BML urges customers to keep PINs secret

The Bank of Maldives (BML) has urged its customers to keep their personal identification numbers to themselves after thieves withdrew large sums from multiple ATMs in the capital Male’.

”It is very common in the Maldives to share the pin number of their cards, for example when paying a bill at a restaurant the customer might handover the card and pin number,” a BML spokesman told Minivan News.

‘We appeal all of our customers to stop sharing their pin number with anyone.”

Police have started searching for a group of expats who are alleged to have taken money from many different BML accounts without the knowledge of the owners.

The police uploaded video footage of the two expats while they were in the act of withdrawing money from one of the BML ATM machines.

Police said that they used different machines at different locations in Male’ to withdraw, stealing large amounts of money on 17 and 18 October.

Police appealed the public to share any information regarding the two expats and asked anyone with information to contact the police hotline (3322111) or the police economic crime department (9790048). If on an island, police asked individuals to inform the island council or island police station.

Protection was assured to anyone able to provide information on the case.

A spokesman from BML today told Minivan News that these type of cases occur most of the time because customers share their pin number with people.

He noted that a lot of times women will share their PIN number with close friends and have them withdraw money or use the card, and that most of the time customers have neither mobile alerts nor use internet banking to track their transactions.

The spokesperson stated that the details of the case could not be revealed while police are investigating the case, but did note that the bank would reimburse account holders if it was found to be at fault for any lost money.

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Police implements 100 day road-map to strengthen service

Police have established a 100 day road-map and have started implementing it in order to strengthen the work of police and to gain the trust of the people.

The road-map is 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.

Police stated that when the road-map’s aims are achieved, they will be able to provide a safe environment for citizens, to gain the trust of the people and also to provide services to the people more closely. They also noted that it will make police officers more able to work using the available tools and established infrastructure.

80 percent of the investigations filed with police are intended to be completed and sent to the Prosecutor General’s (PG) office as part of enhancing and hastening investigations.

Police have also decided to conclude investigations into crimes other than those of a serious or organised nature in 30 days.

In addition to this, police have said they will share their data link with the Drug Court, the Criminal Court and the PG’s Office.

To achieve the second strategy – increasing and enhancing operational activities – police will follow proactive policing to determine criminals before they commit the crime and conduct intelligence-led special operations.

During the 100 days the police will increase the amount of CCTV cameras in Male’ to 150 and install cameras in Addu City at five different locations.

To accomplish the strategy to curb crime, police will conduct campaigns to raise awareness and to protect victims of child abuse, and will print out leaflets to make people aware of crimes. It will also launch a handbook about the work of the force’s forensic department.

Police said they will also conduct programs to train boat captains, to open job opportunities for youths, and to establish a crime prevention committee.

The road-map also includes sending officers abroad to learn to research ballistic evidence and introducing new ways to investigate complaints about police officers.

Furthermore, building 10 more cells in Dhoonidhoo Police Custodial centre where persons arrested for investigation are detained and building a detention facility for minors were included in the 100 day road-map.

Police have also decided to conclude testing of suspicious drugs within three days and to conduct three special operations to curb the illegal businesses of drug and alcohol.

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Police charges Ahmed Niyaz with Laamu Gan murder case

Police have asked the Prosecutor General’s office to charge Ahmed Niyaz, 28 of Gan in Laamu Atoll, with the murder case of Mohamed Hassan of the same island.

Hassan was killed while he was sleeping on March 12, 2013.

According to police, at around 11:25pm Niyaz hit Mohamed Hassan in the head whilst he was sleeping. He died the following day after failing to survive the injuries received.

Police said the case was investigated by police Serious and Organized Crime department and sent to the PG’s office on November 26.

Niyaz is still in police custody.

Furthermore, the police said Niyaz had previous records of assault, battery and robbery.

On March 13, Hassan, aged 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.

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Police warns of people fraudulently collecting funds for dollars exchange

The police have urged caution after reports that groups have been collecting Maldivian rufiyaa from people, promising to exchange it before fleeing with the money.

In a statement the police revealed that last lots of such cases filed in recent days.

Police said that common targets are people walking alone on the streets who are then approached regarding exchangin ruffiyaa for dollars.

Police also said that in some cases these people arrive on motorbikes and take their victims on the bike to silent areas of Malé.

Another tactic used has been to attempt to gain the trust of their victim by giving them a mobile number which, when checked by police often turn out to be sim cards taken in the name of expats.

Investigations in to this type of cases show the offenders to be well presented – most of the time tucks their shirt under their pants and a pen in their pocket – giving the appearance of someone who normally does money exchange, the police said.

The police appealed people not to trust unknown individuals when dealing with money and also to identify people using an official document.

An online businessman who spoke to Minivan News on condition of anonymity said that people do not go to the Bank of Maldives to get dollars because it is a difficult procedure.

“Each bank account registered at BML gets USD100 per day,’’ he said. ‘’But the thing is, to get that US$100 you have to join the queue at midnight and wait till the bank opens next morning.’’

He said that is the reason why people resort to easy methods such as buying dollars on the black market.

A BML media official told Minivan News that the bank has been giving out dollars to the customers as much as possible.

“If the person has a bank account and dollars in it we will release the dollars and there will be no limit,’’ he said. ‘’It also depends on which branch of BML the person is going to.’’

President Abdulla Yameen in his inauguration speech has warned the Maldivian economy is in “a deep pit” and has pledged to reduce state expenditure.

Meanwhile, the MMA has printed over MVR 1 billion (US$ 64,516,129) in the past year alone, MMA statistics show.

Governor of the Maldives Monetary Authority (MMA) Dr Fazeel Najeeb  in August warned that “excessive” government expenditure was directly responsible for the pressure on the rufiyaa.

Speaking during a function to celebrate the third anniversary of the Maldives Inland Revenue Authority (MIRA), Dr Najeeb said: “The value of rufiyaa is dropping because government accounts do not have the money, because it is a necessity to print large quantities of money.”

Najeeb said that a long-term economic stability plan would be needed in the country as part of attempts to increase foreign investment, reduce inflation, and curb printing of the Maldivian rufiyaa in order to calm an increase in prices.

“The plan shall include new foreign investments, aim to reduce inflation, decrease the printing of money and cease it altogether. This will decrease the pressure on the rufiyaa”.

The state budget for 2014 remains stalled in the People’s Majlis with Finance Minister Abdulla Jihad as yet failing to submit revisions.

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Government reopens 2006 ‘Namoona Dhoni’ case, filing criminal charges against two activists

The Prosecutor General’s (PG) Office has filed criminal charges against both the former Defense Minister Ameen Faisal and former President’s Office Spokesperson Abbas Adil Riza, over their involvement in the 2006 ‘Namoona Dhoni’ incident.

A Criminal Court Media Official was quoted in local media as stating that the court had received the charges from the PG’s Office seven days ago.

The infamous incident involved the expedition of pro-democracy activists from the country’s southernmost atoll in an attempt to join a national demonstration organised by the Maldivian Democratic Party (MDP) during the final years of the Maumoon Abdul Gayoom regime.

Gayoom’s Progressive Party of Maldives returned to power last month after his half-brother Abdulla Yameen defeated MDP candidate Mohamed Nasheed in the presidential election.

According to local media, both Ameen Faisal and Abbas Adil Riza are facing the charge of disobeying a lawful order under section 88 of the penal code.

The state has also charged Ameen Faisal with obstructing a state employee from executing his duty under section 86 of the penal code.

Apart from Faisal and Riza, the state has also charged Ali Abdulla, Ibrahim Sabree, Mohamed Azmy, Abdulla Asrar, Ahmed Mohamed, Ahmed Didi – the Captain of Namoona Dhoni – and Shahuruzman Wafir – the owner of Namoona Dhoni – who had all been part of expedition.

Both Abbas Adil Riza and Ameen Faisal – who were pro-reform activists of then-opposition Maldivian Democratic Party (MDP) at the time – were part the group which set off from Addu Atoll Maradhoo Island on November 6, 2006, to join the opposition-led demonstrations in Male’.

Faisal was president of the MDP’s Malé branch at the time of the incident.

The activists had planned to use the demonstrations to pressure then-government of Maldives thirty-year autocrat Maumoon Abdul Gayoom to speed up the drafting of the constitution.

The state prosecutors in the case claimed that on November 6, 2006, local authorities –  having come to learn of the expedition and the intention to join the anti-government demonstration, had sent a letter to Shahuruzman Wafir – the owner of Namoona Dhoni – ordering him not to embark on the journey.

The letter, according to the prosecution, had stated that “the government had come to learn” of the plot by the activists to set off to Male with the intention to “unlawfully sow discord among the public and to disrupt the public order and therefore orders Shahuruzman Wafir to not let his Dhoni to embark on the journey”.

Despite the letter ordering Shahuruzman Wafir to not allow anyone other that the regular fishermen that regularly used the vessel for fishing, the prosecutors claimed that Wafir had confessed to having accepted and cashed a cheque of MVR 10,000 given by the MDP’s Addu Atoll Office.

The famous ‘Namoona Dhoni’ incident

Despite the orders by the Maradhoo Island Office, the crew of Namoona Dhoni chose to depart to Male with the MDP activists.

The trip to Male was part of the MDP’s Addu wing’s collaboration with a previous resolution passed by the MDP’s National Council calling upon members from across the nation to gather in Male’ for the demonstrations.

Half-way through the journey, approximately three nautical miles away from Gaaf Alif Atoll Kolamaafushi Island, the Coast Guard intercepted the vessel and informed the crew to change its course to any island other than the capital.

Following the Coast Guard’s interception, the prosecution claimed that the Captain of Namoona Dhoni Ahmed Didi had demanded Ameen Faisal agree to an additional payment of MVR 150,000, should the journey be continued as according to the plan of activists.

Faisal finally agreed to pay the demanded sum when the vessel had entered the outer seas of Thaa Atoll near the Kimbidhoo Island, claimed the prosecution. Furthermore, the prosecutors also claimed that  Abbas and other activists had pressured the captain to continue the journey regardless of the orders given by the Coast Guard.

After some confrontations between the activists and Coast Guard officials, the Namoona Dhoni was brought under Coast Guard custody in the morning of November 8, 2006.

The incident was widely reported by then opposition-aligned newspapers as a ‘brutal seizure by the Coast Guard’  though the allegations were denied by the officials.

Prosecutors also alleged that Abbas, at the time of Coast Guard interception, had given false alarms and reports about the seizure of the vessel.

According to local media reports at the time, 44 people were aboard the vessel during the time of incident, including three women.

Charges were pressed against Faisal, Abbas, and others even in 2007, but were later dropped by the PG.

Whilst Faisal is still an active MDP member, Abbas has since defected from the party, becoming a vocal critic of the post-2008 MDP government.

Abbas went onto serve as President’s Office Spokesman for Nasheed’s successor Dr Mohamed Waheed before sparking a diplomatic incident with criticism of Indian High Commissioner D.M. Mulay in 2012, after which he moved into a position with the Finance Ministry.

Correction: The previous version of this article described Ameen Faisal as having headed the activist group – an unsubstantiated claim which Faisal himself denies. Minivan News regrets the error.

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HRCM launches investigation into allegations of police brutality against minors

The Human Rights Commission of the Maldives (HRCM) has begun investigating a case of alleged brutality and torture by police during the arrest of two minors.

“While I can confirm that such an investigation has been launched, we cannot reveal much details yet as the investigation is just in its beginning stages,” HRCM Member Jeehan Mahmoodh told Minivan News today.

Police have responded by saying that they are not aware of the case to which the HRCM is referring.

Jeehan stated that the commission had received the related complaint in the early hours of Thursday, December 5. According to her, the commission has sent an investigation team to meet with the victims within 24 hours of their arrest.

“We have observed that there are violations of some extent and are conducting investigations to identify the exact nature and level of the violations. Both the minors are male, and are of 15 and 16 years of age,” she said.

Jeehan further confirmed that both minors remain in custody, following an extension of their sentences.

“No idea who the HRCM is referring to”: Police

Police Media Official responded that they do not know which case or which detainees the HRCM is referring to, stating that they had not received any inquiries about the matter from the commission to date.

“I have no idea who the HRCM is referring to in these allegations, or which case they are speaking of. We have not received any complaints of ill-treatment or torture from any detained persons. Hearing about this issue, I have called up a number of authorities last night, and yet no one has been able to confirm which case is being referred to here,” the official stated.

“While the HRCM says they have attended the case within 24 hours of the arrest being made, this is still not enough information for us to identify the case in question. Within those 24 hours, we have brought multiple minors under arrest, some of these are even from distant atolls,” the media official explained.

“The HRCM is permitted to visit any detainees at any time, and I suppose that is what they are doing, and it is they who will probably release reports on the matter. So far, the commission has neither contacted us about the issue, asked for clarifications, nor made any inquiries,” he said.

Police Integrity Commission’s Secretary General Fathimath Sareera was not responding to calls at the time of press.

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Raajje TV arson suspect arrested after manhunt

The Maldives Police Services have arrested Mohamed Meeaadh – 35 years old, – on suspicion of torching and destroying opposition-aligned broadcaster Raajje TV’s headquarters on October 7.

A manhunt was called for Meeaadh in mid October. On receiving a tip off, the police obtained a court warrant to search Henveiru Roasary Light house. He was apprehended hiding alone in a ground floor room at 11:50pm last night.

According to the police, Meeaadh is also on the run from a separate drug related sentence. In November 2012, the Criminal Court had sentenced Meeaad in absentia to ten years in jail for illegal possession of prescription drugs.

The police have previously arrested 7 adults and a minor for suspected involvement in the arson attack. The unnamed adults include a 24 year old, a 20 year old, two 22 year olds, and two 18 year olds. The minor is 17 years old.

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 on 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.

Reporters Without Borders (RSF) condemned the police for failure to defend the station despite Raajje TV’s repeated requests for police protection, and the forwarding of a specific threat the previous evening.

Raajje TV has continuously received threats since the controversial transfer of power in February 2012.

The police have recently concluded a Supreme Court ordered investigation into a report which criticized the Supreme Court and the judiciary. Police have this week asked the Prosecutor General to press charges against both the News Head of Raajje Television Ibrahim ‘Asward’ Waheed and the Deputy Chief Executive Officer of the Station Abdulla Yameen Rasheed.

In July 2012, the police and the President’s Office had said it would not cooperate with the TV station, blocking the station from President’s Office’s press conferences and denying police protection at protests.

The Civil Court has since ruled that the police and President’s Office’s decisions to ostracize the station were both unconstitutional.

In August 2012, critical cables in the station’s control room were cut, terminating the station’s broadcast. Several Raajje TV journalists have also reported arbitrary arrests and assaults.

In February 2013, men wielding iron rods on motorbikes assaulted Asward leaving him with near near-fatal head injuries.

According to Raajje TV the station had an audience of at least 95,000 people, one of the largest shares of Maldivian media. It reaches India and Sri Lanka and is also streamed online.

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Raajje TV’s leadership set to face criminal charges over report on judiciary

Police have sent the case involving senior officials of opposition-aligned private broadcaster Raajje Television for prosecution today (December 1), after concluding the Supreme Court-ordered investigation into a report aired by the station which criticised the Supreme Court and the judiciary.

The police media official confirmed to Minivan News that the case had been sent for prosecution. Furthermore, the official also confirmed that they had requested the Prosecutor General press charges against both the News Head of Raajje Television Ibrahim ‘Aswad’ Waheed and the Deputy Chief Executive Officer of the Station Abdulla Yameen Rasheed.

Last October, the Supreme Court ordered the Police and the Maldives Broadcasting Commission (MBC) to investigate a report aired by the station earlier in the month.

According to local media reports, the report titled ‘how trials were held by people of Sodom’ compared the inconsistent decisions made by the Maldivian courts of law – specifically the Supreme Court – with the bogus trial practice of Sodom and Gomorrah – a biblical city mentioned in the Quran, the Hebrew Bible and the New Testament.

The report also claimed that the Maldivian judiciary had fallen into the same state as that of what was the state of trials in Sodom, citing the sex-tape scandal of the Supreme Court Judge Ali Hameed earlier this year.

Following the Supreme Court order, both the ‘Aswad’ Waheed – who was brutally beaten by a group of thugs last year – and Yameen were summoned by the police for questioning.

Shortly after the summons, Raajje TV informed the police that it would not be cooperating with the investigation arguing that it was the mandate of the MBC to investigate.

“Even the Police admitted that this matter had to be looked into by the MBC. However they said that due to the Supreme Court order, they are obliged to continue with the investigation,” said the Deputy CEO of Raajje Television Yameen.

The station also contested that the Supreme Court’s order to investigate the matter had been an unlawful one, and therefore it was void from the outset. However, the police proceeded with the investigation.

Under the ‘Regulation for Protecting the Courtesy of Courts’, any disrespectful remarks made against a court of law either by speech, writing or by any other means is a criminal offence.

Speaking to local media regarding the Supreme Court’s order Aswad said that it took a great effort to ensure that defamation was decriminalised during the regime of Maldives former thirty-year autocratic ruler Maumoon Abdul Gayoom.

“The police investigation into this case could mean journalists would again go to jail for what they write. This again, is another new threat to free media in the Maldives,” Aswad Waheed told local newspaper Haveeru earlier.

The Maldives Media Council (MMC) also echoed similar concerns as that of Aswad, citing that the case could negatively impact the freedom of media in the country.

“The Maldives Media Council Act states that it is the media council that should investigate issues concerning press freedom and take measures. And a police investigation of such a case would be an obstruction of the press freedom established in the Maldives as well as an act that would instil fear in the hearts of journalists,” read a statement released by the council following the police summons.

Minivan News was unable to determine the specifics of the criminal charges that Aswad and Yameen may face as the media official of the Prosecutor General’s Office was not responding to calls at time of press.

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Criminal Court sentences opposition activist ‘Hoara Ibbe’ to 10 years for child abuse

Former Under-Secretary of the President’s Office and opposition Maldivian Democratic Party (MDP) activist, Ibrahim Rasheed ‘Hoara Ibbe’, has been sentenced to 10 years in jail after the Criminal Court found him guilty of the charge of sexually abusing a 17-year old girl.

The police arrested Rasheed a year ago in December after being discovered at a house in the Galolhu Ward of Male’ with the minor.

The local media at the time quoted police as saying that when officers entered the room containing Rasheed, he was naked with the girl. However, the police refused to officially confirm the claim.

Rasheed at the time claimed that the 17-year old was his girl friend and later, got married to her when she had attained the age of 18.

The Prosecutor General however pressed charges against Rasheed under section 3(c) of the Special Measure for Perpetrators of Child Sex Abuse Act 2009, which carries a sentence of imprisonment up to 14 years.

Criminal Court officials confirmed to local media at the time that Rasheed – during the closed-door trial – had refuted the charges.

However, issuing the guilty verdict this Sunday (December 1), the Criminal Court Judge stated that despite Rasheed’s objections to the charges, the statements given by witnesses produced to the court by the prosecution proved that he had been guilty of the charge.

Section 3 of the Measure for Perpetrators of Child Sex Abuse Act 2009 states:

(a) It is an offence if a person touches a minor with sexual intent.

(b) For the purpose of this section, touching a minor with sexual intent is meant if he acts in the following way

  1. Touching the minor’s genital region or his anal region or any other sexual organ  or touching part of his body that could be used to achieve sexual desire,
  2. Touching with the hand or any other object,

(c) If a person is found guilty of the offense mention in Section 3(a), he shall be punished with imprisonment for a period of 10 to 14 years.

For the purpose of Maldivian laws regarding sexual offences, any person under 18 years of age is considered a minor.

Selective application of the law

Although the Criminal Court sentenced Rasheed under the Measure for Perpetrators of Child Sex Abuse Act 2009, the same court only sentenced renowned Quran reciter and teacher Hussain ‘Qaari’ Thaufeeq to a six months banishment and 15 lashes in a similar case last week.. Thaufeeq was arrested on August 2010 for multiple counts of child molestation while in a position of trust, although this was not considered by the court.

According to local media the Criminal Court sentenced Thaufeeq under ‘Regulation concerning punishment for fornication and adultery’, and had the enforcement of his sentence suspended under section 292(2) of the “Regulation concerning criminal trial” for a period of three years as it was his first offence.

Minivan News was unable to obtain a copy of the ‘Regulation concerning punishment for fornication and adultery’ as this was not found on the government’s legal website containing all published laws, www.mvlaw.gov.mv. The Criminal Court’s website was down for maintenance.

Section 292(2) of the “Regulation concerning criminal trial” states:

The judge has the discretionary power delay enforcement of a sentence for a period of three years if, the person found guilty is sentenced to imprisonment or banishment or house arrest for a period not exceeding six months, and if it is the first criminal conviction that person has faced [in his life].

It is unclear as to why the Criminal Court opted to sentence Thaufeeq under the “Regulation concerning punishment for fornication and adultery” while section 9 of Measure for Perpetrators of Child Sex Abuse Act 2009 explicitly states the offence of child abuse and molestation while being in a position of trust, and despite usual practice being that a specific legislation supersedes a by-law.

Section 9 of Measure for Perpetrators of Child Sex Abuse Act 2009 states:

(a) It is an offence if a person who commits a sexual act against a minor while being in a position of trust

(b) The punishment for the offence stated in section 9(a) is imprisonment for a period between 15 to 18 years

Thaufeeq is also being charged with possession of pornographic material. The trial is still pending at the Criminal Court.

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