Police charge Sun Media Group CEO for giving women jobs in return for sex

Police have issued a statement declaring that CEO of the Sun Media Group, Sinan Ali, is to be charged with criminal offences after he allegedly brought girls into his office and had sex with them after offering them job opportunities.

According to the statement, a 25 year-old woman identified by the police as Murishidha Shafeeq is to be charged in the same case along with Sinan.

Local newspaper Haveeru reported that the paper understands the woman is to be charged for having sex with Sinan and assisting Sinan in having sex with other girls.

Under Maldivian law, the punishment for fornication (sex outside marriage) is 100 lashes and a period of house arrest.

Editor of Sun Media Group and head of the Maldives Journalists Association (MJA), Ahmed ‘Hiriga’ Zahir, told Minivan News the issue was a personal matter for Sinan and said he would not like to comment on the matter.

Sinan meanwhile told Minivan News he had no knowledge of the case.

‘’I don’t know anything about this,’’ he said. “Two years ago I was summoned to the police headquarters and they queried about a video. I said I didn’t know anything.’’

Local newspapers reported that Sinan Ali was accused of having sex with six girls after offering them job opportunities while he was the head of Job Market Maldives.

Likes(0)Dislikes(0)

Two suspects charged with defrauding MVR18 million from Sheesha Brothers’ account deny charges

Three of the seven suspects charged in a case involving the fraudulent transfer of MVR 18 million from a State Bank of India account owned by the owners of Sheesha Motor Company, have denied charges against them.

Maldives National Defence Force (MNDF) Retired Colonel Shakath Ibrahim, Ali Ashraf of Rasmaadhoo in Raa Atoll and Mohamed Musthafa of Lhaimagu in Lhaviyani Atoll denied charges in court today, while the other hearings have yet to be held.

According to local media, the court was unable to hand over summons two persons charged with the case as they were not in the country.

On November 24, 2011, the Sheesha owners discovered that several unauthorised transfers had been made from their joint personal savings account to an unidentified recipient.

Following the Sheesha brothers’ – Ahmed Hassan Manik, Hussain Husham and Ibrahim Husham – discovery, they told local media the SBI transfer had been made to a Bank of Maldives account with a forged document faxed to SBI with Manik’s name and signature. The brothers said they would sue SBI and requested the bank take full responsibility for the theft.

In November 2011, Hussain Husham told local media that the total amount of MVR 18 million was taken in two transactions.

The first transaction was made on November 9, 2011, with the amount of MVR 8.5 million (US$551,000) withdrawn. On December 20, the culprits withdrew an additional MVR 9.5 million (US$616,000) from the Sheesha brothers’ account.

Likes(0)Dislikes(0)

Court sentences chief suspect in Afrasheem murder case to three years for drug offence

The Criminal Court has sentenced Hussain Humam, the chief suspect charged with the murder of MP Dr Afrasheem Ali, to three years in prison after finding him guilty of a drug offence.

The Criminal Court ruling stated that on July 14, 2012, police arrested Humam while he was under the influence of an illegal substance and tested his urine which showed that he had used cannabis.

Moreover, during the trial Humam confessed that he was under the influence of an illegal substance, the ruling stated.

Including this ruling, Humam will now have a total of 10 years in prison while the Afrasheem murder trial continues.

In March this year the Criminal Court sentenced Humam to six years in another drug related case and also gave him an additional year after finding him guilty of objection to order, as he refused to give urine sample during police investigations into the drug case.

Humam has previously confessed in court that he murdered Dr Afrasheem, but later had changed his testimony and denied all charges claiming that he had confessed only after police threatened him to do so while in custody.

In Humam’s alleged statement produced by police during the Afrasheem hearing he claimed the idea of killing Dr Afrasheem was given to him by Maldives National Defence Force (MNDF) officer Azleef Rauf, whom he met at a baibalaa tournament held in 2012.

The pair later met in person again at a coffee, according to the statement, along with two other individuals the statement identified as Abdulla ‘Jaa’ Javid (son-in-law of opposition Maldivian Democratic Party (MDP) Chairperson ‘Reeko’ Moosa Manik) and his brother ‘Jana’.

According to the prosecutor’s statement, Humam was promised a sum of MVR 4 million (US$260,000) for murdering the religious scholar. The statement said Humam later asked Azleef Rauf why Afrasheem was to be murdered, and was told that one of the reasons were Afrasheem’s remarks during the day former President Mohamed Nasheed controversially resigned.

State prosecutors accused Humam, along with Ali Shan – who is also facing the same charges – and a minor identified as ‘Nangi’, of going to the residence of Dr Afrasheem and murdering him with a machete and a bayonet knife.

Dr Afrasheem was a well-known religious scholar and the MP for Ungoofaaru constituency. He was stabbed to death on the night of October 1, on the staircase of his home.

Likes(0)Dislikes(0)

Prosecutions delayed due to Criminal Court budget shortage: PG

The Prosecutor General (PG)’s Office has been unable to pursue 273 pending cases due to budget shortages at the Criminal Court, PG Ahmed Muizz has revealed to parliament’s Independent Commissions Committee.

“The court will sometimes tell us that it cannot hold trials that require witnesses to be brought to Male from the islands,” Muizz told the committee, according to local media reports. “Sometimes the court will reject the cases. We haven’t prosecuted some cases because we need to find a solution to this issue.”

The prospect of an imminent budget crisis in the judicial system was highlighted by UN Special Rapporteur for the Independence of Judges and Lawyers, Gabriela Knaul, in her extensive report on the Maldivian judiciary published in May.

“The immediate implications of the budget cuts on the judiciary are appalling. For instance, the Department of Judicial Administration only has funds to pay staff salaries until November 2013 and it had to cancel training this year,” Knaul wrote.

“The Civil Court reported that it would not have sufficient funds to pay its staff salaries after October 2013; furthermore, existing budgetary resources would not be sufficient to pay for utilities and facilities after June 2013,” she added.

The Criminal Court spokesperson was not responding at time of press.

Court website hacked

Hackers meanwhile this morning compromised the Criminal Court website, changing it to a black screen with text identifying themselves as Algerian.

“Attacker frOm AlGeria. This server was hacked by Yacine Jocker & xDjamil Jocker ;). skype:xDjamil.Jocker. Nothing Is Impossible [#] Greets: All my Friends,” read the message.

At time of press the Criminal Court website had been taken down and there was no site displaying at the address.

Likes(0)Dislikes(0)

Police arrest GIP council member Ahmed Faiz in Supreme Court Justice sex tape scandal

A council member of President Dr Mohamed Waheed’s Gaumee Ihthihaad Party (GIP) and Project Advisor at the Housing Ministry, Ahmed Faiz, has been arrested and placed under remand detention for 15 days, police have confirmed.

According to local media reports, the former Maldives Broadcasting Corporation (MBC) Managing Director and Deputy CEO of the Maldives Ports Limited (MPL) was arrested on Tuesday while trying to sell a sex tape of a Supreme Court Justice.

The Criminal Court on Wednesday afternoon (June 26) granted an extension of 15 days for Faiz’s detention.

A police media official told Minivan News that police could not divulge further details apart from confirming that Faiz was “arrested in connection with a case currently under investigation.”

While local media reports did not identify the judge involved in the case, photos of Supreme Justice Ali Hameed in a hotel room with a woman began circulating on social media in March this year.

President’s Office Media Secretary Masood Imad told Minivan News today that Faiz has been sacked from his project advisor post at the Housing Ministry, to which he was appointed at the deputy minister-level in March 2012.

Masood Imad also confirmed that Faiz is a member of GIP’s executive council.

Faiz was also the GIP representative at press conferences of the unofficial “December 23 coalition” of eight political parties that organised a mass gathering in 2011 against the allegedly anti-Islamic policies of former President Mohamed Nasheed.

Faiz was present at a press event of the December 23 alliance on January 8, 2012 where the group announced plans for a “mass symposium” for February 24, 2012. He was also present when opposition leaders met then-Vice President Dr Waheed in his official residence at 1:00am on January 31 – seven days before the controversial transfer of presidential power – and pledged their allegiance to the vice-president.

Faiz participated in the press conference later that night when opposition party leaders called on the police and army to pledge allegiance to Dr Waheed and “not carry out any orders given by President Nasheed.”

In August 2012, an audio clip of Faiz in conversation with a group of unidentified men was aired on opposition-aligned private broadcaster Raajje TV after it was leaked on social media.

Faiz told Minivan News at the time that the clip was authentic and recorded in March 2012 but claimed that it was cut and edited together.

In the 15-minute audio, Faiz boasts of his influence within the government as a “close confidante” of President Waheed and attempts to hire the men to disrupt activities of the Maldivian Democratic Party (MDP).

Faiz claimed in the leaked audio that he was in a position to embezzle large amounts of money from MBC and the State Trading Organisation (STO).

He also spoke of President Waheed’s reluctance to remain allied with former President Maumoon Abdul Gayoom’s Progressive Party of Maldives (PPM) and of plans to “take Maumoon out of the political picture.”

The truth is that there is quite a lot of support for Maumoon too, and we have to accept that. If a political gathering is to be held in this country, at this moment it’s only PPM or MDP that can gather a good amount of people. No one else can do it, ok? This is the political reality of now,” Faiz is heard saying.

GIP Faiz“We are not at all aiming to keep them close to us. The real objective is to destroy this… thing… that Maumoon has. This cannot be done by even Anni, or by anyone else in this country, unless we stay within them, and let them into the government. There is simply no other way. Now I’ve gone and said something I was not meaning to share! I have just shared with you a huge secret.”

Faiz also claimed in the leaked conversation that he was “the biggest key” for the transfer of presidential power on February 7, 2012.

All that was done, all the deals that were made, all that was done, all the people that we met with, within defense, even within police; nothing would have taken place without my knowledge, without my participation,” he is heard saying in a second clip.

“If this is a coup government and there is a death sentence given out, I will be among the first to be sentenced to death. So what even I want is money, do you understand? I’m telling you the truth, it is to gain money that I have come into this.”

First audio clip

Second audio clip

Likes(0)Dislikes(0)

MDP Youth Wing President sues police for “unlawful” confiscation of mobile

The Youth Wing President of the Maldivian Democratic Party (MDP), Aminath Shauna, is suing the Maldives Police Service (MPS) for the “unlawful” confiscation of her cell phone, reports local media.

Her mobile phone was confiscated following her arrest during a July 2012 MDP protest. As her phone was held against a court order, according to Shauna, she is seeking a Civil Court ruling that declares the police action was illegal.

“I was arrested on allegations that I obstructed police duty. After arresting me around 6pm, the [Criminal] court order to confiscate my phone was sought around 10pm,” Shauna told local media. “The court order’s date was stated as July 7, but I was arrested on July 13.”

MPS attempted to return her mobile after she filed the Civil Court case, however Shauna refused to accept the phone until the court issues its verdict.

“I said I will accept the phone only after the court makes a decision on the matter,” Shauna said.

“Moreover, only through the trial I came to know that the police are trying to place terrorism charges against me. But I was arrested on charges of obstruction of police duty,” she added.

Likes(0)Dislikes(0)

Criminal Court 15-day recess to begin tomorrow

The Maldives Criminal Court will begin a scheduled 15-day recess tomorrow (June 16), during which no trials are expected to be conducted, according to local media.

Haveeru has reported that while the court will continue to perform administrative duties and rule on custody extensions during this period, no trials will be conducted except for emergency cases.

Likes(0)Dislikes(0)

Father of main suspect in Afrasheem murder case accuses police of coercion

The father of Hussain Humam, the main suspect in the murder of MP and religious scholar Dr Afrasheem Ali, has alleged his son was psychologically traumatised and under coercion by the police when he confessed to the crime.

The suspect has since retracted the confession he gave at a hearing held June 1.

In two separate letters dated May 26 that were sent to Criminal Court Chief Judge Abdulla Mohamed and the Human Rights Commission of the Maldives (HRCM), Humam’s father Ahmed Khaleel asks for assistance from authorities to “ensure [my] son is granted a fair trial devoid of coercion and undue influence.”

Referring to the May 22 hearing of the case, the letter sent to the Criminal Court and obtained by Minivan News reads: “I observed that when my son, Hussain Humam, was brought to the hearing, he was under psychological fear. I observed that he was in a very bad condition, was physically weak and his eyes were reddened. And during the trial, my son, Hussain Humam Ahmed, displayed signs of mental instability, including staring upwards, placing his handcuffs against his mouth, and laughing. Owing to these circumstances, I believe it is of utmost importance to assess Humam’s mental status prior to scheduling another hearing.”

During the previous hearing Judge Abdulla Didi denied a request by Humam’s lawyer that his client be psychologically tested, stating the lawyer had not mentioned any psychological disorder during a prior hearing to extend Humam’s detention.

Alleged police intimidation during trial

Khaleel also alleged in the letter that during the May 22 hearing, police acted “outside of the norms of a court hearing: attempting to psychologically intimidate Humam, and acting in many ways to influence what Humam had to say.”

Khaleel alleges that police  forced Humam into initially rejecting his right to have a defence lawyer, stating, “When the Judge enquired if he wished to have a lawyer, Humam quietly said ‘I do want a lawyer too’, at which point the police officer on his right, and the two officers on his left – Ali Ismail and Shamin – gave angry looks towards Humam and gestured with their eyes in a way that seemed to indicate that Humam was not permitted to say so. I believe that this forced my son to give up and lose this constitutional right.”

“The police also continued to converse with each other while the hearing was ongoing, discussing different aspects of the case itself, and speaking in such a way that it seemed Humam was being threatened. They also exchanged written documents with the state prosecutor outside of court proceedings,” his father alleged.

“Despite the judge unfailingly working to carry out a trial based on fairness and equality where the rights of both concerned parties are protected, with reference to the actions of police in and out of the courtroom, I do not accept that the hearing in question was a fair and just hearing,” Khaleel wrote.

Khaleel called on the court to review video footage of the hearing to confirm his claims, and pleaded for his son to be granted a fair trial and the constitutional rights entitled him.

CP Riyaz and other senior police officials accused of coercion

Khaleel alleged in his letter that in every instance he had visited Humam, his son had repeatedly complained that the police were trying to force him to confess to the MP’s murder.

“I have also observed that the police have phrased their words in such a manner that forces [Humam] to confess. For instance, police brought Humam to Male’ as a hearing had been scheduled for May 16. However, your court cancelled the hearing in the end, and instead of taking Humam back to the Villingili Police Station (where he is being held in detention), he was kept in police headquarters in Male’,” Khaleel wrote.

“I have learnt that while he was being kept in Male’, several police officers of various senior ranks questioned him, outside the processes of investigation, including Commissioner of Police Abdulla Riyaz. They all pushed him to confess, assuring him that he would be spared the death sentence if he did so, and threatening that if he did not, they would ensure that he was sentenced to death. Police further said that if he chose to confess, he would be spared from both the death sentences and charges previously raised against him, and tried to confuse and delude him,” he alleged.

“I have also learned that police, even in other instances, have tried to threaten and coerce Humam into a confession, and have asked him to make use of the opportunity presented.’”

“The confession was an exaggerated mix-up of disjointed statements”

“My wife – Humam’s mother – and I met Humam on May 23 and my wife asked him to tell the truth for her sake and the nine months and ten days she carried him inside her, and Humam cried out, ‘No, mother, I did not kill Afrasheem’. He said the same when I repeatedly questioned him about it,” Khaleel stated.

“Therefore, Humam having stated in front of both of us in the court hearing, in such a way that will be heard by the whole of the country, that he had killed Afrasheem, he then told us that he had, in fact, not committed the murder, and this gives rise to many questions in my mind about how this could have happened,” he continued.

“I am now certain that the police and various political leaders, in a bid to hide the truth behind this, and to conceal the real murderer, have made police question Humam and get details about his life and past. I am also certain that the statement that was submitted to the court as one provided by Humam, is in fact an exaggerated account mixing together responses Humam gave to police about unrelated matters, adding and taking out details, and changing and editing it to align with what the police want it to state,” Khaleel alleged.

“When police are exerting undue influence and interfering with a case under the jurisdiction of your court; forcing Hussain Humam to give up a constitutional right, concealing the actual culprits behind the murder for different political gains, telling Humam various things in a bid to pin this on innocent people, and senior police officers are pushing their long arms into this matter outside the boundaries of the trial, I would like to bring this matter to your attention,” he wrote in conclusion of his letter to the Criminal Court Chief Judge.

Speaking to Minivan News today, Khaleel confirmed that officials of the Criminal Court had met with him and advised him on the best way to proceed.

“They told me that some of the matters I had pointed out can only be raised through a lawyer. They were helpful and listened to my concerns,” Khaleel said.

Criminal Court Media Official Ahmed Mohamed Manik was not responding to calls at the time of press.

Police deny coercion allegations

“It is an outright lie. The hearing proceeded in the presence of the judge. Media was also present in the room. Police did not at all intimidate or threaten Humam in any way, nor did police attempt to influence the courts in any form,” stated a police media official, requesting to remain unnamed.

“We can say with certainty that at no time, during or after the investigation stages, did senior officials talk to Humam to pressure him into a certain action or to influence the trial,” the police spokesperson said.

“Confused how HRCM defines human rights”

Khaleel also wrote to HRCM, expressing concern that his son was being subjected to psychological trauma, threats and intimidation while being held in police custody.

He further alleged that Humam was being coerced into confessing to a crime he did not commit, requesting the commission to look into the matter, and to grant an appointment in which he could provide further details of the allegations.

Khaleel further claimed that police had initially prevented Humam from seeking legal representation, thereby stripping him of the constitutional right stipulated in Article 16 of the Constitution of Maldives.

“I have not had any response from HRCM. I have been endlessly trying to get them to do something about this. I have called them lots of times, and they either say they’ll call back or that there’s no one relevant to talk to. Once, I was told there was no point in meeting the HRCM President just yet, that maybe I should meet someone else they recommend. My point is, how will I be able to meet anyone unless they grant me an appointment, at the least?” Khaleel told Minivan News.

“If they call themselves the Human Rights Commission, shouldn’t they be looking into matters like this where a citizen is being deprived of his rights? I am no longer sure how this commission defines human rights, or just how much they are able to protect such rights,” he said.

HRCM Media Official Sajidha Majdi confirmed that the commission had received the letter, but declined from commenting on the matter, stating it was against the commission’s policy to speak about an ongoing case.

Likes(0)Dislikes(0)

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.

Likes(0)Dislikes(0)