Tag: crime

Two expatriates arrested in connection to murder of Bangladesh national

Police have arrested two Bangladeshi nationals in connection with the murder of a fellow expatriate whose body found was found in a building on Chandhanee Magu in Male’ last month.

During a press conference held today, Chief Inspector of Police Mohamed Dhaudh told local media that a Bangladeshi national identified as Moneerul Islam was believed to have been killed by 23-year-old Kamarul Islam, a close personal friend of the deceased who was said to have confessed to the murder.

A 34 year-old relation of the deceased, identified only as Abdulla, has also been arrested in connection to the murder.

Speaking to local media about the investigation, Chief Inspector Dhaudh said that the dead body of Moneerul Islam was discovered last month in the capital with stab wounds to the neck, chest and face.

Authorities told reporters that Moneerul Islam was last seen alive in the company of Kamarul Islam.

According to local media, a police investigation team was also reported to have obtained CCTV footage of the area where the body was discovered that appeared to show Kamarul Islam walking away from the crime scene following the murder.

Dhaudh said that Kamarul has now confessed to the murder and has told police the reason why he had killed Moneerul Islam after allegedly being asked to commit the crime by Abdulla.  Kamarul was arrested arrested while at his previous workplace at Dhangethi in Alifu Dhaalu Atoll, police added.

Police have said that Kamarul had confessed to having thrown the weapon he used to kill Moneerul Islam, as well as the clothes he was wearing at the time, into the sea near the T-Jetty area of Male.

Police said that a diving squad has since retrieved the weapon and the clothes.

Local media reported that police had confirmed during their investigations that there were a number of family and money issues between Muneerul Islam and Abdulla, who have been living in the Maldives since 2006.

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Police arrest nine in Male’ during 24-hour special operation

The Maldives Police Service has said nine individuals were arrested during a recent 24 hour special operation conducted to try and curb crime rates in Male’.

In a statement, police said that the special operation, designed to try and make the capital more peaceful, was conducted between December 15 to December 16 – leading to the arrest of the nine men for a number of different offences.

Authorities have said that 359 persons were questioned in the capital during the operation, while 13 body searches were conducted over the 24 hour period.

Police reported that one case of theft, one case of robbery, three road accidents, one drug related crime and other seven cases were reported while the operation was going on.

Another key focus of the special operation was said to involve ensuring vehicles were being operated according to local regulations, law enforcement officials have said.

According to police, vehicle check points were therefore established at different areas of Male’ during the operation. 383 vehicles were checked during the operation.

Police stated that officers have also questioned individuals and groups deemed to be roaming around the capital without any purpose during the operation, which was conducted between Male’ City Police, Specialist Operations [SO] and Traffic Police.

Police powers

On December 4, during a press conference to give details of the investigation in to the death of late MP and Religious Scholar Dr Afrasheem Ali, Commissioner of Police Abdulla Riyaz called on parliament members to not hesitate in giving more powers to the police. Riyaz said at the time that such powers were required to curb growing criminal activities within Maldivian society.

“I know that members of the parliament are hesitant to grant more powers to the police because of the political views they hold. But we need stricter laws to stop such acts from happening. Hesitance to grant more powers isn’t a solution for police discrepancies. Powers should be granted and at the same time they can establish a proper accountability mechanism,” he said at the time.

The commissioner said that police would have “zero tolerance” towards criminals and would utilise all powers and resources at hand in preventing crimes.

“That means, we will not allow a drunkard to freely wander around the street. Police officers will question suspicious people on the road and they have been given the order to stop and search anyone who they feel is suspected of being a criminal or carrying out a crime,” he said.

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Juvenile Court acquits two suspects arrested over Ahusan Basheer murder

The Juvenile Court has today ruled that two minors charged in connection with the murder of 21-year-old Ahusan Basheer are innocent, claiming the state had failed to produce enough evidence to prove their guilt.

A Juvenile Court Spokesperson today told Minivan News that the state produced five witnesses to the court against the accused.

‘’The five of them said they were not sure if the two minors accused were there at the scene of the incident,’’ the spokesperson said.  According to the Juvenile Court, the two minors presented were identified as a male and a female, though further identification could not be given for legal reasons.

‘’The state attorney told the Juvenile Court that the statement made by the witnesses conflicted with the statement they had previously gave to the police,’’ the Juvenile Court spokesperson said.  The court added that no other forensic or digital evidence had been produced by the prosecution.

Ahusan Basheer was stabbed to death on March 17 near his house. Police at the time identified Ibrahim Shahum and Ibrahim Shimaz as the main suspects in its investigation.

Their cases are proceeding in the Criminal Court, which has yet to reach a verdict.

Other attacks

Prior to the attack on Basheer, another 21-year-old male called Abdul Muheeth was also killed in Male’ after being stabbed on February 19.

In addition to these murders, a 16-year-old boy named Mohamed Arham was also found dead with multiple stab wounds on May 30, while controversial blogger and journalist Hilath Rasheed made a miraculous recovery from an attack in which his throat was slit by as yet unidentified assailants.

This year alone, several more victims – including expatriates – have been brutally injured or killed in what are suspected to have been gang-related attacks.

The spate of stabbings and murders have provoked pressures from the public to impose stricter punishments to the perpetrators. Families of the victims have both in court and through public platforms called for justice and the death penalty to be implemented to curb the increasing gang violence.

Though the Islamic Sharia and the penal code states death penalty as a punishment, it has not been executed for decades. Death penalty sentences are traditionally changed to life imprisonment at behest of the president.

The government has meanwhile said it will not hesitate to implement death sentences if the parliament approves it.

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Police send names of two suspects in Afrasheem murder case to PG’s Office

The Maldives Police Service has this week sent the case of two suspects arrested over the murder of Progressive Party of Maldives (PPM) MP and Religious Scholar Dr Afrasheem Ali to the Prosecutor General’s (PG’s) Office.

According to Police Commissioner Abdulla Riyaz’s twitter feed, files on the two suspects were sent to the PG’s Office yesterday.

The two suspects were later identified by the police as Hussain Humam Ahmed of Henveiru Lobby and Ali Shan of Henveiru Hicost.

Just last week, a Maldives National Defence Force (MNDF) officer was also reported to have been arrested in connection with the Afrasheem investigation.  However, the police and MNDF have yet to officially confirm the reports.

The Maldives Police Service has said that current policy when providing information regarding the investigation of Dr Afrasheem was to withhold all details from media until  official press conferences on the case were held.

At the last conference held on December 4, Commissioner Riyaz said that the murder of  Dr Afrasheem was well-planned, insisting the attack was politically motivated and funded.

Riyaz alleged that assassins were thought to have been offered MVR 4 million (US$260,000) for the attack.

In a presentation at the time, the police commissioner claimed that 11 suspects had been arrested in connection to the case so far – although three were later released.

He said that 200 items had been collected by police for use as forensic and digital evidence.

“Over 500 hours of CCTV footage have been analysed, more than 100 people have been interviewed and about 13,000 phone call recordings have been analysed out of which 12,000 were from one single tower,” Riyaz claimed at the time.

Afrasheem was killed on October 1. His wife discovered his body lying on the staircase of their home.

Dr Afrasheem was elected to parliament in 2009 as a member of the then-opposition Dhivehi Rayithunge Party (DRP). Following a split within the former opposition party, Afrasheem sided with the Progressive Party of the Maldives (PPM), which was established by former President Maumoon Abdul Gayoom.

Widely considered in the country an Islamic moderate, Dr Afrasheem took outspoken and controversial positions on issues such as the permissibility of playing music, and praying next to the deceased.

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MNDF officer arrested in connection with Dr Afrasheem’s murder

A Maldives National Defence Force (MNDF) officer has been arrested in connection with the murder of MP and religious scholar Dr Afrasheem Ali.

Although police and MNDF did not initially confirm the arrest, local media confirmed the report through the defence lawyers of the MNDF officer arrested.

Police Sub-Inspector Hassan Haneef told Minivan News that police policy when providing information about Dr Afrasheem’s death was to keep all information until a next press briefing.

The MNDF has meanwhile confirmed that a MNDF officer was arrested earlier last week.

The MNDF told the local press that it was not the military’s policy to provide information on the charges, but said it would cooperate with the police in their investigation.

Commissioner of Police Abdulla Riyaz has claimed that the murder of MP for Ungoofaaru constituency Dr Afrasheem Ali was a well-planned murder and insisted it was politically motivated.

The Commissioner alleged that the assassins were offered MVR 4 million (US$260,000).

In a presentation shown during a press conference this week, Riyaz claimed that altogether 11 suspects were arrested with three of them later released.

He said that 200 items were collected as forensic and digital evidence.

“Over 500 hours of CCTV footage have been analysed, more than 100 people have been interviewed and about 13,000 phone call recordings have been analysed out of which 12,000 were from one single tower,” Riyaz said.

Afrasheem was killed on October 1. His wife discovered the body lying on the staircase of their home.

Dr Afrasheem was elected to parliament in 2009 as a member of the then-opposition Dhivehi Rayithunge Party (DRP). Following the opposition’s split, Afrasheem sided with the Progressive Party of the Maldives (PPM) of former President Maumoon Abdul Gayoom, and faded into the political background.

Widely considered an Islamic moderate, Dr Afrasheem took outspoken and controversial positions on issues such as the permissibility of playing music, and praying next to the deceased.

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Afrasheem’s murder was well planned, worth MVR 4 million, claims Police Commissioner

Commissioner of Police Abdulla Riyaz has claimed that the murder of MP for Ungoofaaru constituency Dr Afrasheem Ali was a well planned murder worth MVR 4 million (US$260,000).

In a press conference held on Tuesday to brief the media about the high profile murder case, Riyaz stated that the new revelations came made amidst several difficult challenges for police investigators.

The commissioner claimed that the investigation team included consultants from the Federal Bureau of Investigation (FBI) and 80 police officers including forensic, multimedia and legal experts. He added that this was the first case that had been worked on by such a large criminal investigation team.

In a presentation shown during the press conference, Riyaz claimed that 11 suspects were initially arrested, however three had now been released. He added that about 200 items had been analysed as evidence, including forensic and digital evidence, which he claimed was enough to prosecute the prime suspects.

“Over 500 hours of CCTV footage have been analysed, more than a hundred people have been interviewed and about 13,000 phone call recordings have been analysed out of which 12,000 were from one single tower,” Riyaz said.

Afrasheem’s movements right before the murder

The commissioner claimed that Afrasheem was last seen alive inside the premises of the state broadcaster, Television Maldives (TVM). The presentation suggested that Afrasheem was seen leaving the premises in his car around 11:04pm, according to the nearby CCTV camera footage.

Afrasheem left the station after participating in a religious TV program called “Islamee Dhiriulhun” (Islamic Life), with Deputy Minister of Islamic Affairs Mohamed Qubad Aboobakuru.

In his last words, aired on the show, Afrasheem said that he was deeply saddened 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.

Minister of Islamic Affairs Sheikh Shaheem Ali Saeed was quoted in local media as saying that the Islamic Ministry had not forced Afrasheem to offer a public apology for anything during his last television appearance and disputed that there was any religious motivation in the death of the moderate scholar.

Photo snaps taken from several CCTV cameras suggested that he had passed the Maldives Ports Limited (MPL) building, the Bank of Maldives (BML) building and Raalhugandu Area, all of which are located in the outermost road of Male, Boduthakurufaanu Magu, police claimed.

Afrasheem had parked his car just a few metres from his residence and had entered it at about approximately 12:04am, police said. The murder occurred just a few minutes later, police alleged.

Afrasheem’s body was discovered by his wife at the bottom of the stairs of their apartment building shortly after midnight.

According to the presentation, the first few police officers arrived at the scene at about 1:30am, exactly one and a half hour later. A second police jeep arrived soon afterwards.

Riyaz stated that following the report of the incident, all police officers patrolling in the capital were brought to alert and were ordered to focus on finding anyone that was acting suspiciously.

Minivan News journalists on the night of the incident observed that police officers in Specialist Operations (SO) uniform entering several coffee shops including Sea House Café’, however no one was seen being arrested.

The Police Commissioner claimed that the first suspect was arrested at 1:55am, just 20 minutes after the incident was reported.

Police also revealed the identities of two suspects arrested in connection with the murder case: Hussen Humaam Ahmed and Ali Shaan, while a 17 year-old minor was also arrested on suspicion of assisting the murder.

Commissioner Riyaz expressed confidence in prosecuting the suspects stating that the police had “enough evidence” to prove all of them guilty. He added that the cases of the suspects would be sent to the Prosecutor General (PG)’s office by the end of this week.

“Political motive behind the murder” – Commissioner of Police

Commissioner of Police alleged that sum of MVR 4 million (US$260,000) was to be paid for the murder of the MP, which he alleged involved a political motive.

“This is an act of terrorism and the people behind this are politicians,” Riyaz claimed.

He alleged that two suspects had been arrested for supposedly financing of the murder, but declined to reveal their identities claiming that the investigation was still ongoing.

He also said that  police had concluded the first part of the investigation which involved identifying who had been directly involved in murdering the MP, and how it was carried out.

“We have been able to establish who did this. We have been able to establish how this happened. The next thing is to find out who was behind this,” he said.

The commissioner also 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.”

He further claimed that the findings of the investigation were based on fact and solid evidence and not were intended to create political leverage against the political rivals of President Mohamed Waheed Hassan.

Riyaz claimed that the prime suspects involved in the murder were from a local gang named ‘Kuda Henveiru’ (Little Henveiru-ward), whose members had previously been involved in several criminal activities.

“The findings reveal that a dangerous trend of ‘killing for money’ is growing within our society. I call upon businessmen and politicians to not to pay money to young people to conduct criminal activities for their benefit,” he said.

Riyaz added that new cases of criminal activities were being revealed through the investigation and that such cases would be dealt with firmly.

Despite repeated questions from journalists as to what the “political motive” involved, Riyaz at first responded stating that he could not go into the details of the case, but later said that police were able comprehend a picture out of its findings but said this needed to be “verified”.

“Zero tolerance”

Riyaz called on parliament members to not to hesitate in giving more powers to the police and said that such vast powers were required to curb growing criminal activities within Maldivian society.

“I know that members of the parliament are hesitant to grant more powers to the police because of the political views they hold. But we need stricter laws to stop such acts from happening. Hesitance to grant more powers isn’t a solution for police discrepancies. Powers should be granted and at the same time they can establish a proper accountability mechanism,” he said.

The commissioner said that police would have “zero tolerance” towards criminals and would utilise all powers and resources at hand in preventing crimes.

“That means, we will not allow a drunkard to freely wander around the street. Police officers will question suspicious people on the road and they have been given the order to stop and search anyone who they feel is suspected of  being a criminal or carrying out a crime,” he said.

He added that special measures have been taken and orders have been given to SO officers to do “crime patrolling” throughout the capital city 24 hours a day.

Riyaz also expressed concern over former President Mohamed Nasheed’s latest remarks in which the Maldivian Democratic Party (MDP) presidential candidate suggested that Afrasheem’s were foreigners and had fled the country after committing the crime.

“We have no evidence that suggesting the murder was carried out by foreigners. It is really concerning when such remarks are made for political gain,” Riyaz said.

High profile murder

MP Afrasheem was brutally stabbed to death on the night of October 1, outside his home.

Local media reports suggested that the MP was stabbed four times in the back of the head and a chunk of his skull was missing, and that he also suffered stab wounds to the chest and neck. The MP was rushed to ADK hospital where he was pronounced dead.

He was buried shortly before 5:00pm the following day at the Asahara cemetery in Male’.

Thousands gathered for the funeral prayers which took place in the Islamic Centre. The prayers were led by former President and leader of Afrasheem’s party, Maumoon Abdul Gayoom.

Initially, four suspects were arrested by police in connection to the murder and the Criminal Court extended the detention period of the arrestees by an additional 15 days.

However, a female suspect arrested – Maldivian Democratic Party (MDP) activist Mariyam Naifa – was given a conditional release on October 21 while the detention of the remaining two suspects were extended for another 15 days.

Another suspect was also arrested later in November, after police claimed he was wearing the same coloured shirt as someone caught on CCTV footage near the area where Afrasheem was murdered.

Dr Afrasheem was elected to parliament in 2009 as a member of the then-opposition Dhivehi Rayithunge Party (DRP). Following the opposition’s split, Afrasheem sided with the Progressive Party of the Maldives (PPM) of former President Maumoon Abdul Gayoom, and faded into the political background.

Widely considered an Islamic moderate, Dr Afrasheem took outspoken and controversial positions on issues such as the permissibility of playing music, and praying next to the deceased.

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Police release two suspects in Afrasheem murder case

Police have released one man and a minor arrested in connection with the murder of Progressive Party of Maldives (PPM) MP and religious scholar Dr Afrasheem Ali.

Local newspapers have identified the man released as Ali Hashim ‘Smith’. Minivan News understands that a 17 year old boy was also  released last week, on condition that he not talk about the police investigation or face rearrest.

The Criminal Court extended the pretrial detention period of the suspects arrested in the Dr Afrasheem’s murder case.

Afrasheem was killed on October 1. His wife discovered the body lying on the staircase of their home.

Immediately prior to his murder Afrasheem had made his last public appearance on a live talkshow on TVM titled “Islamee Dhiriulhun” (Islamic Living).

In his last words, Afrasheem said that he was deeply saddened 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.

Minister of Islamic Affairs Sheikh Shaheem Ali Saeed was quoted in local media as saying that the Islamic Ministry had not forced Afrasheem to offer a public apology for anything during his last television appearance and disputed that there was any religious motivation in the death of the moderate scholar.

The Maldives Police Service (MPS) has sought assistance from the US Federal Bureau of Investigation (FBI) and the Singaporean police to analyse 200 items collected as evidence during the ongoing investigation.

Evidence gathered so far includes recordings of phone conversations, forensic samples and over 300 hours of CCTV footage, which were being analysed at the police forensic laboratory with the help of foreign experts.

Meanwhile, former President Mohamed Nasheed has publicly alleged that the people behind the MP’s murder have fled the country.

He made the remarks during a rally held in Haa Dhaal Atoll Vaikaradhoo Island in Maldivian Democratic Party (MDP)’s ongoing campaign trip ‘Vaudhuge Dhathuru’ (Journey of Pledges).

Nasheed said that two foreign intelligence agencies had informed him that the murder of Afrasheem was related to an incident that took place in a neighboring country and that the culprits had fled to a Middle Eastern nation after murdering the Maldivian MP.

“According to information I received, the person who murdered Dr Afrasheem fled the country on the same night the murder took place. This murder is related to an incident that took place in a neighboring country. This is an international issue. I was informed of this by the intelligence agencies of two friendly states,” he said.

Nasheed expressed his disappointment over the senior officials of the current government, including cabinet ministers, who had politicised the case, accusing the MDP of murdering the MP for political gain.

Despite the allegations, Nasheed contended that his party would neither commit such a gruesome act nor use it for political gain. He also said that despite all the false allegations, the party had won twice the number of votes it did in 2009, during the recently held by-election to elect a parliamentarian to the vacant seat.

After rigorous campaigning, PPM candidate Ibrahim Ameen won the by-election 1159 votes in polling held on the islands of Ungoofaaru, Hulhuduffaaru, and Maakurathu, all in Raa Atoll, as well as a special polling station in Male’. He defeated MDP candidate Dr Ahmed Ashraf who had 1078 votes.

The former president meanwhile also alleged that the police were trying to force out a confession from those currently under arrested in connection with the murder. This confession, he said, would be used to hold trials against the suspects to cover up the real case. Nasheed said the suspects should not be tried on confessions extracted in such a manner.

“Trial should not be held based on confessions. I urge the police to properly investigate the case. But even as I say this, I know that [Commissioner of Police] Abdulla Riyaz does not have the capacity to do this. That is because he is busy defending this government that was brought in through a coup, instead of being concerned for the general well being of the public,” he said.

“Highly concerning” – Home Minister Mohamed Jameel Ahmed

Meanwhile, Home Minister Mohamed Jameel Ahmed expressed concern over Nasheed’s remarks and said his statements “needed to be included in the investigation”.

Speaking to local newspaper Haveeru, Jameel claimed that Nasheed had been speaking about the murder differently in every island he had been visiting.  The Home Minister said that he felt that public remarks made on a case that is being investigated should be considered a criminal offence that needed to be addressed.

“From the day Afrasheem was murdered, the remarks made by Nasheed have been highly concerning. It is not a good thing for politicians to use the case for political influence. One should always consider the fact that it may involve a hidden motive,” he said.

“This not a practice that would be accepted anywhere in the world,” he added.

Jameel affirmed that Nasheed’s remarks which he claimed to have been following information from foreign intelligence agencies would be included in the murder investigations.  Jameel also called on him not to make  emarks that would hinder the ongoing murder investigations.

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Police disclose details of raid on local drug network seizing nine kilograms of drugs

Police have discovered more than MVR 1 million during an operation to thwart a local drug network.

Police today held a press conference and disclosed details of a special operation conducted to disrupt the operation.

Drug Enforcement Department (DED) Deputy Head Sub-Inspector Fareed Ismail said that police and customs officials had followed the crew of ‘MSV Silver Cloud 49’ since it arrived to the Maldives.

The drugs were unloaded from the boat yesterday morning to deliver to six Maldivians waiting for them at Boduthakurufaanu Magu, police said. Police said the drugs included hashish oil and heroin.

Fareed told the press that five Maldivians and six expats were arrested in the raid.

According to police, one of the suspects was arrested on allegations that he was the ringleader responsible for trafficking illegal drugs into the Maldives.

Police said the man was arrested while he was inside a room ot Kunnumalaage in Maafannu ward.

When police officers searched Kunnumalaage they discovered more than MVR 1 million, US$11,318, EUR 39,725 and currencies of 11 other nations, police said.

Police searched other houses in connection with the case including Coconut House in Mahchangolhi Ward and Moonlight View in Galolhu Ward.

According to police, officers discovered a further MVR 134,050, US$2200 and tools used to pack drugs in Coconut House.

The police have also released the video footage of the operation.

Yesterday Deputy Police Commissioner Hussain Waheed tweeted that the street value of the drugs discovered during the operation would reach over MVR 10 million (US$648,000).

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Police seize nine kilograms of drugs in raid on local drug network

Police have busted a local drug network and arrested five Maldivians and four Indians while they were in possession of nine kilograms of illegal substances.

The men were arrested when they arrived in the Maldives aboard a cargo boat named ‘Silver Cloud 49’, a vessel carrying goods from India to the Maldives that had just unloaded eggs, potatoes and onions from Tuticorin port in India.

Police conducted a join operation with the customs, police intelligence and police drug enforcement department to disrupt the drug network.

According to a statement issued by police, the vessel arrived in the Maldives yesterday morning.

Police said that during the same operation police obtained a searched warrant and searched a house in Male’, where they discovered a large amount of foreign and Maldivian currency.

A further two expatriates were arrested in the house, police said.

Police did not disclose the name of the house where the money was found or the amount of money found inside the house.

According to local newspaper ‘Haveeru’, Deputy Police Commissioner Hussain Waheed tweeted that the street value of the drugs discovered during the operation would reach up to MVR 10 million (US$648,000).

Police Sub-Inspector Hassan Haneef told Minivan News that the operation was still going on and refused to disclose further information before the operation was concluded.

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