State produces evidence and witnesses against Maleesha Hajj Group owner

The Prosecutor General has produced witness and evidence obtained through police investigation against Ismail Abdul Latheef, the owner of the ‘Maleesha Hajj Group’.

Latheef is accused of fraudulently obtaining funds from Maldivians who paid his company to go to Mecca last year to perform the obligatory Hajj pilgrimage.

According to the local media, the prosecution produced the evidence of 87 persons who were defrauded, two persons who worked for Maleesha who collected the funds from people, and bank statements belonging to Latheef.

Latheef’s lawyer told the court that the Maleesha Hajj Group was not on the list of local Hajj Groups selected by the Islamic Ministry to send people to Mecca, and said it had not up to date explained why the Maleesha Hajj Group was not permitted this time while it had been the previous two years.

The lawyer told the judge that the Maleesha Hajj Group did try to take the people through Sri Lanka because the Maldives did not allow it, and said Latheef and his family was still trying to find a way to send those people who had paid the company.

Latheef’s lawyer also said he would explain how the funds collected from the people were used.

Police began searching for the 42 year-old in late September after it was alleged that he had defrauded 175 people of MVR 12 million (US$778,000), after they made payments to the company.

Latheef was reported to police after people who had made payments realised that the group’s office had been closed for days without any response or notification.

On October 2, Interpol issued a red notice to locate and apprehend Latheef. He was arrested by Sri Lankan police while he was in the Mount Lavinia Hotel in Colombo.

Attending the Hajj is one of the five pillars of Islam. Clients of the company were not able to go to Mecca this year to perform the religious obligation.

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Gayoom meets Indian PM

Former President of 30 years, Maumoon Abdul Gayoom, met Indian Prime Minister Manmohan Singh on Tuesday.

“His visit to Delhi is part of India’s outreach to all sections of Maldivian polity. It may be recollected that former President, Nasheed, has visited India twice and President Waheed was in India in May last year,” said Indian government sources, according to the Times of India (TOI).

“He discussed issues relating to the current situation in Maldives and bilateral relations with India. He said that he looked forward to India’s continued assistance,” an official told TOI.

“As someone who was instrumental in bringing about democracy to the Maldives, former President Gayoom felt that it was his legacy and that democracy should take firm roots in Maldives and there should be understanding amongst all political parties in this regard,” the official added.

Sacked Home Minister Dr Mohamed Jameel, who was one of the main opponents of Indian infrastructure giant GMR’s development of Ibrahim Nasir International Airport (INIA), was recently announced the running mate of Gayoom’s Progressive Party of the Maldives (PPM).

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Maldives President visits Palestine, snubs Israel: Times of Israel

The president of Maldives arrived for an “official” visit to “Palestine” on Tuesday without planning a stopover in Israel, underlining the loss of one of Israel’s few friends in the Muslim world, writes Raphael Ahren for the Times of Israel.

President Mohammed Waheed Hassan’s four-day visit includes trips to Bethlehem, Hebron and Ramallah, where he met with Palestinian Authority President Mahmoud Abbas and laid a wreath at the grave of late Palestinian leader Yasser Arafat Tuesday. He is not scheduled to meet any Israeli officials.

Foreign Ministry spokesman Paul Hirschson said that Israel has been kept informed of the visit and coordinated with the Maldivians for security needs. “We’re perfectly happy for them to have an active relationship with the Palestinians,” he said.

The Republic of Maldives, a tiny island nation southwest of Sri Lanka, does not have diplomatic relations with Israel, yet until two years ago bilateral ties were growing increasingly cordial.

In February 2012, the government in Malé was deposed in what observers called a political coup. Mohamed Nasheed — the country’s first democratically elected president, known for his pro-Israel stance — was ousted and replaced by Islamist hardliners around Waheed Hassan.

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Registration for 2013 Dhiraagu Maldives Road Race to close June 9

Registration for the seventh annual Dhiraagu Maldives Road Race is to close on Sunday (June 9), with participants and NGOs being encouraged to use the event as a platform for fund raising.

The race, which will see participants running a single lap of the outskirts of Male’, is scheduled to start at 4:00pm on June 28 from the Raalhugandu area in the capital.

Organisers have said that runners will also compete for cash prizes during this years event, which is once again dedicated to raising awareness about child abuse prevention.

Other awards will be presented to the most successful school teams on the day, while special accolades will also be given for the fastest participants aged 45 and over.

An estimated 2,500 participants took part in last year’s race.

Participants can either register in person by submitting their registration form at Dhiraagu customer front offices or online at the event’s official website.

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Parliament accepts bill to amend Privileges Act to protect journalist sources

Parliament has accepted a bill to amend clauses in the Parliament Privileges Act potentially requiring journalists to reveal their sources before parliamentary committees.

Article 28 of the constitution states – “Everyone has the right to freedom of the press, and other means of communication, including the right to espouse, disseminate and publish news, information, views and ideas. No person shall be compelled to disclose the source of any information that is espoused, disseminated or published by that person.”

However Section 17(a) of the Parliamentary Privileges Act states: “[Parliament or a Parliamentary Committee has the power to] summon anyone to parliament or one of its committees to give witness or to hand over any information which the parliament wish to seek.”

Penalties for disobeying range between MVR1000-3000, and three to six months imprisonment.

The bill to amend the act was accepted for review by parliament with a 47 vote majority.

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Government owes US$35.2 million in unpaid electricity bills: STELCO

The State Electric Company (STELCO) has revealed that the Maldivian government owed MVR 543 million (US$35.2 million) in unpaid electricity bills as of last month.

According to STELCO, most of the money (MVR 281 million/US$18.2 million) is owned by assorted government offices, while Indira Gandhi Memorial Hospital (IGMH) owes MVR 37 million (US$2.4 million) and the National Social Protection Agency (NSPA) owes MVR 224 (US$14.5 million).

The figures were revealed in a letter to Parliament’s Public Accounts Committee, and reported in Sun Online.

In the letter, the company complained that the government’s failure to pay was causing it cash flow problems and harming its ability to roll out projects.

The government has meanwhile sought parliament approval for an extension of its MVR 50 million overdraft with STELCO, prompting the committee to summon STELCO executives to explain the situation.

According to Sun, during the meeting today committee member and Maldivian Democratic Party (MDP) MP Ilyas Labeeb rejected the government’s request for further loans, and questioned why STELCO did not simply shut off the power to government buildings as it did with homeowners who failed to pay their bills.

STELCO, which is wholly owned by the government, is the country’s sole provider of electricity to major urban centres, such as Male’, and many inhabited islands.

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PIC concludes investigation into “brutal and inhuman conduct” by police during power transfer

The Police Integrity Commission (PIC) has declared it has concluded its investigation into all cases of police misconduct during the controversial transfer of power that took place on February 6-8, 2012.

On February 7 an anti-government protest led by then-opposition political parties and religious scholars,   led to a mutiny by a segment of both police and military officers against Nasheed, resulting in his premature resignation from office.

The following day, Nasheed along with the MDP and thousands of people, took to the streets in protest claiming that Nasheed was ousted in a bloodless coup d’état.

However the en masse demonstration met a brutal crackdown from both police and military officers during which MDP MPs and members of the public sustained injuries.

During a parliamentary inquiry by the Parliament’s Executive Oversight Committee (EOC), the PIC claimed that actions by police during the mutiny which led to the change in government were  unlawful and amounted to crimes worthy of prosecution by the state.

PIC Vice President Haala Hameed said during the session that the PIC had identified 29 cases of police misconduct, out of which cases concerning six police officers had been sent to the prosecutor general (PG) for prosecution.

The PIC at the time claimed it had urged then-Home Minister Mohamed Jameel to suspend the officers immediately, however the request was not adhered to, and instead at least one of the accused was promoted.

Hameed said the commission had failed to identify the police officers in five of the remaining cases while 11 other cases lacked supporting evidence. She also said the PIC was still investigating seven cases of police misconduct during the transfer of power.

“These are not disciplinary issues, but crimes. Aside from sending cases to the Prosecutor General, we also recommended the Home Minister suspend these officers, because of the delays in prosecution. We believe these officers should not be serving in the police,” Hameed said.

However in an interview with local media on Monday, President of the PIC Abdulla Waheed said the commission had investigated a total of 20 cases of police misconduct that took place on February 6,7 and 8.

Waheed said these included cases initiated by the commission itself, and cases investigated based on complaints filed at the commission, out of which only two are pending at the moment.

Out of the 20 cases, 12 cases concerned police brutality during the crackdown on protests and during the events that unfolded, while eight concerned issuance of unlawful orders, obeying unlawful orders and officers failing to comply with the law while on duty, said Waheed.

“There are very serious issues in these cases. They include brutal and inhuman conduct by police officers,” he said.

Waheed also claimed that it had sent cases of four police officers to Prosecutor General (PG) office for criminal prosecution. He added that out of the four officers, three were commissioned officers however he declined to reveal any names.

The PIC Chair also said that while there remained cases filed on allegations lacking any basis, the cases that needed to be investigated had now been completed and sent to the PG while at the same time the commission would also send recommendations to address issues with the police to Home Ministry.

“We will address the issues highlighted in the recommendations made by independent institutions and the Commission of National Inquiry (CNI) report. There are no cases being investigated regarding the events of February 6 and 7,” Waheed said.

Some police officers are currently facing criminal charges for their misconduct during the events including two police officers who had allegedly assaulted and attacked opposition Maldivian Democratic Party (MDP) MPs Mariya Ahmed Didi and ‘Reeko’ Moosa.

Police Officer Ibrahim Faisal is currently being charged for attacking Mariya Ahmed Didi on February 8 while another officer, Mohamed Waheed, is also facing criminal charges for assaulting MDP Chairperson ‘Reeko’ Moosa, hitting him on the head with a metal canister.

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Third man arrested in Arturs brothers case charged with fraud, forgery

The police have charged 28 year-old Mohamed Vishal of Everchance in Henveiru with fraud and forgery, confirmed Criminal Court media official Ahmed Mohamed Manik.

Manik confirmed that Vishal was brought before the judges last night, where his pretrial detention period was extended by 15 days.

Manik said Vishal had been accused of obtaining over US$32,000 from a company called company called ‘King Global Development Private Limited’, owned by a Thai national. It is currently unclear as to how the charges relate to this company or the money.

According to its website, the company deals in seafood, aviation services, dietary supplements and jewelry.

Visham is the third suspect along with fellow Maldivian Ahmed Nishan and French national Godzine Sargsyan to be detained by police in relation to investigation into the Artur Brother’s presence in the country.

A company named ‘Artur Brothers World Connections’ was registered in the Maldives in October 2012, with the Artur brothers holding an 80 percent share in a 61-19 percent split.

French nationals identified as Godzine Sargsyan and Edga Sargsyan had a 10 and 7 percent share, while a Maldivian national Ismail Waseem of H. Ever Chance was listed as holding the remaining 3 percent.

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Reports Thasmeen to be appointed Waheed’s running mate unconfirmed

Local media has reported that Dhivehi Rayyithunge Party (DRP) Leader Ahmed Thasmeen Ali will be appointed President Mohamed Waheed’s running mate next Monday, however the parties have yet to confirm the decision.

“We’re getting ready for the day. We will officially begin our campaign that day,” a senior official from one of the coalition parties told Haveeru.

Despite the growing speculation surrounding Thasmeen’s candidacy, Waheed’s Gaumee Ithihaad Party (GIP) and DRP have not made any official announcements.

“So far I have not received confirmation. There is speculation, but these are rumours only, I cannot confirm,” GIP Spokesperson Abbas Adil Riza told Minivan News today (June 4).

DRP Deputy Leader MP Dr Abdulla Mausoom refused to comment on the matter.

Following an inaugural rally of President Waheed’s coalition held May 24, local media reported that Thasmeen was likely to become Dr Waheed’s running mate.

A senior member of the coalition told local news website CNM that Thasmeen’s appointment was “almost finalised” and other coalition parties had no objections.

In May, the government-aligned DRP announced it would be joining the religious conservative Adhaalath Party (AP) and the Dhivehi Qaumee Party (DQP) in a coalition backing President Waheed.

Both the DQP and GIP are small political parties currently facing potential dissolution for lacking the minimum requirement of 10,000 members as stipulated in the recently passed Political Parties Act.

Coup parties consolidating: MDP

“Our concern is the involvement of Waheed and Thasmeen in the coup. That is the disturbing thing for us. We are now seeing the active coup participants come together,” Maldivian Democratic Party (MDP) MP and Spokesperson Hamid Abdul Ghafoor told Minivan News today.

“Thasmeen was at police headquarters [on February 7] seen hugging Gasim [Ibrahim], [Dhivehi Qaumee Party (DQP) leader and current presidential advisor Dr Hassan] Saeed, [recently sacked Home Minister Dr Mohamed] Jameel and other non MPs,” said Ghafoor.

“The coup parties are consolidating themselves into one opposition party to defend themselves,” he continued. “We suspect [Progressive Party of Maldives (PPM) Presidential candidate MP Abdulla] Yameen will have to follow suit.”

“It is disappointing that the alternative to the PPM, which we hoped [would be the DRP], has double crossed their members,” Ghafoor said.

“The cost to the party is that Thasmeen as lost some of the most valuable DRP MPs and there are no guarantees [he and Waheed will win the presidential elections],” he noted. “Thasmeen has really divided a promising party, he has not done them any favors.”

“We always had some hope the DRP would make a coalition with MDP and [in return] we would forget about [their role in] the coup,” he lamented.

“Come next week the situation could change, it’s very fickle,” Ghafoor concluded.

Any two can become a company: PPM

“Most probably [Waheed] may appoint Thasmeen, it’s a foregone conclusion, he has no other choice,” PPM MP and Campaign Media Manager Ahmed Nihan told Minivan News today.

“It will have no impact on the election. Any two people can become a company,” Nihan said.

“In terms of members and political participation PPM and MDP are the only two proven parties,” he added.

Nihan estimated that PPM currently has between 31,000 and 32,000 members, while current DRP members are not active or do not realise they are still registered with the party.

Nihan also refuted Ghafoor’s allegations that “coup parties are consolidating to defend themselves and Yameen will have to follow suit”.

“On 7 February 2012, what has happened, happened. The MDP still believes it was a coup, however PPM does not. The transition was fine, the CoNI was fine,” said Nihan.

“We have been hanging around and giving our strong support to Waheed to better the country and take care of the people,” he explained. “It is still difficult to find basic services on the islands and we want to make things better.”

However, Nihan alleged that Waheed’s administration is now firing PPM members from various government positions – such as former Home Minister Jameel – and appointing his own supporters in their place, as well as giving them high salaries in exchange for votes in the presidential election.

“The PPM has been sidelined. It is a misconception we should have to follow. They should back off because PPM has strength,” declared Nihan.

2012 police headquarters celebration

Local television station Raajje TV aired a video clip on in March 2012 showing senior then-opposition figures inside police headquarters on February 7, prior to the resignation of former President Mohamed Nasheed.

In the video, Jumhooree Party (JP) leader Gasim Ibrahim makes a comment thanking Allah that former president Mohamed Nasheed resigned before the use of military force.

Thasmeen Ali, shown standing directly in front of Gasim at the time, told Minivan News that he does not recollect Gasim’s statement. “It was very loud,” Thasmeen said.

The video clip depicts former opposition leaders at the time celebrating inside the police head quarters, exchanging hugs, and shouting “Allah Akbar” and “Thank Allah” shortly before Nasheed’s public television resignation of February 7.

According to Raaje Tv’s timeline of the video, inside the Police HQ, current Police Commissioner, Abdulla Riyaz tells the gathered group — which includes Thasmeen, Saeed, former Home Minister and current PPM Vice Presidential running mate Dr Mohamed Jameel, current State Minister for Islamic Affairs Mohamed Didi, current Deputy Commissioner of Police Hussein Waheed, current Foreign Minister Dr Abdul Samad, current Minister of State for Tourism, Arts and Culture Ahmed Shameem, Fonadhoo MP Ali Saleem, and the Adhaalath Party’s Asadullah Shafee — that he has now shared the mutinying police’s demands with the opposition leaders and asks them to give the police a response.

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