Former presidential advisor accuses tourism minister, finance minister of corruption in Fushidhiggaru deal

Former presidential advisor Ahmed ‘Sandhaanu’ Didi has accused Tourism Minister Ahmed Adeeb and Finance Minister Abdulla Jihad of illegally selling off Fushidhiggaru Lagoon in Kaafu Atoll without the knowledge of then – President Dr Mohamed Waheed Hassan.

Speaking at a press conference today, Didi showed an agreement signed between the government and Ukranian company Prime Capital Pvt Ltd during Waheed’s administration on developing Fushidhiggaru.

The former Special Envoy on Human Rights claimed Waheed only discovered news of the deal when the investors attempted to register a joint venture company at the Ministry of Economic Development, but said both ministers denied the move at the time.

“I was at the president’s office then. Dr Waheed summoned Adeeb and Jihad and asked whether Fushidhiggaru lagoon had been sold off to a foreign party and they denied that any such thing was done,” he told the press.

Neither Adeeb nor Jihad were responding to calls at the time of press.

The Fushidhiggaru deal first came to light during the 2013 presidential elections, when current Home Minister Umar Naseer claimed Adeeb had sold off the lagoon without a transparent and public bidding process.

JP coalition claimed that the agreement was compiled, signed and stamped without legal advice from the Attorney General, in the late hours of January 18, 2013, a Friday night.

At the time, Adeeb denied the existence of an “official” lease agreement and dismissed the allegations as an attempt at “political assassination.”

Despite Adeeb’s denial, local media in September 2013 reported that the Economic Ministry had refused to register a joint venture company for the development of Fushidhiggaru lagoon with Prime Capital.

The company subsequently filed a lawsuit against the Economic Ministry at the Civil Court.

In a verdict (Dhivehi) delivered on July 15, Civil Court Judge Ali Naseer ordered the government to register the joint venture company within a seven-day period, sign a master lease agreement within five days of registration, “and [to] make all arrangements undertaken by the government in accordance with the agreement.”

Didi today said he has submitted relevant documents and letters to the Prosecutor General’s Office, the Anti-corruption Commission and Maldives Police Services requesting the matter be investigated.

“This is the most deceitful and biggest embezzlement in recent Maldivian history,” he said.

“I am aware that by talking about this I am endangering my own safety, but this must be done for the future generation. Prophet Mohamed, peace be upon him advised us to reveal the truth no matter how bitter it may be.”

Didi was imprisoned in 2003 for writing and distributing a newsletter called “Sandhaanu” which criticized President Maumoon Abdul Gayoom’s policies.

Former Auditor General Niyaz Ibrahim in November released a report implicating Adeeb in a US$6million corruption scandal.

Adeeb has denied allegations, and accused Niyaz of colluding with MP and former Deputy Speaker of parliament Ahmed Nazim in releasing the audit report. Adeeb suggested Nazim had a personal vendetta against him following his refusal to support Nazim for the Majlis Speakership in May.

Niyaz was subsequently dismissed from the post through a surprise amendment to the Audit Act, and Hassan Ziyath, the brother of an official implicated alongside Adeeb, was appointed as the new Auditor General.

The Criminal Court on October 26 withheld Nazim’s passport on allegations of blackmail while the Supreme Court today held the first hearing into an appeal of the High Court’s acquittal of Nazim from four counts of corruption.

Photo: President Abdulla Yameen’s cabinet



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Police find handmade gun in Gan woods

The Maldives Police Services have uncovered a handmade gun hidden in the woods of Laamu Atoll Gan Island.

The improvised firearm was found on February 12, the police said in a statement last night. No arrests have been made yet.

Gan is the largest island in the Maldives, but has a population of only 3,543 people. Large areas of the island remain uninhabited.

In Septmber 2013, two men were charged with terrorism over handmade weapons found in a Malé workshop. The Criminal Court has held a first hearing into the case, the Prosecutor General’s office confirmed today.

According to Haveeru, the police had found an improvised pistol, a sniper rifle and a mine during the raid. The operation was carried out on a tipoff that residents of the house were planning to depart on jihad to Syria. But Haveeru claims there is no evidence to suggest the suspects were attempting to leave the country.

The Anti- Terrorism Act bars Maldivians from possessing firearms and explosive devices. The offense carries a jail term between 10 and 15 years.

In January, Commissioner of Police Hussein Waheed said there were over 50 Maldivians fighting in foreign wars.

In 2007, a home made bomb was set off at Sultan Park injuring twelve tourists, including eight from China, two from Britain and two from Japan. The blast was triggered using a mobile phone and washing machine motor attached to a gas cylinder.

Former Defense Minister Mohamed Nazim is currently in jail on suspicion of terrorism and treason after the police discovered a pistol and live bullets during a midnight raid on January 18.

Nazim was subsequently dismissed from his ministerial post. The police later claimed to also have found an improvised explosive device at Nazim’s house.

He was arrested on midnight on February 10. The Criminal Court the next day extended his remand for 15 days.

The police have since accused Nazim of plotting to overthrow the government and harm senior government officials.

Nazim’s lawyers claim the former minister is being framed and have said the firearms were planted.



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No forensic evidence against Nazim, says legal team

Police do not have forensic evidence to support possession of dangerous weapons charges against former Defense Minister Colonel (retired) Mohamed Nazim, his legal team has claimed.

Maumoon Hameed told media last night (February 15) that the police were unable to provide any forensic evidence at Nazim’s remand hearing, despite both Nazim and his family having previously provided fingerprints and DNA samples.

“In 2013, the police spoke to the media and said that they are capable of processing 600 fingerprints per hour. What is taking them so long to process Nazim, his wife, two kids’ and their maid’s fingerprint samples?” asked Hameed.

After his arrest on February 10, Nazim was given 15 days of remand detention by the Criminal Court. Police had raided the apartment on January 18, later claiming to have found a pistol, three bullets, and an improvised explosive device.

Additionally, a pen drive was said to have been found containing evidence of an attempt to harm senior government officials, in what the police have said was a plan to overthrow the government.

Posters have since appeared around Malé City with the slogan ‘Free Nazim Now’, while several prominent politicians as well as Amnesty International have expressed concern over his sudden arrest.

“The day before yesterday the defense minister was hailed and deemed trustworthy,” said Maldivian Democratic Party Chairperson Ali Waheed speaking at a protest last week. “Now he is in a jail cell accused of crimes of a magnitude never seen before in Maldives”.

Nazim’s legal team said last night that the High Court has accepted two appeal cases filed by the legal team – one appealing Nazim’s arrest, with the second case appealing Criminal Court’s remand sentence.

The team has also announced that a defamation case had been submitted against the Commissioner of Police Hussain Waheed for telling the press on January 29 that an explosive device was found during the raid.

The High Court appeal hearing is scheduled for 1.45pm today (February 16).

The legal team had previously claimed that the items found at Nazim’s house were planted by the Police, saying that officers spent 10 minutes inside Nazim’s bedroom unsupervised before the search began. Police have called the claims “untrue” and “baseless”.

Hameed also informed the media last night that the police had not responded to requests to share evidence against Nazim in order to allow the preparation of his defense, or for the items allegedly confiscated from his house to be investigated by an independent commission.

Also speaking at yesterday’s press conference, former Police Commissioner and member of Nazim’s defence Abdulla Riyaz reiterated his belief that some officers are following unlawful orders from politicians.

“I am saying this as an individual who has served  at the institution for over 20 years, no police officers should act in an unjust manner towards any individual,” said Riyaz.

The former police commissioner also highlighted issues with the search, saying that the police had not followed due procedures – claims the police have also denied repeatedly

“When conducting high profile searches, the Police always films the search,” said Riyaz. “However we have not been provided with a video footage of the search as of yet.”

Additionally, Riyaz suggested that if the police had found an improvised explosive device at his home, the area should have been evacuated, and the Maldives National Defense Force (MNDF) and the fire and rescue services informed.

The MNDF yesterday said that it would begin providing security for Riyaz after an official request for protection last week.

“People are following me everywhere I go. I feel somewhat threatened. I have requested for security but MNDF are yet to grant me security,” Riyaz told Minivan News yesterday.



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Police and PG’s Office announce regulations for faster prosecutions

New regulations to speed up investigations and prosecutions have been announced by the Prosecutor General’s (PG) Office and the Maldives Police Services (MPS).

Specified cases will now be prosecuted within seven days, with police saying that the measures would “reduce the number of repetitive offenders” as criminal cases can now be prosecuted within the time frame of the initial remand period.

In a joint press conference held today (February 15) Police Superintendent Hamdhoon Rasheed explained that the regulation enacted on January 4 will apply to five types of cases.

These will include cases in which: the accused confesses to the crime; witnesses and video/photo evidence clearly identify the accused and the crime; there is forensic evidence and witnesses; there is two clear witness statements; there is a police witness.

The cases in which the accused confesses to the crime and the cases in which police personnel are witnesses will be prosecuted within 3 days, while other three types of cases will be prosecuted within 7 days.

The PG’s Office representative at the conference, Information Officer Adam Arif, stated that the new regulations have so far been applied to 20 cases.

Of these, he explained that eight are in court, seven have been put on hold, three require further clarification, one suspect was given leniency given for first time offenders, while the PG decided to dismiss another case.

In answering queries regarding the cases the seven cases that have been put on hold, Arif said that they had involved offenders who are currently under the drug rehabilitation programme, mandated by the drug court,or under trial in that court.

“According to drug court regulations and rehabilitation policies, these cases have to be put on hold until the drug court decides on the continuation of their rehabilitation programme or on the cases lodged against them,” said Arif.

In response to questions regarding potential weaknesses in the cases due to the speeding up of the investigation and prosecution process, Arif stated that the regulation applies to considerably small offences.

“We believe this will facilitate justice by speeding up the judicial process. We do not think this will weaken the investigation or the prosecution process,” Arif stated.

Recent moves to have also been made to speed up the appeals process, with the time allotted for appeals from lower courts reduced to 10 days – from the usual 90 (180 for cases from the atolls).

The Supreme Court has said that the move to expedite proceedings will ensure the constitutional right to hearing within a reasonable time, though critics have argued the new regulations effectively remove the legal right of appeal.

Nazim case

When asked during the conference today about whether the case of former Minister of Defence and National Security Colonel (retired) Mohamed Nazim had been sent to the PG’s Office by police, Superintendent Hamdhoon noted that “his case is serious and related to terrorism”, and that these regulation did not apply to his case.

While neither the office itself nor police have provided any confirmation on whether Nazim’s case has been sent to the PG, his legal team has reported that police told the Criminal Court during a remand hearing on February 10 that the case had been sent to the PG on February 9.

Nazim’s legal team noted that the police had said, under oath, that some forensic processes had not yet been completed despite the case being sent to the PG.



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Amnesty to investigate reports of Nazim’s “arbitrary” detention

Amnesty International have announced they will be looking into the detention of former defence minister Colonel (retired) Mohamed Nazim.

“Amnesty International is investigating reports of arbitrary arrest of former defence minister, Mohamed Nazim, and his detention condition,” tweeted the NGO’s South Asia Specialist Abbas Faiz.

Nazim was arrested on February 10 and remanded in police custody for 15 days on charge related to illegal weapons allegedly discovered in his home on January 18.

A police statement issued the following day claimed to have found documents in a pen drive confiscated from Nazim’s house during a midnight raid on January 18 suggesting he “was plotting to physically harm senior Maldivian state officials.”

“In addition, police intelligence has received information that he was plotting with various parties to overthrow the government,” the statement read.

Nazim’s legal team have claimed that the pistol, ammunition, and explosive device found in the former minister’s home were planted by investigating officers – claims the police have denied.

After his dismissal two days after the police raid, Nazim suggested that no Maldivian could be assured of safety.

Both the president of the religious conservative Adhaalath Party and the opposition Maldivian Democratic Party (MDP) have expressed similar concern in recent days.

“It is very likely that in the near future many others like Nazim will be thrown into jail cells like him,” read a tweet from Sheikh Imran Abdulla yesterday, followed by the ‘justicefornazim’ hashtag.

Similarly, MDP Chairman Ali Waheed told crowds at an opposition rally this weekend that Nazim’s sudden fall was a concern.

“The day before yesterday the defense minister was hailed and deemed trustworthy. Now he is in a jail cell accused of crimes of a magnitude never seen before in Maldives,” said Waheed.

Deputy Leader of the Jumhooree Party Ameen Ibrahim also noted that the public must be 100 percent assured of the former defence minister’s safety.

Last month, Amnesty published a report to be submitted to the UN Human Rights Council which argued that the human rights situation has deteriorated in the Maldives over the past four years.



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Former Defense Minister Nazim’s remand appealed at High Court

Former Defense Minister Colonel (retired) Mohamed Nazim’s legal team has appealed the Criminal Court’s remand sentence at the High Court today (February 11).

Nazim was given 15 days detention yesterday (February 10), after being arrested in the early hours of the same day and taken to Dhoonidhoo Detention Centre.

Speaking at a press conference last night, Nazim’s legal team had said their client was being framed, implying the firearms found during a raid on his home were planted.

On January 18, police raided the former minister’s apartment and claimed to have found pistol, three bullets, and an improvised explosive device while confiscating a pen drive.

A police statement issued last night claimed to have found documents in the pen drive suggesting that Nazim “was plotting to physically harm senior Maldivian state officials”.

“In addition, police intelligence has received information that he was plotting with various parties to overthrow the government,” read the statement.

The police have maintained they were unaware the apartment they were raiding belonged to the former defense minister and said they had decided not to arrest him at the scene due to his high profile.

Hameed questioned the police’s decision to arrest Nazim after the completion of investigations, and claimed such an arrest can only be made through a PG order.

Jumhooree Party MP and former Commissioner of Police Abdulla Riyaz accused the police of unprofessionalism, saying: “This was clearly done to frame Colonel Nazim.”

Nazim and his wife’s passports have been confiscated.



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Police accuse Nazim of plotting coup, planning to harm senior government officials

Additional reporting by Mohamed Saif Fatih

The Maldives Police Services has accused former Defense Minister (retired) Colonel Mohamed Nazim of plotting to overthrow the government and harm senior government officials.

A police statement issued at 9pm tonight claimed to have found documents in a pen drive confiscated from Nazim’s house during a midnight raid on January 18 suggesting he “was plotting to physically harm senior Maldivian state officials.”

“In addition, police intelligence has received information that he was plotting with various parties to overthrow the government,” the statement read.

During the search, the police claimed to have found a pistol, bullets and an improvised explosive device.

Nazim was arrested at 1:15am on Tuesday (February 10) on charges of treason and possession of illegal weapons. The Criminal Court has extended his detention for 15 days.

At a 9pm press conference at Villa TV tonight, Nazim’s legal team said the former minister is being framed and have implied the firearms found during the raid were planted. Nazim’s remand sentence is to be appealed at the High Court tomorrow.

If convicted, Nazim faces a jail term between seven and ten years. The police have forwarded charges to the Prosecutor General’s Office.

“Framed”

Nazim’s lawyer Maumoon Hameed suggested weapons may have been planted, claiming police officers who raided Nazim’s apartment had spent ten minutes in the bedroom in his absence.  Further, police only announced they had found an improvised explosive device days later after an analysis conducted without independent oversight, he said.

“This is nonsense,” Hameed repeatedly told the press at Villa TV tonight.

After police forced open Nazim’s door at 3:30am on January 18, police immediately entered Nazim’s bedroom, taking him, his wife and two of their children to the living room, Hameed explained.

“After the whole family was taken to the sitting room, the police officers who had initially entered the apartment remained in the master bedroom for approximately ten minutes.”

A team of plainclothes officers arrived afterwards and produced a search warrant. The pistol and three live bullets were found in a bedroom drawer during a search in Nazim’s presence.

The improvised explosive device had not been found during the initial search and the item was not even listed in a record of items found during the search, he said.

The police have maintained they were unaware the apartment they were raiding belonged to the former defense minister and said they had decided not to arrest him at the scene due to his high profile.

Hameed questioned police’s decision to arrest Nazim after the completion of investigations, and claimed such an arrest can only be made through a PG order.

Jumhooree Party MP and former Commissioner of Police Abdulla Riyaz accused the police of unprofessionalism and said: “This was clearly done to frame Colonel Nazim.”

Nazim and his wife’s passports have been confiscated.

His arrest appears to be part of a larger crackdown on political rivals by President Abdulla Yameen. The former minister had revealed his presidential aspirations following the raid on January 18.

Nazim was a central figure in former President Mohamed Nasheed’s ouster. He had delivered an ultimatum to Nasheed demanding an unconditional resignation on February 7, 2012.

He has served as Defense Minister for three years now, first under Nasheed’s successor Dr Mohamed Waheed Hassan.

Following Nazim’s dismissal, Nasheed’s former Chief of Defense Forces Moosa Ali Jaleel was appointed as Defense Minister.

Prior to Nazim’s arrest, President Yameen retired Vice Chief of Defense Forces Ahmed Mohamed and appointed Brigadier General Ahmed Shahid to the post.

Changes brought to military ranks in late January include the dismissal of Major Ahmed Faisal and Captain Ibrahim Naeem from the posts of head of the Special Protection Group (SPG) and Head of Armory, respectively.

Lieutenant Colonels Ahmed ‘Papa’ Fayaz and Abdul Rauf were appointed to head the SPG and Armory respectively.

(PHOTO: MOHAMED NAZIM ADDRESSING MUTINYING SECURITY FORCES ON FEBRUARY 7, 2012)



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Rubeena’s mother travels to Malé as campaign grows in Kerala

The mother of Indian national Rubeena Buruhanudeen will travel to the Maldives where she will attempt to visit her daughter, who has been held in pre-trial detention for four and a half years.

Shafeeqa Beevi has asked Maldivian authorities permission to visit her 30-year-old daughter, who faces charges of infanticide and attempted suicide after the death of her ten-month-old son in 2010.

Despite local lawyers taking up Rubeena’s case in 2012, it has remained stalled, with the last scheduled hearing in December delayed as the court requested to hear from the doctor who initially examined the child’s body.

Her lawyers are seeking an additional hearing to claim their client’s diminished responsibility.

Meanwhile, a campaign to secure her release is gaining momentum in her home state of Kerala, with over 8,000 people having signed the ‘Save Rubeena’ petition, calling for the intervention of authorities in the case.

The petition is to be delivered to the Indian High Commission in Maldives, and the Chief minister of Kerala, Oommen Chandy – who has already met with Rubeena’s parents, promising action.

India’s Minister for External Affairs Sushma Swaraj was handed the petition on Sunday (February 8), explained Anupama Mili, a journalist for the New Indian Express who is helping with the campaign.

“There is already an online campaign started on Facebook ‘Save Rubeena’. This is followed by the miraculous escape of another Indian, Jayachandran Mokeri, recently from Maldives,” explained Anupama.

Jayachandran had been imprisoned for 8 months on what he claimed were false child abuse charges, before being released on December 25 after the case became publicised through Indian media.

“His friends and relatives started the group ‘Save Jayachandran Mokeri’ in Facebook and started campaigning for him in all levels including media, bureaucracy, different political parties and even religious and business leaders,” said Anupama.

The same group is now campaigning for justice in a number of cases involving Keralites incarcerated in the Maldives, converting the Jayachandran Facebook page for the ‘Save Rubeena’ campaign.

“After [Jayachandran’s] return, he told me about many other Keralites with more or less similar plight,” she added. “I gave the report in my paper, and hit headlines here.”

Shafeeqa Beevi has not seen her daughter in five years

Renewed hope

Jayachandran has claimed he came into contact with around 21 Indian nationals while in Dhoonidhoo detention centre, though statistics provided to Minivan News by the Maldives Correctional Services show only seven Indian nationals – all male – being held in the country.

The New Indian Express has today reported that Kerala’s social justice minister Dr M.K. Muneer will seek the support of the External Affairs Ministry to keep better records and to offer assistance to Keralites detained abroad.

The case has also sparked debate in India over the practice of poor girls from Kerala being sold off to foreign nationals in return for money, with Rubeena’s mother saying her new husband had cleared the family’s crippling debts as part of the arrangement. He has since divorced her during her incarceration.

In an interview republished in Minivan News yesterday, Shafeeqa recalled the deterioration of her daughter’s marriage, and the confusion surrounding her grandson’s death.

Sources close to Rubeena’s case have learned that she confessed to the killing before having received any legal assistance, and has since said she was heavily medicated at the time of her child’s death, with only a vague recollection of events.

Shafeeqa also explained the renewed hope the campaign had given her after four years without progress.

“It was after the release of Jayachandran master, I renewed my hope. He had met Rubeena in jail and she had given him my number.”

“I had completely lost my hope. But now, things are apparently changing. My hope has been restored. Many people who have never seen me or are even connected to me are trying to bring my daughter out of that prison.”

The Kerala campaigners have also taken up the cause of Indian National Nabeesa Beevi, who had been left stranded in the Maldives after death of her husband last year.

Nabeesa – left partially paralysed, reportedly after complications during a caesarean birth – was returned to India yesterday (January 9) after social justice minister Muneer informed the Indian High Commission in Malé that Kerala state would be willing to pay for her care.



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Former Defence Minister arrested on illegal weapons charge

Recently dismissed defence minister Colonel (retired) Mohamed Nazim was arrested last night at around 1:15am.

Nazim’s lawyer has said police told him his client was being charged with offences related to activities against the state, while his arrest form described the charges as terrorism and possession of illegal items.

The charges carry a potential sentence of 7 – 10 years, explained Maumoon Hameed, adding that his client was taken last night to Dhoonidhoo detention center.

“We would be able to  prove at the remand hearing that the Nazim should not have been arrested and that he is not guilty of any accusations,” he told Minivan News.

Media had reported that the police’s investigation into dangerous weapons charges had been forwarded to the Prosecutor General’s Office yesterday evening, though Hameed has not been officially informed of this.

Nazim himself tweeted news of his arrest to his followers shortly after 1am, also announcing that he had left the ruling Progressive Party of Maldives.

Police were unable to reveal further details of the arrest, while Minivan News was unable to obtain a response from the Prosecutor General’s Office at the time of press.

Special Operations officers raided Nazim’s home in the early hours of January 18, with police later saying they had found dangerous weapons – including a pistol and an explosive device during the search.

After initially expressing support for the minister, Nazim was dismissed from his position two days later, being replaced by Major General (retired) Moosa Ali Jaleel on January 20.

Police have maintained they were unaware that the home belonged to the defence minister prior to the raid, later telling media that the decision was made not to make arrests due to the profile of the suspect.

After the passports of both Nazim and his wife were confiscated, the former minister was summoned for questioning at police headquarters earlier this week.



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