Police arrest MNDF officer accused of planning Dr Afrasheem’s murder

Additional reporting by Ahmed Nazeer, Neil Merrett and Mariyath Mohamed.

Police have arrested Azleef Rauf, the Maldives National Defence Force (MNDF) officer accused of planning the murder of MP Dr Afrasheem Ali by suspect Hussein Humam, who yesterday (May 22) confessed to the crime after earlier denials.

Azleef was arrested as part of an ongoing investigation, however a police spokesperson who requested anonymity would not confirm if his detention was related to the murder of Dr Afrasheem.

Police confirmed a request had also been made for authorities to confiscate the passports of “some” individuals as part of its investigations, but would not reveal the identities or number of suspects facing travel bans.

Immigration Controller Dr Mohamed Ali told Minivan News that Abdulla ‘Jaa’ Javid, Adam ‘Spy’ Solah and Shahin Mohamed were now facing travel bans, but added that their passports had not be confiscated.

The three individuals were on Wednesday accused by Humam of involvement in Afrasheem’s death.

Javid, son-in-law of opposition Maldivian Democratic Party (MDP) Chairperson ‘Reeko’ Moosa Manik, was arrested by police in December 2012 in connection with the case, and was released 45 days later.

According to local media reports of the hearing in the Criminal Court yesterday, Humam alleged that the idea of killing Dr Afrasheem was given to him by Maldives National Defence Force (MNDF) officer Azleef Rauf, whom he met at a baibalaa tournament in 2012.

Humam, the statement and the court hearing

Minivan News spoke to Criminal Court Media Official Ahmed Mohamed Manik regarding the sequence of the court hearing, which was widely reported by local media after the chief suspect confessed.

According to Manik, after the state presented evidence – which included bloodstained jeans forensically linked to Dr Afrasheem – Humam declared that he “did not have anything more to say.”

“The judge then inquired of him whether he was accepting the charges or denying them, to which Humam said that he confessed to having partaken in the planning and the execution of the murder,” stated Manik.

In an earlier hearing, Humam denied specifically murdering Dr Afrasheem, however he did confess in court to several other murders, stabbings and robberies.

During yesterday’s hearing, after the judge asked Humam to provide details, “he responded that he had already given a detailed statement previously,” said Manik.

“The judge again asked if Humam was referring to the statement he had given to the police, or the one he had given at a court hearing to which he was brought to extend his detention,” he said.

“Humam said it was the one given in the detention extension hearing. I am not sure which one of the detention extension hearings it was that he gave that statement in, whether it was the first one or some later one. Either way, the judge then asked the state prosecutors to read out the statement, as they had already submitted this among the evidence,” said Manik.

“Humam was not asked to read it as it was such a long statement and it would take too much time. Once the statement was read out, he confirmed that it was the one that he had given before,” Manik stated.

“Humam repeatedly insisted that he did not want a lawyer. He confessed to having participated in planning and carrying out the killing. He did not add details after the statement. He just confessed, confirmed the statement that was read out was the one he had given before, and repeatedly stated he did not want a lawyer.”

According to the statement read out in court, Humam was invited to coffee with Azleef, Javid and his brother ‘Jana’, during which Azleef allegedly said “I promise you will get MVR4 million if you murder Dr Afrasheem,” to which Javid’s brother ‘Jana’ replied “yes you will.”

According to the statement, he later met with Azleef and a person called ‘Spy’, and asked them why he had to attack Afrasheem. Their reply was that one of the reasons they had to attack Dr Afrasheem concerned remarks he had made the day former President Mohamed Nasheed controversially resigned.

Rauf and Javid were also previously detained by police over their alleged involvement in the case. Both were later released by the court.

Javid spent 45 days in detention in connection to the Afrasheem murder, after which time his lawyer argued his continued detention was unconstitutional given there was no evidence to support keeping him in custody.

On the day of Javid’s release (January 17), his brother Shahin Mohamed was arrested by police while he was waiting with the rest of Javid’s family outside the court. Mohamed was released from police custody three hours after he was detained.

An MDP activist Mariyam Naifa was also arrested several days following the murder, and was subsequently released. Her lawyer at the time said she was arrested in connection to intelligence received by police in the Afrasheem case.

Motive

The government and police have maintained that Dr Afrasheem’s death was politically motivated.

However, others have sought to ascribe religious motives to the killing,  as noted in the  US State Department’s 2012 report on religious freedom.

“One of the more prominent theories about his murder was that violent extremists viewed Afrasheem’s very public moderate approach to Islam as apostasy and killed him to send a message to moderate Muslims that a strict interpretation of Islam was the only acceptable approach. The case remained under investigation at year’s end, with one person charged in the murder,” the report noted.

Afrasheem was murdered outside his house shortly after appearing on a religious television program in which he insisted that he had never ever spoken of anything regarding religion which was not stated in the Quran or sayings of the Prophet (PBUH), 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.

http://www.youtube.com/watch?feature=player_embedded&v=1IGDhGmKnVU

The scholar and MP was attacked several times in 2008, including being hit in the head with a stone on May 27 on his way home from work, and was assaulted after he finished Friday prayers as an Imam in the Ibrahim Mosque in January. His car window was smashed while he was driving through Male’ on March 18, 2012.

The murdered MP was also formerly Parliament’s member of the Judicial Services Commission (JSC), until he was replaced in mid-2011 by Jumhoree Party (JP) Leader, resort tycoon Gasim Ibrahim.

Immediately following Dr Afrasheem’s murder, President’s Office Press Secretary Masood Imad sent an SMS to foreign media outlets declaring that “Nasheed’s strongest critic Dr Afrasheem has been brutally murdered.”

Following Humam’s court appearance yesterday, Masood tweeted that the government was “concerned about the close  relationship of Mr Javid to former President [Mohamed Nasheed].

Government is concerned about the close relationship ofMr. Javid to former President @mohamednasheedwe are watching the case closely.

— Masood Imad (@MasoodImv) May 22, 2013

Tourism Minister Ahmed Adheeb meanwhile tweeted following the hearing that he was “Shocked and Saddened by the news of the confession of Dr. Afrasheem murderer, confirming that he was brutally killed for a political reason”.

Shocked and Saddened by the news of the confession of Dr. Afrasheem murderer, confirming that he was brutally killed for a political reason

— Ahmed Adeeb (@Ahmed_Adeeb) May 22, 2013

Former Justice Minister, Home Minister at the time of Dr Afrasheem’s death and now the PPM’s vice presidential candidate Dr Mohamed Jameel, tweeted: “Dr Afrasheem was assassinated for political purpose , says the suspect”.

Dr Afrasheem’s murderer reveals those behind this crime.The nation is shocked with this revelation , wonder will they say now! — Mohamed Jameel Ahmed (@MJameelAhmed) May 22, 2013

Police Commissioner Abdulla Riyaz has publicly dismissed the rumours that the murder was linked to religious fundamentalists, stating “no evidence has been gathered suggesting that this murder was carried out for a religious motive.”

Minister of Islamic Affairs Sheikh Shaheem Ali Saeed also disputed a religious motive in Afrasheem’s murder, telling local media that the Islamic Ministry had not forced the scholar to offer a public apology for anything in his last television appearance.

Shaheem went on to say that Afrasheem had been given the opportunity to appear on the show following a series of requests made by the murdered scholar. He said Afrasheem had asked for the opportunity on Monday’s (October 1. 2012) program, and so the previously arranged guests had been replaced with him.

Shaheem also said that Afrasheem had visited the Ministry of Islamic Affairs the same afternoon, requesting a discussion on the topics to be covered in the talk show.

Shaheem furthermore said that in this meeting, Deputy Minister of Islamic Affairs Mohamed Gubadh AbuBakr, Afrasheem and himself had spoken about how religious disagreements had led to rifts between close friends, and said that he wanted to “escape from all of this”.

“[Afrasheem] said that he wanted everyone to know what his viewpoints were. And [he] wanted to share this on a channel watched by the largest audience,” said Shaheem, sharing his discussion with Afrasheem in their last meeting together.

“I think this is a highly esteemed position that Allah has granted [Afrasheem] in timing this program in the midst of all that happened that night. It is fate that the show was arranged for the very night,” Shaheem said.

In May 2012, Shaheem’s Adhaalath Party put out a press release “condemning in the harshest terms” remarks made by two unnamed scholars in a lecture to police officers that the party contended “mocked” the Sunnah (way of life prescribed as normative for Muslims on the basis of the teachings and practices of Prophet Mohammed).

A police media official confirmed that the session was conducted by Dr Ibrahim Zakariyya Moosa and the late Dr Afrasheem.

“In his speech, Dr Afrasheem Ali mainly explained the importance of knowing how the Prophet’s Sunnah is ranked,” read the police news item.

MP Afrasheem argued that issues on which scholars have not been able to reach a consensus could not be declared either compulsory or heretical as “there cannot be a definite conclusion regarding such problems.”

However, according to Adhaalath Party, one of the scholars told police officers that there was no benefit to society from an individual wearing a beard “even if, for example, it was established from the Prophet’s Sunnah.”

“As some officers of the Maldives police institution wanted to wear beards, he attempted in his talk to convince them that there was no need to do something that was of no benefit to society,” the party said.

“Desperate attempt”: MDP

While unable to confirm if Javid or any other members of the party were among those whose passports had been confiscated, the former President’s MDP alleged the handling of the case by police was a “desperate attempt” by the government to frame the party and discredit it ahead of the presidential elections in September.

MDP MP and Spokesperson Hamid Abdul Ghafoor claimed that the party was “totally shocked” at what he alleged were attempts to implicate its supporters in the murder of a “liberal religious scholar”.

“We believe this is very much related to trying to absolve religious fundamentalists of the crime,” he said.

Ghafoor claimed that the public were skeptical of the direction of the police investigation into Dr Afrasheem’s death, given that President Dr Mohamed Waheed had come to power in a “coup d’etat”.

“This coup administration has lost all credibility in the eyes of the public. No one believes their scaremongering,” he said.

“We are concerned at these attempts of election-time intimidation.”

Ghafoor claimed that the entire investigation into Dr Afrasheem’s murder was tainted by wide-scale public distrust in the police.

“They are trying to cover up the case desperately, and yet it is during their watch that we are seeing so many murders occurring,” he said.

Ghafoor added the MDP were awaiting developments in the police investigation, while preparing to host protests across the country on Saturday (May 25) raising concern about judicial bias and a lack of law and order.

Masood Imad rejected allegations the government was involved in the direction of investigations into the murder, claiming that the police and judiciary were dealing with the matter.

“We have continued to say that we will not interfere with the country’s judiciary,” he said. ” We are just sitting and watching how the case develops.”

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Police Commissioner accuses politicians of involvement in gang activity

Commissioner of Police Abdulla Riyaz has alleged politicians are often responsible for encouraging gang-related activities in the capital island Male’.

Riyaz is quoted in local media as saying that in order to achieve political gains, politicians frequently provide financial incentives to gangs to carry out activities.

“When police attempt to counter gang activity on the island, politicians stand up in defence of these gang members. This is a problem. If politicians, too, wish to develop this country, they too will need to think of the institution. If an individual in the institution does wrong, then action must be taken against that individual. But the institution, as a whole, should remain in place. Politicians need to understand this,” Riyaz said.

Zero-tolerance against gangs: CP Riyaz

Riyaz said Deputy Commissioner of Police Hussain Waheed had been placed in charge of the Gang Task Force, created after five stabbings in three days earlier this week.

Riyaz said patrols on the streets of Male’ would be increased, and that should any gang members “gather together even the least”, they will subjected to police searches and immediately placed under detention if “any illegal objects” are found in their possession.

“These instructions have already been issued to police. We will completely enforce upon them the powers granted to us by law. Police have been advised to act under a ‘zero tolerance’ policy and not allow them any leeway,” Riyaz said.

“They have now been mandated with a specific task on official Maldives Police Service paperwork. Intelligence will look into how much detail we have about gangs; who and who belong to specific gangs, who are the leading figures in each of these gangs, and their criminal records. They will also look into those who belong to gangs at different levels of hierarchy in it, what has happened to the cases against them, and at what point the cases against them have been stalled. To overcome this stalling of cases is one of the task force objective,” Riyaz explained.

“We will exert pressure even if the cases are being delayed at the Prosecutor General’s Office (PG). We will call upon them to expedite those cases. Police will also speed things up. We will also call upon the courts to expedite them. Intelligence and investigation [teams] will focus on these things,” he continued.

Riyaz said leading figures of gangs will no longer be given privacy related to ongoing investigations, saying that in future all details concerning them will be revealed to the public.

He further said that should such a case remain pending in court, police will hereafter reveal such information to the public too.

Increased surveillance

Commissioner Riyaz said the intelligence department would try to find evidence strong enough to legally detain gang members, adding that police will act immediately once such information is uncovered.

Riyaz revealed police are running an operation whereby surveillance cameras will be installed in locations with risk of high criminal activity. According to Riyaz, nine such cameras have now been installed and are currently used for monitoring, out of a total target of 50.

Riyaz said existing surveillance cameras were generally installed in areas judged relevant with the intention of monitoring protests and demonstrations.

Gang Task Force

Commissioner Riyaz briefed the Gang Task Force on Wednesday, following his comments to local media the previous day.

Riyaz instructed the task force to re-evaluate the cases against gang members, solve the cases at an elevated speed and complete all necessary work to deliver due penalties to them.

“The Gang Task Force will be overseen by a seven member executive committee, with DCP Waheed heading it. The operation has now been commenced,” a police media official confirmed.

Anxiety over rising gang violence: Asia Foundation

“As in most fledgling democracies, political uncertainty can breed violent acts in an effort to achieve narrow political gains,” stated the Asia Foundation in an article published on its website about gang activities in Male’, a follow up to its 2012 report on the issue.

Asia Foundation stated that “due to high levels of domestic violence, divorce, and broken homes, joining gangs has become a popular choice for Maldivian youth looking outside of traditional family structures for support and protection.”

The foundation, together with local NGO Maldives Institute for Psychological Services, Training And Research (MIPSTAR), is currently conducting a workshop for 34 voluntary participants, including gang leaders and members, aiming to offer counselling, vocational training and to build a relationship between them and security forces to better address the issue.

“Monthly meetings with the police to discuss grievances and strategies to address potential violence serves as a fulcrum to bring all gang members together,” the article stated.

“[One gang member], who has been involved in gangs since he was 16 and is now a senior member, pointed out frustrations over police harassment on the streets and arrests without evidence. He also said that being labeled a gang member results in closer scrutiny by the police officers, which he said was acceptable as long as they are not wrongfully arrested for crimes not committed by them,” it read.

“The discussions reveal that one of the root causes for harassment and wrongful arrests were the beat police officers (police constables and sergeants who are permanently assigned to a neighbourhood) who tend to view all gang members with suspicion and hostility,” the article continued, adding that efforts were now being made to address this “trust deficit, which currently runs high”.

Speaking of the foundation’s program, the article says “The three most dangerous gang members as identified by the police are enrolled in O’ Level (high school diploma) programs and regularly seek individual counselling also offered in the program. They expressed that the present context is challenging. On the one hand, they want to engage actively in the program and reform themselves; but on the other hand, there is also a pressure to engage in illegal activities including contract violence.”

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MDP alleges 117 cases filed against February 8 2012 protesters “politically motivated”

The Maldivian Democratic Party (MDP) has called for “politically motivated” court cases against 117 protesters charged with terrorism and obstructing police duty on February 8 2012 be immediately discontinued.

Nine MDP members from Milandhoo Island in Shaviyani Atoll, 28 members from Kulhudhuffushi Island in Haa Dhaal Atoll and 80 members from Addu City are currently facing prosecution. The accused include mid-Hithadhoo Constituency MP Mohamed ‘Matrix Mode’ Rasheed as well as a number of councilors and branch heads from these islands.

“A lot of the accused [currently standing trial] were charged with terrorism offences and obstructing police duty,” said MDP Spokesperson and MP Imthiyaz ‘Inthi’ Fahmy.

The MDP “condemned, in strong terms, these cases of unlawful and blatant granting of selective impunity from justice and calls on all concerned authorities to immediately cease this selective litigation,” during a press conference held May 20, led by Imthiyaz and MDP pro-bono lawyers Abdullah Haseen and Mohamed Fareed.

The party said it regarded the “discriminatory” prosecutions as being politically motivated, biased judicial actions against hundreds of MDP members, and “outside the requisite edicts of the Constitution for judicial fairness and equability.”

The political party also voiced their “great concern” that despite the Commission of National Inquiry (CoNI) findings that “unlawful brutal acts” were committed by security services in February 2012, the report’s recommendations that actions be taken against the offenders have been “disregarded with impunity”.

“Why doesn’t the government take action against those police officers when there is clear evidence of police brutality? None of the police officers have been investigated or prosecuted in line with the CoNI,” said Imthiyaz.

The MDP alleged that “despite public irrefutable and credibly substantiated video and audio evidence showing security services personnel committing brutal assaults and inflicting inhuman bashings”, no credible investigations or judicial actions have been taken.

Current court cases against MDP members had meanwhile been “unduly hastened”.

“The police were seen to participate in a mutiny and they have openly and publicly viewed their opposition and hatred towards the MDP,” MDP Spokesperson Mohamed Zuhair told Minivan News at the press conference.

“As police investigation reports make up a substantive part of the legal cases being brought against MDP activists, how can these investigations be fair when police have been publicly on the record as biased and downright malicious [toward MDP supporters],” he continued.

“The MDP came out in a peaceful protest on the 8th, on the roads of Male’, and they were bashed up,” Zuhair said. “Our activists on the islands heard this and that escalated tensions on many islands where there are police stations. And then it became a kind of public uprising.”

“Within that public uprising, our activists’ primary objective was to rally and to somehow show strength, but among those came in other elements, [who] set fire to places, and then escalated the whole thing,” he added.

Zuhair said given the state of the judiciary justice for the accused was not possible, “but we’ll have better recourse to due process through the high court and supreme court and through international redress.”

No grounds to prosecute

The trials were being conducted to “intimidate the people” because elections are “very near” and the entire process was politicised, MDP lawyer Haseen told Minivan News.

“They demanded the suspects be kept in remand claiming they had forensic evidence. And then when they’re produced in court, there is no forensic evidence or video footage submitted, only witness statements,” Haseen explained.

“They are telling the press they have the evidence and highlighting a lot of photographs with fire, but they are not submitting these – just witness statements given by rival political parties,” he said.

Haseen claimed senior Progressive Party of the Maldives (PPM) officials pointed out to the police who to arrest and were now providing the witness statements against the MDP protesters in court.

“The problem is that even the island judges are not competent judges. They don’t even know criminal procedure. That’s a larger fight that we are building our campaign with that on top – journey for justice,” Haseen added.

MDP lawyer Fareed concurred with Haseen that it is a “politically motivated conflict of interest” to have police and former-opposition political parties provide the only evidence – witness statements – against the MDP members on trial.

“There are not any grounds for prosecution,” Fareed told Minivan News.

He attended three hearings in Kulhudhuffushi, which took place May 19, against 11 MDP members, including two island councilors, and was also dismayed by how witness statements were taken.

“The court they did not have a recording system, so the judge he himself was writing the witness statements in favor of the state. It was very terrible,” Fareed recounted.

“When the first witness was presented, I asked him directly ‘were you there when these  things happened?’ and he replied ‘this is after one year so I don’t remember these things’.”

“That’s all that’s enough – whatever the witness says after that is not applicable, not acceptable,” he declared.

“When the prosecutor asked him [the same question], the witness said ‘That man may be there but I don’t know,’ however the judge himself had already written the witness statement in favor of the prosecution,” he added.

“If they continue this hearing, they should have a recording system otherwise we’ll have to stop it,” Fareed concluded.

“All courts have recorders”

Kulhudhuffushi Court Magistrate Ali Adam explained to Minivan News today (May 23) that “all courts have recorders”.

“When dealing with criminal cases we try to write witness statements, it is the best way,” said Adam. “Recordings can be changed or edited. There might be court staff who hold certain political ideologies who might tamper with the statements.”

“When listening to a witness statement a judge will only write relevant remarks and things related to the accused’s rights. The witness then signs the hand-written statement,” explained Adam.

“We do not consider anyone standing trial as a criminal. How can we face a person thinking he’s an enemy? We do not consider the individual’s personality or which political party he is in,” he added.

The Prosecutor General, PG spokesperson, and PPM MPs Ahmed Nihan and Ahmed Mahlouf were not responding at time of press.

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“Serious failings in the justice system entrenched impunity”: Amnesty International

Failure to prosecute police officers accused of human rights abuses and “serious failings in the justice system entrenched impunity” in the Maldives during the past year, Amnesty International has said in its annual report.

“These [failings] included the absence of codified laws capable of providing justice equally to all and the appointment of judges who lacked formal training in law without serious scrutiny of their legal qualifications,” the international human rights organisation stated.

“Throughout the year, authorities were accused of political bias for fast-tracking the prosecution of opposition supporters accused of criminal behaviour during rallies while failing to prosecute police and others suspected of committing human rights abuses during the same protests.”

The 2013 Amnesty annual report on the state of the world’s human rights observed that former President Mohamed Nasheed’s resignation on February 7, 2012 was “followed by months of protest and political repression.”

Nasheed resigned in the wake of a violent mutiny by Special Operations (SO) police officers, who assaulted government supporters, ransacked the ruling party’s Haruge (meeting hall), staged a protest at the Republic Square, vandalised the police headquarters, clashed with the military and stormed the state broadcaster.

Since the transfer of presidential power, the security services have used excessive force “to suppress demonstrations that were largely peaceful,” the report noted.

In June 2012, the Maldives Police Service (MPS) however denied “in the harshest terms” allegations of police brutality by Amnesty International.

“Supporters of the former President’s Maldivian Democratic Party (MDP) were targeted for attack in February. Detainees were subjected to torture and other ill-treatment,” the report continued.

“Targeted violence” against MDP members plunged the nation into “a human rights crisis” in February 2012, the Amnesty report contended.

“Throughout the year, security forces frequently attacked peaceful demonstrators, including MPs, journalists and bystanders, in the capital Malé or in Addu, both MDP strongholds. Officers clubbed them, kicked them and pepper-sprayed them directly in the eyes. Around the time of Mohamed Nasheed’s resignation, from 7 to 9 February, police targeted senior MDP members for attack and tracked down and assaulted injured protesters in hospitals,” read the report.

Amnesty also reported torture and ill-treatment in police custody, including “beatings, pepper-spraying the eyes and mouth, denial of drinking water and, in Addu, incarceration in dog cages.”

The report noted that a Commonwealth-backed Commission of National Inquiry (CoNI) established by President Dr Mohamed Waheed – which found that Nasheed resigned voluntarily – had taken note of “allegations of police brutality and acts of intimidation” and called for “investigations to proceed and to be brought to public knowledge with perpetrators held to account.”

Criminal proceedings have however yet to begin against a single police officer accused of human rights abuses in the aftermath of February 7.

Impunity

In August 2012, the Human Rights Commission of Maldives (HRCM) concluded that the police crackdown on a MDP march across Male’ on February 8, 2012 that left dozens of demonstrators injured was “brutal” and “without prior warning.”

Based on its findings, the HRCM recommended that the Maldives Police Service (MPS) and Police Integrity Commission (PIC) should investigate the “disproportionate” use of force – in violation of police regulations authorising use of less-lethal weapons – and initiate legal action against the responsible officers.

On February 8, thousands of MDP supporters took to the streets after Nasheed declared that his resignation the previous day was “under duress” in a “coup d’etat” instigated by mutinying SO police officers working with the then-opposition and abetted by rogue elements of the military.

The HRCM noted that 32 people filed complaints with the commission concerning varying degrees of injuries sustained in the crackdown and 20 people submitted medical documents of their treatment for injuries.

Among the injuries caused by the police baton charge, the HRCM report noted that several people were bruised and battered, one person fractured a bone in his leg, one person was left with a broken arm and six people sustained head wounds.

Two fingers on the left hand of one demonstrator were crushed, the report noted, and the victim had to undergo treatment at the operating theatre.

The PIC meanwhile revealed in December 2012 that it “recorded 24 individual cases of police brutality related to 7th and 8th February” and completed investigation into 12 cases.

Six cases were sent to the Prosecutor General’s Office (PGO) for criminal prosecution.

“In one more case, though police brutality was proven, there was insufficient evidence to identify the responsible policemen. Investigations of the remaining 12 cases is ongoing, but are expected to be completed soon,” the commission said in a status update.

In February 2013, PIC Chair Dr Abdulla Waheed told parliament’s Government Oversight Committee that it was investigating 29 police officers accused of using excessive force against MDP demonstrators.

The PIC chairperson could not confirm whether the commission’s recommendation to dismiss six officers of the 29 under investigation was acted upon.

He added that five cases were pending despite video evidence of police brutality as the officers could not be identified and 11 additional cases remained stalled over lack of sufficient evidence.

Former PIC Chair Shahinda Ismail had revealed that officers the commission had recommended for suspension had instead been given promotions. Shahinda resigned in October 2012 citing “major difference of opinion” with other members.

“What I’ve seen in the actions of institutions is that they have been giving a lot of space for the police to act with impunity,” she said at the time.

February 8 crackdown
An injured protester

While police baton charged the front of the protest march on February 8, Minivan News observed SO officers charging the crowd from a narrow alley leading to the Maldives Monetary Authority (MMA) building.

The SO officers used obscene language, pointed to and chased after individual MDP activists and severely beat unarmed civilians.

Parts of the attack from the rear were filmed by Al Jazeera, which reported on February 8 that “police and military charged, beating demonstrators as they ran – women, the elderly, dozens left nursing their wounds.”

Former President Nasheed was reported among the injured, and received head injuries during the clashes. He was briefly taken under police custody before being released back into the crowd.

Minivan News also observed several youth with head injuries queuing up for x-rays in the waiting area outside the reception area at the Indira Gandhi Memorial Hospital (IGMH).

One young woman who had gone to IGMH with her sister was being treated for a head wound. A gauze wrapped around her head was spotted with blood, and she claimed the wound was still bleeding as she went in for an X-ray.

“The police were just standing there and suddenly we were being beaten with batons and pepper spray was thrown in our face. They threw us to the ground and kept beating us,” she said.

The BBC meanwhile reported “a baton charge by police on crowds gathered outside one of the main hospitals.”

“People scattered as officers sprinted towards them silhouetted against the lights of passing traffic,” the BBC’s Andrew North reported from Male’.

“Inside the hospital, dozens of Mr Nasheed’s supporters are still being treated for injuries, following earlier scuffles in the main square. Among them is Reeko Moosa Maniku, chairman of Mr Nasheed’s Maldives Democratic Party – who was with the former president when the clashes broke out. With a large head bandage and his shirt bloodied, he regained consciousness as we arrived. The police said they would kill me, he told us, as they beat me. Another MP was still unconscious in another ward.”

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Missing man discovered in dinghy 900 miles from Maldivian waters

A Maldivian national reported missing earlier this month after leaving the island of Fares-Maathoda in Gaafu Dhaalu Atoll in a dinghy has been discovered by a foreign vessel 900 miles from Maldivian waters.

The Maldives National Defence Force (MNDF) confirmed that Mohamed Falah, a 30 year-old man from Fares-Maathoda reported missing since May 9, had been found in “good condition” by the crew of a foreign vessel travelling to Malaysia.

The announcement of Falah’s rescue comes as authorities continue to advise members of the public to take precautions during sea travel – particularly over long distances – following “extreme weather” reported across the Maldives this month.

The MNDF has said searches are continuing for three other men thought lost at sea.

MNDF Spokesperson Colonel Abdul Raheem said authorities had initially been informed of Falah’s rescue through his family, before contacting the foreign vessel that discovered him.

He added that the Maldivian national was expected to arrive in Malaysia on the vessel on Saturday (May 25).

Falah’s wife Fathimath Nazeefa told local newspaper Haveeru that she spoken to her husband today, explaining that he was in “good condition” and had been well treated by the crew who rescued him.

Local media reported that Falah went missing after travelling from Fares-Maathoda to a nearby island to collect gravel needed for construction purposes.

“Necessary precautions”

Following concerns about extreme weather patterns, the Maldives Coast Guard last week published an announcement requesting “all travellers to take necessary precautionary measures before setting on their journeys due to the severe weather with heavy rain and thunderstorms… particularly in the northern and southern regions of the Maldives.”

Colonel Raheem said today that the MNDF was continuing to work with the Maldives Department of Meteorology to try and keep the public better aware of weather patterns in order to prevent further cases of vessels drifting and becoming lost in local waters.

“We cannot say that the condition with the weather is now ok, but it is certainly better at times,” he said.

Raheem said that the coastguard therefore continued to stress that anyone attempting sea travel should take precautions before a voyage.

He said that the MNDF Coast Guard therefore encouraged members of the public to contact its toll-free number 191 to get more information on suitable times for their journey.

“We welcome everyone to call the toll-free number and check the weather before they depart. We also encourage them to contact us if they are leaving on a long distance journey and also notify us when they arrive,” Raheem said.

Rescue attempts

The MNDF has said operations were continuing to locate three other men reported lost at sea this month, despite previously halting aerial search and rescue operations.

Speaking Monday (May 20), Colonel Raheem said that search and rescue operations for four men lost at sea – which at the time had included Mohamed Falah – were being downgraded.

He said at the time that although aerial operations have ceased, the reduced search efforts were being continued. An Indian Navy aircraft was previously assisting the MNDF Kurangi Helicopter with aerial search and rescue operations, but had recently departed the Maldives.

The three men still missing include Mohamed Sammoon, a 21 year-old surfer from Kolamaafushi Island in Gaafu Alif Atoll, who was reported missing around 4:30pm on May 4 after entering the ocean with a surfboard and being swept away by the current.

Two fisherman, identified as 39 year-old Hassan Rasheed from Maamigili Island in Alif Dhaalu Atoll and 32 year-old Abdulla Waheed from Maavashu Island in Laamu Atoll were also reported missing the same day along with the fishing vessel “Azum”.

The two crewmen and the 40 foot light-green fishing boat disappeared after departing from Mulak Island in Meemu Atoll en route to Maavah Island in Laamu Atoll, Sun Online reported.

With searches ongoing for the three men, Colonel Raheem said today that the coastguard had not presently received any additional reports of members of the public being lost in Maldives waters.

“There have been small incidents, but these are not major concerns,” he said.

Adverse weather

Hussein Waheed from the Maldives Department of Meteorology said extreme weather experienced over the last month was expected to improve over the next week.

“Right now we are still having rain, though we expect quite fine weather within the next three to four days,” he said.

Waheed added that adverse weather conditions this month been the result of the “early onset” of the traditionally wet South-West monsoon at the same time that a cyclone had formed in the Bay of Bengal area. The cyclone had since moved north-west towards India, the Maldives Department of Meteorology added.

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Presidential election regulations unveiled as rival parties slam state commitment to free and fair polls

The Elections Commission (EC) has unveiled new regulations  for the presidential election set for September 7 this year, claiming “comprehensive changes” have been made to the legal framework used five years ago.

EC Vice President Ahmed Fayaz told Minivan News that the latest regulations were drawn up with consultation from political parties and NGOs – providing more than just a “cosmetic change” to the framework used for the country’s first ever multi-party democratic elections in 2008.

Both opposition and government-aligned parties competing directly against President Dr Mohamed Waheed in September have alleged that even with new regulations in place, there were concerns that the incumbent was using state resources unconstitutionally to unfairly influence voters.

The allegations have been denied by the President’s Office, which maintains that it has done nothing to try and unfairly influence voters.

EC optimism

EC Vice President Fayaz said that despite the allegations raised by various parties this week, the commission was “very optimistic” about its ability to ensure elections were free and fair in September with the new presidential election regulations – said to have undergone drastic changes since 2008.

“The 2008 regulation was actually formatted in a rush and the EC was given about 60 days to do its work,” he said of the legal outline used for the last presidential election. “From the feedback we have received [regarding the new election regulation] nobody has said that they were bad,” he claimed.

The Regulation on the Presidential Election was published online Monday (May 20) in the Government Gazette.

Fayaz added that the EC had so far received “no formal complaints” from political parties in the country regarding concerns that September’s elections would not be free and fair.

Opposition Maldivian Democratic Party (MDP) MP and Spokesperson Hamid Abdul Ghafoor said he had not personally had chance to review the new regulations for September’s election at present.

Undermined

Ghafoor said that despite concerns about the functioning of the country’s independent institutions, the MDP had been “comfortable” with the ongoing work of the EC.

Yet no matter how comprehensive the new elections regulation for September’s vote was, he said MDP continued to hold concerns that credible elections were being undermined by both the recent conduct of the government and the country’s police and security forces.

Ghafoor claimed that party fear’s were partly based around the recent conduct of police around the country, as well as ongoing concerns raised by both the party and independent experts over the independence of country’s judiciary, as well as its watchdog body, the Judicial Services Commission (JSC).

Meanwhile, the Maldives’ Police Service has previously denied arresting approximately 50 people – primarily MDP supporters – the night prior to President Mohamed Waheed’s arrival in Addu City on May 8.

Addu City Mayor Abdulla Sodig told Minivan News that before Waheed’s arrival, close to 50 people were arrested, “and about 90 percent of those taken in were MDP supporters”.

These arrests were made under the “’Our Peaceful Addu City” operation, which the police have said was established to make the atoll “crime free”.

Political ends

Ghafoor also leveled criticisms at President Waheed directly, accusing him of unconstitutionally spending state fund on his own campaigning, while also making development pledges not included within budgeted funds during recent tours of the country.

He also pointed the centralised utilities ‘Fenaka’ corporation that was formed last June as an example of President Waheed’s use of government-owned enterprise to provide his own supporters with jobs.

“We have seen this government rape institutions like the police and state companies for their own political ends,” Ghafoor claimed. “These are unconstitutional actions we are seeing by the state.”

PPM “concerns”

MP Abdulla Yameen, presidential candidate for the government-aligned PPM, this week told local media that he understood “concerns” raised by MDP candidate Mohamed Nasheed regarding President Waheed’s use of state resources for campaigning.

“That is, the way [the government] is doing things, there are problems over whether we could reach free and fair elections. The Auditor General and ACC [Anti-Corruption Commission] have taken note of this,” Yameen told local media.

While accepting an incumbent would have advantages for campaigning while in power, Yameen called on the government to consult with the Auditor General’s Office and ACC to put rules in place for campaigning within legal bounds and in line with the principles of good governance.

The PPM parliamentary group leader also criticised the government’s decision to sack Dr Mohamed Jameel Ahmed from his position of home minister following his decision to stand against President Waheed as Yameen’s running mate.

The government at the time cited Dr Jameel’s decision to stand as Yameen’s running mate as representing a conflict of interest, claiming any other cabinet minister standing directly against Dr Waheed would also have to be dismissed ahead of September’s voting.

Cabinet ministers in a coalition government are not obliged to assist the president’s election campaign, Yameen added this week.

He also claimed that PPM has not been given the number of government posts promised by Dr Waheed more than a year ago with the formation of the coalition government.

Former Home Minister Dr Jameel, meanwhile said he believed that appointments to government posts and creation of government-owned companies ahead of the election was intended to influence the outcome.

Government response

The President’s Office has rejected allegations that the government was working to exert undue influence on voters through state resources or funds, accusing both the MDP and PPM of making allegations without any evidence.

President’s Office Media Secretary Masood Imad said that politicians seeking to run for office should therefore act responsibly and avoid making baseless accusations against the government.

“I will say on the record that we are not engaged in any activity that would give us an unfair advantage [in September’s election],” he said.

Responding directly to the MDP’s allegations that the state were using government-owned bodies such as the Fenaka Corporation to gain political influence, Masood claimed that the company was presently headed by a PPM member, leaving president Waheed’s Gaumee Ithihaad Party (GIP) with little influence to do so.

“Fenaka has much more PPM and MDP members working for it than it does GIP supporters,” he said. “Fenaka is headed up by a PPM member, so we do not have any control over this. We do already have difficulty with GIP members ringing us up and asking for jobs,” he said,

Masood concluded that President Waheed had done nothing to exert his influence on voters, claiming appointments made to state institutions following the controversial transfer of power remaining almost unchanged since they were formed under the present administration.

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Chief suspect in Afrasheem case changes testimony, confesses to MP’s murder

The chief suspect in the MP Dr Afrasheem Ali murder case has confessed to the crime in Criminal Court today, after previously denying his involvement in the attack earlier this month.

Hussain Humam, of Male’s Henveiru Lobby, told the court today (May 22) that he carried out the fatal attack on Afrasheem with the help of Ali Shan of Male’s Henveiru Hikost, and that the juvenile suspect in the case was also present.

Earlier this month, Humam confessed in court to multiple stabbings, robberies and at least one murder, but denied murdering the MP.

State prosecutors told the court that Dr Afrasheem’s DNA was found on the jeans Humam was wearing that night, local media reported.

During the court hearing today, Humam was given the opportunity to respond to the evidence produced against him.

Humam told the judge that “now that this is very clear I have nothing to say.” When the judge queried as to whether he was confessing, Humam replied “yes”.

The prosecution lawyers produced the statement Humam gave on December 7, 2012, when he was brought before the court to extend his pre-trial detention period, the statement given by the minor arrested in connection with the case, evidence supporting that Humam went to Dr Afrasheem’s house that night, evidences of Humam’s attack and evidence that Dr Afrasheem died of injuries caused to his body from the attack.

The prosecution told the court that the statement given by the minor and the statement given by Humam on December 7 matched the evidence, and told the court that Dr Afrasheem’s DNA samples were obtained from the jeans worn by Humam the night of Dr Afrasheem’s death.

The prosecution also said that there were witnesses who wanted to testify in court that they had learned Humam and a group of people had planned to murder Dr Afrasheem. The lawyers requested the judge keep the witnesses statements closed to the public.

When the judge asked Humam for his response was, he replied that he had already spoken of how Dr Afrasheem’s murder was carried out, and requested the judge to read out his statement given on December 7.

Humam then said that the idea of killing Dr Afrasheem was given to him by Maldives National Defence Force (MNDF) officer Azleef Rauf, who he met at the a baibalaa tournament held in 2012.

He said that at the baibalaa tournament Azleef had asked him not to get arrested, and that night sent him to pick up a kilogram of drugs from the airport that were smuggled in to the country by a Pakistani man. He said he dropped the drugs off to the house where a person he identified as ‘Mukkar’ lived.

Humam said he did it because Azleef had told him he would get half of the profit from selling it.

He said he was later sent by Azleef to Velidhoo island in Noonu Atoll to sell drugs, but the drugs they took did not sell and so he took it himself with a group of friends on the island.

Humam said he stayed on Velidhoo for three weeks and came back to Male’ on September 25, after Azleef called and asked him to come back.

According to Humam, after he came to Male’ he was invited to a coffee with Azleef, Javid and his brother ‘Jana’, where Azleef said that “I promise you will get MVR4 million if you murder Dr Afrasheem,” to which Javid’s brother ‘Jana’ replied “yes you will.”

Humam told the court that later he had met with a person called ‘Spy’ and Azleef where he asked them why he had to attack Afrasheem.

He said that they replied that one of the reasons they had to get rid of Dr Afrasheem was the remarks he made the day former President Mohamed Nasheed resigned.

Humam said Azleef had provided him with an identity card and money to buy SIM cards and mobile phones.

According to Humam, during that meeting ‘Spy’ and Azleef told him that they would meet again after Afrasheem had been murdered.

He said that on the evening of October 1, the night Afrasheem was killed, he went near the MP’s house to take a look after Azleef had asked him to do so.

The weapons and tools used in the attack were hidden in the house of a person called ‘Nangi’, Humam said.

He said he called ‘Nangi’ that night and asked him and Ali Shan [the second suspect charged with the murder] to come to his house.

When Shan and Humam went to Nangi’s house he came out with a big black dustbin bag which had jeans, tshirts, gloves, a machete and a bayonet knife.

The three of them went to the Henveiru park, got changed inside the park, and walked to Dr Afrasheem’s house. Humam said he waited inside the house for Shan to signal, who was waiting outside.

He said after a while Shan came inside and told him that Afrasheem was on the way, and 10 seconds later Afrasheem entered the house.

He said he then attacked Afrasheem with the machete and he felt to the ground, and then Shan came and attacked him with the bayonet knife.

Humam said he left the scene with Shan on a motorbike and stopped at the Shaheed Ali Mosque to wash his hands because he had blood on his jeans and tshirt.

He said he then went back to Henveiru Park and got changed again, and went to the Blue Bay Café where he again washed his hands.

Then he went inside the Henveiru Football ground to lie down, where he fell asleep and woke up the next morning when Azleef called him.

He said he walked out of the football ground to the near the State Bank of India, where he was arrested.

Humam said he had not received any amount of money from the murder, but said Azleef told him that he had received MVR1 million in advance.

He said he had seen himself hanged in his dreams and had talked about this to police officers. He also confessed that he had sent notes to Azleef through people released from pre-trial detention, and had tried to produce evidence in his defence.

Humam stated that on Ocotber 1, he spent the whole day drinking alcohol and smoking hash oil and did not go home after 3:00pm. He said that he finished four bottles of alcohol and smoked lots of hash.

He said he initially denied to the charges before thinking about what might happen to his family. But he said now wished to apologise to Dr Afrasheem’s family and repent.

When the Judge asked if there was anything else he would like to say, he said he would like to request the judge not sentence him to death.

MP Afrasheem was stabbed to death on the night of October 1 2012. His body was discovered by his wife at the bottom of the stairs of their apartment building shortly after midnight.

Humam’s next court hearing date has not yet been decided, Criminal Court Spokesperson Ahmed Mohamed Manik told Minivan News today.

“A lot of procedures need to be completed prior to Humam’s next hearing,” said Manik. “Afrasheem’s family will be brought in to see what they want [in regard to whether they call for Humam to receive the death penalty].”

Shan’s Criminal Court case has yet to start.

It is unclear whether police intend to make additional arrests in light of Humam’s allegations.

Given that the investigation process is ongoing, the police will “reveal information as it progresses,” a police spokesperson told Minivan News today.

Earlier this May, the Juvenile Court sentenced a minor arrested in connection with Dr Afrasheem Ali’s murder to eight months imprisonment after the court found him guilty of misleading the police investigation.

Police Commissioner Abdullah Riyaz has previously claimed the child “deliberately misled” police by providing false information during their investigation into Afrasheem’s murder. The minor was the “lookout” during the stabbing and subsequent murder of the moderate Islamic scholar, Riyaz had alleged on December 4.

Rauf and Javid were also previously detained by police over their alleged involvement in the case. Both were later released by the court.

Javid spent 45 days in detention in connection to the Afrasheem murder, after which time at the time his lawyer argued his continued detention was unconstitutional given there was no evidence to support keeping him in custody.

On the day of Javid’s release (January 17), his brother Shahin Mohamed was taken away “without any warning” by police whilst waiting with Javid’s family outside of the court. Mohamed was released from police custody three hours after he was taken away by police.

In December last year the MDP accused the police of attempting to pin Afrasheem’s murder on its members, instead of going after those guilty of the crime.

Commissioner of Police Abdulla Riyaz has previously alleged that the murder of the MP was “well planned” and worth MVR 4 million (US$260,000), the same amount stated by Humam in court.

Humam’s confession closely follows a statement from the UN team in the Maldives calling for the abolition of the death penalty.

At the same time, a US State Department report into religious freedom released earlier this week noted that one of the “more prominent theories” about the murder of moderate Islamic scholar and parliamentarian Afrasheem Ali was “that violent extremists viewed Afrasheem’s very public moderate approach to Islam as apostasy and killed him to send a message to moderate Muslims that a strict interpretation of Islam is the only acceptable approach.”

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Maldives UN team calls for abolition of death penalty, flogging

The UN country team in the Maldives has issued a statement calling for the abolition of both corporal punishment and the death penalty in the Maldives.

While the Maldives still issues death sentences, these have traditionally been commuted to life sentences by presidential decree since the execution of Hakim Didi in 1954, for the crime of practicing black magic.

Recent calls for presidential clemency to be blocked led former attorney general Azima Shukoor to draft a bill favouring the implementation of the penalty via lethal injection. It was met with opposition by several religious groups such as the NGO Jamiyyathul Salaf, which called for the draft to be amended in favour of beheadings or firing squads.

More recently, the state has called for a High Court verdict on whether the practice of presidential clemency can be annulled.

The Maldives continues to issue and implement flogging sentences for certain crimes, notably extra-marital sex. The vast majority of those sentenced are women.

An earlier call by UN High Rights Commissioner Navi Pillay in 2011 calling for a moratorium on flogging as a punishment for extramarital sex led to protesters gathering outside the UN building, carrying placards with angry slogans including “Islam is not a toy”, “Ban UN” and “Flog Pillay”.

Earlier this year, widespread global publicity of such a sentence handed to a 15 year-old rape victim led to two million people signing an Avaaz petition calling for an end to the practice of flogging in the Maldives.

In its statement, the UN team in the Maldives called for the Maldives to ensure its legislation and practices fulfilled the international human rights obligations to which it was signatory.

“The Maldives made a commitment following its Universal Periodic Review by the United Nations Human Rights Council in 2010 to maintain a moratorium on the death penalty, in line with its vote in favour of UN General Assembly Resolution 65/206,” the UN statement read.

“In view of the country’s more than 50-year moratorium, the United Nations calls upon the Maldives to take the opportunity to reaffirm its commitment to its international human rights obligations, and abolish the death penalty,” it added.

The UN noted that flogging as a punishment was prohibited under the Maldives’ international commitment “to prohibit torture and other cruel, inhuman, or degrading treatment or punishment under the International Covenant on Civil and Political Rights, the Convention on the Rights of the Child, and the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment” – to which all three the Maldives has signed.

“The United Nations Country Team notes with particular concern the possibility in the Maldives of sentences of death, as well as corporal punishment to persons who committed crimes while below 18 years of age. These concerns have also been expressed to the Maldives by the United Nations Human Rights Committee in 2012, and the United Nations Committee on the Rights of the Child in 2007,” the statement read.

“Article 6(5) of the International Covenant on Civil and Political Rights provides, ‘Sentence of death shall not be imposed for crimes committed by persons below eighteen years of age’,” it noted, “while Article 37(a) of the Convention on the Rights of the Child provides, ‘No child shall be subjected to torture or other cruel, inhuman or degrading treatment or punishment. Neither capital punishment nor life imprisonment without possibility of release shall be imposed for offences committed by persons below eighteen years of age.’”

The UN noted that more than 150 countries have no either abolished the death penalty or ceased to practice it, “a global trend also seen among countries of the Organisation of Islamic Cooperation.”

“The United Nations Country Team stands ready to support the Maldives to ensure its legislation and practices fulfil its international human rights obligations,” it added.

Earlier in May the Juvenile Court issued the death sentence to two 18 year-olds found guilty of the February 18, 2012 murder of Abdul Muheeth of Galolhu Veyru House.

Three minors were charged in the case, and one was acquitted by the court. The two sentenced to death are both 18 years-old, although both were underage and minors at the time of the murder.

The sentencing led Amnesty International’s Deputy Asia-Pacific Director Polly Truscott to warn that the Maldives was “entering new and dangerous territory – imposing death sentences for crimes allegedly committed by children is alarming.”

The death penalty is widely supported in the Maldives as either adherence to stricter interpretations of Islamic Sharia, or as a perceived method of reducing violent crime.

Public opposition to the death penalty tends to rest more on a widespread lack of trust in the capabilities of the judiciary to implement such punishments fairly, with 50 percent of the country’s 207 judges reported to have less than grade seven education, rather than objections on human rights grounds.

Current revision to the new penal code by the parliamentary committee responsible have been challenged on religious grounds by figures such as Sheikh Ilyas of the Adhaalath Party – presently in coalition with President Mohamed Waheed’s Gaumee Ithihaad Party (GIP).

The chair of the religious conservative AP’s scholars’ council and member of the Fiqh Academy was summoned to the committee last week after claiming that the draft legislation (in Dhivehi) did not include Shariah penalties for fornication, apostasy and violent robbery.

The initial draft of the penal code was prepared by legal expert Professor Paul H Robinson and the University of Pennsylvania Law School of the United States, upon the request of the Attorney General in January 2006. The project was supported by the United Nations Development Program (UNDP).

“If it is passed, there is no doubt that there will be no religion in this Muslim society that claims to be 100 percent Muslim. There will be no Islamic punishments,” Sheikh Ilyas stated in a sermon delivered at the Furqan mosque in Male’ on March 23.

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Maleesha Hajj Group owner denies fraud charges in court

Maleesha Hajj Group owner Islmail Abdul Latheef ,who is being accused of fraudulently collecting funds from Maldivians who wanted to perform Hajj in Mecca last year, has denied charges against him in the Criminal Court.

Chief Judge of the Criminal Court Abdulla Mohamed today asked Ismail Abdul Latheef to state the reasons as to why he had denied the charges. Latheef requested he be given time to respond.

Judge Abdulla Mohamd asked Ismail Abdul Latheef to state his reasons during the next hearing held.

At today’s hearing the state was given the opportunity to produce evidence against him, however the state attorney refused to produce the evidence before Ismail Abdul Latheef stated his reasons as to why he was denying the charges.

The PG has alleged that Latheef had fraudulently obtained MVR 8 million (US$519,000 ) from many people after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

Latheef was arrested in Colombo, Sri Lanka in November 2012, a month after police issued an Interpol red notice to locate and apprehend him. Authorities were reported to have arrested Latheef while he was in the Mount Lavinia Hotel in Colombo.

Hajj groups are authorised by the government to provide transport and accommodation for pilgrims in Mecca, as well as offering guidance in helping them complete the religious rituals.

At the time, Sri Lankan police told local newspaper Haveeru that Abdul Latheef was suspected of being involved in a Sri Lankan money laundering ring as well, and that he was also suspected of collecting money from Sri Lankans.

Latheef’s father is the head of the Athama Hajj Group.

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