Category: Crime

Drug kingpin Shafaz must return from Sri Lanka in May, says Home Minister

Convicted drug kingpin Ibrahim Shafaz Abdul Razzak must return from medical treatment in Sri Lanka by May 20, Home Minister Umar Naseer has said.

Shafaz’s temporary release in early February has garnered controversy with the Anti Corruption Commission (ACC) confiscating the passport of an expatriate doctor who signed the medical report recommending that Shafaz be sent abroad for medical treatment.

Shafaz is serving an 18 year prison sentence and was fined MVR75,000 (US$4,860) for drug trafficking in November 2013.

Speaking on Villa TV (VTV), Naseer said Shafaz’s authorized period to stay abroad will expire on May 20 and that the Home Ministry will seek assistance from the Interpol to find any inmates who flee.

Naseer defended the Maldives Correctional Services (MCS), claiming a prisoner will only be sent abroad on the recommendation of two specialist doctors. The MCS would only provide inmates with a temporary travel document instead of a passport, he claimed.

Shafaz has now appealed his 18 year jail term at the High Court.

Commissioner of Prisons Moosa Azim has previously told Minivan News that all due procedures had been followed in Shafaz’s release.

“A medical officer does not have to accompany the inmate. He was allowed to leave under an agreement with his family. Family members will be held accountable for his actions, including failure to return,” Azim told Minivan News at the time.

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.

Since the formation of the new government late last year, the Home Ministry has made the combating of illegal drugs its top priority, culminating in the confiscation of a record 24kg of heroin.

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Alhan alleges involvement of senior government officials in stabbing

Maldivian Democratic Party (MDP) MP Alhan Fahmy has said that he believes senior officials of the current government was behind a knife attack on February 1 that left the opposition MP’s left leg paralysed.

Speaking at the last sitting of the 17th People’s Majlis today, the outgoing MP for Feydhoo noted the violent attacks on MPs during the past five years of multi-party politics and fledgling democracy, including the brutal murder of Progressive Party of Maldives (PPM) MP Dr Afrasheem Ali.

Both MPs and the public were left in a state fear by the attacks on parliamentarians, Alhan said.

Alhan was stabbed in Malé on the evening of February 1, 2014, while at the Breakwater cafe in the artificial beach area of the capital.

The results of the final MDP parliamentary primaries were officially revealed the same day, with Alhan losing the Feydhoo constituency seat to Mohamed Nihad, who received 316 votes to the incumbent’s 154.

After the results of the primary contest emerged, Alhan alleged irregularities in the vote via social media, declaring his intention to challenge the outcome.

Two suspects – Mohamed Sameeh of Shiny, Fuvahmulah, and Mohamed Naseem, of Ulfamanzil, Hithadhoo – were arrested by the police in connection with the case.

The case against the two suspects have since been forwarded to the Prosecutor General’s Office for prosecution.

Alhan has had a chequered recent past with the MDP, rejoining the party in June last year after an apparently acrimonious departure in April of the previous year. Then party vice president, Alhan was ejected – alongside then party President Dr Ibrahim Didi – after the pair publicly questioned the party’s official interpretation of the February 7 ousting of President Mohamed Nasheed.

The Feydhoo MP subsequently organised a rally – sparsely attended – calling for the freeing of the MDP from its talismanic leader Nasheed. Alhan’s soon joined the government-aligned Jumhooree Party,

Alhan was initially elected to parliament on a Dhivehi Rayithunge Party (DRP) ticket, making him one of the few MPs to have been a member of almost every major political party represented in parliament, barring the DRP’s splinter party, the Progressive Party of the Maldives (PPM).

He was dismissed from the DRP in 2010 for breaking the party’s whip line in a no-confidence vote against then Foreign Minister, Dr Ahmed Shaheed

Last August, Alhan was summoned by police in connection with the alleged blackmailing of Supreme Court Justice Ali Hameed, using footage of the judge having sex with two foreign women said to be prostitutes.

The MP tweeted a screenshot of a text message he claimed had been sent to his mobile phone by Superintendent of Police Mohamed Riyaz. The text read: “Alhan, will make sure you are fully famed (sic) for blackmailing Justice Ali Hameed. You don’t know who we are.’’

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“The authorities arrived in a wave of terror”, says eyewitnesses of Anbaraa arrests

Physical abuse, verbal harassment, and the excessive use of weapons have been reported by some of those detained following the police raids on the Anbaraa music festival last weekend.

“They used a lot of weapons- stun grenades and tazers, pretty excessive force when you’re raiding,” a reliable source told Minivan News.

Other attendees suggested police had threatened both physical torture and sexual violence. All Maldivian nationals interviewed for this article chose to remain anonymous.

Festival attendee Brandon Ingram – a Sri Lankan national – described the authorities as arriving “in a wave of terror, shooting their guns and shouting their violence in Dhivehi.”

The two day music festival – attended by 198 people,  including international DJs – was raided by police at 12:00am on Saturday (April 19), with the aim of shutting down the event.

A total of 79 people were arrested from the uninhabited island in Vaavu atoll, 19 of whom have been released to house arrest, while the remaining are being held at the Dhoonidhoo detention facility.

“They shot flares and one of them [an eyewitness] told me stun grenades were shot in centre of dance floor. Stun grenades are meant for dispersing large crowds – they shouldn’t be shooting at people,” stated an authority investigating the case.

Ingram’s recently published testimony of the raid describes gunfire and lasers, associated with stun grenades and rubber bullets.

Another person present at the festival alleged that, once they were handcuffed, police refused to give them water, had tightened the cuffs when they complained of swollen wrists, and refused to let them go to the toilet.

After a body search at around 1am, the police changed the cuffs to the front and the detainees fell asleep leaning on one another.

The tents and belongings were checked at around midday the following day, the source continued. The cuffs were only taken off after they had picked the 79 to be arrested – meaning they were handcuffed for 13 to 14 hours.

Verbal Abuse

In addition, many of the detainees have stated that police verbally threatened them. One attendee alleged that police told people, “if they didn’t calm down they would all be killed.”

“[Police] verbally abused all of them, harassed them, some of the girls – especially the girls – I heard a lot, one of them [police] said they were going to shove their batons up them.”

“One girl resisting arrest, they hit her from behind and manhandled her, another girl they pulled by the hair and shoved into the sand. It was mostly toward people who were resisting arrest,” stated a source who is investigating the arrests.

According to another eyewitness at the festival, while they were lying on the ground, one girl reportedly heard a policeman say, “why don’t we pour petrol on them and set them on fire, who’d know?”.

Additionally, Ingram recalled the “those authoritative looks of accomplishment and farcical displays of power.”

“They said to us, with conviction, ‘heroine, yea, that’s whatever… but alcohol and LSD, very dangerous.’ They pointed at the girls who were in shorts and tank tops and said: ‘these girls are naked in public, that is against law.'”

“They went on to say – ‘on resort anyone can do whatever they want, on normal island, you cannot.’ They also said – ‘Maldivian boys and girls want to have fun, they can go to other countries, other places, not here’.”

However, Ingram’s account claimed that the treatment by the police was not malevolent.

“They were not unkind to us – in fact they were almost as nice as our Maldivian friends,” he observed.

Drug tests

After the raid, police confirmed with the media that out of the 198 searched, the 79 arrested either tested positive for drugs, or had drugs in their possession.

Chief Inspector Abdulla Satheeh noted at a press briefing that the 79 persons taken into custody were arrested either with drugs in their possession or police suspected they were under the influence of drugs.

While the remaining 119 were released without charge, Satheeh revealed that none of them had been tested for drug use.

“The people who were let go were supposedly the people who they didn’t find anything on them. The urine test were taken much later,” confirmed a source investigating the arrests.

At the time of the arrests, the only tests the police carried out were a breathalyser test, with only two people testing positive for this, they continued.

Contrary to police reports, “they didn’t do urine tests for everyone,” revealed the source, adding that this was a key point that could stand in the detainees favour.

The Police Integrity Commission declined to comment on the events when contacted by Minivan News today, saying they were not yet investigating the case.

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All women arrested at Anbaraa island festival transferred to house arrest

Yesterday evening, police transferred all the women taken into custody at the Anbaraa music festival to house arrest.

Nineteen women were amongst the 79 people arrested on suspicion of being under the influence, and in possession of, illegal drugs on Friday (April 18).

An official from the Home Ministry told online newspaper CNM that the women were transferred to house arrest due to a lack of space in detention centres and difficulties in catering for them.

He told the paper that they were all transferred under the authority held by the home minister. He further noted that the court warrant to extend their detention period stated that they should be detained in a place determined by the Home Ministry.

Meanwhile former President and acting president of Maldivian Democratic Party (MDP) Mohamed Nasheed told press yesterday that, while the police told the court everyone arrested had tested positive to illegal drugs, he had information that they had not all been tested when they were summoned to the Criminal Court to have their detention extended on Saturday (April 19) .

Nasheed said that the only situation where police should raid any place in the manner they did, is when their lives were at risk or if the police believed they might be attacked when trying to arrest a person.

The opposition leader said that he did not understand the reason why police had to raid an island firing rubber bullets and shouting when its inhabitants were a group of young people entertaining themselves.

Nasheed also alleged that, after raiding the island, police officers handcuffed all the young people and went fishing.

He repeated the allegations he previously made against Tourism Minister and Progressive Party of Maldives (PPM) Deputy Leader Ahmed Adheeb and said that he was one of the event organisers.

Nasheed suggested a cross-cabinet plan in which it is one minister’s duty was to gather all the young people to one place while the other minister’s duty could be arresting all of them at once.

The PPM have described Nasheed’s comments as an “uncivilised” attempt to sabotage the implementation of its youth manifesto as well as the other youth development efforts of the government.

The Maldives Police Service yesterday denied allegations by the opposition MDP that constitutional rights and procedures were violated in the arrest made in Anbaraa.

The MDP’s rights committee has contended that procedures specified in the constitution for arrest or detention – such as informing suspects of the reasons in writing within 24 hours, providing access to legal counsel, and presenting suspects before a judge within 24 hours for a remand hearing – were breached by the police.

Moreover, the committee alleged that police did not act in accordance with regulations governing the exercise of law enforcement powers concerning arrest and detention.

Last weekend police searched 198 persons and arrested 79, including one minor, during a music festival on Anbaraa island in Vaavu atoll.

Home Minister Umar Naseer the following day in a tweet said that law will be enforced without any exemptions, writing that “anybody can party but no drugs on the menu.’’

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Defense witnesses tell court murder suspect was playing video games when incident occurred

Three defense witnesses of Muhujath Abdul Naasih who was arrested in connection with the death of 21-year-old Abdul Muheeth ‘Bobby’ of Galolhu Veyru have told the court that Naasih was with them playing video games when the incident occurred.

Local media present at the Criminal Court today reported that the three witnesses said Naasih was with them playing video games from 10pm to 2am the night Muheeth was murdered.

The witnesses said that at 2am they went to Petral Hotel where they met another friend before going for a ride around Malé.

They told the court that while they were riding on two motorbikes they clashed into each other, claiming that that was how Naasih got the bruise on his leg which police had claimed was obtained during the attack on Muheeth.

According to the witnesses they took Naasih to ADK hospital and after treating the injury they all went home.

Haveeru has previously reported that police had said phone call recordings revealed that Naasih’s leg was injured by another minor was involved in the murder case who had been carrying a sharp weapon that night.

Before concluding today’s hearing the presiding judge announced that the next hearing would be held on May 6.

On February 19, 2012, Muheeth was rushed to Indira Gandhi Memorial Hospital after being stabbed at 1:45am near the Finance Ministry building. He later died during treatment.

In May 2013, the Juvenile Court issued the death sentence to two 18 year-olds found guilty of the murder.

A total of three minors were charged in the case, with one later acquitted. The two sentenced to death are both 18 years-old, although both were minors at the time of the murder,

At the time of Muheeth’s death Police Inspector Abdulla Satheeh told the press that the investigation showed that the victim had no involvement in gang-related crimes, had no police record, and was working in a responsible job at the time.

The three main suspects were identified at the time as Muhujath Ahmed Naasih of Abulagee Ge on Gahdhoo in Gaaf Dhaal Atoll, Mohamed Maimoon of Zaithoonige, on Naifaru of Lhaviyani Atoll and Ali Mushahfau of Sultan Villa on Maradhoo in Seenu Atoll.

Bobby’s murder prompted a public outpouring of grief, with the ‘Justice for Bobby’ Facebook page receiving over 16,000 members, and a ten-minute silence observed at the scene of the murder.

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All 79 suspects arrested from Anbaraa festival tested positive for drugs, police reveal

All 79 suspects taken into police custody from the island of Anbaraa in Vaavu atoll tested positive for drugs, police have revealed.

Briefing the press today, Chief Inspector Abdulla Satheeh explained that police received intelligence information suggesting that alcohol and drugs were being used and sold at the two-day music festival held on the uninhabited island.

Police raided the island with a court order at midnight on Friday night (April 18), he noted.

The Drug Enforcement Department, Specialist Operations, police intelligence department, and the forensic department conducted the operation, Satheeh said.

Upon searching the island as well as the 198 partygoers, Satheeh said police discovered different types of drugs and more than MVR90,000 (US$5,836) in cash.

In addition to beer cans, the drugs confiscated from the island included pills, LSD stickers, and hash oil joints as well as rubber packets, cellophane packets, and film canisters containing cannabis, Satheeh said.

The drugs, beer cans, and cash were displayed in a video presentation at the press briefing.

While all 198 persons on the island were held and searched, the chief inspector noted that the 79 individuals were arrested after drugs were found either in their possession or at the scene.

Police revealed earlier that the 79 suspects included one female minor, 19 women and 59 men, including one foreign male.

While the remaining 119 were released without charge, Satheeh revealed that none of them were tested for drug use.

Arrangements were not in place to conduct drug tests on the island, he added.

The 79 persons taken into custody were arrested either with drugs in their possession or because police suspected they were under the influence of drugs, Satheeh noted.

Contrary to media reports claiming that a number of people were naked, Satheeh said individuals of both genders were “wearing revealing clothing” when police raided the island.

Asked about the organisers of the festival and lease holder of the uninhabited island, Satheeh said he could not disclose further details as the initial stage of the investigation.

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Criminal Court extends detention period of all arrested from Anbaraa festival

The Criminal Court has extended the pretrial detention of the 78 people arrested from the island of Anbaraa to 10 days.

Yesterday police searched more than 200 persons and arrested 79, including one minor, during a music festival on Ambara island in Vaavu atoll.

Of the 79 persons arrested 19 were females, with local media reporting that all those arrested tested positive for illicit drugs.

When those arrested were summoned to the Criminal Court last night, a group of people gathered in the area attempted to create unrest with police arresting three persons near the court, local media reported.

Local media also reported that one expat was among the 79 persons arrested. Minivan News understands that it was a Malaysian national identified as Wen Que that was arrested from the island.

According to media reports, the minor that was arrested was summoned to the Juvenile Court and her detention period extended to five days house arrest.

Home Minister Umar Naseer in a tweet has said that law will be enforced without any exemptions, writing that “anybody can party but no drugs on the menu.’’

Newspaper Haveeru has reported that the son of Maldives National Defence Force Chief Major General Ahmed Shiyam was among those arrested. The son of prominent businessman ‘South’ Thaufeeq and the son of Maldivian Democratic Party’s (MDP) MP-elect Brigadier General (retired) Ibrahim Mohamed were also reported to have been arrested at the festival.

Meanwhile, former President Mohamed Nasheed this morning gave an interview to MDP-aligned radio station Minivan 97, saying that the raid was politically motivated suggesting that Tourism Minister Ahmed Adeeb was responsible.

Nasheed alleged that Adeeb had purposefully put all the youth into the same place in order to arrest them and took them all.

He also said that he did not believe all the young people that went there went with the intention of abusing illicit drugs.

Nasheed alleged that President Abdulla Yameen and former President Maumoon Abdul Gayoom were trying to rule the country by forcibly controlling the youth – calling for people to come out and protect young people.

He recalled an incident that occurred in 1979 when the then-President Gayoom arrested a large group of youth before allegedly torturing them. He suggested that the youth did not open their mouths to talk about it until Gayoom’s 30 year administration was over.

Witness account

A person present at the festival told Minivan News that on Friday night at about 12am he started hearing loud explosions.

“I thought one of the speakers had a fault but then I kept hearing that sound from different sides so I went out to see what was going on,’’ he said.

“When I came out the whole place was full of smoke and I thought it was part of their plan to make the event more enjoyable.’’

He said he then saw the tip of a gun coming slowly towards him.

“I still thought it was a toy gun and it was part of their plan to surprise people but then I saw the face of a person wearing a mask and then I saw police the police uniform,’’ he said.

“The police officer came and pointed the gun at my forehead and told me to get down on my knees, I just automatically fell down on my knees with my hands on my head – it was like a computer game scene.’’

The source said that he then looked around and realised that there was a police raid on the island and that the loud sound he had heard came from the smoke grenades the police had thrown all over.

“The police were very violent, the male police officers ran after the males and the female officers chased down the females, they used batons and swimming fins to beat people,’’ he said. “Then we were all handcuffed behind our backs and made to lie on the ground for more than an hour and a half.’’

He said the police mostly arrested those who were in possession of illicit drugs.

“Lots and lots of illegal drugs were found inside the tents, mostly hash oil and ecstasy pills,’’ the source said. “Those who were not in possession of any illicit drugs were released after the search.’’

He also said that all the females that went to the party were arrested except for two. He denied the allegations that some of the girls were naked when police raided the island.

“No one was naked but they were all under dressed,’’ he added.

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Suspected drug lord reported to have fled country following police error

A suspected drug lord had been freed after the police failed to summon him to the court on time, with local media reporting that the individual has now left the country for Sri Lanka.

According to Haveeru, the police have told the paper that the suspect was released in compliance with a decision made by the court.

The paper noted that when he was brought before the judge to extend his pre-trial detention period, the duration of his previous detention had already expired.

Maldivian laws oblige the police to bring all persons arrested in connection with criminal offenses before a court of law within 24 hours of arrest. If the police wish to further extend a detention period they must request an extension before the previous warrant expires.

Haveeru reported that police had tried to obtain a new arrest warrant to take him back into police custody but the court had refused, saying that the suspect had to be freed due of police negligence.

The paper stated that, when the police summoned him to the court, seven minutes had elapsed since the expiry of his previous pre-trial detention period.

It was reported that the suspected drug lord was arrested last December with large amounts of cash and illegal drugs inside his house.

In February, Ibrahim Shafaz Abdul Razzaq – sentenced to 18 years in prison last November after being found guilty of drug trafficking – departed to Sri Lanka for medical treatment.

The Maldives Correctional Services was not informed of a date for the inmate’s return and he was not accompanied by a correctional officer, local media reported.

Following the incident, the Anti-Corruption Commission has confiscated the passport of an expatriate doctor who signed the medical report recommending that Shafaz be sent abroad for treatment.

Commissioner of Prisons Moosa Azim has previously told Minivan News that all due procedures had been followed in allowing Shafaz to leave to get medical treatment.

“A medical officer does not have to accompany the inmate. He was allowed to leave under an agreement with his family. Family members will be held accountable for his actions, including failure to return,” Azim told Minivan News at the time.

In a similar incident in 2011, the Criminal Court released the suspected murderer of a 17-year-old boy, citing a lack of cooperation from the Health Ministry.

Keeping someone in detention for six months for not getting a response from the health ministry was “too much’’, said the judge at the time. The suspect was subsequently released before being rearrested just weeks later in connection with the murder of a 21 year-old man.

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Reports of exotic animals set loose as police crack down on illegal pets

The Environmental Protection Agency (EPA) has described as “alarming” reports that exotic pets are being set loose in response to a police crackdown on illegal animals.

“We have heard from the police that some people are releasing those things into the wild, and that is a big concern to us,” Director General of the EPA Ibrahim Naeem told Minivan News.

Reports of animals being released came as authorities yesterday revealed details of a joint operation to tackle the rise of illegal pets in the country.

The scale of the problem has become apparent as the police have embarked on a campaign to tackle the nation’s endemic narcotics problems, with a series of exotic creatures increasingly featuring in the lists of items seized during raids.

When urging customs to tighten security last month, Police Commissioner Hussain Waheed complained that his forces were devoting as much time to dealing with illegal pets as they were to illegal drugs.

Representatives of the police, the customs service,  and the environment and fisheries ministries held a joint press conference during which they declared that action needed to be taken.

“As this is something that could likely result in a dangerous and tragic incident, the operation has been commenced to take necessary measures before such an incident occurs, locate the animals and bring them under our custody,” said Superintendent of Police Ahmed Azhan.

State Minister for Environment and Energy Hassan Shah warned of dangerous consequences of the import of “alien species” to the Maldives as the country lacked the medicine to treat snake or spider bites.

Shah stated that there was an increase in dangerous and endangered animals but a lack of medicine or rescue centers available locally.

A source within the police today revealed that the animals have been taken to Dhoonidhoo police custodial centre, where the EPA is being consulted regarding their upkeep.

Police have revealed that the operation has so far resulted in the confiscation of 11 iguanas, a snake, a sugar glider (possum), an owl, a squirrel, and 105 rats.

Also being kept at Dhoonidhoo is a slow loris, also confiscated during anti-drug raids. The Ministry of Environment and Energy revealed last week that it had little option but to destroy the endangered primate, though conservation groups have since shown interest in the animal’s plight.

At least three snakes have been discovered on the streets of Malé in recent weeks, with Shah yesterday suggesting that these alien species could pose a threat to both the public and to the delicate balance of the ecosystem.

As well as releasing exotic pets into the streets, Minivan News has also received reports that some animals are being destroyed rather than allowing their owners to be incriminated. One reported incident saw a pet snake killed and cut up into small pieces in order to prevent its discovery by authorities.

The territory of the Maldives – made up of over 1000 small islands – is made of of 99 percent water, with bats, birds, and small reptiles being the only significant indigenous species to be found on land.

The EPA today also revealed that it had been made aware reports that two kangaroos had been brought to the Maldives from Dubai Zoo as part of the attractions at the soon-to-be-opened Amilla Fushi resort in Baa atoll.

“That is not verifiable – we are still looking into it,” said Naeem.

He did, however, note that the EPA had not been informed of any such imports – including the arrival of four emus earlier this year, reported on social media by the same developers for a separate project.

“Normally, if you were trying to importing something that is alien to the Maldives you have to inform the EPA before importing them.”

Minivan News was unable to contact Amilla Fushi on their publicly listed number at the time of press.

Similarly, the Maldives Customs Service explained today that the import of these animals did not appear on their records.

“We currently don’t have any information regarding that. Our records don’t show that kind of animal has been imported earlier,” a media official said today.

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