Category: Crime

Police seize mobile phones and drugs in Maafushi prison

The Maldives Police Services have seized illegal narcotics and mobile phones in Maafushi Prison on Sunday.

A Police and Department of Penitentiary and Rehabilitation Services (DPRS) joint operation uncovered 50 rubber packers, one bullet size packet, one can and 22 cellophane packets containing illegal drugs. Five additional packets with traces of illegal drugs were also found.

Police discovered 15 mobile phones, 17 mobile phone batteries, 26 SIM cards, three mobile phone chargers, one SD memory card and one knife during the raid.

In a statement on Sunday, the police said that the operation was conducted after police received reports that inmates in Maafushi prison had been calling various people, asking them to recharge their phones with large amounts of cash.

Police said that inmates have also phoned people outside jail and told them that they will conduct useful projects in the Maldives and beneficial work and asked for money in return.

Inmates had also called shops pretending to be fishermen calling from a fishing boat or staff working on a safari boat, and have asked the shops to put credit in their mobile phones promising to pay the shop back at a later date, the police said.

The police advised people not to participate in money transactions proposed by strangers and not to recharge mobile phone accounts of unknown individuals.

Police said they clarified these reports first through police intelligence department before raiding the cells.

When asked how inmates were able to smuggle illegal substances into prison, Deputy Minister of Home Affairs Mohamed Hanim said he had not yet received details on the operation.

The police said they have previously issued statements to increase awareness among the public regarding such crimes, and said it was regrettable that not enough cooperation is being received from the people to stop these types of crimes.

In March 2010, the then-State Minister for Home Affairs Ahmed Adil said that jail officers were being investigated on suspicion of helping inmates bring mobile phones and drugs into cells in Male’ prison.

In May 2011, the then-Head of Department and Penitentiary and Rehabilitation Services (DPRS) Mohamed Rasheed  confirmed that a police officer was being questioned for allegedly attempting to smuggle charged phone batteries to inmates at Maafushi prison.

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Criminal Court frees murder suspect due to lack of evidence

The Criminal Court has released Ahmed Niyaz, 28 of Gan in Laamu Atoll, a murder suspect arrested in connection with the death of 51 year-old man in Gan in Laamu Atoll, citing lack of evidence.

Criminal Court Media Official Ahmed Mohamed Manik today told Minivan News that the court released him because it’s been nine months since he was arrested and the police were unable to collect enough evidence to charge him.

‘’The court repeatedly asked the police to decide on charging him with the case and to try and collect more evidence to charge him,’’ Manik said.

Manik said that the court released him on 26 December.

On March 13, Mohamed Hassan, 51, died in the ICU of Indira Gandi memorial Hospital (IGMH) with injuries to the right side of his head which caused serious injuries to his skull.

His condition was critical and doctors did not allow him to be transferred abroad for further treatment.

The Laamu Gan Regional Hospital Manager told local media at the time that that the victim’s nose and ears were bleeding continuously when he was admitted to hospital

Sources from the island told Minivan News that the victim was having an affair with a woman living in the house he was sleeping in.

The source said one of the woman’s sons was arrested in connection with the case.

In 2010, the Criminal Court released Ibrahim Shahum Adam, who had been arrested in connection with a murder case, citing lack of cooperation from the government before the same man was arrested six months later in connection with another murder case.

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52 year-old man sentenced to 10 years for child sex abuse

Bileidhoo Magistrate Court on the island of Bileidhoo in Faafu Atoll has sentenced a 52 year-old man to 10 years for sexually abusing a minor.

Police identified the 52 year-old man as Hassan Zareer, 52 of Jeymugasdhoshuge in Bileidhoo, Faafu Atoll.

According to the police, on January 9, 2013, the Family and Children Services Centre in Faafu Atoll reported the case to police alleging that Zareer had sexually abuse a minor multiple times on different days.

Police said that during the trial Zareer denied the charges against him, however, the court ruled that the witness statements produced by the state, the report submitted by the Family and Children Services Centre in Faafu Atoll, the Medico Legal Report submitted by the state and the police investigation was enough to rule Zareer was guilty.

The court stated that all the documents produced to the court were official documents that can be considered as evidence according to the Act Number 12/2009 Special Measures Against Perpetrators of Child Sex Abuse.

Bileidhoo Magistrate Court’s ruling stated that the victim told her father and aunt about the incident and according to what the victim has said, Zareer has completed five elements of the crimes stated in the Act 12/2009.

The court also ruled that Zareer was guilty of the crime beyond reasonable doubt as stated in article 51[h] and Zareer was sentenced under article 3[c] of Act Number 12/2009.

Furthermore, the court advised Zareer to refrain from big and small acts of crimes and sins.

The police concluded the investigation in to the case and sent it to the Prosecutor General’s Office on 25 February 2013.

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One killed, one injured in Male’ stabbing incident

Two young men of 18 and 21 years of age were stabbed last night in an incident that took place near ‘Coffee Corner’ cafe’ in Male’ around 11:37pm, police have reported.

The 21 year old – identified as Hussein Waheed – passed away while being treated for injuries at Indhira Gandhi Memorial Hospital in Malé. The other victim of the attack, Shaz Shareef is being treated for injuries at the hospital. Both victims were from the neighborhood in which they were stabbed.

Speaking to Minivan News, a police media official said the force had immediately begun a special operation to find the perpetrators, and said a 26 year old had already been taken into police custody.

While the police declined to give further details about the suspect, in a video message, the head of the MPS Serious and Organized Crime Unit has appealed for public assistance in the investigation.

He requested members of the public to report any information regarding this incident to the Unit’s hotline  9911099 or police numbers 119  and 3322111.

The victim Hussein Waheed was taken into Police custody in April 2011 in a police special operation to reduce crime in the capital, in connection to a stockpile of weapons and drugs found in a Male’ house.

This is the third stabbing reported this month, a 24 year old man was attacked with a sharp object on 22 December in Male’, and on 4 December a 55 year old man was was attacked in Ha. Hoarafushi.

Two people were killed in L. Gan in two separate incidents earlier this year. Ismail Nizar, 31 was killed on 14 July whilst riding on the street, and Mohamed Hassan 54 was attacked in his sleep.

Last year ten people were killed in the Maldives in mostly gang related incidents.

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Court to rule on MDP MP Jabir’s trial next month

Criminal Court Judge Abdulla Didi has today said that the court will deliver a verdict on the trial of Maldivian Democratic Party (MDP) MP Abdulla Jabir, who has been charged with possession of cannabis.

According to local media, the last hearing was held at the Criminal Court where both the Prosecutor General (PG) lawyers and Jabir’s defense lawyers submitted the concluding statements.

Local paper Haveeru reported the prosecution as telling the court that the island Hondaidhoo was owned by Jabir and so the MP must take responsibility for the drugs found on the island as no one else has taken the responsibility.

Jabir’s lawyer told the court that the island was not under the control of Jabir and that he had not participated in any drug transactions. The defence lawyer also stated that the witnesses produced to the court by the state were police officers that had tortured Jabir, thus invalidating their their statements.

If Jabir is found guilty, he will have to serve a 15 year prison sentence and pay a fine of MVR25,000 to MVR500,000 according to Maldivian Drug Act.

A total of 10 people were taken into police custody on November 16 after police raided and searched Hondaidhoo with a court warrant. Officers alleged they found large amounts of suspected drugs and alcohol upon searching the island.

In August this year, the PG charged MDP MPs Abdulla Jabir and Hamid Abdul Ghafoor with smuggling alcohol into the country and with consuming alcohol.

Jabir and Hamid were also both charged with objecting to urine testing and possession of cannabis and alcohol.

Hamid’s failure to attend hearings for his case prompted the court to sentence him to 6 months, despite his claims to have been excused from the specified hearings due to parliamentary privilege.

After initial house arrest and a short stay in Maafushi jail, Hamid’s sentence was overturned by the High Court – though the alcohol and urine test cases are still pending.

The MDP has alleged that the treatment of its MPs, including, Jabir was noticeably different to those of other parties, accusing prosecutors of persecuting its members and supporters.

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Police looking for two men involved in smashed drug network

Police are looking for two men for their alleged involvement in the local drug network that was busted on December 5 in a joint special operation conducted by the police Drug Enforcement and Intelligence Departments.

Police identified the pair as Ismail Zihan, 21 of Medo house in Galolhu, and Faisal Ibrahim, 23 of Anooma house in Mahchangolhi.

The police did not reveal further information about the individuals.

Home Minister Umar Naseer this week held a dinner at Nasandura Palace Hotel with the police senior officers to congratulate them for the two successful operations conducted by police to seize two local drug networks.

During the dinner Umar Naseer thanked all the officers for their work and assured them that he would cooperate with the police to arrest and bring drug lords to justice.

Official statistics reveal drug-related offences reported to police have risen by 84 percent between 2012 and 2013.

On December 5, police searched the premises of Henveiru Fahaageaage after obtaining a search warrant, finding drugs and money inside the house.

Police said that persons believed to be involved in the network were apprehended inside the house during the operation.

According to police, a total four persons have been arrested in connection with the case including a Pakistani and a Sri Lankan national.

Police said that more places involved in the drug network are being searched.

Furthermore, police appealed the public to share any information they have regarding the whereabouts of the two wanted persons, and asked to people to contact the police hotline 3322111 or police emergency 119 or police Drug Enforcement Department at 9792498.

On 10 December, police established a 100 day road-map intended to strengthen the work of police and to gain the trust of the people.

The road-map was based on four main strategies which seek to increase and enhance operational activities, conduct activities to curb crime, enhance and hasten investigations, and improve the police institution.

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Malé City Council ordered to suspend projects

The Finance Committee of the People’s Majlis has ordered Malé City Council to suspend all projects except for basic service delivery, pending an investigation into the council’s conduct in leasing land.

“The Finance Committee has received reports the Malé City Council is acting in the interest of certain individuals in renting out land and awarding contracts for development of land,” the Finance Committee said in a statement today.

The decision passed with the unanimous support of the five members present and voting.

Meanwhile, the Anti- Corruption Commission (ACC) announced today that it has recommended charges be filed against two of the nine Malé City councilors and three council staff for conferring undue advantage in the awarding of a contract in the Vilimalé Safe Beach Project.

The two councilors are Deputy Mayor Ahmed Samah Rasheed and Ibrahim Sujau. The staff are Assistant Directors Mizhath Naeem, Aishath Jumana Mohamed Rasheed, and Abdulla Rameez.

The Vilimalé Safe Beach Project had sought a contractor to keep the Vilimalé beach area, jetty, and lagoon clean and promised to provide adequate workspace.

The winning bidder had asked for two beachfront blocks to build administrative offices and establish a business at the site in order to sustain the project.

However, the ACC said it does not believe the Malé City Council’s promise of workspace allows for land to be granted to carry out for-profit activities.

The commission notes that all bidders except the winning bidder believed the workspace simply meant land on which to store equipment.

The bid evaluation committee justified their decision by arguing that the winning bidder had proposed a much lower price. However, the commission said that if other bidders had known the promised workspace could be rented out or used for profit, then it is possible that they may have proposed lower prices as well.

Hence, “other bidders did not receive opportunity to compete fairly,” the ACC said.

The ACC recommends the Prosecutor General pursue criminal charges for conferring undue advantage under Article 12 (a) in the Prevention and Prohibition of Corruption Act of 2000.

A study conducted by advocacy NGO Transparency Maldives has found 83 percent of people surveyed felt corruption had increased or stayed the same during the past two years in the Maldives.

According to the survey, the most common area in which bribes were paid was said to be land services, with the most frequent reason for giving bribes being ‘to speed things up’.

Earlier in December the ACC alleged corruption in the award of apartments to individuals as part of the Veshifahi Malé housing programme, ordering the invalidation of 139 of the 448 successful applications.

Elections for the Malé City Council are to be held on January 18.

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Audit of Waste Management Company uncovers embezzlement, “wasteful” expenditure

An audit of the government owned Waste Management Company has uncovered severe mismanagement and embezzlement.

Former President Mohamed Nasheed had established the company by presidential decree on 15 December 2008 with assets worth MVR 1.5 billion (US$ 97 million).

However, “Since its inception, the company has done nothing to achieve its aims,” Auditor General Niyaz Ibrahim has said in a new report.

The company’s sole expenditure in the period 2009- 2011 was on wages, the report notes, adding “state expenditure on the Waste Management Corporation Ltd did not bring any benefit and was completely wasteful.”

With the election of island and atoll councils, the Finance Ministry had recommended the company be dissolved in 2011 as the Local Government Act charged local government with waste management. However, the President’s Office advised against the dissolution, the report said.

In 2010, a European Union and World Bank funded “South Ari-Atoll Regional Waste Management” Project to establish a waste management systems in Alif Dhaal Atoll Bodukaashihuraa was transferred from the Ministry of Housing and Environment to the Waste Management Company on President Nasheed’s orders.

But to this day, the Waste Management Company has not done any work on the project, the report found.

Further, an unnamed board member had embezzled MVR610,000 (US$ 39,354) by doctoring cheques, the report said. The board member was the sole employee in charge of the company’s finances.

The Auditor General’s Office was unable to carry out a full financial audit because the company had failed to submit its annual financial report, the report said.

Moreover, the company had failed to keep proper documentation of its expenditure and revenue or minutes of its board meetings or an asset register.

Expenditure on travel abroad was not documented, while employees were not registered with the pensions scheme as mandated by the Pensions Act, the report said.

Niyaz has recommended criminal charges be filed against all parties who participated in, were accomplice to,and/or were negligent in the embezzlement and wastage of state funds.

He has further called on the government to decide on the company’s future as soon as possible.

Governance NGO Transparency Maldives released a report last week revealed that 83 percent of people surveyed felt corruption had increased or stayed the same during the past two years.

Speaking at the event to launch the Global Corruption Barometer (GCB) report, President of the Anti-Corruption Commission Hussain Luthfy urged more transparency within government companies in order to foster an atmosphere in which corruption can be addressed proactively.

He suggested that government owned companies often pass resolutions to obstruct the ACC’s investigations.

Transparency Maldives, the local chapter of Transparency International (TI) describes the GCB as one of the tools it uses to better understand corruption.

The group’s most widely used indicator – the Corruption Perceptions Index  – was released last week. For the second consecutive year the Maldives was not ranked after TI was unable to gather the necessary data.

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Police officers “negligent” in Raajje TV arson attack: PIC

The Maldives Police Services was negligent in protecting opposition-aligned broadcaster Raajje TV from an arson attack that destroyed the station’s headquarters on October 7, the Police Integrity Commission (PIC) has said.

In a report released today, the PIC has recommended that the Prosecutor General file criminal charges against two unnamed officers – the Inspector of Police and the Shift In Charge (Shift IC) – who were on duty at the Galholhu Police Station on the night of the attack.

Reporters Without Borders (RSF) had issued a statement on the day of attack condemning the police’s failure to protect the station.

“This criminal act is a direct blow to freedom of information and we deplore the attitude of the police, who failed to do what was necessary to prevent the attack although the head of TV station requested protection a few hours before it took place,” RSF said.

Raajje TV had received credible information of an impending attack, and sent a letter asking for police protection, the report noted.

Senior police officers, on the orders of then Commissioner of Police Abdulla Riyaz, instructed the inspector of police in charge of the Galholhu Police Station to maintain a presence at the Raajje TV offices.

Further, upon realising there weren’t enough police officers to maintain static duty, a superior instructed the inspector of police to get additional officers from the operational duty department to carry out the task.

The inspector of police delegated the task to the shift IC, and falsely informed his superiors that police officers were on static duty at Raajje TV headquarters without checking to see if his orders were actually followed through, the report said.

Moreover, the Inspector of Police had not even asked the CCTV Command Center to aim the CCTV cameras at the Raajje TV building despite knowing the Maldives Police Services did not have enough officers to patrol the area that night.

The shift IC had “not done anything to find additional police officers to oversee security at Raajje TV,” the report stated. Moreover, the Shift IC had not informed any police officers patrolling Malé City that night of the possible attack on Raajje TV.

The PIC undertook the investigation on the Maldives Media Council’s request.

Meanwhile, the police say they have arrested eight adults and one minor for suspected involvement in the attack. Mohamed Meeaadh, 35 years, was arrested on December 2 after a manhunt.

The police have urged the public to forward any information regarding the attack and have pledged to provide protection to informers.

CCTV footage of the attack shows six masked men armed with machetes and iron rods breaking through a reinforced steel grill and a second wooden door before dousing the station’s control room and lobby with petrol. The ensuing fire destroyed the station’s offices, control room, computer system, and broadcasting and transmission equipment.

The station returned to air the same day with donated equipment.

Further footage shows an additional six masked men breaking and entering the building located next to the BKT Builing where Raajje TV’s offices are located. Raajje TV has said it believes the six men were attempting to find the station’s second studios.

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