Tag: conspiracy

Ex-Defence Minister Nazim found guilty of smuggling weapons, sentenced to 11 years in jail

The Criminal Court has found former Defence Minister Mohamed Nazim guilty of smuggling dangerous weapons and sentenced him to 11 years in jail.

At a late night hearing on Thursday, the three-judge panel said Nazim had not been able to demonstrate how he had come to possess a pistol and three bullets found in his apartment during a police raid on January 18.

The weapons did not belong to the state armoury and therefore must have been smuggled into the country, the judges said. Further, since the police had discovered the weapons at Nazim’s home in a raid conducted according to the law, they must be considered to belong to the former defence minister, judges concluded.

Nazim’s defence team have maintained the pistol and three bullets were planted by rogue officers on the orders of Tourism Minister Ahmed Adeeb, after the pair fell out over Adeeb’s alleged use of police SWAT team for criminal activities.

The Maldives Police Services and the Tourism Minister have denied the accusations as baseless and untrue.

Nazim, as he was escorted out of the courtroom under a police guard tonight, told his distraught family, “We will still gain justice.”

Speaking to reporters outside the courthouse, defence lawyer Maumoon Hameed said the three judges had not considered the defence’s arguments and said he would lodge an appeal at the High Court as soon as possible.

The Criminal Court last week refused to call all but two of the 37 defence witnesses, claiming some were not relevant while others did not appear to negate the prosecution’s claims.

Following the weapons discovery, Nazim was dismissed from the cabinet. He was then arrested on February 10 under additional charges of terrorism and treason.

State prosecutors in court also claimed documents on a pen drive confiscated along with the weapons revealed that Nazim was plotting a coup d’etat and planning to harm President Abdulla Yameen, Commissioner of Police Hussein Waheed and the Tourism Minister.

The documents were presented in a closed hearing, allegedly to demonstrate the former defence minister had a motive in smuggling the pistol.

Nazim’s family had previously said “there is no hope for a fair trial” due to a “notoriously politicised judiciary,” and said Nazim had “fallen foul of a political conspiracy, one in which powerful forces within the government have sought to destroy him and prevent him from challenging the leadership of the ruling party.”

Right to defence “obstructed”

At a 4:oopm hearing on Thursday, state prosecutors and defence lawyers presented closing statements.

State prosecutor Adam Arif said Nazim had admitted police discovered the weapons in his bedroom during a search carried out in his presence. Claiming Nazim had failed to explain who the weapons belonged to, Arif said he must be held responsible for the pistol and three bullets discovered under his roof.

Tests carried out by Maldives National Defence Force (MNDF) proved the weapons were functioning and dangerous. Further, the MNDF had said the weapons did not come from the state armory, he said.

Police officers had also testified the raid and search were conducted according to rules and regulations, he added.

But referring to the Criminal Court’s refusal to call the majority of Nazim’s defence witnesses, defence lawyers contended the court had “obstructed” Nazim from mounting a proper defence.

Lawyers claimed over 15 SWAT officers broke down the door to Nazim’s apartment on the night of the raid, barged into his bedroom in the dark, pointed a riot gun at his head and escorted him and his wife into the living room.

SWAT officers then spent at least ten minutes unsupervised in the former Defence Minister’s bedroom, during which they planted the bag containing the pistol in a bedside drawer, lawyers suggested.

Police testimony confirmed the search team had arrived approximately 15 minutes after the SWAT officers secured the premises, but state prosecutors had failed to explain the gap, lawyers argued.

The defence team also contended police conduct of the raid and search was unlawful, arguing the resulting evidence was therefore inadmissible in a court of law.

Lawyers said if the defence had been allowed to call its witnesses, it would have been possible to prove police spent time unsupervised in Nazim’s bedroom, and that SWAT officers were previously under investigation for criminal activities.

They would also have been able to prove the pistol was in fact imported by the state for the protection of foreign dignitaries, they added.

Lawyers urged judges not to accept the testimony of police officers, claiming they had lied in court. Lawyers pointed to what they called serious contradictions in testimony, as one claimed the search team had checked the ceiling and above a cupboard in the bedroom, while the others denied doing so.

Some witnesses claimed secret information indicated the weapons were located on either the seventh or eight floor while others said it was just the eighth floor, lawyers said.

The panel overseeing Nazim’s case are the same judges who sentenced former President Mohamed Nasheed to 13 years in jail on March 13.

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US citizen arrested for funding Maldivian terrorist in Lahore bombing

A US citizen has been charged in the States with conspiracy to provide material support to a Maldivian terrorist who helped carry out a deadly attack in Pakistan in 2009.

48-year-old Reaz Qadir Khan, a waste water treatment plant operator for the city of Portland, US, was arrested on Tuesday (March 5) on a charge of providing advice and funds to Maldivian national Ali Jaleel.

On May 27, 2009, Jaleel – along with two other men – stormed Pakistan’s Inter-Services Intelligence (ISI) headquarters in Lahore and detonated a car bomb that left around 23 people dead and a further 300 injured.

Prior to the attack, US media reported that in 2006 Khan had received an email from Jaleel “goading” him about his past devotion to seek martyrdom for Allah.

“Where are the words you said with tears in your eyes that ‘we shall strive until Allah’s word is superior or until we perish’???” the email stated, according to US publication The Oregonian.

Following the message, Khan had then allegedly communicated and provided financial backing through email to Jaleel and his family, making it possible for the Maldivian to attend a training camp in Pakistan ahead of the 2009 bomb attack.

The emails cited in the indictment against Khan – sent in October and November 2008 – were said to have included a coded note from Jaleel telling Khan that he needed US$2,500 to pay for admission into a terrorist training camp.

The Oregonian reported that Khan had replied to Jaleel instructing him to pick up the training camp money from one of his associates.

Jaleel, who later responded saying he only needed US$1000 of the US$2,450 that had been sent, was then advised by Khan to send the remaining money to his two wives in the Maldives, The Oregonian reported.

The indictment does not cite that there had been any other emails between November 2009 and the May 27, 2009 ISI attack.

However, US media reported that less than a week after the bombing, US$750 was wired from Khan to one of Jaleel’s wives from an Oregon store.

Khan, who has pleaded not guilty during a court appearance on Tuesday, could face life imprisonment if he is convicted at trial, US media reported.

According to The Oregonian, Khan must now remain in his Portland home until his trial on the terrorism-related charge begins.

Local media reported that Jaleel, who lived at H.Moscowge in Male, featured in a video on the internet showcasing his terrorist training and subsequent attack.

A member of Jaleel’s family told local newspaper Haveeru back in November 2009 that he had left “around a year ago” and that there had been “no further communication with him”.

Jaleel had been caught once before whilst on jihad and was sent back to Maldives. On 26 December 2006, he was also sentenced to two years’ house arrest for giving religious sermons and preaching without a licence, local media reported.

“Martyrdom was certain”

In a video released by Al Qaeda’s media outlet, 30-year-old Jaleel, referred to as Mus’ab Sayyid, can be seen speaking in front of the camera surrounded by an assortment of weaponry.

Jaleel calls for his teachers and those he knew who had taken the status of scholars to visit the Mujahideen and make “decisions” based on what they saw.

“I want my blood to be the bit of the carpet which the Mujahideen have painted from their blood. The red carpet which would take the Umar to its glory,” Jaleel says in the video.

The footage shows Jaleel going through various stages of training, including throwing what appears to be a hand grenade and firing various weapons. The video then cuts to footage of the attack.

A white van carrying armed men pulls up to what appears to be a police check point, before two men disembark and open fire on various individuals manning the post.

The van continues through the checkpoint before briefly stopping beside two men who had hidden behind a barricade, at which point the armed men appear to shoot them from inside the vehicle.

The video then shows the same white van pulling up to a large gate, before detonating the explosives.

The Pakistani government said at the time that the car bomb attack was carried out in apparent revenge for an army offensive against Taliban militants in that nation’s north-western Swat region.

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