claimed she was attacked “by a man with long hair, and that he would have her teeth marks on his hand. But she couldn’t tell what he looked like.”

The victim was first taken to Ungoofaaru Hospital in Raa Atoll and later transferred to Indira Gandi Memorial Hospital (IGMH) in Male’.

Similar incidents were reported to have happened on the same island in 2005.

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High Court upholds decision to fine man MVR 50,000 for porn possession

The High Court has upheld a decision by the Criminal Court to fine a man MVR 50,000 (US$3242) for possessing pornographic materials.

The man was identified by the High Court as Ahmed Anwar of Foakiadhoo in Shaviyani Atoll.

The ruling said that according to the Criminal Court ruling, the pornographic materials were discovered inside a laptop bag in Ahmed Anwar’s house when police searched the residence, after he was accused of cashing MVR 600,000 (US$38,910) out of Lily Shipping and Trading Private Limited’s account at the Bank of Maldives (BML) using a fraudulent bank note.

The High Court back the Criminal Court ruling stating that there were 22 DVDs, one CD and one pen drive containing 227 pornographic video and eight pictures.

In the statement Anwar gave to police he confessed that the pen drive belonged to him but denied that the DVDs and CDs were his.

However, the High Court ruled that the things were discovered inside Ahmed Anwar’s house and that since no one else had claimed those materials, Anwar had to take responsibility for them.

The Court also said that the files on the pen drive were created and modified before the police searched his house on September 1, 2010.

The High Court endorsed the lower court’s ruling that found Anwar guilty of violating Act number 4/75 List of Contraband’s article 4[c] and article 13[d].

The court ruled that there was no lawful reason to change the lower court’s ruling on the matter.

The appeal case was filed at the High Court last year in November and was concluded last Wednesday.

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Jumhoory Party MPs Jabir and Alhan to vote against President in no-confidence motion

MPs Abdulla Jabir and Alhan Fahmy of the Jumhoory Party (JP) – part of the current coalition government – today publicly announced that they will vote against President Dr Mohamed Waheed Hassan in an upcoming no-confidence motion.

During a press conference, held at the People’s Majlis along with opposition Maldivian Democratic Party (MDP) MPs Ibrahim Rasheed and Imthiyaz Fahmy, Jabir and Alhan told local press that they did not have confidence in the current president.  The two MPs claimed they were ready to stand against him, even if the vote was to be taken tomorrow.

Jabir was among a number of MPs and senior MDP figures arrested earlier this month on suspicion of the possession of drugs and alcohol following a raid by police on the island of Hodaidhoo in Haa Dhaal Atoll.

Jabir, his wife Dhiyana Saeed – the former Minister for Gender and Human Rights under the current government – and the MDP have all alleged the arrests were politically motivated.  The charges have been vehemently denied by the President’s Office, which has told media that it had no knowledge of the operation until it had been carried out by police officers.

The arrests have nonetheless been labelled as “very worrying” by a delegation from the Inter-Parliamentary Union (IPU), which late last week claimed it was “difficult” to believe the police raid had not been politically motivated.

Speaking at today’s press conference, MP Alhan alleged that Dr Waheed was threatening MPs because his attempts to make MPs act as his puppets had not worked. He said Waheed had also threatened MPs during public speeches he had given of late.

Local newspapers meanwhile quoted MP Jabir as saying that Dr Waheed should not be kept in his position, reiterating that he did not come to power through an election.

Jabir also revealed plans to forward a no-confidence motion against Home Minister Dr Ahmed Jameel and said that he had already signed the motion.

Earlier in October MDP, filed a no-confidence motion against Home Minister but was withdrawn on November 12 without mentioning a clear reason.

At the same time, a no-confidence motion against Dr Waheed was also submitted to the parliament.

The MDP claimed that the no-confidence motion was submitted to the parliament in response to what it alleged were orders from President Waheed to attack citizens and MDP MPs, and to carry out acts of “inhumanity” on February 8.

The MDP also accused President Waheed of trying to “destroy” the sensitive economy of the nation, claiming that his handling of the economy had destroyed foreign investor confidence in the Maldives.

The motion was filed with the signatures of 26 MPs of Maldivian Democratic Party (MDP) on October 10.

According to article 100 (e) of the constitution, a no confidence vote against the President can be passed with votes from two-thirds of the total numbers of MPs in parliament, which amounts to 52 votes.

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Police disclose details of raid on local drug network seizing nine kilograms of drugs

Police have discovered more than MVR 1 million during an operation to thwart a local drug network.

Police today held a press conference and disclosed details of a special operation conducted to disrupt the operation.

Drug Enforcement Department (DED) Deputy Head Sub-Inspector Fareed Ismail said that police and customs officials had followed the crew of ‘MSV Silver Cloud 49’ since it arrived to the Maldives.

The drugs were unloaded from the boat yesterday morning to deliver to six Maldivians waiting for them at Boduthakurufaanu Magu, police said. Police said the drugs included hashish oil and heroin.

Fareed told the press that five Maldivians and six expats were arrested in the raid.

According to police, one of the suspects was arrested on allegations that he was the ringleader responsible for trafficking illegal drugs into the Maldives.

Police said the man was arrested while he was inside a room ot Kunnumalaage in Maafannu ward.

When police officers searched Kunnumalaage they discovered more than MVR 1 million, US$11,318, EUR 39,725 and currencies of 11 other nations, police said.

Police searched other houses in connection with the case including Coconut House in Mahchangolhi Ward and Moonlight View in Galolhu Ward.

According to police, officers discovered a further MVR 134,050, US$2200 and tools used to pack drugs in Coconut House.

The police have also released the video footage of the operation.

Yesterday Deputy Police Commissioner Hussain Waheed tweeted that the street value of the drugs discovered during the operation would reach over MVR 10 million (US$648,000).

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Police seize nine kilograms of drugs in raid on local drug network

Police have busted a local drug network and arrested five Maldivians and four Indians while they were in possession of nine kilograms of illegal substances.

The men were arrested when they arrived in the Maldives aboard a cargo boat named ‘Silver Cloud 49’, a vessel carrying goods from India to the Maldives that had just unloaded eggs, potatoes and onions from Tuticorin port in India.

Police conducted a join operation with the customs, police intelligence and police drug enforcement department to disrupt the drug network.

According to a statement issued by police, the vessel arrived in the Maldives yesterday morning.

Police said that during the same operation police obtained a searched warrant and searched a house in Male’, where they discovered a large amount of foreign and Maldivian currency.

A further two expatriates were arrested in the house, police said.

Police did not disclose the name of the house where the money was found or the amount of money found inside the house.

According to local newspaper ‘Haveeru’, Deputy Police Commissioner Hussain Waheed tweeted that the street value of the drugs discovered during the operation would reach up to MVR 10 million (US$648,000).

Police Sub-Inspector Hassan Haneef told Minivan News that the operation was still going on and refused to disclose further information before the operation was concluded.

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Three men arrested with alcohol, snakes

Police have arrested three men in possession of alcohol and snakes.

In a statement issued today police said they conducted a special operation last night at about 10:15pm, after receiving intelligence reports.

Police said a 21 year-old man and two 23 year-old men were arrested.

According to the police statement they were arrested near Ahigasdhoushuge in Maafannu ward. A room in the third floor of the house was rented by one of the men arrested.

Police searched inside the room and discovered 15 bottles of Finlandia vodka, 24 cans of beer and three snakes.

Police said the operation was very successful and stated that police had earlier received intelligence report that one of the men arrested was conducting a widespread trade of illegal alcohol in Male’.

The Drug Enforcement Department is currently investigating the case.

Police Sub-Inspector Hassan Haneef told Minivan News that two of the snakes were a dangerous species and were on the list of contraband.

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Bangladeshi national found murdered

Police have discovered the body of a Bangladeshi man killed inside a building on Male’s main tourism street.

Sub-Inspector Hassan Haneef told Minivan News that the man was murdered with a sharp object.

‘’We are investigating the attack and we have identified the victim,’’ Haneef said. ‘’We will provide details later.’’

According to police the victim was found on the sixth floor of a building on Chandhanee Magu. Local media reported that the building, located near Gloria Mart, was used for storing resort supply goods.

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Maleesha Hajj Group owner arrested in Srilanka

Police have located and arrested the owner of the Maleesha Hajj Group Ismail Abul Latheef, who was sought by the police through Interpol after he fraudulently collected money from many Maldivians seeking ti perform Hajj this year.

Police have not provided details of the case but local media reported that Latheef was arrested while he was at the Mount Lavinia Hotel in Colombo.

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

Local newspapers reported that Latheef has been brought to Male’ and taken to the Criminal Court, where the court granted police a five day extension of  detention period.

The Maleesha Hajj Group was set up by Latheef and had an office in Male’. Maldivians who wished to perform the Hajj usually opt to go through Hajj groups rather than going alone, and are guided through the pilgrimage to Saudi Arabia.

Police issued a notice for the arrest of the 42 year-old in late September after it was alleged that he had defrauded 175 people of MVR 12 million (US$778,000), after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

On October 2, Interpol issued a red notice to locate and apprehend Latheef.

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