A man has been released from police custody yesterday (April 2) after being taken to the Criminal Court seven minutes past his legally allowed period of detention.
Local media reported that the police had arrested the individual on a drug case, and that he was allegedly one of the drug barons arrested earlier this year.
When authorities realised his detention period had expired, the man was released by police without charge.
According to the constitution, any person detained must be presented before a judge within 24 hours.
The Prosecutor General’s Office has revealed that the Criminal Court has rejected 120 out of 383 cases submitted over the past three months.
At a press conference held on today (April 3), Deputy Prosecutor General (PG) Hussain Shameem stated that the total number of cases rejected and returned by the Criminal Court had now reached 435.
The Criminal Court had previously refused to accept new cases from the PG’s office, citing the Majis’s failure to approve a new candidate within the constitutionally stated period after or Ahmed Muiz’s November 2013 resignation.
The backlog of cases pending at the PG’s Office reached 533 as a result of the Criminal Court’s stance, before the court resumed acceptance of cases after a Supreme Court intervention.
Shameem stated today that the Criminal Court has still returned 120 cases since that time.
After the Criminal Court introduced new regulations governing the procedures for submitting cases in February, it subsequently rejected 60 cases forwarded from the PG’s Office, prompting Shameem to accuse the court of usurping powers reserved by the Supreme Court.
Shameem today revealed that one of the justifications given by the court when returning cases is that the accused is not originally from the capital city Malé where the court is located, claiming that hence the jurisdiction therefore falls to the relevant island magistrate court.
Shameem claimed that the Criminal Court can indeed preside over these cases as the crimes were committed in Malé and also because referring the cases to island magistrate courts would five rise to further administrative complications.
“The objective of the law is also to provide services conveniently. This is why the law is in such a way that allows superior courts to preside over all types of cases,” said Shameem.
“However, things are currently not proceeding in a way that fulfills the objective of this law,” Shameem claimed.
He further added that the PG’s Office has again appealed to the Supreme Court to assist in finding a solution to the matter.
According to Shameem, another reason the courts have used in returning cases is the state’s failure to appoint interpreters in cases where there are foreign witnesses.
Shameem explained today that the law states the provision of interpreters to fall under the mandate of the court presiding over the particular case in question.
After disputes with court staff over unpaid overtime, local media reported the court had been forced to curtail working hours due to budgetary restraints.
The deputy PG stated that police had sent 829 cases in the past three months to his office after completion of investigation.
He further revealed that the office had sent 932 cases to various courts in the past three months, adding that 356 other cases were currently prepared to be forwarded to a court after the prosecution’s work has been completed.
According to Shameem, the cases recently submitted include 383 cases forwarded to the Criminal Court, 210 cases submitted to the Drug Court, 22 cases submitted to the Juvenile Court, and 317 cases submitted to various magistrate courts around the country.
Police have released detailed information of the special operation conducted to seize 24kgs of heroin smuggled into the Maldives using an Iranian vessel last month.
A police officer implicated in the crime as well as the 11 Pakistani nationals on the Iranian vessel were among the 18 persons arrested in connection with the case.
In the statement the police said that officers involved in the operation experienced things that they had never experienced before, and it was noted that the police officers aboard the speedboat were not carrying any weapons.
Police said that officers involved in the operation first followed two Maldivians who went to Villimalé on March 4 where the Maldivian boat the ‘Violet’ was prepared to set sail to meet an Iranian vessel which had journeyed from Chahabar, Iran.
When the two Maldivians reached the boat docked in Villimalé harbour, the boat captain and three expats working on board had already made all preparations to set sail towards North Ari atoll at around 3:30pm.
Police officers were assigned to follow the ‘Violet’ on a gulf craft speedboat as it left Malé with intercepted communications revealing that the Maldivian boat planned to meet with the Iranian craft at 11pm that evening.
The boat reached North Ari atoll at 6:15pm, stopping in the ocean between Rasdhoo and Mathiveri, before making its first trip to meet the Iranian vessel at 3:30am in the morning.
According to police, the meeting point of the Iranian vessel and the ‘Violet’ was 30 nautical miles north of North Ari atoll. The Maldivian boat travelled outside the EEZ of the Maldives in heavy rain and rough seas with the police speedboat following throughout.
When the ‘Violet’ reached the meeting point, its crew was informed that the Iranian ship was still 450 miles away from the meeting point, and that they will take 56 hours to get there. The ‘Violet’ subsequently returned to North Ari atoll.
Police said the two men police originally followed subsequently returned to Malé, contacting their agent in Iran at 11:30pm to get details regarding the next attempted rendezvous.
The following day, as the ‘Violet’ refueled in preparation for its second trip to meet the Iranian vessel, the two Maldivians suspects attempted to transfer money to agents in Iran.
Police have revealed that the money was transferred by a member of the Maldives Police Service who has subsequently been arrested in connection with the case.
The next day ‘Violet’ travelled on the same route as before, again stopping between Ukulhas and Mathiveri, before being contacted at 12:45am by the Iranian ship which explained that it was 200 miles from the meeting point.
After receiving this news, the Maldivian boat travelled towards Baa Atoll – outside Maldivian territorial waters – and waited there until the Iranian vessel informed the crew that the drugs were hidden inside a small dingy in the Iranian vessel.
The following day (March 9) the Maldivian vessel reached the meeting point, but again had to wait for the Iranian vessel to get there the next morning.
When the two boats met the the Maldivian boat took a small dingy released by the Iranian vessel and began its trip back to Malé late in the afternoon of March 10, the police statement said.
Upon their arrival in Hulhumale’ that evening, all aboard ‘Violet’ were arrested and the drugs seized.
After collecting enough information to begin the operation, police assigned 16 officers to follow ‘Violet’: five intelligence officers were based in Mathiveri Island, a surveillance team consisting on seven officers was created.
Eight intelligence officers were assigned as a ground analysis team, and a further five were assigned as ground technical team. Three intelligence officers were assigned as covert team and two others were used to trace communications, the police statement revealed.
The opposition Maldivian Democratic Party (MDP) has condemned alleged attempts by government-aligned parties to influence voting in the recently held parliamentary elections through coercion and threats.
“The MDP expresses concern and strongly condemns the actions of government-aligned political persons to buy votes, threaten people with losing their jobs, and instruct some voters to make a special marking on ballot papers – thereby compromising the confidentiality of votes cast,” a party statement read.
The party’s allegations are said to be based on what it calls “valid complaints” it has been receiving – actions it beleives constitutes corruption and bribery.
“Furthermore, it is also a breach of law to coerce the revealing of confidential votes, and to act upon such coercion,” the statement continued.
The MDP accused the ruling parties of threatening that individuals would lose their jobs, and requiring these people to specially mark their ballot paper in order for observers and party representatives to see how the vote was cast.
“The recently completed parliamentary elections is one which many citizens claim – and has been proven – to have been tainted by corruption, threats against job security, compromising of the Elections Commissions independence and legal mandate, large amounts of dirty money being used as bribery, and vast cases of vote buying.
The MDP will therefore further investigate these claims and take possible action against them. We further call on the Elections Commission and and other relevant state authorities to look into the matter,” the statement concluded.
The parliamentary elections held on March 22nd were observed by local NGO Transparency Maldives, as well as delegations from the European Union and the Commonwealth.
Following the conclusion of the election, Transparency Maldives stated that while it was well-administered and transparent, “wider issues of money politics threatens to hijack the democratic process”.
As well as previous suggestions of undue influence from the MDP, the Adhaalath Party has also blamed its poor showing on bribery and coercion – accusing both sides of such practices.
“We saw it both from the ruling party and opposition Maldivian Democratic Party but we really did not want to buy votes – instead we tried to change the way people think,’’ party Spokesperson Ali Zahir told Minivan News last week.
Ruling Progressive Party of Maldives MP Ahmed Nihan and President’s Office Spokersperson Ibrahim Muaz Ali were not responding to calls at the time of press.
President Abdulla Yameen inaugurated a project yesterday for the construction of 3,000 housing units in Hulhumalé by a joint venture company, Sealife Global Inc – formed by two Dubai companies with a local partner.
Speaking at the groundbreaking ceremony, President Yameen said his administration’s vision was to develop a “youth village” in Hulhumalé with a population of 50,000 people.
“The youth village will not involve only housing [projects]. It will also include other projects related to the youth village such as the creation of light industries to provide job opportunities, as well as arrangements for food and beverages required by modern youth and restaurant facilities for [fast food],” he said.
Yameen said he hoped the government would be able to realise this vision during its five-year term.
During the launch, Yameen also outlined his vision for “freeholds” for foreign investors who will feel the Maldives to be a “second home” in which to conduct long-term projects.
The vision for the youth city meanwhile includes a “technopolis park” as well as entertainment and sports facilities, he said, in addition to facilities for the tourism and fisheries industries.
The government would also prioritise the inclusion of housing projects in Malé and Hulhumalé as the corporate social responsibility (CSR) component when leasing islands for resort development, Yameen said.
Hulhumalé will become “a paradise on earth” for migrants from across the country, he said.
The construction of a bridge between Malé and Hulhumalé would further open up economic opportunities in the reclaimed island city, Yameen said.
Plans of the Housing Development Corporation (HDC) for the second phase of Hulhumalé development were also being revised to achieve the new administration’s goals, Yameen said, which included providing affordable housing to residents of the capital without adequate shelter.
“Any government upon assuming office will attempt to make the best use of a country’s resources. Everything is subject to change. Charts will change when they are redrawn,” he said.
The 243 flats – ranging from one to four bedroom apartments – to be constructed in the first phase of the new project will be targeted to mid to high-income families, explained Sealife Global’s Managing Director Ahmed Moosa.
The six towers or 10 to 12-storey buildings will include other facilities and services such as a swimming pool and gymnasium, he added. The joint venture company would also construct a 12-storey office complex on the site.
“Adventurous path”
Addressing foreign guests in English, President Yameen said he was pleased to “see you actively engaged in our socio-economic development.”
“I hope this project is going to be rewarding in terms of both profitability as well as catering to the need of the Maldivian people,” he added.
The government was committed to “improving the well-being of Maldivian youth,” he continued, adding that youth were presently deprived of the “opportunity to be gainfully employed and also the opportunity of shelter.”
The government therefore welcomes any project that caters to these “dual needs,” he said.
“We are embarking on a very adventurous path at this point in time,” he said, noting that economic development was essential for maintaining the current environment of peace and stability.
“What we would like to confirm for the foreign investors who come to the Maldives is that foreign investors should feel that Maldives is your second home here,” he said, adding that “a landmark law” will be passed in the next Majlis to strengthen the foreign investment regime.
“We are going to open up the Maldives in a huge way to foreign investors. Our thirst cannot be quenched. The opportunity to foreign investors is going to be enormous. So have faith and trust in us,” Yameen said.
Legislation will also be proposed to the next parliament to create special economic zones, he continued, which would be “likened to cities in Dubai or the Emirates” and “the [business] environment we have in Singapore.”
The new laws would enable investors to have “freeholds” in the country and allow investors “to engage in really, really long gestative projects,” he said.
Yameen assured foreign investors that “your money is safe with us.”
“So I reach out to proprietors and investors in Dubai, in Abu Dhabi, in Qatar and also the Emirates – please, here you have an island, here you have a country where you can invest and where you can be content with your investments,” he said.
“We are embarking on an era of growth,” he said, adding that 52 percent of the country’s population was comprised of young people.
Yameen noted that Hulhumale’ was a vision of former President Maumoon Abdul Gayoom.
“He wanted to find breathing space for the overly congested people in Malé. Nobody at that time would have thought that Hulhumalé is going to be the city it is now. There is tremendous opportunity in Maldives and there is tremendous love in us for the Arab-Muslim entrepreneurs. So please come and invest in the Maldives,” he entreated.
Six students in Thinadhoo’s Ghaafu Dhaalu Atoll Education Centre have been injured by a falling tree during a celebration assembly this morning, local media has reported.
“The trunk hit six children and three of them have been admitted. No one suffered serious injuries,” school Principal Zeema Abdulla told Sun Online.
“They were hurt, and x-rays were taken. The children are in shock. They are being treated for the trauma, but there were no serious injuries.”
The principal explained that the incident happened at around 8:40am this morning during the school’s 30 year celebrations. She explained that the tree was decayed, though she noted that the weather had been calm this morning.
The Anti-Corruption Commission (ACC) has asked the Prosecutor General’s (PG) office to press corruption charges against three former Malé City councillors in relation to the 2013 night market.
In addition to former councillors Ibrahim Shuja, Ahmed Hameed ‘Fly’, and Ahmed Samah Rasheed, the ACC asked the PG office to press charges against the council’s Assistant Directors Aishath Jumana Mohamed Rasheed and Ahmed Mizhath Naeem.
The three ex-councillors and senior staff are accused of corruption in the awarding of a contract to Go Media Pvt Ltd to manage last year’s night market. The marketis held annually before Ramazan, usually on the south eastern side of the capital island.
In a letter to Malé City Mayor Mohamed Shihab – shared with local media – the ACC explained that Go Media Pvt Ltd was registered eight days before the city council’s announcement seeking a party to organise the night market.
However, the council awarded full marks to the company for experience during its bid evaluation process, the ACC revealed.
While the committee that evaluated the proposal determined that Go Media’s team had experience in organising such events, the ACC noted that the company did not submit any documentation as proof of experience.
Moreover, the council’s request for information document did not state that marks would be awarded for experience.
The two assistant directors were on the committee that evaluated the proposal.
Based on its findings, the ACC concluded that the contract was awarded fraudulently for the benefit of a third party.
The ACC also asked the PG office to prosecute Malé City Council Secretary General Mohamed Anwar as the agreement signed with Go Media included provisions that were not included in the council’s announcement.
Of the three ex-councillors facing corruption charges, Shujau and Hameed were elected on Dhivehi Rayyithunge Party tickets in 2011 before defecting to the Maldivian Democratic Party (MDP) and he Jumhooree Party, respectively. Former Deputy Mayor Samah was elected on an MDP ticket.
Shujau meanwhile contested in last month’s parliamentary elections as the MDP’s candidate for the Galolhu South constituency, losing to incumbent MP Ahmed Mahloof.
Former Chief of Defence Forces Major General (Retired) Moosa Ali Jaleel has been nominated by President Abdulla Yameen as the next High Commissioner of Maldives to Pakistan.
Jaleel’s name was sent to parliament today, which approves presidential appointees to diplomatic posts following a vetting process.
After 32 years of service, the chief of defence forces under former President Mohamed Nasheed retired from the military in the wake of the controversial transfer of presidential power in February 2012.
In January 2013, Jaleel told parliament’s Government Oversight Committee that he believed former President Nasheed had “resigned under duress.”
Jaleel was among senior officers of the military facing charges over the controversial detention of Criminal Court Chief Judge Abdulla Mohamed in January 2012.
The Maldives High Commission in Bangladesh has closed its operations, with acting high commissioner Ahmed Adil reportedly citing “unprecedented fiscal problems”.
“Even the foreign ministry’s budget has been slashed by 40 percent,” he told the Bangladeshi media. “It’s a very big cut.”
Adil stated that despite the closure, the excellent bilateral relations Maldives and Bangladesh would continue, and that an alternative arrangement would be sought to bridge the absence of a mission in Dhaka.
An unnamed source from the commission also told the Dhaka Tribune that severe budgetary constraints had prompted the shutdown, suggesting that diplomatic services would continue to be provided from New Delhi.
In a comment piece produced earlier this week, former Bangladeshi High Commissioner to the Maldives Professor Selina Mohsin described the decision as a “wrong move”.
“Diplomatic continuity is a necessity and reciprocity is essential to foster good relations with a friendly Saarc state. But countries are not always ruled by rational consideration of advantages, but often by unthinking foolhardiness.
High Commissioner between 2008 and 2010, Mohsin argued that the Dhaka mission played an important role in strengthening the bond between the island nation and Bangladesh.
“Bangladesh has over 70,000 migrant workers in the Maldives – more than from India or Sri Lanka. They face dubious recruitment procedures, their passports are seized by unscrupulous brokers on arrival, and often wages are withheld,” she argued.
Minivan News was awaiting a press release from the Ministry of Foreign Affairs, which failed to be published at the time of press.
A World Bank report produced late last year suggested that excessive state expenditure risked derailing the economy. Over seventy percent of the current budget is allocated for recurrent expenditure.
Similarly, the departing MMA governor urged the government to reduce expenditure. After proposing a record MVR17.95 billion budget in December last year – later passed – the MMA’s published response called for cuts that included a reduction in state apparatus to reflect the country’s size and income.
The Bangladeshi High Commission, opened in 2008, was one of the Maldives’ 13 overseas diplomatic missions. The country currently has embassies in China, Saudi Arabia, and Japan, with high commissions in Sri Lanka, Pakistan, India, Malaysia, Singapore, and the United Kingdom.
The country also has permanent missions representing the country in Brussels, Geneva, and New York.
Estimates of migrant workers currently in the Maldives range from 70,000 to as high as 110,000 with undocumented workers estimated to be as high as 44,000.
Employment trafficking scams and fraudulent recruitment it is nearly impossible to reach a conclusive number.
The Department of Immigration and Emigration recently revealed that, in an effort to curb the numbers of illegal workers, it is strengthening action taken against those who employ or provide housing for undocumented migrant individuals.
It was also revealed that a voluntary repatriation scheme for undocumented workers had seen 4,400 workers out of 5,134 that registered for the programme leaving the Maldives since December.
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