Tag: crime

Maldivians detained in Pakistan now released

Two Maldivians detained at a jail in Pakistan have been released, the foreign ministry has revealed.

An official from foreign ministry has said that the families are now trying to bring them back to Male.

The Maldivian High Commission in Pakistan earlier revealed that the two detained in Rawalpindi, Pakistan are Nadal Rasheed of Henveiru Dhoohimerige and Hussain Naaz of Maafannu Madan.

The reason behind their arrest has yet to be officially revealed, however Haveeru has reported that they were arrested in connection with a drugs case.

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IPU’s findings of alleged human rights abuses against MPs to be revealed tomorrow

The Inter-Parliamentary Union (IPU) delegation sent to Maldives to tackle alleged human rights abuses of MPs will be holding a press conference tomorrow to discuss their findings.

The IPU’s human rights mission to Maldives comes after increasing reports of political intimidation and turmoil following former President Mohamed Nasshed’s removal from office earlier this year.

The three-day mission from November 20 to 22 includes Philippine Senator Pangilinan from IPU’s Committee on the Human Rights of Parliamentarians and IPUS’s Human Rights programme head – along with two other IPU delegates – conducting several high-level meetings at the invitation of the government.

The talks will include discussions with President Mohamed Waheed, government ministers, the Speaker of the national parliament and other high level parliament and judicial authorities.

Maldivian Democratic Party (MDP) MP for Galohu North Eva Abdulla, who participated in the meeting of IPU Committee on the Human Rights of Parliamentarians on October 21, said that the IPU has already condemned the attacks and continued harassment of MPs, whilst “expressing concern” at the delay in the investigation and prosecution of wrongdoers.

“What this trip will highlight to the IPU is that MPs are under even more threat now. Not only has not a single case against the police has not been prosecuted, but instead we are seeing that almost every single MP who filed a case with the Human Rights Commission (HRCM) or Police Integrity Commission (PIC) are they themselves being prosecuted in return.

“In addition, the government is targeting the parliament as a whole, as well as individual MPs,” Eva told Minivan News.

According to a press release issued by the IPU on Tuesday (November 20), currently 19 Maldivian MPs from the MDP have lodged cases with the IPU Committee over allegations of “excessive violence, arbitrary arrests, intimidation and criminal charges believed to be politically motivated”.

The IPU also mission intends to address incidents involving the arrests and intimidation of other MPs in the past few days.

Two MPs, along with other senior figures in the MDP were recently arrested for the alleged possession of drugs and alcohol on the island of Hodaidhoo in Haa Dhaal Atoll.

Whilst police said that they had found large amounts of “suspected” drugs and alcohol upon searching the island, MDP alleged the arrests were a politically-motivated attempt to disrupt parliament ahead of a no confidence motion against President Waheed, and an amendment to voting procedure to make such votes secret.

Jumhoree Party (JP) MP Abdulla Jabir – who was arrested during the raid, but has since been released – alleged the way in which the police conducted the raid was like that of a “terrorist killing operation”.

A press release from MDP on November 19, regarding the treatment of former SAARC Secretary General and Special Envoy to former President Nasheed, Ibrahim Hussain Zaki, who was hospitalised as a result of the police operation, claims that the “attack” is part of a pattern which has seen opponents of Mohamed Waheed “regularly imprisoned and/or beaten by police”.

Speaking about the case, MDP’s international spokesperson Hamid Abdul Ghafoor – also arrested and allegedly beaten alongside Zaki – said: “The attack against Zaki is an attack against democracy and against India. It is a further example, if one were needed, of the Maldives’ descent into a police state – where the security forces are beyond criticism, and can act with complete impunity”.

In the build up to the vote on taking secret votes in no confidence motions against President Waheed Hassan Manik and other cabinet members, further allegations made by Dhivehi Rayyithunge Party (DRP) MP Ali Azim claim that the president and other senior members of the executive had approached him, offering to cancel the court summons if he agreed to vote for the secret balloting in a way they preferred.

Days prior to the secret voting motion, DRP MPs Mohamed Nashiz and Azim had been ordered to appear in court over the the failure of Funaddoo Tuna Products to repay loans worth MVR 117 million (US$7.5 million) to the Bank of Maldives.

Azim alleged that in addition to Waheed, his Political Advisor Ahmed Thaufeeq and Spokesperson Abbas Adil Riza had called him and made similar statements.

The decision by the IPU to carry out the mission was decided at IPU’s 127th Assembly in Quebec City last month in a series of resolutions recommended by the IPU Committee.

According this week’s press release, the committee expressed “deep concern at reports of renewed ill-treatment, detention and harassment of the MPs by law enforcement officers as well as shock at the killing of MP Afrasheem Ali in early October”.

The press release further states: “Maldives has been in political crisis since February when incumbent President Mohamed Nasheed was replaced by his Vice-President Mohamed Waheed. Since then, there has been growing international concern at the political intimidation and serious outbreaks of violence in the country.”

In March, the MDP parliamentary group submitted cases alleging police brutality against the former ruling party’s MPs to the IPU’s human rights committee at the 126th Assembly held at Kampala, Uganda.

The cases concerned targeted police brutality against MDP MPs on February 7 and 8, in particular on the latter date during a heavy-handed police crackdown on an MDP protest march that left scores injured and hospitalised, including former MDP parliamentary group leader and Hulhu-Henveiru MP ‘Reeko’ Moosa Manik and Maafanu South MP Ibrahim Rasheed ‘Bonda’.

Three classified reports by the IPU concerning police brutality against MDP MPs have been shared with parliament and the executive since the transfer of presidential power on February 7, the party revealed last month.

The IPU is a global organisation of parliaments, established in 1889. It works to foster coordination and exchange between representative institutions across the globe. The IPU also offers technical support to affiliated nations. The Maldives has been a member of the organisation since 2005.

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Jabir responsible for items found in Hondaidhoo: Agriculture Ministry

Items found on Hondaidhoo island in Haa Dhaal Atoll during the police raid are MP Abdulla Jabir’s responsibility, the Agriculture Ministry has stated.

Ten people including Jabir were arrested for the alleged consumption of alcohol on Thursday during a police raid on the island. All but two suspects have been released by Kulhudhuhfushi Magistrate Court.

Speaking at a press conference held on Sunday (November 18) Jabir claimed that the island was being run by Hamdhan Zaki, son of Special Envoy to the former President Mohamed Nasheed, Ibrahim Hussain Zaki.

Despite this, Deputy State Agriculture Minister Ali Solih said that Jabir himself had signed on behalf of Yacht Tours – the company Jabir is Managing Director of – to lease the island for agricultural purposes with the Agriculture Ministry on January 30 2003.

“Hence anyone, including us, can only set foot on the island with Jabir’s consent. Jabir must be responsible for anything found on the island. Article 18 of the agreement states that there shall not be any activities which violates the Islamic Shariah and the Maldivian constitution.

“The bearer of the signature must be responsible in such a case. Jabir has said that some tourists from nearby resorts go to the island for picnics, however it is not an island leased for that purpose,” Solih added.

According to Solih, the party who leased the island is entitled to all the powers granted under the agreement, however in case of a violation of the agreement by the party; the article does not prevent the ministry from taking action against them.

“The island was not leased as a picnic island, hence the president or the home minister will not be held responsible for it. No one has to be held liable for something Jabir has to be responsible for,” Solih added.

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Thinahoo police station attack trial postponed due to suspect’s exams

Four suspects involved in the attack on the Thinadhoo police station in Gaaf Dhaal Atoll on February 8, 2012 are to have their trial postpone due to one suspect taking his GCE O’level exams.

A Juvenile Court official said that the trial has been postponed until 17 December.

The four suspects – all aged 17 – are accused of causing damage to  Thinadhoo police station and attacking police officers between 4:30pm and 8:30pm on February 8. They are also suspected of forcibly entering island’s Council Office on the same day.

They have been charged under article 6 (b), with reference to article 2 (f,g) of the Terrorism Prevention Act.

Article 6 (b) states that any person found guilty of the act of terrorism shall be sentenced between 10 and 15 years imprisonment or banishment.

Eighty-seven people have been charged with terrorism for torching government buildings and vehicles at the police station.

According to Media Official of the Criminal Court Ahmed Mohamed Manik, a trial for this case has not been scheduled.

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Man sentenced to 110 years in prison arrested over alcohol case

A man who was previously sentenced to 110 years in prison has been arrested in Fuvahmulah over an alcohol-related crime.

Ibrahim Usham, 23, of Greet, Fuvahmulah, was arrested at 11:15pm last night, together with a 15-year-old boy.

In an operation conducted by Fuvahmulah Police, the pair were arrested while producing alcohol in a vacant house in Hoadhandu district in Fuvamulah, police said.

Police found equipment used to produce alcohol at the house, including a 20-litre plastic barrel and a 1.5 litre coke bottle containing a substance suspected to be alcohol.

According to police, Usham had been serving his sentence under DPRS when he was handed over to the National Drug Agency upon the agency’s request in March 2011.

Police said that Usham was previously arrested on September 7 2012 in relation to a sexual misconduct case, at which time he also tested positive for drugs.

Further arrests were made at ‘chaka bin’ in Fuvamulah after four adults and two minors were found to be producing alcohol.

Police said that Usham was serving his sentence under DPRS when he was handed over to the National Drug Agency upon the Agency’s request in March 2011, for further treatment.

Police informed that Usham was also arrested on 7 September 2012 in relation to a sexual misconduct case, at which time he also tested positive for drugs.

Four adults and two minors were also arrested while producing alcohol at ‘chaka bin’ in Fuvahmulah yesterday evening.

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Island raid suspects who refused urine tests to be prosecuted: police

Individuals who refused to undergo a routine urine examination following their arrest on the island drug and alcohol raid could face prosecution.

The Thursday night raid carried out by police saw various members of parliament and senior politicians arrested on the island of Haa Dhaalu Hondaidhoo, for alleged alcohol and narcotic abuse.

Police Sub-Inspector and Media Official Hassan Hannef said police requested all persons arrested at Hondaidhoo to provide urine samples for a routine examination. However, only Hamdhaan Zaki, G Hilaalyge and three foreigners complied with the request.

MP for Kaashidhoo Constituency Abdullah Jabir, MP for Henveiru Dhekunu Constituency Haamid Abdul Ghafoor, former President Nasheed’s Press Secretary Mahomet Zuhair, his wife Mariyam Faaiza, and former President Nasheed’s Chief Advisor Ibrahim Hussain Zaki, allegedly refused to cooperate with police in the urine testing procedure.

According to the Drug Act, Sections 123(a), 161(a) and 161(b), any person arrested on suspicion of having abused alcohol or narcotics has an obligation to comply with police requests for routine urine examination by promptly providing urine samples, and failure to comply is a criminal offence punishable with a one-year jail sentence.

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Liquor and drug island arrest like a “terrorist killing operation”: MP Abdulla Jabir

Jumhoree Party (JP) MP Abdulla Jabir has spoken of the severe brutality he and others faced whilst being arrested on Thursday’s island raid, likening the actions of the police to that of “terrorists”.

A ‘special’ operation carried out on Thursday night concluded with the arrest of ten people on the island of Hodaidhoo in Haa Dhaal Atoll, a police statement read.

Police said they found large amounts of “suspected” drugs and alcohol upon searching the island with a court warrant.

Jabir, who has since been released from custody, told how the arrested group suffered at the hands of the police during the night-time raid.

“We had gone there to have dinner and spend the night on the island, but at about 4:00am, when most of the group were asleep, we were confronted by hundreds of police.

“They said we were drinking alcohol, so I asked them to show a warrant and they didn’t have one. They then started hitting and beating us, they wanted to kill us,” he alleged.

“This did not feel like a police operation, it felt like a terrorist killing operation and it should not be acceptable anywhere in the world,” Jabir told Minivan News.

Jabir said how members of the group were “ripped” out of bed, including a two-year-old child, before being arrested “face-down” on the sand.

“The child had to watch his parents being treated like animals in front of him, it was psychologically damaging,” Jabir claimed.

“[Police] beat us to the ground, put us face down and stood on our heads whilst we were handcuffed. We were treated like pieces of s**t,” Jabir added.

Those arrested included MDP’s international spokesperson MP Hamid Abdul Ghafoor (MDP), former SAARC Secretary General and Special Envoy to the former President, Ibrahim Hussain Zaki, former Press Secretary Mohamed Zuhair and his wife Mariyam Faiz.

The others arrested were Jadhulla Jaleel, Hamdan Zaki, two Sri Lankan nationals named Raj Mohan and Anoor Bandaranayk, as well as a Bangladeshi named Suhail Rana.

Jabir explained that there was “no alcohol or any other illegal substances whatsoever” on the island, adding: “If we had been interested in alcohol, we could have gone to one of my resorts.”

“None of us have any interest in alcohol, we had gone to the island to have a picnic. As for hash oil, I don’t even know what that is,” Jabir said.

The arrests were made “based on information received by police intelligence,” police said. Sub-Inspector Hassan Haneef told Haveeru that the suspects were arrested with alcohol and “hash oil”.

Jabir claimed that if any items were found, they would have been “planted” by the police.

“I don’t know who was behind this, but I will go to every length to find out who ordered this operation and see they are behind bars.

“I had heard about police brutality, but this was beyond my imagination. It felt like they wanted to kill Zaki and myself,” he added.

Following the arrests, the suspects were taken to Kulhudhufushi in Haa Dhaal Atoll, and Zaki was hospitalised.

Former Human Resource Minister Hassan Latheef tweeted: “IH.Zaki was severely beaten by baton n handcuffed for hours before he was taken to Police. Marks r seen at his thigh n face.”

Former President Mohamed Nasheed also tweeted that he had spoken to the lawyers of Zaki and other MPs, who confirmed they had been beaten.

“Spoke to lawyers of Zaki & MPs. They have been beaten, ill-treated and no alcohol or drug was found in their position or from their rooms,” Nasheed said.

Parliament’s Privileges Committee held an emergency meeting on Friday following the arrests.

Section 202.D of Parliament’s rules of procedure states that MPs cannot be arrested while there is a no-confidence motion before parliament to impeach the president or remove a cabinet minister, judge or member of an independent commission from his or her post.

The Majlis secretariat released a statement on Friday afternoon stating that Speaker Abdulla Shahid had instructed police to abide by parliament’s rules of procedure after he was informed of the arrests.

Despite a police attempt to extend the detention periods, all suspects including the two MPs have now been released by the Kulhudhufushi Magistrate Court, with exception of Zaki’s son Hamdan Zaki and Jadhulla Jaleel after the court extended their detention for five days.

Zaki is currently undergoing treatment at ADK hospital after being flown to Male’ this morning.

It has been alleged by the MDP that the arrests were a politically-motivated attempt to disrupt parliament ahead of a no confidence motion against President Dr Mohamed Waheed Hassan.

Following the arrests, Nasheed alleged in a tweet that the arrests were made the same day Waheed had “threatened” parliament during a speech on Kinolhas in Raa Atoll.

“Less than 24 hours after my former deputy threatened the parliament, police have arrested MP Hamid, Jabir and my press secretary. They must be freed immediately,” Nasheed said.

The island of Hodaidhoo was leased to Yacht Tours for resort development in January 2003. According to Haveeru, it was previously inhabited but the population was relocated to Haa Dhaal Hanimadhoo in 1997. MP Jabir is Chairman of Yacht Tours.

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Murder suspect blames earlier confession on police brutality, denies charges

Mohamed Samah, who is accused of murdering a police officer on the island of Kaashidhoo in July, has claimed during the second court hearing in the case that the confession he made during the previous hearing was a result of police torture while in custody.

The presiding judge asked if Samah could prove the allegation to the court, but Samah said he could not.

The judge then inquired as to whether he was kept in a separate cell and if he had met with other inmates. Samah replied that at at first he was kept in a separate cell and now he was with other inmates.

However, the judge said that during the trial one could not change what he had said earlier, and reminded Samah that today’s hearing was to hear his response to the statements of the heirs of the deceased.

During the hearing, Samah told the judge that executing him under Islamic Sharia would better for him that the torture he had to faced in prison.

The judge revealed that four of the three heirs of Lance Corporal Adam Haleem wanted to have Samah executed if the court found him guilty of the crime.

The fourth heir of Haleem was a minor, and the judge said he will determine the view of scholars of the four sects of Islam make a decision on how to deal with this particular case concerning taking the statement from the minor.

Before concluding today’s hearing the judge said that a verdict would be delivered next week.

On July 23 Lance Corporal Adam Haleem was stabbed to death on Kaashidhoo island in Kaafu Atoll.

Haleem was attacked while he was on his way to Kaashidhoo police station to report to duty.

While he was on the way to the police station police alleged he saw Mohamed Samah on the road, who was supposed to be under house arrest. Haleem followed Samah to his house and asked him to get himself ready to come with him to the police station.

Samah refused to go to the police station and became angry, police alleged, claiming that he entered his house and took an eight inch knife from the kitchen, which he used to stab Haleem in the left side of the chest.

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Gangs thriving amid political instability, political support: Guardian

Political turmoil in the Maldives is fueling gang violence and criminal impunity, reports the UK’s Guardian newspaper.

The gangs are thriving not only because of the drug trade, but due to political parties employing gang members to assault opponents, destroy property, and boost numbers at rallies.

“It’s been a good few months. We’ve been doing well,” one gang leader told Guardian journalist Jason Burke, revealing that the gang had been “providing political parties with muscle to intimidate opponents, swell meetings and provide security.”

“There’s so much demand, we’ve had to appoint someone just to run that side of our operations. Requests are coming in all the time,” the gang leader told the newspaper.

According to the Guardian’s report, “Ibrahim’s outfit of more than 70 members works around the clock, trafficking heroin, enforcing its territory and carrying out what he calls ‘political work’. Ibrahim asks for MVR 10,000 (US$650) for 10 of his gang members to attend a demonstration for an hour. The rate charged for roughing up a political opponent – damaging his car or house – is between MVR 25,000 and MVR 50,000 (US$1650-3250), but for a stabbing the price would be much higher: US$25,000 at least.

“It’s not bad, enough to pay our expenses for a month,” Ibrahim told the paper.

The newspaper noted that corruption meant that “police officers can easily be persuaded to ‘lose’ evidence and judges can be bought off. Nor is prison much of a deterrent. Phones, cigarettes, DVDs, ‘anything except women’ is easily available,” the gang leader informed the paper.

The Guardian’s article echoes the findings of a report into the Maldives’ gangs by the Asia Foundation, published last month, which revealed that politicians and businessmen are paying gangs tens of thousands of rufiya to assault rivals, damage property, and in some cases have them killed.

“Political and business elites exploit gangs to carry out a range of illegal activities that serve their political or business interests in exchange for financing the gangs,” stated the report, which collected data through 20 focus groups and 24 in-depth interviews with gang members.

Politicians are described as being involved in symbiotic relationships with gangs, who depend on the gangs to suppress opponents and carry out tasks to help maintain their popularity or to divert media attention from political issues.

“Politicians have asked us to cut the TVM cable for MVR 25,000 (US$1620), to light up a bus for MVR 10,000 (US$650). Also in the recent political riots we were involved in things like burning the garbage collection area,” said one gang member.

“We were given some amount of money, two of us and the 10 people who accompanied us were paid some amount, we had to set fire and run from the spot and be seen in another area. We got paid to do this by a political group. Sometimes in return for the work we do, we also get to party in their safari boats with girls and alcohol,” they added.

In other cases, gang members were paid MVR 20,000 (US$1230) to destroy shop windows. Interviewees also stated that being offered immunity from prosecution was normally part of this deal.

Leaders, who deal directly with the politicians, were reported as earning up to MVR 1 million (US$65,000) a month via such activities.

One member even described instances where murder contracts were handed out.

“We may be given a file with all the information about the person and be told and told we may be paid in millions to carry out the killing,” explained one member.

The gang leader who spoke to the Guardian said that he had made enough money and was now looking for a quieter life: “I’m not sure where I’ll go. Maybe [Sri] Lanka. Maybe India. Out of here anyway,” he told the paper.

“People around the world [need] to know how things are here. This is a paradise, but not everyone is an angel. Things have gone this far because of politics,” he said.

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