Category: Crime

Maafushi guest house feud caught on camera

Additional reporting by Daniel Bosley

Staff members from Maafushi’s Summer Villa guest house were caught on camera yesterday entering a rival establishment and assaulting a member of staff.

The owners of Summer Villa guest house were seen to barge into Kaani Village guest house after a disagreement regarding a picnic island to which the former establishment owns the booking rights.

Summer Villa’s Sales and Marketing Manager Mohamed Nabeeh told Minivan News that the incident caught on camera at Kaani Village followed an assault on him which was edited from the leaked footage.

Nabeeh said that he was the man who appears without a shirt in the video, explaining that it had been torn during the attack on him.

The CCTV footage shows a group of four men forcing themselves into the Kaani Village lobby and dragging out a man behind the reception.

Police have confirmed that an investigation into the matter is underway.

Attempting to explain the feud, Nabeeh said that the picnic island was fully booked but that Kaani Village threatened them saying that “they would not let us do our business” unless permission was granted.

“With in a few minutes Kaani Village management was at Summer Villa already smashing the belongings threatening and being violent and creating a commotion in front of all our guests,” alleged Nabeeh.

An anonymous source was quoted in local news outlet CNM as saying that Kaani Village was given the permission to take their guests to the island before later being revoked by Summer Villa, sparking the disagreement.

Minivan News was unable to obtain a response from numbers publicly listed for Kaani Village.

Nabeeh also stated that despite the commotion, he went to Kaani Village on their staff’s request to resolve the issue at which point he was assaulted and “badly injured”.

While expressing disappointment over the fact that Summer Villa does not have video evidence to show Kaani Village management attacking the guest house, Nabeeh stated “we couldn’t control from our side, because they got me injured badly for no reason first”.

Nabeeh provided Minivan News with photos that allegedly show the harm and damage caused by the Kaani Village management to their staff and property.

Maafushi, in Kaafu Atoll, has become synonymous with the country’s burgeoning guest house tourism industry, with the island hosting the highest number of guest houses outside of Malé City.


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Tourism promotion concerts will show the world the true Malé: Adeeb

Minister of Tourism Ahmed Adeeb has told local media that performers are being invited to the Maldives in order to promote tourism, and that they have nothing to do with religion.

“While the entire world has started to see Malé City as a lair that harbours members of the Islamic State or extremist militants, foreign artists performing here will show the world what the situation here is truly like,” he was quoted as telling Haveeru.

“Maldives does not belong to the Islamic State,” he continued.

Adeeb’s comments follow continued criticism of music concerts held in the Maldives’ capital, with US R&B singer Akon set to perform in the national stadium on Thursday (January 8).

A scheduled performance from Jamaican dancehall singer Sean Paul, as part of the ‘Tourism Arrival Countdown Show’, was cancelled following an online death threat. Indian artists Salim and Sulaiman Merchant stepped in at the last moment to headline the New Year’s Eve show.

After a statement from the Adhaalath Party yesterday expressed concern that such concerts are defying Islamic teachings, the party’s only MP Anara Naeem today tweeted that the government should rethink its policy.

“The current government should deeply consider stepping out of the musical universe,” wrote the Makunudhoo constituency MP.

Islamic minister Dr Mohamed Shaheem Ali Saeed today refused to comment on the upcoming appearance of Akon, though his ministry previously expressed concern at the singers’ planned appearance in Malé in 2010,which was eventually cancelled due to technical and security concerns.

Following the online threat against Sean Paul – dismissed as a hoax by the government – religious groups spoke out against the holding of such concerts, while Shaheem himself called them “unacceptable”.

The President’s Office moved quickly to assure the safety of the Maldives for visitors, despite signs in 2014 that the capital has become less safe for locals.

President Abdulla Yameen warned of adverse impacts on tourism from threats against tourists and urged Maldivians to leave aside political differences to assure a safe and secure environment for investors and tourists alike.

Adeeb – who has today been appointed acting defence minister – told Haveeru that the concerts were intended to promote the Maldives as a brand. Last week’s show concluded with the announcement that the country had received 1.45 million tourists in 2014.

He explained that the government had not paid any money for the artists to appear, as well as suggesting that the Maldives should focus on national happiness instead of just economic development.

“Where else are such famous artists seen performing for free? We should not just focus on GDP but on ‘growth development happiness’ as well,” Adeeb told Haveeru.

The concept of gross national happiness has been made famous by Bhutan, which is the only country to use the measure as its official yardstick for development. The UN also began compiling a World Happiness Index in 2012 though the Maldives has yet to take part in the survey.


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Police urge citizens to be wary of rising cyber-crime and fraud

The Maldives Police Services (MPS) has urged all citizens to be wary of cyber-crimes and the increasing prevalence of money-grabbing scams.

Speaking at a press conference today, MPS Drug Enforcement Department head Superintendent Ahmed Shifan said that cyber-crime has become an “emerging and trending” issue, with a separate police unit tasked with dealing with the problem.

Local media reported yesterday (December 30) that the Minister of Islamic Affairs Dr Mohamed Shaheem was claiming his official twitter account had been hacked and that all tweets posted after 11pm on December 29 were not posted by him.

Shaheem’s account showed one post after 11pm which reiterated his previously expressed discontent towards the Tourist Arrival Countdown Show which, at the time, was to feature Jamaican dancehall artist Sean Paul.

Sean Paul has since cancelled his appearance in the show, citing security concerns after a death threat appeared on Youtube last week. Religious religious groups within the country also called for the performance to be stopped.

In a press statement released today, the police also urged citizens to be more vigilant towards scams and embezzlement.

While revealing that two or three such cases are filed every week, the statement also said that such cases were difficult to proceed with because such criminals are often hard to trace.

The statement said that some of the most commonly reported cases were those where customers put in more money than was paid when getting mobile phone reload or ‘raastas’ services, and when scammers promised to provide gifts for money.

Police requested that people not hand money to anyone communicating through unknown phone numbers or individuals who promise monetary profits in return. They also urged shop keepers to dial in mobile phones of customers themselves.

People were asked to report any suspicious requests and to carry out monetary transactions more carefully.

Statistics provided by the police show that 374 embezzlement cases have been reported this year, compared to 391 in 2013.


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Sean Paul threat a hoax to create atmosphere of fear, says President’s Office

The President’s Office has said that the online death threat against Jamaican dancehall artist Sean Paul was a “local hoax” aimed at damaging the country’s reputation.

“The investigation has revealed that the threat is designed to dissuade visitors, create an atmosphere of fear and disappoint the many thousand fans of Mr. Sean Paul who eagerly await the landmark concert in the capital, Male’.”

“The threat is also aimed at tarnishing the longstanding reputation of the Maldives as a destination of peace, security, and tranquility,” continued a statement released today (December 28).

The video (since removed) promised that “the world will see your burnt and blood drenched dead body,” should the artist perform in the Maldives.

Representatives of the singer are reported to be undecided about whether the performance is to go ahead.

Although the logo of the Bilad Al Sham Media (BASM) group appeared in the Youtube video, the Syrian-based jihadi group immediately distanced itself from the threat, also suggesting a hoax designed to defame the country’s reputation.

Though it condemned the concert itself as an “ideological attack” on the youth, BASM accused the opposition Maldivian Democratic Party of being behind the threat.

Despite assurances from tourism minister Ahmed Adeeb that the concert would continue, Islamic minister Dr Mohamed Shaheem Ali Saeed has criticised the decision to hold the event.

Similarly, Adhaalath Party MP Anara Naeem and religious NGO Jamiyyathul Salaf have since spoken out against the concert.

The President’s Office today noted that the Maldives was famous for its peaceful people and its safety as a destination for over one million tourists a year.

“However, local authorities will take every possible measure to ensure the safety of Mr. Sean Paul and all his adoring fans in the Maldives, to ensure that the concert is a resounding success.”

Police have corroborated the President’s Office statement, saying that their investigations into the incident had revealed the threat to have been a hoax.

Message from artist

Meanwhile, Sean Paul has thanked the people of the Maldives for inviting him to perform, noting that he was aware of the concerns raised by some ahead of the concert.

“I have felt the love and support from many Maldivian citizens looking forward to the concert,” read a message posted on the singer’s official Facebook page.

“I have also heard the concerns of some citizens regarding the concert and the concerns of my fellow Jamaicans.”

“During this very holy season for people of all faiths, I pray for peace.”

Jamaican media yesterday reported that a final decision on whether Paul would perform was yet to be made, following the threat posted on Youtube on December 25.

“It is because I have the utmost respect for various religions and cultures that I have sought to travel the world to learn and to share,” read the status update on Paul’s page today.

“I support freedom of expression within whichever context best suits you and do not judge others based on their religious beliefs.”

Sean Paul’s publicist has been quoted in the Jamaican Observer as saying that the discussions with event organisers were ongoing.

“We are aware of the developing situation. We are currently in contact with all related parties concerning the concert to address the matter. No further details are available at this time,” Carlette DeLeon told the paper.

The ‘Tourist Arrival Countdown Show’ has been organised by event management company Chopart after tourism minister Adeeb invited the grammy award winning singer to perform in a free concert as part of the government’s tourism promotion efforts.

Although the event’s posters feature the ‘Sunny side of life’ logo of the Maldives Marketing and PR Corporation, when contacted by Minivan News today, the corporation said that it was not involved in arranging the event.

When contacted for further comment today, Islamic minister Shaheem stated only that the concert was not being arranged by his ministry before declining to comment further.

Tourism minister Adeeb was not responding to calls at the time of publication.


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Online jihadists threaten Sean Paul with death ahead of New Year’s concert

A video has appeared online threatening dancehall singer Sean Paul with death should he visit the Maldives for a New Year’s Eve concert.

“‘Sean Paul’!!! If you visit the Maldives, the world will see your burnt and blood drenched dead body,” read cards held by a cloaked figure in the video posted on Youtube late last night (December 25).

Tourism minister Ahmed Adeeb, has responded to the threat this afternoon, stating in a tweet that the concert will go ahead as planned. Meanwhile Islamic minister Dr Mohamed Shaheem Ali Saeed has that that both bringing foreigners to perform new year’s concerts, and the issuing of death threats were both “unacceptable”.

Adeeb informed media late last month that the Jamaican artist would be appearing in a free concert in the capital Malé as part of the government’s tourism promotion efforts.

Last night’s video bears the logo of ‘Bilad Al Sham Media’ (BASM) group – an organisation which claims to consist of Maldivian jihadis based in Syria and the Maldives.

Through social media, the group has reported the deaths of five Maldivians in the Syrian civil war this year, as well as taunting the police’s efforts to locate its members.

BASM has, however, posted a statement on its official Facebook page distancing itself from the video.

“We suspect that the video was released by MDP supporters/secularists or other such anti Islamic elements who have been pushing hard to potray [sic] a threat to the Maldives which in reality does not exist, and their mouth piece Minivan News is also pushing the same lies and has been the first to report on this video.”

BASM did, however condemn the concert as “filthy” and “part of the ideological attack being waged by the kuffar and their allies on the Muslim youth to take them further from their Deen.”

Minivan News was the first outlet to report on the story in English, after a number of outlets had published news of the video in Dhivehi.

“It is for all Muslim to jihad in the name of Allah. Hence disbelievers like ‘Sean Paul’, who are like the worst of devil’s advocates, deserve nothing but death!” continued yesterday’s video threat.

“‘Sean Paul’ who is joining from abroad in the celebration of year-end 2014, end [sic] the beginning of 2015, is a major disbeliever,” came the message, printed on cards in Dhivehi, with English subtitles.

The figure, whose face and hands are covered sits in front of a black flag which has become synonymous with the Islamic State militant group, ISIS.

“We will not welcome or tolerate the destruction of such cunning men anymore.”

“Even the government will not be excused for bringing such cunning disbeliever to our soil, because our beloved nation is 100% Muslim!”

Tourism minister Adeeb has condemned the video, saying that the government would not give in to threats.


The last major western artist to perform in the capital was Irish singer Chris De Burgh in 2012. Prior to this, a concert featuring R&B singer Akon in 2010 was cancelled, with the event’s managers citing technical and security concerns.

In the run-up to the scheduled Akon concert, the Islamic minister Dr Shaheem reported receiving a number of complaints about the explicit content of the singer’s lyrics.

Today, Shaheem has commented on the threat via twitter, saying: “Bringing foreigners to hold shows coinciding with the New Year is unacceptable. Issuing death threats is also unacceptable.”

“Lessons have to be learnt from the past of those who committed acts challenging the Muslim culture,” read a second tweet.

Yesterday’s Youtube message suggested that Maldivian society was being led to destruction through “beautiful painted pictures, songs and entertainment”, decrying what it saw as the celebration of western festivals such as New Year and Valentine’s Day.

“Mixing such festivities into our culture will result in a destructive future for the Maldives and our beloved children.”

Earlier this week, the religious Adhaalath Party was reported as urging Maldivians to avoid celebrating Christmas.

November and December have traditionally represented the high season for the Maldives’ dominant tourism industry, with tourists celebrating Christmas and New Year in the archipelago’s 109 single island resorts, on which the country’s Shariah-based laws do not apply.

The online threat concluded by suggesting that those who saw the group’s actions as “extremism” are demonstrating the weakness of their faith.

Concern regarding religious extremism in the country has grown this year, with a number of Maldivians reported to have travelled to IS held territory – sometimes with family members.

Despite the government’s condemnation of the Islamic State’s atrocities, around 200 individuals marched through the capital in September, brandishing black IS-style flags and calling for the implementation of full Shariah law in the Indian Ocean nation.

Authorities arrested unauthorised Imam Hussain Thowfiq in October before sentencing him to two years in prison for leading extremist anti-government sermons in Malé’s Dharumavantha mosque.

Prior to this, former police officers and opposition politicians had questioned the capacity and desire or authorities to prosecute such activities.

Police spokesmen reported that they were investigating the video, but had found “nothing authentic”, urging calm.

*Article updated at 7:58pm to incorporate comments from police and statement from Bilad Al Sham Media.


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Six senior government officials abused power in drug kingpin’s temporary release, says ACC

The Anti Corruption Commission (ACC) has recommended charges be filed against six senior government officials for the temporary release of convicted drug kingpin Ibrahim Shafaz Abdul Razzak in February.

Former Deputy Minister of Home Affairs Mohamed Hanim personally paid a visit to a doctor at their home to obtain a signature claiming Shafaz required urgent medical care abroad.

However, the ACC found no evidence to suggest Shafaz required urgent treatment or care unavailable in the Maldives. Shafaz had not consulted a doctor at all in the week before his release.

Hanim, who is now the deputy minister of environment, also oversaw the illegal preparation of Shafaz’s travel documents and allowed him to leave the country without obtaining approval from the Maldives Correctional Service’s (MCS) medical board.

The investigations also revealed former Commissioner of Prisons Moosa Azim lobbied the medical board to approve Shafaz’s release despite knowing his paperwork was incomplete.

In addition to Hanim and Azim, the ACC has recommended corruption charges be filed against two members of the medical board, a technical officer at Indhira Gandhi Memorial Hospital (IGMH) and a staff of the MCS.

Shafaz was caught in Sri Lanka in May in a joint operation by the Maldivian and Sri Lankan security forces when he failed to return to the Maldives in the three-month period he had been given.

The Criminal Court had in November 2013 sentenced the 30-year-old to 18 years in prison and had levied a fine of MVR75,000 (US$4,860) for drug trafficking.

Deputy Minister’s abuse of power

According to the MCS’s regulations, an inmate can only be allowed abroad for medical treatment if two doctors attest that the inmate requires urgent care that is not available in the Maldives.

The MCS’ medical board must then review the doctors’ referrals before endorsing the release.

According to the ACC, Chief Superintendent of Malé Prisons Mohamed Thaufeeg, on Hanim’s request, illegally entered the medical section and printed the forms required for Shafaz’s release.

Thaufeeq had entered the medical section’s premises in the absence of the officer in charge.

Hanim and Thaufeeq then paid a personal visit to a doctor at their home on February 2 to obtain signatures. Local media have identified the doctor to be Indian national Dr Ganga Raju.

The forms require signatures of two doctors, but a senior technical officer at IGMH, Abdulla Rafiu, filled in the second slot.

Hanim sent a letter to the Department of Immigration ordering Shafaz’s travel documents be prepared although such letters must in fact be sent by the individual who heads the Home Ministry’s Implementation Section.

The letter was prepared and dispatched before the medical board and the Commissioner of Prison’s approved Shafaz’s release.

When the head of the Implementation Section refused to allow Shafaz to leave Maafushi Jail on February 5, Hanim himself authorized the release.

According to the ACC, Hanim attempted to complete the paperwork only after Shafaz left the country.

Medical board’s role

The medical board met on February 4 to review Shafaz’s request for temporary release.

The board noticed only one doctor had signed his forms and that the forms did not provide details on Shafaz’s medical conditions or the type of treatment he was to receive abroad.

However, Azim assured the board that the proper paperwork would be submitted at the next meeting. Board members, Maldives Police Services Chief Inspector of Police Dr Mohamed Fazneen Latheef and Home Ministry’s Deputy Director General Ishaq Ahmed, supported the inmate’s release.

Fazneen admitted to the ACC that the medical board had not released any inmate without complete paperwork in the past, and said he believed he had failed to uphold the board’s stringent standards in supporting Shafaz’s leaving the country.

Azim only signed the medical board’s final approval after Shafaz had left.

Shafaz was arrested on June 24, 2011, with 896 grams of heroin from a rented apartment in a building owned by ruling Progressive Party of the Maldives MP Ahmed ‘Redwave’ Saleem.

Former head of the Drug Enforcement Department, Superintendent Mohamed Jinah, told the press at the time that police had raided Henveiru Fashan based on intelligence information gathered in the two-year long ‘Operation Challenge’.

Jinah labeled Shafaz a high-profile drug dealer suspected of smuggling and supplying drugs since 2006.

He claimed that the network had smuggled drugs worth MVR1.3 million (US$84,306) to the Maldives between February and April 2011.


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MIFCO denies reducing staff allowances, ACC investigates fraudulent US$1 million transaction

The chairman of Maldives Industrial Fisheries Corporation (MIFCO) has denied rumours the company is to reduce staff allowances, while the Anti-Corruption Commission (ACC) has launched an investigation after US$1 million receivable to MIFCO was transferred to an incorrect bank account.

Speaking to Haveeru, MIFCO board Chairman Hassan Rasheed said the recent merging of the two state-owned fisheries companies with MIFCO had brought the need to “synchronise” the allowances as the employees were being paid differently at the two companies.

Kooddoo Fisheries and Felivaru Fisheries were brought under the management of MIFCO in September this year after having been separated into independent entities during former President Mohamed Nasheed’s administration.

“The staff allowances were not the same in the three companies,” said Rasheed. “While attendance allowance is provided not for staff in one company, the other provides attendance allowance, thus bringing about the need to synchronise the allowances.”

Meanwhile, the ACC and the Maldives Police Service have launched an investigation into a missing US$1 million after a company from Thailand transferred the money into an account that did not belong to MIFCO.

ACC president Hassan Luthfee told Minivan News that the commission initiated the investigation last week. Local media reported that the commission had started the investigation after rumours began circulating in the press and social media.

Speaking about the transaction, MIFCO CEO Adhlee Ismail alleged the Thai company was tricked into sending the sum to the wrong account after a group of people impersonating MIFCO contacted them via email.

“What really happened was, the buyer sent the money to a wrong account after a group of hackers impersonated MIFCO by creating an email with an extra letter to the MIFCO email. The buyer did not do the necessary background checks before transferring the money,” local media reported Adhlee as saying.

Adhlee denied MIFCO staff involvement in the fraudulent transaction while alleging that the emails were sent to Thailand from Nigeria.

According to Raajje.mv, MIFCO submitted the case to Maldives Police Service on Thursday and the company has since received US$600,000 of the missing money.


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Authorities investigating Facebook adoption advert

Police have confirmed they are investigating reports that a woman in Laamu Atoll used Facebook to announce her one-week old baby was up for adoption.

Local media have reported that the Facebook post – since taken down – said it was “a golden opportunity for anyone who wished for a cute, cute baby girl.”

While Minivan News was unable to obtain comment from the Ministry of Law and Gender today, local media was told that the ministry was also looking into rights of the child having been violated.

“Ministry has set up special procedures and ways in which a child can be put into the care of another, in cases where parents are unable to look after the child. Or for the child to be taken immediately into State custody,” Deputy Gender Minister Shidhatha Shareef told Haveeru.

Local NGO Advocating the Rights of Children (ARC) explained that cases of adoption are very rare in the Maldives, and so there is no clear legal framework such proceedings.

Minivan News has been told previously that the Maldives has no formal adoption procedures, with courts instead permitting permit a long-term guardianships – normally by extended family members.

While officials from Maavah Island Council told Haveeru that the gender ministry had been notified when the woman gave birth on December 11, though the ministry said it had not been notified that the family did not have resources to look after the child.

The child was reportedly born in the health center on the island, which has a population of 1,270.


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Chief justice and police commissioner discuss police obstruction and assault cases

Chief Justice Abdulla Saeed and Commissioner of Police Hussein Waheed met on Thursday and discussed measures to expedite cases involving assault of police officers and obstruction of police duty.

According to a statement by the Maldives Police Services, Saeed pledged to take the necessary steps and said law enforcement officers must receive due protection and security.

Appreciating the service of policemen, Saeed said the nation came first before the individual, and said the Supreme Court bench would not engage in any act that may cause harm to the Maldives.

Waheed said “attacking law enforcement officers is a crime in civilized countries,” and spoke about the need for expediting cases involving attacks on police officers.

Hundreds of individuals were arrested from protests on charges of obstruction of police duty and assault of police officers during the anti-government protests following the controversial transfer of power in February 2012.

An individual found guilty of the offense may be fined up to MVR12,000 (US$778) and/or sentenced to six months in jail.

According to statistics published by the Prosecutor General’s Office, in 2013, 101 individuals were charged with obstruction of police duty. In 2012, 65 individuals were charged with obstruction of police duty and 59 were charged with assaulting a police officer. Figures were not available for 2014.

The police have not published statistics on the number of individuals arrested on these charges.

According to the police statement, Saeed and Waheed also discussed measures to reduce crime rates in the Maldives.

Saeed was appointed as the Chief Justice following the controversial and sudden dismissal of former Chief Justice Ahmed Faiz and Justice Muthasim Adnan after a People’s Majlis amendment to the Judicature Act reducing the seven-member Supreme Court bench to five judges.

Supreme Court Justices Ali Hameed and Dr Ahmed Abdulla Didi and Deputy Commissioners of Police Ahmed Saudhy and Mohamed Sodiq also participated in the meeting.

Meanwhile, Prosecutor General Muhthaz Mushin has requested the police speed up investigation in cases involving arrest from unlawful protests and submit charges for prosecution within 48 hours.


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