Civil court freezes accounts and imposes travel ban on ‘VB’ heirs

The Civil Court has frozen all bank accounts and issued a travel ban for all heirs of late Moosa Faheem, father-in-law of the Minister of Home Affairs, Mohamed Jameel Ahmed.

The Civil Court order stems from a case filed by Mohamed Anees, who had served as General Manager of four AAA Resorts, before the company split up.

The court order was issued on Sunday, based on the heirs’ failure to settle a debt of MVR 559,555 (US$36,300) owed to the plaintiff in accordance with a Civil Court ruling of 2009.

The court had at the time ordered the heirs to pay the specified amount as damages after it had been proven in court that assets belonging to Anees, including a speedboat and a ‘dhoni’ boat, had been wrongfully passed on to the heirs of Faheem following his death.

Anees had told local media that the amount specified was a value proposed by the court itself as the cost of renting his vessels until the 2009 hearing.

“Moosa Faheem’s family was ordered by court to make this payment back in 2009. But then they appealed the case in the High Court without paying up. However, on July 27, High Court ruled in favour of the Civil Court’s verdict,” Anees told local media.

“The Civil Court has been trying to implement this ruling, but Shaveed’s family members never attend hearings. They didn’t even come to this last Thursday’s hearing. Then at a hearing of another case I’ve filed against them I said it’s possible to do things like freeze their accounts or hold their passports. That then I’d get the payments,” Anees further said.

Meanwhile, a member of Faheem’s family is reported in local media as saying that the court had concluded the case while they have appealed it in the Supreme Court and none of the heirs were in the country. He further said, “This is a political move to tarnish our family name.”

The heirs of Moosa Faheem include Haulath Faheem – wife of current Minister of Home Affairs Mohamed Jameel Ahmed – and Mohamed Shaveed, Chairman of VB Brothers Pvt Ltd.

Local media has reported that the Department of Immigration denies having received a court order for withholding the passports of Faheem’s heirs.

Controller of Immigration Mohamed Ali, spoke to Minivan News today on the issue.

“We get lots and lots of court orders to impose travel bans. From magistrate courts, the civil court and many other courts. We implement these orders as they come to us. I will have to check and see if this particular order has been received. But even if it did, to share it with media? I’ll need to seek advice on whether or not to to do that,” Ali said.

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