Police negligent in investigating Rilwan’s disappearance, says Maldivian Democracy Network

Human Rights NGO Maldivian Democracy Network (MDN) has accused the Maldives Police Services of negligence in investigating the disappearance of Minivan News journalist Ahmed Rilwan.

In a statement issued today, MDN condemned the police’s failure to inform the public of progress in investigations and failure to confirm whether an abduction reported on the night Rilwan went missing is connected to his disappearance.

“It has been 77 days since journalist Ahmed Rilwan Abdulla was abducted. The Maldivian Democracy Network believes the Maldives Police Services has been negligent in conducting a timely investigation aimed at finding Rilwan and saving his life,” the NGO said.

Rilwan was last sighted at 12:55am on August 8 at the Hulhumalé ferry terminal in Malé. Eyewitnesses have since said they saw a man being forced into a car at knifepoint infront of Rilwan’s apartment building around the time he would have reached home.

The abduction was reported to the police and a forensics team confiscated a knife that was dropped on the ground.

Rilwan has not been seen or heard from since.

MDN also slammed Home Minister Umar Naseer and Commissioner of Police Hussein Waheed for suggesting the NGO’s investigative report implicating radicalised gangs in Rilwan’s disappearance was responsible for police’s failure to finding Rilwan.

“Each day and every moment that passes without knowledge of Rilwan’s whereabouts could endanger his life further and deteriorate public’s trust in the police to ensure public safety,” said the NGO.

Inconsistency and negligence

MDN urged the police to clarify the connection between the reported abduction and Rilwan’s disappearance, stating “This organisation believes the Maldives Police Services is obligated to share the progress of investigations into criminal activity that have led to public outcry.”

Police statements on August 28 and September 4, and the police’s announcement that it was collecting forensic samples from three cars suggested they believed the abduction may be connected to Rilwan’s disappearance, MDN noted.

However, on September 16, the police said it had no concrete evidence to suggest the two incidents were related.

Police have yet to offer an explanation of this statement, and have not revealed who was forced into the car, MDN said. Moreover, the police have failed to reveal whether they are investigating the abduction as an unrelated and separate case.

Despite public outcry over the case and repeated requests for information on the investigation, the police have not shared any details with Rilwan’s family or the public, the statement noted.

Obstruction

The investigation – conducted by Glasgow based Athena Intelligence and Security – discounted theories of voluntary disappearance and suicide, and confirmed “hostile surveillance” of Rilwan at the ferry terminal by members of Malé based Kuda Henveiru gang.

Commissioner of Police Hussein Waheed has accused the media and MDN for “obstructing” police investigations, claiming they had revealed leads.

Meanwhile, Naseer said the report had forced the police to change investigation technique and speed up the arrest of four individuals, leading to their early release.

“It has an extreme negative effect on an investigation when people who are not aware of the details of an investigation release reports and offer speculations based purely on hearsay with the intent of gaining some political advantage,” he said.

MDN today hit back at Waheed and Naseer’s claims stating, “instead of investigating allegations against [gang members] named in the report and clearing their names, the police attacked the report and attempted to cover up the criminal offenses outlined in the report.”

The media has previously publicised the names and photos of gang members identified in the report in relation to other criminal activity, the statement noted.

However, the police expressed no concern and “shamefully defended the gang members in the name of protecting human rights,” it said.

MDN also condemned the government’s claim that the opposition Maldivian Democratic Party was behind the report, stating “we condemn efforts to politicize this organisation’s work.”

The statement urged the police to refrain from “such undignified actions.”

Naseer has for the first time acknowledged gang involvement in Rilwan’s disappearance, on October 19 stating: “We already knew that there is a gang connection to Rilwan’s case. However, in a modern investigation, one doesn’t immediately arrest suspects. We leave them free and follow them and gather information.”

One man named in the report, Ahmed Muaz vandalised Minivan News’ security camera on September 25 shortly before two others buried a machete in the building’s door.

A Minivan News journalist received death threats shortly thereafter, which read, “You will be killed or disappeared next. Watch out.”

While police arrested a 32-year-old suspect Thursday night on charges of stealing the security camera – clearly identifiable on the CCTV footage – the Criminal Court released the suspect with conditions the following day.

Likes(0)Dislikes(0)

AG seeks to strengthen prohibitions on carrying of sharp weapons

Attorney General Mohamed Anil has today submitted to parliament a number of amendments to the act prohibiting carrying and threatening use of sharp weapons.

Speaking at a press conference held by the cabinet’s Social Council, Anil revealed that amendments included the narrowing of certain rights that the accused currently have.

Among these, the right to remain silent and the right to consult with legal representatives will be narrowed, while police will be given the right to hold suspects in custody for purposes of community safety until the court considers the case.

The proposed changes comes as the number of stabbing incidents in the country continues at an alarming rate, with 18-year old Ibrahim Shifaaz last week becoming the latest in a list of incidents that have resulted in three deaths this year.

Anil explained that the present law only stipulates penalties for the carrying of sharp weapons and for threatening individuals with the use of sharp weapons.

“Both the home minister and we at the AG office find it to be very concerning that the law does not describe penalties for damages caused by such actions, such as the taking of a life, loss of a limb, or other physical harm to the victims,” Anil stated.

“Currently, these crimes are tried under the existing old Penal Code, which has in it far too lenient penalties. Thus, the proposed amendments will include new penalties that can be given to perpetrators for commission of such an act.”

He described the newly proposed penalties as including 7 to 15 year jail sentences and even the death penalty, depending on the seriousness of the crime.

Minister of Home Affairs Umar Naseer prompted international concern when calling for an end to the country’s 60 year moratorium on the death penalty earlier this year, completing the required regulatory changes in April.

The new amendments also stipulate that crimes falling under this act should be investigated within 15 days of arrest, while the Criminal Court must complete the case within 30 days from its submission.

Anil also announced that three additional bills have been submitted to parliament. These are the goods and services tax bill, the construction bill, and the mutual legal assistance bill.

Earlier on October 15, Umar Naseer conducted meetings with pro-government parliamentarians about amendments to these same laws.

“Reactions from parliamentarians of both Jumhooree Party and Progressive Party of Maldives were positive to my recommendations,” Naseer said at the time.

At today’s press conference, Naseer also revealed that the government has plans to commence a MVR4 million  (US$260,000)  project to further develop the security of the prisons in the coming week following the recent escape of two convicted murderers last weekend – both since apprehended.

Likes(0)Dislikes(0)

Second escaped convict Shahum apprehended in Malé

The Maldives Police Services have apprehended the second convict who escaped from Maafushi Jail, Ibrahim Shahum Adam, 23 years, in a guesthouse in Malé at approximately 7:40 pm today.

Although Home Minister Umar Naseer had said an armed team of soldiers would be working with the police to catch Shahum yesterday, only police officers were involved in the operation and weapons were not used, the police said in a tweet.

Local media have identified the guesthouse as Midnight guesthouse on Maaveyo Magu in Machangoalhi ward.

A SWAT team and officers from the intelligence, traffic and central operation command were active in the operation, a statement by the police said.

Shahum had escaped from Maafushi Jail on Friday (October 17) along with Fariyash Ahmed, 26 years. Both were serving life sentences for murder.

Fariyash was apprehended yesterday afternoon while drinking a coffee at Tatians café in the Henveiru ward of Malé. He had shaved his beard off, taken off his glasses and was wearing a wig.

Shortly afterwards, Naseer held a press conference in which he announced a prize of MVR 75,00 (US$4,854) for information and a second convict who had escaped from the authorities in 2010.

The two inmates had used a broken saw to cut through 22 bars on a window, climbed onto the Maafushi Jail roof and used a rope made of bed sheets to reach the ground.

Naseer in an appearance on state broadcaster Television Maldives on Sunday night revealed that investigations were ongoing to determine whether prison guards were complicit in the escape.

“Nothing we have so far found in the investigation indicates any negligence or involvement of prison guards. However, if such a thing comes to our notice, we will take immediate action,” he said

Jumhooree Party MP and former Commissioner of Police Abdulla Riyaz has called for an independent inquiry into the jailbreak.

Opposition MPs meanwhile contended that the government’s “negligence and irresponsibility” allowed the dangerous criminals to break out from a high security prison.

The Maldives National Defense Force’s (MNDF) appeal to MPs to stay in at night following the jailbreak is indicative of the prevailing state of fear and the government’s loss of control over “terror activity in the Maldives,” MP Imthiyaz Fahmy said.

Likes(0)Dislikes(0)

Police apprehend Fariyash in Malé, soldiers authorized to shoot in search for Shahum

Maldives Police Services have apprehended escaped convict Fariyash Ahmed at a café in Malé this afternoon.

Fariyash, 26 years, of Gaaf Alif Atoll Maamendhoo Island escaped from Maafushi Jail along with Ibrahim Shahum Adam, of Galholu Cozy in Malé, where both were serving a life sentence for murder on Friday (October 17).

Home Minister Umar Naseer at a press conference today said Fariyash was arrested while drinking a coffee by himself at Tatians café in the Henveiru ward of Malé. He had shaved his beard off, taken off his glasses and was wearing a wig.

Naseer said Fariyash is under interrogation regarding Shahum’s whereabouts, and said an armed group of soldiers will be working with the police in the search.

“An armed team of soldiers will work with a police team in the search for Shahum. They have been authorized to use their weapons should they face danger. They have the discretion to shoot,” Naseer told reporters.

If the commanding police officer believes the team is in a “dangerous situation” the police team will step back and allow soldiers to take over and shoot if necessary, he explained.

Shahum had no choice but to surrender or face “very sad consequences,” the minister warned and said the government will not bear any responsibility should Shahum get killed in the search operation.

“I inform Shahum and all those who know him, hand yourself over. The government will not bear any responsibility for loss of [his] life in what may happen,” he said.

Online newspaper Sun has claimed Shahum was sighted at Le Cute shop in Malé this morning. The police are looking through CCTV footage to identify the man, the newspaper has claimed. The police have declined to comment on the matter.

The minister has also offered a prize of MVR 75,000 (US$ 4,854) for information on Shahum and Abdulla Luthfee who had escaped from authorities in 2010 while he was abroad in India for medical treatment.

Luthfee had been serving a life sentence for his role in the 1988 coup attempt.

Jailbreak

In an appearance on state broadcaster Television Maldives on Sunday night (October 19), Naseer said the two inmates had used a broken saw to cut through 22 bars on a window, climbed onto the Maafushi Jail roof and used a rope made of bed sheets to reach the ground

They had also placed pillow dummies on their beds during a nightly headcount.

The saw may have been acquired from a construction site on the prison grounds, Naseer said.

“This wasn’t planned and done in a single day. It was done under a well-planned systematic attempt,” he added.

“There is no prison in the world from which someone or the other has not escaped from. The strength of a prison system is in how quickly we recapture escapees and return them to their cells,” he also said.

“We will find them. The government is willing to use all the powers vested in them to find them, recapture them and return them to prison.”

He also revealed that investigations were ongoing to determine whether prison guards were complicit in the escape.

“Nothing we have so far found in the investigation indicates any negligence or involvement of prison guards. However, if such a thing comes to our notice, we will take immediate action,” he said

Jumhooree Party MP and former Commissioner of Police Abdulla Riyaz in parliament today called for an independent inquiry into the jailbreak.

Opposition MPs meanwhile contended that the government’s “negligence and irresponsibility” allowed the dangerous criminals to break out from a high security prison.

The Maldives National Defense Force’s (MNDF) appeal to MPs to stay in at night following the jailbreak is indicative of the prevailing state of fear and the government’s loss of control over “terror activity in the Maldives,” MP Imthiyaz Fahmy said.

Public fears over personal safety and security was “a characteristic of a failed state,” the Maldivian Democratic Party (MDP) MP added.

The police have conducted searches on Maafushi, Himmafushi, Guraidhoo and Gulhi Islands, and continue to search vehicles and houses in Malé. The Coast Guard is helping the police conduct searches of boats.

Likes(0)Dislikes(0)

Prisoner’s escape was our fault, but we will find them: Home minister

Minister of Home Affairs Umar Naseer has accepted that loopholes in the prison system allowed two dangerous convicts to escape from Maafushi prison on Friday (October 17)

Ibrahim Shahum Adam and Fariyash Ahmed of Javaahiruvadhee in Gaafu Alifu Maamendhoo were both serving life sentences for separate murder incidents.

Naseer told Television Maldives yesterday (October 19) that the Maldives Police Services will doubtless recapture the two criminals and return them to prison.

Describing the escape during his interview, Naseer said that necessary changes to procedure had been identified which would now be implemented.

“There is no prison in the world from which someone or the other has not escaped from. The strength of a prison system is in how quickly we recapture escapees and return them to their cells,” said the home minister.

“We will find them. The government is willing to use all the powers vested in them to find them, recapture them and return them to prison,” he added.

The search has today expanded to the capital Malé after investigations in Maafushi and neighbouring islands proved fruitless.

The escape

Naseer described the layout of the Maafushi Prison as being divided into two subsections, referred to as ‘The Pentagon’ and ‘U2’.

U2 is the facility where criminals who pose daily threats are kept, whereas prisoners in Pentagon get a few hours a day out in the prison grounds. The two escapees were placed in the Pentagon wing of the prison at the time of escape.

Naseer stated that the prison houses over 700 inmates, all of whom are convicted on serious charges including murder, rape, and pedophilia.

The escapees had placed dummies made of pillows on their beds at the time of the routine headcounts, the minister explained, resulting in the guards miscounting.

This particular method of escape was made famous by the 1979 film ‘Escape from Alcatraz’, which was itself based on a 1962 escape attempt from the island prison in San Francisco.

Umar Naseer said that it was common for inmates to be asleep under blankets at these times, meaning that nobody noticed anything was amiss.

“We have now realised that it is not alright for us to just count people in a cell, and that we must instead wake everyone up and have them line up for the count,” Naseer said.

In the meantime, the prisoners had escaped out of a barred window and onto the prison roof before reaching the ground via bed sheets tied together.

The escapees had used a broken saw to cut through 22 bars on the window, with Naseer suggesting that the work had been done in a series of days on the windows, which are about 10 feet above the ground.

Naseer admitted that the saw may have been acquired from the prison grounds as there is currently an ongoing construction project to build a new check post in the U2 wing of the prison.

“This wasn’t planned and done in a single day. It was done under a well-planned systematic attempt,” Naseer said.

Opportunity for improvement

“We can look at this as an opportunity to improve upon the current prison system,” Naseer said, describing the prison system as a “learning experience”.

“We have now noticed loopholes in our way of doing things. In future, we will improve upon them. I can guarantee that no other convict can escape using this technique again,” he stated.

“The prison system is largely manual now. The locks on doors, monitoring the grounds, all of this is done manually. We will in future work to automate these things,” he said.

He revealed that the cells have cameras, but that inmates often avoid being on them by spending time in the attached bathrooms or through other tactics.

Naseer said that investigations are currently being conducted into whether the escape was made possible due to the negligence of prison guards.

“Nothing we have so far found in the investigation indicates any negligence or involvement of prison guards. However, if such a thing comes to our notice, we will take immediate action,” he stated.

While the minister noted that the prison system is being maintained on a tight budget, he maintained that his philosophy is to “make do to the best of our levels on whatever budget allocation is available”.

Naseer dismissed the opposition Maldivian Democratic Party’s labelling of the escape as symptomatic of the government’s failings as a “rant released from a desperate party”.

Likes(0)Dislikes(0)

Home minister acknowledges gang involvement in Rilwan case, blames opposition for slow progress

The home minister has acknowledged gang involvement in the disappearance of Minivan News journalist Ahmed Rilwan, while accusing politicians of obstructing the investigation.

“We already knew that there is a gang connection to Rilwan’s case. However, in a modern investigation, one doesn’t immediately arrest suspects. We leave them free and follow them and gather information,” he explained during an interview on state television yesterday.

“The biggest cause of obstruction to this investigation is the MDP [Maldivian Democratic Party],” Naseer said, accusing the opposition party of being behind a private investigator’s report released by local NGO Maldivian Democracy Network (MDN).

Rilwan was last seen on CCTV footage at the Hulhumalé Ferry Terminal in the early hours of August 8. Friends and family have alleged his disappearance to have been an abduction, based on evidence in CCTV footage and eye witness accounts.

The MDN report, produced by UK based private investigators Athena Intelligence and Security, implicated gangs – possibly motivated by religious extremism – in the disappearance 73 days ago.

“The release of the report forced us to change our investigation technique. We had to hurry the arrests, which led to early release of suspects. It is the biggest hindrance to the investigation so far,” said Naseer.

Four individuals were arrested following the report’s release, though three were later released.

“It has an extreme negative effect on an investigation when people who are not aware of the details of an investigation release reports and offer speculations based purely on hearsay with the intent of gaining some political advantage.”

The minister said that the report had named some suspects who are members of notorious gangs that the police had also already identified. MDN maintains that the report was released with the objective of aiding the police in the investigation.

Police have yet to confirm the nature of their investigations, stating that they have gathered no “concrete evidence” linking Rilwan with a reported abduction outside his apartment the same night.

Naseer concluded his remarks on Rilwan by stating that he believes the 28-year-old remains alive as the abductors have so far left no indication that they have taken his life.

Family concern dismissed

Rilwan’s family has continuously expressed concern regarding the lack of information received from the police regarding the investigation’s progress.

Police Commissioner Hussain Waheed went on the offensive last week, telling local news outlet Vaguthu that the family and certain media organisations were partially responsible for the lack of success in the investigation.

Naseer yesterday dismissed the family’s concerns, saying that police were giving regular updates to the family, and that he had personally met with the family at least four times to share information.

“I personally meet with the investigation team once a week and get an update on progress. I also give them advice on how to proceed with the case,” Naseer said, adding that the government sees the disappearance of Rilwan as a high priority.

President Abdulla Yameen has yet to comment publicly on the case, beyond his dismissal of questions regarding the case in August, although the foreign ministry has expressed concern.

Naseer went on to say that, despite spending state resources, funds, and time on the case, the police have so far been unable to get any answers in the case.

“I must say that sometimes things just happen this way, we just don’t get ahead. For example, consider the Malaysian Airlines flight MH370 which disappeared with over 200 passengers. The whole world is looking for it, but no one has a clue as to where it may be. And then we are talking about one man, Rilwan,” he said.

“Things and people that go missing are sometimes just not found easily. We can use all the available resources in a country and even then, there is only so much we can achieve. However, in this case, we have not given up and will continue trying,” Naseer continued.

No police negligence, no state involvement

Umar also dismissed allegations of police negligence involved in the case.

When questioned about police actions following the reported abduction near Rilwan’s residence on the night of his disappearance, Umar said people were speculating that it is police negligence “due to the lack of information they have”.

He affirmed that police had promptly investigated the matter, even without knowing at the time whether it was related to Rilwan’s disappearance.

Naseer also dismissed allegations of state involvement in Rilwan’s disappearance.

“This is MDP’s way of comparing this case with that of Ablo Ghazi [Criminal Court Chief Judge Abdulla Mohamed]”, he alleged.

“No one has forced Rilwan’s disappearance. Ablo Ghazi was abducted by the MDP government with the aid of the MNDF. Rilwan is someone who disappeared and we are trying to find,” he explained.

“We are trying to find Rilwan. We were only made aware of this case after Rilwan disappeared. The government has no involvement in this disappearance. This is, in fact, the first disappearance of its kind that has occurred in the country.”

“We are considering the disappearance of Rilwan as a criminal act and are investigating it to the best of our abilities,” he assured the public.

Likes(0)Dislikes(0)

Police urge public vigilance as hunt for “dangerous” convicts continues

Police have called upon the public to be vigilant as the search for two escaped convicts continues.

“The Maldives Police Services appeal to the beloved public to be aware of two dangerous criminals who were escaped from Maafushi Jail where they were serving life sentences,” read a police statement today.

Authorities have today reported no progress in the search for two convicts who escaped on Friday (October 17).

Ibrahim Shahum Adam – aged 23, and Fariyash Ahmed – aged 26 – were both serving life sentences for separate murder cases.

Police have pledged to take action against any persons withholding information regarding the whereabouts of Shahum and Fariyash, calling on the public to pass any information they may have to the following numbers: 332 2111 or 9911099.

Correctional services working alongside the Maldives National Defence Force have conducted searches of the area surrounding Maafushi, but told Haveeru today that there had been no developments in the search.

Authorities have searched the island, 17 miles from the capital Malé – also home to the highest number of guest houses in the country – and has notified nearby resorts.

Haveeru has reported that the pair escaped by sawing through an air vent after having identified a blind spot in the perimeter security. Home Minister Umar Naseer has described the escape as a good opportunity to learn about loop holes in security.

In August 2010 police arrested Shahum in connection with the murder of 17-year-old Mohamed Hussein. After extending his detention for six months, the Chief Judge of the Criminal Court Abdulla Mohamed released him citing a lack of cooperation from the then Nasheed government.

Shahum went on to stab 21 year-old Ahusan Basheer after being released. He was later taken into custody from an uninhabited island and charged with terrorism in relation to Hussein’s murder.

Fariyash was sentenced to life imprisonment for his part in the murder of Mohamed Shihab, from Kaduolhi in Gaaf Alif Villigili, on the island of Maamendhoo in 2006.

Likes(0)Dislikes(0)

Manhunt underway for escaped convicts

Police have launched a manhunt for two convicts serving life sentences who escaped from Maafushi jail on Friday night (October 17).

Police intelligence learned around 8:15pm that cell mates Ibrahim Shahum Adam, 23, from Galolhu Cozy in Malé, and Fariyash Ahmed, 26, from Javahiruvaadhee in Gaaf Alif Maamendhoo, had broken out, police revealed in a statement last night.

Police asked the Maldives Correctional Service (MCS) around 8:30pm to check their cell.

The pair reportedly escaped through a ventilation shaft from the ‘Pentagon’ unit.

Home Ministry’s Media Coordinator Thazmeel Abdul Samadh told Minivan News today that the suspects might still be in Maafushi.

A joint search effort involving police, MCS and the Maldives National Defence Force (MNDF) is ongoing to check the area around the prison as well as warehouses and guest houses on the island, Thazmeel said.

The MNDF’s coastguard is searching the sea around Maafushi, he added.

Police said today that an investigating team and an operation team were sent to Maafushi and were currently searching the island as well as nearby uninhabited islands and resorts.

Thazmeel said nearby resorts have been informed about the breakout and stressed that the government was employing “all available resources” to find the escapees.

Police have urged anyone with information of the escaped convicts to call the police hotline number 3322111 or the serious and organised crime department at 9911099.

“Every prison escape is an opportunity for Prison Officers to identify the loop holes and improve the system while we hunt them down,” Home Minister Umar Naseer tweeted today.

In March 2013, Shahum was convicted on terrorism charges in connection with the murder of Mohamed Hussain, 17, from Maafanu Beauty Flower in Malé  in July 2010.

Fariyash was sentenced to life imprisonment for his part in the murder of Mohamed Shihab, from Kaduolhi in Gaaf Alif Villigili, on the island of Maamendhoo in 2006.

Shahum is also on trial for the murder of 21-year-old Ahusan Basheer near the NC Park in Malé. The Criminal Court has concluded hearings of the case and is due to deliver a verdict.

Shahum allegedly stabbed Basheer in February 2011 after he was released by Chief Judge Abdulla Mohamed following six months in remand detention. He was later taken into custody from an uninhabited island.

In June 2011, the Criminal Court found Shahum guilty of assault and battery in an unrelated case and sentenced him to one year’s imprisonment.

The victim told the court that Shahum attacked him with a wooden plank after he refused to have tea with him. The victim explained that Shahum was studying with him at an Imam training course and that he had to drop out of the course due to haraassment from Shahum

Shahum was also among nine individuals detained and labelled by police as “dangerous criminals” involved in violent assault.

The Maldivian Democratic Party (MDP) has meanwhile blamed the government’s “irresponsibility and incompetence” for the jail break.

In a press statement today, the main opposition party contended that public safety has been lost while murders, violent assaults, and drug trafficking has reached “extreme levels” under the current administration.

The public has been expressing concern with the government’s inability to bring perpetrators who commit crimes in “broad daylight” to face justice, the party said.

The MDP called on the government to conduct a thorough investigation and hold culpable officials accountable.

Likes(0)Dislikes(0)

PG withdraws corruption charges against Islamic Minister’s wife

Prosecutor General (PG) Muhuthaz Muhsin has withdrawn corruption charges against Islamic Minister Sheikh Mohamed Shaheem Ali Saeed’s wife.

The Anti Corruption Commission in August 2013 requested the PG to press corruption charges against Fathimath Afiya for forming a company with a foreigner.

The 2000 Corruption Prevention Act bars minister’s spouses from engaging in business with foreign parties with punishment of imprisonment, house arrest or banishment for a period up to three years.

Afiyaa had established a company with Dubai-based Indian Muslim businessman Firoz Ghulam Khan to sell jewellery to resorts.

She reportedly owned 1500 shares in ‘Pure Gold Jewelry Maldives Private Limited’ while Khan controlled 103,500 shares.

In a press conference at the Islamic Ministry in September 2012, Khan announced that he would donate a sum of US$10,000 to the Zakat fund every month in a bid to support the Ministry of Islamic Affairs.

“Zakat (Alms) is not something given as charity. This is something I am obliged to do. Zakat money is something that should be given to the needy. I have told Minister Shaheem that I will deposit the money to the fund in the first week of every month,” he was quoted saying in the media at the time.

The Criminal Court said the charges had been withdrawn in September.

Muhsin in August announced a new policy to drop charges against first time offenders for petty crimes under a “second chance programme.”

Eligibility criteria includes consideration of the seriousness of crime, the circumstances under which it was committed, physical or psychological harm caused, the rights of injured parties, and the penalty prescribed by law.

Persons who commit crimes for which a punishment is prescribed in Islamic Shariah would not be eligible, Muhsin noted.

Article 15(a) of the Corruption Prevention Act states – “The Chief Justice, or the Speaker of Parliament, or a member of cabinet, or a cabinet minister, or anyone having a position equivalent to that, or the Auditor General, or the Commissioner of Elections, or a Judge of High Court, or an Atoll Chief, or the wife or the husband of any such person, or any state employee which the President decides so and their spouses having private business relations with a foreign party is an offence.”

Minister Shaheem – who was placed among the top 500 most influential Muslims in 2010 by the Royal Islamic Strategic Studies Centre (RISC) Jordan – was earlier also accused of sexual misconduct in a video broadcast by local media Raajje TV, in which he was seen speaking with a figure in a hijab before leading her through a doorway.

Likes(0)Dislikes(0)