Court extends detention of Godzine Sargsyan and Maldivian arrested in connection with Artur brothers case

The Criminal Court has extended the detention period of French national Godzine Sargsyan and a Maldivian man identified as Ahmed Nishan.

The Criminal Court today told local media that police have charged the pair with assault and battery, cases related to fraud, and providing invalid documents to government institutions.

Police have previously said there are many accusations against the two, but said details cannot be given as the case is still under investigation.

In April, police issued a statement asking for public assistance in locating Godzine Sargsyan. Godzine has been identified as one of the Artur brothers, who have come under scrutiny from local authorities after being linked in local media with alleged drug trafficking, money laundering, raids on media outlets and other serious crimes in Kenya.

Police said Godzine was a French national who came to the Maldives under the passport number 10CZ05238.

The pair turned themselves into police last week and were arrested.

Police are still looking for a Maldivian identified as Ahmed Visham of Henveiru Everchance House, in connection with the same case.

Local newspapers reported that the pair were living at Marble Guest House before they surrendered themselves to police. The Maldives Police Service later searched the guest house after arresting the two men.

Photos of the Arturs in the company of the two Maldivian ministers emerged on social media, apparently taken during the Piston Motor Racing Challenge held on Hulhumale’ between January 25 and 26.

A letter from the Tourism Ministry to immigration authorities requesting a residency visa for Margaryan and Sargayan Artur, dated January 27 and signed by Tourism Minister Ahmed Adheeb, was subsequently leaked on social media.

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.

Waseem’s share was subsequently transferred to Abdulla Shaffath of H. Ever Peace on November 25.

Meanwhile, on April 8, reports in local media suggested that Zaidul Khaleel, General Manager of the Club Faru resort, operated by the state-owned Maldives Tourism Development Corporation (MTDC), had been dismissed after he was found to have paid the brothers’ US$6000 bill.

Immigration Controller Mohamed Ali previously told local media that while Sargasyan Artur had left the Maldives on March 31, given issues with the country’s border control system “there are questions surrounding the second brothers’ exit from the Maldives.”

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Criminal Court asks PG to revise charges against Maleesha Hajj Group owner

The Criminal Court has asked the Prosecutor General’s (PG) Office to revise charges pressed against Ismail Abdul Latheef, the owner of Maleesha Hajj Group, claiming the charges filed against him were incorrect.

The PG has alleged that Latheef had fraudulently obtained MVR 8 million (US$519,000 ) from many people after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

Criminal Court Chief Judge Abdulla Mohamed told the PG’s lawyers that the case related to the rights of many people and that the result of the lawsuit might be different if the trial was carried out in its current state, according to local media present at the court today.

The Court has given a three day period for the PG to revise the charges against Latheef.

Attending the Hajj is one of the five pillars of Islam. Clients of the company were not able to go to Mecca this year to perform the religious obligation.

Latheef was arrested in Colombo, Sri Lanka in November 2012, a month after police issued an Interpol red notice to locate and apprehend him. Authorities were reported to have arrested Latheef while he was in the Mount Lavinia Hotel in Colombo.

Hajj groups are authorised by the government to provide transport and accommodation for pilgrims in Mecca, as well as offering guidance in helping them complete the religious rituals.

Latheef’s father is the head of the Athama Hajj Group.

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Two police officers charged over attack on MDP MPs Mariya, ‘Reeko’ Moosa in February 2012

The Prosecutor General’s Office (PGO) has pressed charges against two police officers for allegedly assaulting Maldivian Democratic Party (MDP) MPs ‘Reeko’ Moosa Manik and Mariya Ahmed Didi on February 8, 2012 during a brutal police crackdown.

Local media identified the accused as Mohamed Waheed from the island of Thinadhoo in Gaafu Dhaalu Atoll and Ibrahim Faisal from Machangolhi Rausha of Male’.

Mohamed Waheed was charged with hitting ‘Reeko’ Moosa in the head with a metal canister while Ibrahim Faisal was accused of assaulting MP Mariya Didi while she was inside a shop in Male’.

Faisal is also accused of hitting Mariya Didi in the face while police officers dragged her from the shop.

On February 8, thousands of MDP supporters took to the streets after former President Mohamed Nasheed declared that his resignation the previous day was made “under duress” in a “coup d’etat” instigated by mutinying Special Operations (SO) police officers.

On August 22, 2012, the Human Rights Commission of Maldives (HRCM) released an investigative report (Dhivehi) which concluded that the police crackdown on the MDP march, which left dozens of demonstrators injured, was “brutal” and “without prior warning.”

Thirty-two people filed complaints with the HRCM concerning the varying degrees of injuries they sustained in the crackdown, while 20 people also submitted medical documents pertaining to the treatment of those wounds.

Among the injuries caused by the police baton charge, the HRCM report noted that several people were bruised and battered, one person had a fractured leg bone, another person’s arm was broken, and six people sustained head wounds.

February 8Two fingers on the left hand of one demonstrator were crushed, the report also noted, and the victim had to undergo a corrective operation.

Meanwhile, the former ruling party informed the HRCM that their march across Male’ was spontaneous and that the party had not planned to stage any protests on February 8.

The crackdown

While riot police baton-charged the front line of protestors on February 8, Minivan News observed riot police also charging the crowd from a narrow alley leading to the Maldives Monetary Authority (MMA) area.

The SO police officers used obscene language, pointed to and chased after individual MDP activists and severely beat unarmed civilians.

Al Jazeera news filmed parts of the attack from the rear and reported that on February 8 “police and military charged, beating demonstrators as they ran – women, the elderly, [with] dozens left nursing their wounds.”

Amid the clashes, a group of opposition demonstrators infiltrated the crowds, attacking MDP supporters, according to witnesses.

Former President Nasheed was reported among the injured, having received head injuries during the clashes. He was briefly taken under police custody before being released back into the crowd.

Minivan News also observed several youth with head injuries queuing up for x-rays in the waiting area outside the reception area of Indira Gandhi Memorial Hospital (IGMH).

One young woman who went IGMH with her sister was being treated for a head wound. The gauze wrapped around her head was spotted with blood, and she claimed the wound was still bleeding as she went in for an X-ray.

“The police were just standing there and suddenly we were being beaten with batons and pepper spray was thrown in our face. They threw us to the ground and kept beating us,” she said.

The BBC meanwhile reported “a baton charge by police on crowds gathered outside one of the main hospitals.”

“People scattered as officers sprinted towards them silhouetted against the lights of passing traffic,” the BBC’s Andrew North reported from Male’.

An injured protester

“Inside the hospital, dozens of Mr Nasheed’s supporters are still being treated for injuries, following earlier scuffles in the main square. Among them is Reeko Moosa Maniku, chairman of Mr Nasheed’s Maldives Democratic Party – who was with the former president when the clashes broke out. With a large head bandage and his shirt bloodied, he regained consciousness as we arrived. The police said they would kill me, he told us, as they beat me. Another MP was still unconscious in another ward.”

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Seven people charged in Sheesha Brothers MVR 18 million fraud case

The Prosecutor General’s Office (PGO) has pressed charges against seven people in a case involving MVR 18 million (US$1.2 million) that went missing from the State Bank of India (SBI) account of the owners of local motorcycle retailer Sheesha.

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.

The PGO pressed charges today against Maldives National Defense Force (MNDF) Retired Colonel Shaukath Ibrahim and two female staff from SBI, Sulthana Hussain of H Miureksand Aishath Hussain from Kelaa Island in Haa Alif Atoll. Additionally, Ibrahim Shaheed from Thulhaadhoo Island in Baa Atoll, Mohamed Musthafa and Mohamed Musthaumid from Lhaimagu Island in Lhaviyani Atoll, and Ali Ashraf of Rasmaadhoo Island in Raa Atoll were also charged.

Retired Colonel Shaukath Ibrahim’s bank account was used to transfer the money and withdraw it, according to local newspaper Haveeru.

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.

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Chief suspect in Afrasheem case confesses to stabbings, robberies, murder, but denies attack on MP

The Maldives Police Service’s main suspect in the murder case of MP Dr Afrasheem Ali has confessed in court to multiple stabbings, robberies and at least one murder, but has denied murdering the MP.

Speaking in court, Humam informed the judge of the crimes he had committed, noting that he had started in 2006. According to local media reports, Humam told the judge that he stabbed a person in the head on Janavaree Magu, stabbed a person called ‘Haabarey’ inside the Alimas Carnival area, stabbed a foreign navy officer in the stomach, stabbed a person inside the ‘Dolphin’ restaurant and two days later stabbed a second person inside Alimas Carnival, an a man walking near Henveiru Stadium with a woman.

He also told the court that he had been involved in serious robbery cases and said that he wanted to repent his sins.

However Humam said that although he had committed all these crimes, he had never attacked Dr Afrasheem.

MP Afrasheem was stabbed to death on the night of October 1 2012, by the staircase of his home. Two suspects were arrested in connection with the case including Humam and a suspect identified as Ali Shan of Henveiru Hikost.

A Maldives National Defense Force (MNDF) officer and Abdulla ‘Jaa’ Javid – son-in-law of opposition Maldivian Democratic Party (MDP) Chairperson ‘Reeko’ Moosa Manik – were also detained by police over alleged involvement in the case. Both were later released by the courts.

Javid spent 45 days in detention in connection to the Afrasheem murder, after which time at the time his lawyer argued his continued detention was unconstitutional given there was no evidence to support keeping him in custody.

In December last year the MDP accused the police of attempting to pin Afrasheem’s murder on its members, instead of going after those guilty of the crime.

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Couple charged with murder after allegedly aborting, burying five-month old foetus

The Criminal Court has charged a couple from Seenu Atoll with murder after they allegedly aborted a pregnancy and buried the five month-old foetus on the beach of Maradhoo-Feydhoo.

Twenty-one year-old Aminath Shaahee Aalam was 20 weeks pregnant when she gave birth on December 12, 2012, according to local media. Shortly after she gave birth, her husband, 26 year-old Ibrahim Wisam, stands accused of placing the foetus in a plastic bag and burying it on the beach.

Police discovered the foetus buried on a Maradhoo-Feydhoo beach after local witnesses reported a motorist acting suspiciously in the area on the evening of December 14, according to local media. Abortion in the Maldives is illegal unless it is proved the conception is the result of rape, or that the pregnancy is a threat to the mother’s health.

The Prosecutor General’s Office forwarded the couple’s case to the Criminal Court on May 2, however a trial date has not yet been scheduled.

The young married couple from Maradhoo-Feydhoo – an administrative district of Addu City – are both being charged with murder, Criminal Court Spokesperson Ahmed Mohamed Manik confirmed to Minivan News today (May 5).

The prosecution accused Aalam of taking abortion pills, and alleged the couple did not seek medical care during the woman’s pregnancy, labour, or after giving birth to the five month-old foetus.

Police have stated that the buried foetus was found with its heart beating, but later died after being taken to the hospital, Manik explained.

Police said the couple had said they chose to bury the foetus because they did not want to have a child at that point in time, according to local media.

A medical authority in the Maldives informed Minivan News that a five month old foetus would be incapable of surviving outside the mother’s body.

In previous similar cases in the Maldives, a lack of post-mortem services and an absence of visible wounds on the body was observed as making it difficult to prove charges of infanticide without a confession from suspects.

In 2006, the Juvenile Court acquitted a woman from Dhabidhoo island, who police alleged had killed her newborn and disposed of the body in the lagoon, ruling that her three confessions contradicted each other. The woman gave birth out of wedlock in 2008.

Desperate measures

Cases of abortion, infanticide and discarded infants have been widely reported in local media over the past two years, particularly a spate of discoveries over several weeks in May 2011. One foetus was discovered in hidden in a milk tin, while the other was found at the bottom of Male’s municipal swimming pool area.

Later the same month, the corpse of a newborn infant was found discarded in some bushes with underwear tied around its neck.

A further two newborn children were discovered abandoned but alive the same year, and were placed under state care.

In December 2012, a newborn was found abandoned on a pavement in Male’, while in June the same year police recovered the body of a newborn infant buried in the outdoor shower of a house on Feydhoo in Shaviyani Atoll. The baby’s mother was identified as a 15-year old school student, who had allegedly been abused by her stepfather.  The girl’s stepfather was himself later charged with child sexual abuse and premeditated murder.

The 15 year-old meanwhile confessed to an unrelated instance of premarital sex during the police investigation and was sentenced by the Juvenile Court in February 2013 to 100 lashes and eight months of house arrest for the crime of fornication.  At present, the minor will be lashed once she has turned 18.

The girl’s case has garnered international attention and a petition by Avaaz for the government to appeal the sentence and issue a moritorium on the flogging of women for extramarital sex.  The petition has so far reached over two million signatures.

Social stigma

Birth out of wedlock remains heavily stigmatised in the Maldives. An unreleased 2007 study by the International Planned Parenthood Federation (IPPF) found that the stigma of having a child out of wedlock compels Maldivian women and girls to opt for abortions, and while a taboo subject, the practice was found to be widespread.

Some of those interviewed for the study said they knew of girls as young as 12 who had undergone abortions, and each knew at least one person who had terminated a pregnancy.

Abortion is illegal in the Maldives except to save a mother’s life, or if a child suffers from a congenital defect such as thalassemia. Many women unable to travel to Sri Lanka resort to illegal abortions performed by unskilled individuals in unhygienic settings, or even induce abdonminal trauma or insert objects into their uterus.

Other studies focusing on HIV have identified associated risk factors contributing to unplanned pregnancy including high levels of promiscuity and limited use of contraception.

The Centre for Community Health and Disease Control (CCHDC) has described these incidents, as well as the figures detailing an increase in the rate of sexually transmitted diseases, as evidence of a sexual health crisis in the Maldives.

Nazeera Najeeb, who leads the reproductive health unit of the CCHDC, told Minivan News in an 2012 interview that the centre was witnessing an “alarming” increase in cases of underage and unplanned pregnancies, where some girls are getting pregnant “without even knowing it”.

“These unwanted pregnancies are subsequently resulting in more unsafe abortions, baby dumping or infanticide,” she noted.

To curb these perceived problems, Najeeb stressed the need for implementing a comprehensive sex education curriculum in and outside educational institutions to create greater awareness on sexual and reproductive health subjects.

Though the concept of sex education is widely supported by health authorities, including Health Minister Dr Ahmed Jamsheed, efforts to implement such practices nationally have been limited.

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Civil Court orders police to return all seized assets of accused drug lord

The Civil Court has ordered police to return all the assets seized from Adam Naseer that were confiscated during an investigation of his activities in 2010.

After the Criminal Court acquitted Naseer, the Civil Court ruled that there were no legal grounds for police to withhold the assets and ordered them returned in one month.

The Civil Court ordered police to return all the cash, three HSBC gold visa card, one HSCB silver card, one mobile phone SIM card, two HP laptops, a paper with the HSBC card’s pin code written on it, one CD, three papers containing information about Dhiraagu, a prepaid SIM card’s guide book, one Fujitsu laptop, his passport, one car and motorbike registration,  one speedboat registration and two cheque books.

Police searched Naseer’s home in Addu Atoll on June 30, 2009, where they found over MVR 6 million (US$461,500) in cash and a tin containing drugs outside his house. Police subsequently alleged that he was one of the top six drug lords in the Maldives.

However the Criminal Court acquitted Naseer on the grounds that the state had not been able to convince it that the money found inside his house was earned through drug trafficking, or that the tin containing money outside his house belonged to him. The state appealed the case at the High Court, which upheld the lower court’s verdict.

In May 2010 Naseer sued police seeking the return of the money.

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Man sentenced to one year in jail for carrying a knife “without a valid reason”

A man has been sentenced to one year in prison for carrying a knife on the street, reports local media.

Fahud Moahmed was found guilty of “carrying a sharp object in a public place without valid reason”, following witness testimony that he was seen with the knife on a thoroughfare in Male’.

Moahmed could not provide the court with a reason why he was carrying the knife.

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Trial begins of second suspect arrested over murder of MP Dr Afrasheem Ali

The Criminal Court today commenced the first hearing in the trail of Ahmed Shan, the second suspect to be arrested in connection with the murder of moderate religious scholar and MP Dr Afrasheem Ali.

State prosecutors confirmed that the Prosecutor General’s Office (PGO) was pressing murder charges against Shan.

Shan is accused of entering the Funvilu house in Galolhu ward between 11:00pm on October 1 and 2:00am the following day with a group of people to murder Dr Afrasheem.

In response, Shan said the charges were clear to him and told the court that he wished to secure legal counsel.

However, the defendant told the court today that he was not aware of the evidence against him.

The presiding judge replied that the court would grant permission to produce the evidence and witnesses after Shan responded to the charges against him.

Evidence to support the prosecution would then be issued to Shan, with the exception of certain confidential documents submitted to the court by the state, the judge said.

The next hearing of the case is scheduled for May 5, 2013.

The trial of Shan’s co-accused Hussain Humam is also presently being heard in the Criminal Court, with the suspect having previously pleaded not guilty to charges of murder.  The suspect has also requested legal council.

A Maldives National Defense Force (MNDF) representative and Abdulla ‘Jaa’ Javid – son-in-law of opposition Maldivian Democratic Party (MDP) Chairperson ‘Reeko’ Moosa Manik – were also detained by police over having alleged involvement in the case.

Both were later released by the courts.

Javid had spent 45 days in detention in connection to the Afrasheem murder, which at the time his lawyer argued was unconstitutional given there was no evidence to support keeping him in custody.

In December last year, the MDP accused the police of attempting to pin Afrasheem’s murder on its members, instead of going after those guilty of the crime.

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

Commissioner of Police Abdulla Riyaz has previously alleged the murder of the MP was well planned and worth MVR 4 million (US$260,000).

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