Category: Crime

ACC seeks prosecutions over Malé City night market contract

The Anti-Corruption Commission (ACC) has asked the Prosecutor General’s (PG) office to press corruption charges against three former Malé City councillors in relation to the 2013 night market.

In addition to former councillors Ibrahim Shuja, Ahmed Hameed ‘Fly’, and Ahmed Samah Rasheed, the ACC asked the PG office to press charges against the council’s Assistant Directors Aishath Jumana Mohamed Rasheed and Ahmed Mizhath Naeem.

The three ex-councillors and senior staff are accused of corruption in the awarding of a contract to Go Media Pvt Ltd to manage last year’s night market. The market is held annually before Ramazan, usually on the south eastern side of the capital island.

In a letter to Malé City Mayor Mohamed Shihab – shared with local media – the ACC explained that Go Media Pvt Ltd was registered eight days before the city council’s announcement seeking a party to organise the night market.

However, the council awarded full marks to the company for experience during its bid evaluation process, the ACC revealed.

While the committee that evaluated the proposal determined that Go Media’s team had experience in organising such events, the ACC noted that the company did not submit any documentation as proof of experience.

Moreover, the council’s request for information document did not state that marks would be awarded for experience.

The two assistant directors were on the committee that evaluated the proposal.

Based on its findings, the ACC concluded that the contract was awarded fraudulently for the benefit of a third party.

The ACC also asked the PG office to prosecute Malé City Council Secretary General Mohamed Anwar as the agreement signed with Go Media included provisions that were not included in the council’s announcement.

Of the three ex-councillors facing corruption charges, Shujau and Hameed were elected on Dhivehi Rayyithunge Party tickets in 2011 before defecting to the Maldivian Democratic Party (MDP) and he Jumhooree Party, respectively. Former Deputy Mayor Samah was elected on an MDP ticket.

Shujau meanwhile contested in last month’s parliamentary elections as the MDP’s candidate for the Galolhu South constituency, losing to incumbent MP Ahmed Mahloof.

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State submits witness against second suspect in Dr Afrasheem murder trial

The Prosecutor General’s Office yesterday presented a witness against Ali Shan of Henveiru Hikost, the second suspect arrested and charged with the 2012 murder of religious scholar and Progressive Party of Maldives (PPM) MP Dr Afrasheem Ali.

Local media present at the court hearing reported that the witness gave evidence and answered the questions of Shan’s defense lawyer via a voice link.

The witness told the court that he met Hussain Humam – the main suspect sentenced to life for the murder – and Shan on the afternoon of October 1, 2012, at which time they told him there was a big mission and they could make a lot of money from it.

He said that later that day he again met with Human and Shan inside the park opposite to Usfasgandu area.

According to local media, the witness told the court he was waiting near the Children’s Park and he saw Humam entering Henveiru Funviluge [the residence of Dr Afrasheem].

A while later, the witness reported seeing a man carrying a pile of books in his hand entering Funviluge, was Shan went inside after him.

The witness said he didn’t realise it was Dr Afrasheem Ali that was carrying the books.

He said that a while later Shan called him and asked to come inside to help them, and when he went inside he saw Shan holding a bayonet knife in his hand while Humam was holding a machete in his hand. The witness also reported seeing Dr Afrasheem’s body lying on the floor.

In 2012, Commissioner of Police Abdulla Riyaz alleged that the murder of the Ungoofaaru MP constituency was a well-planned murder worth MVR4 million (US$260,000).

In a presentation shown during a press conference in 2012, Riyaz claimed that 11 suspects were initially arrested, however three had been quickly released. He added that about 200 items had been analysed as evidence, including forensic and digital evidence, which he claimed were enough to prosecute the prime suspects.

“Over 500 hours of CCTV footage have been analysed, more than a hundred 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.

The commissioner claimed Afrasheem was last seen alive inside the premises of the state broadcaster, Television Maldives on the night of the murder. The presentation suggested that Afrasheem was seen leaving the premises in his car around 11:04pm, according to the nearby CCTV camera footage.

Afrasheem left the station after participating in a religious TV program called “Islamee Dhiriulhun” (Islamic Life), with Deputy Minister of Islamic Affairs Mohamed Qubad Aboobakuru.

In his last words, aired on the show, Afrasheem said that he was deeply saddened and asked for forgiveness from citizens if he had created a misconception in their minds due to his inability to express himself in the right manner.

On 16 January, 2014, the Criminal Court sentenced Humam to death. The Prosecutor General’s Office had also used Humam’s confession as evidence in Shan’s trial.

Other evidence presented against Shan includes two witnesses, audio recording and the script of a phone call, and Dr Afrasheem’s medico legal report and death certificate.

Shan had submitted evidences in his defense to prove that he was in Jalapeno Restaurant from 9:00pm on October 1 2012 until 1:00am the following morning.

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Sheesha brothers file case to retrieve stolen funds from State Bank of India

The Sheesha brothers have have filed a case with the Civil Court to implement the court’s January 16 ruling which had ordered the State Bank of India (SBI) to pay them MVR13.5 million plus interest within one month.

During a press conference held yesterday the brothers and their lawyer Abdul Nasir Ibrahim revealed that SBI had not paid the money to the company according to a Civil Court ruling, and that the court had now accepted the case.

On January 16, the Civil Court had ruled that SBI had to pay the brothers’ motorcycle importing company MVR13.5 million outstanding from the total MVR18 million that had been discovered missing from its account in November 2011 after a series of unauthorised transfers.

Nasir said yesterday that he had met with SBI before filing the lawsuit and that the bank had told him that it would transfer the money only if the Civil Court deemed that the previous court ruling should be implemented.

Nasir told the press yesterday that, although SBI had the right to appeal the Civil Court ruling at the High Court, ruling was now in existence and had to be implemented unless the High Court rules otherwise.

Having met with the Maldives Monetary Authority governor – then Dr Fazeel Najeeb – regarding the issue, Sheesha’s lawyer had been told to find a solution through the courts. Nasir also called on the MMA to take action against SBI for not implementing the Civil Court’s ruling.

Following the discovery of the unauthorised removal of the funds, the company – owned by Ahmed Hassan Manik, Hussain Husham, and Ibrahim Husham – told local media that the money had been transferred to a Bank of Maldives account using a forged document faxed to SBI with Manik’s name and signature.

The brothers said they would sue SBI and requested that the bank take full responsibility for the theft – which had comprised of two transactions totalling MVR18 million.

The Prosecutor General’s Office pressed charges against seven people in connection with the case in May 2013, including a retired Maldives National Defence Force (MNDF) colonel, and two staff members from SBI.

In November 2011, the Criminal Court issued an Interpol red notice to apprehend three persons suspected to be involved in the case.

Local newspapers at the time reported that Colonel Shaukath Ibrahim’s bank account was used to transfer the money and to withdraw it.

Yesterday, Sheesha’s lawyer told the press that the Civil Court had ruled SBI had neglected its responsibilities and that its negligence had caused the loss of the company’s MVR18million.

Of the total MVR18 million stolen, local media has reported that the company was able to recover MVR4.4 million from the Bank of Maldives account that the money had been transferred to.

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“Utilise these calm times to prepare for future challenges,” President Yameen tells police

President Abdulla Yameen has called on the police to not consider the current peaceful atmosphere in the country as a “permanent stability” although peace has been established after months of turmoil.

Speaking as guest of honour at the police force’s 81st anniversary celebrations, Yameen called on the police to prepare to for any challenges that may come their way in the near future, saying times of stability are the best times for forces to prepare for war.

“We should not delude ourselves into thinking that what we are experiencing today is a permanent state of stability. I appeal to the respectable police and your leaders to utilise these calm times to prepare for future challenges that may come your way,” he stated.

He went on to say that crime cannot be fought by the efforts of the police alone, and that together with the efforts of the police, the judicial process also needs to be expedited in criminal cases. He said that despite the police’s best efforts, results cannot be reaped unless the judicial branch cooperates with the efforts.

“If this is not done, regardless of how courageous the police force is, people will not have faith that there can be justice and stability amongst us,” the president said.

The Human Rights Commission’s (HRCM) annual report for 2013 recommended reform of the judiciary after it had received complaints reporting the slow speed at which cases are attended to by the courts in addition to the failure to take action against judges accused of misconduct.

“In my administration, I want the police to be seen by the public as responsible professionals who are skilled in the work they do,” continued Yameen.

“The police’s duty is today is not to protect merciless leaders. Instead, it is to serve humanity. The police are a force which saves lives and respects human rights. A force which protects people’s property from being harmed. A force which protects the society from harm,” he said.

Along the same lines as the words of his cabinet minister for home affairs, the president warned against harming police officers, stating the current government would not tolerate such acts.

“Police must always be accountable. There are also entities tasked with oversight of the police’s work. Police work will be criticised at times, and that, in the end, is something that the media must do. However, no one should resort to harming police officers. This government will never tolerate such acts,” he stated.

“I would like to happily inform all police officers that this government has submitted amendments to the Penal Code to parliament, on the passing of which, severe punishments will be dealt out to people to commit such acts. As the Penal Code gets revised, individuals who harass the police and those who cause harm to officers on duty will face strict punishments,” Yameen revealed.

The president went on to assure the police officers that the current government is also mindful of police welfare, pledging to attempt to find better housing for them.

He further pledged to provide technology and facilities needed to further develop the force. He asserted that police are trained not just with the objective of making them strong physically, but also to develop their minds to a capacity where they can be watchful over the three powers of the state.

“The people we have to face will not be patient persons, however they are Maldivians in whose service we remain. They will come to us with complaints.”

“They will be upset and angry when they come. However, police officers must remain patient and communicate diplomatically and manage things sincerely. The police are a force which remains in service of humanity,” Yameen advised the gathered officers.

A patient approach to those in police detention was also urged by the police commissioner last week after the HRCM’s report had noted a rise in mistreatment of those in police custody.

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Commissioner and home minister voice concerns about difficulties facing police

Commissioner of Police Hussain Waheed has stated that the police are facing difficulties in providing services due to the lack of sufficient resources.

Speaking at the 81st police anniversary celebrations held on Sunday night, Waheed opined that there is a need to revise the services of the police as the criminal environment has changed and is now inclusive of crimes involving increasingly dangerous weapons.

“We are seeing the use of swords, knives, and machetes in the crime scenes and this is something we must keep in our highest consideration when we are bringing changes to the police services,” he said.

He noted that in addition to not having suitable weapons and equipment to use for defence, the force also did not have vehicles or basic equipment like computers in some islands.

“It is proof of the high regard police officers give to national service when it is on their own private motorcycles that they go to major crime scenes, and do patrolling,” he said.

He said that the damage caused by “a group of citizens who destroyed and damaged police property during the events of February 8, 2012” have still not been overcome.

Home minister welcomes constructive criticism

Minister of Home Affairs Umar Naseer responded to Waheed’s claims during the same event, stating that the incumbent government will ensure that the damage caused during the events of February 2012 is repaired.

The minister further stated that the work of the police is a matter that is often criticised by the public, alleging that every such criticism results in being taken as encouragement by criminals. He stated that the current government will not allow any persons to incite hatred and mistrust against the police force.

“Due to the free and open media of today, it is possible to closely observe the work of the police and criticise it. The police will always welcome constructive criticism, and bring changes in their light. The police are not a force that will resist positive change,” the minister stated.

“However, there are some instances where in the guise of such criticism, hatred is incited against the police force. My wish is that no persons take things to this level. This is because every news or every comment presented in a manner that creates hatred against the police proves to be encouragement for criminals to commit further crimes,” he continued.

Minister Naseer revealed that in 2011, 60 police vehicles were damaged, while in 2012, 166 vehicles were damaged. In the last year, another 49 vehicles were damaged by members of the public.

“The question is, whose property is being damaged here? It is in fact property brought from the money of Maldivian citizens to provide a service to the same Maldivian citizens. People need to realise this,” he said.

Commissioner Waheed further said that the lack of a suitable training institution for police officers also presented additional challenges.

The commissioner also called on the newly elected 18th parliament to expedite the pending bills concerning the police, noting that the lack of required legislation proves to be another obstacle in reaching their goals.

Fighting crime

Despite revealing the challenges faced by the police force, the commissioner asserted that the force will be working tirelessly to fight crime, and will be willing to make whatever sacrifice is required of them in the fight against the drug trade.

He stated that those involved in the trade will be brought to justice adding that, if need be, officers will be deployed abroad for this purpose. He noted that the discovery in early March of the 24 kilos of narcotics that were being smuggled into the country was an exemplary operation.

The commissioner assured that police will not hesitate to bring to justice any persons who break the law, regardless of their status -whether they are powerful politicians, wealthy individuals, or otherwise powerful persons.

Nevertheless, the commissioner said that in order to become free from the problem of drugs, all citizens need to cooperate sincerely with reintroducing addicts into society.

He further referred to the recently unearthed cases of possession of illegal and dangerous animals, stating that the police will, in the near future, uncover the tactics used by smugglers of such animals and bring it to an end.

He then stated that it is crucial to bring an end to serious and organized crimes, saying that doing so is necessary to strengthen the country’s economy.

Home Minister Umar Naseer also added that the current government intends to introduce police services to every single inhabited island in the Maldives.

Both Naseer and Waheed noted the economic benefits that would accompany a reduction in organised crime.

“Although sometimes, it gives rise to international criticism when a country is seen as a place where laws are implemented, implementation of laws is necessary to increase investor confidence,” said Naseer.

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Statistics show a total of 19 drug traffickers were arrested in 2013, with 30kgs of illegal drugs

Police last night released last year’s annual statistics which showed that a total of 19 drug traffickers were arrested with 30kgs of illegal drugs.

According to the report, 30 operations were conducted to curb the drug-related crimes in the country and police seized 4,353 rubber packets containing drugs, 1,107 bullet sized packets containing drugs, 1,295 packets of hash oil, 21 joints, and 55 cans of hash oil.

20 bottles containing 300 litres of alcohol were seized during the police’s operations to curb drug related crimes.

Home Minister Umar Naseer has made clear that the fight against drugs will continue to be his number one concern, with combating of the drugs trade part of a threefold approach which will also focus on the entry of drugs into the country and the rehabilitation of users.

The police annual report stated that last year 79 guest houses, 12 safari boats, 15 restaurants, and 123 other places were searched in connection with crimes and 1,357 Maldivians, 89 foreigners, and 31 minors were arrested in connection with crimes.

In the past year police had obtained MVR10 million through fined for traffic violations – with 31,000 people fined in total.

The report also showed that police had checked 76,735 vehicles and had issued 10,694 fine for vehicles parked outside parking zones.

Last year 11,301 driving licenses were withheld for violating traffic regulations and 2,467 persons were fined for driving without a, license – 326 of these were minors.

Furthermore, the police annual report stated that 334 vehicles were brought under police custody for driving over the speed limit and 351 vehicles were towed. 1593 accidents were reported to the police last year.

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Criminal Court concludes hearings in to murder of Sheereen

The Criminal Court has concluded hearings into the trial of Ahmed Najah who stands accused of murdering his girlfriend Mariyam Sheereen of Laamu Gan ‘Thundi’ Ward in 2010.

During the last hearing of the case yesterday (March 25) the Criminal Court’s Chief Judge Abdulla Mohamed took the concluding statements from both Prosecutor General’s (PG) Office lawyers and Najah himself.

Local newspapers reported that Judge Abdulla Mohamed announced that a verdict will be reached in April.

Speaking at the court, the PG’s lawyer said that witness statements reveal that Najah had threatened to kill his girlfriend, and that the last time anyone saw Sheereen alive was when she entered Najah’s room on the same night she was reported missing.

State lawyers told the court that Najah had come out of the room several times, locking the door each time.

There was an unpleasant smell coming from Najah’s room after Sheereen disappeared and later he was seen leaving the room carrying a suitcase, the state lawyers told the judges.

According to the state lawyer, they have obtained video footage showing a man wearing slippers of the kind that Najah wore carrying a suitcase.

The lawyer also said that the witness statements prove that Najah took a taxi to the building where Sheereen’s body was found.

Furthermore, state lawyers told the court that the suitcase was found to have DNA samples matching Sheereen’s and all the evidence and witnesses collected were enough to rule that Najah was guilty of murdering Sheereen.

Najah’s defense lawyer, however, told the judges that just because no one saw Sheereen leaving Najah’s room that night it did not prove that she did not leave the room that night.

Najah’s lawyer said that the unpleasant smell reported by witnesses had come from a towel.

He noted that the doctors were unable to tell exactly how Sheereen was murdered and that Islamic Fiqh Academies had advised that DNA tests be run using independent laboratories.

He also said that DNA test reports could not be used to prove a murder case.

Sheereen was reported missing on 31 December 2009 by her family and on January 4, 2010, her body was discovered by a construction worker at Maafanu Angaagirige – a house under construction – hidden under a pile of sand bags.

In August 2010, Deputy Prosecutor General Hussain Shameem raised murder charges against Najah in court and presented two witnesses – a taxi driver and a person who lived in the same apartment.

Police allege that Najah murdered Sheereen in the apartment in which they both lived, before putting her body into a 2.5 foot-long suitcase and transporting it to the construction site by taxi cab.

Shameem presented a man identified as Haneef who lived in the same apartment with Sheereen and Najah as a witness, and also the taxi driver who carried the suitcase subsequently found to have contained Sheereen’s body.

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Six expatriates arrested for kidnapping Maldivian man over unpaid wages

Police have taken six expatriates into custody after they allegedly kidnapped a Maldivian on a resort construction site in Alifu Dhaalu atoll.

In a statement issued today, police said that on March 19, a group of 31 expats working on the island created unrest in the island over what it is believed to have been an issue concerning unpaid wages.

Six expatriates who led the unrest then assaulted Maldivians working on the island and kidnapped the Maldivian head of staff, said police.

Officers working in the nearby Mahibadhoo police station and Dhangethi police station conducted a joint operation and raided the island.

According to police, the Maldivian man was tied when officers went to the island, and freed by police at about 1:34pm.

During the police raid, officers discovered iron bars, wooden planks, machetes and box cutters inside the rooms in which the expats were living.

Furthermore, police said that all those taken into custody were Bangladeshi nationals aged between 25 and 35.

When Minivan News contacted police for further information, police media official said they were not providing details of the case as the investigation was ongoing.

Last month, police freed a Bangladeshi national that was kidnapped by two compatriots in Malé, being locked inside a room in Galolhu without water or food for am extended period.

When police searched the room, officers discovered a knife under the pillow of one arrested in connection with the case.

Later the police found out that the victim and the two arrested persons were illegal expats and did not have identifying documents.

On March 9, police also arrested a Maldivian man from Addu Atoll on allegations that he had assaulted two of his expatriate staff.

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MH370 sightings in Maldives are not true, reports Malaysian Defence Minister

Malaysian Minister of Defence Hishamuddin Hussein has been informed by Maldivian authorities that rumoured sightings of Malaysian flight MH370 over Kudahuvadhoo are false.

“Regarding reports that the plane was sighted in the Maldives, I can confirm that the Malaysian Chief of the Defence Force has contacted his counterpart in the Maldives, who has confirmed that these reports are not true,” Hishamuddin told the press today.

The defence minister’s comments come after eyewitness reports emerged yesterday of a low-flying aircraft in Dhaal atoll just hours after the Malaysian jet’s disappearance on March 8.

“I saw a flight flying very low and it had a red straight line in the middle of it. The flight was traveling north-west to south-east,” Adam Saeed, a teacher at Kudahuvadhoo school, told Minivan News.

Maldivian authorities have acknowledged the reports, with police taking the lead in investigating the sightings – though both the Maldives Airports Company (MACL) and the Maldives National Defence Force (MNDF) have maintained that no irregular radar activity has been noted.

“The Maldives National Defence Force has been monitoring Maldivian territory with special attention since the disappearance of Malaysian Airlines’ MH370 airplane,” read an MNDF press release last night.

“In the search so far, no military radar has seen the flight. And the MH370 airplane has not been seen from the photos and information of radars established in Maldivian airports.”

“The Maldives National Defence Force has been providing all necessary cooperation to the efforts of the Maldives Police Service as well as international agencies concerning [the disappearance of the flight],” concluded the statement.

Police have announced the start of their investigations, with Kudahuvadhoo officer Mohamed Imad confirming that a team of investigators was being dispatched from the capital Malé to assist with the ongoing local investigations.

A spokesman for the MACL yesterday said that there had been no “credible” sightings or radar evidence of the missing flight, while some witnesses interviews by Minivan News expressed skepticism over the veracity of their neighbours claims.

Local news outlet Haveeru – which broke the story yesterday – said that similar reports had been received as early as March 9, but had been dismissed as lacking credibility.

Regarding communications with Malaysian authorities, Minivan News was unable to obtain a response from either the MNDF or the Ministry of Defence at the time of press.

Yesterday’s reports all described a low-flying plane, heading in a south-easterly direction between 6:15am and 8am (Maldives time).

Malaysian Defence Minister Hishamuddin has today confirmed, however, that the search will continue to focus on the two previously identified corridors.

The two arcs – one stretching between Thailand and Kazakhstan, the other south between Indonesia and the southern Indian Ocean – have been determined by locational ‘pings’ detected by a satellite revealing the flight’s last known location at 8:11am Malaysian time (5:11am Maldives time).

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