Former immigration controller pleads not guilty to corruption charges

Former Controller of Immigration and current State Minister for Defence Sheikh Ilyas Hussain pleaded not guilty to corruption charges at the Criminal Court on Wednesday (April 10).

Ilyas – brother-in-law of President Dr Mohamed Waheed – was charged with abuse of authority to benefit a third party in awarding a contract to Malaysia-based mobile security firm Nexbis to establish a border control system (BCS).

At the first hearing of the trial, Ilyas’ lawyer requested 30 days to study the evidence presented against the ex-controller. Chief Judge Abdulla Mohamed reportedly granted the defence counsel’s request.

Ilyas is accused of omitting from the concession agreement clauses that required Nexbis to provide 29 scholarships and 200,000 identity cards free of charge. The clauses were in the original technical proposal submitted by Nexbis to the tender evaluation board.

If convicted, the state minister could face either a jail term of up to three years, banishment or house arrest.

The case against Ilyas was forwarded to the PGO in December 2011 by the Anti-Corruption Commission (ACC). In September 2012, the ACC informed parliament’s Finance Committee that the BSC agreement would cost the Maldives MVR 2.5 billion (US$162 million) in potential lost revenue over the lifetime of the contract.

Likes(0)Dislikes(0)

Court sentences Humam for six years on charges of using cannabis

Criminal Court has sentenced Hussain Humam of Henveiru Lobby House, who was arrested in connection with the murder of late MP Dr Afrasheem Ali, to six years’ imprisonment on two counts of using cannabis.

The Criminal Court ruling stated that in May last year Humam was arrested by a patrolling officer on suspicious of being intoxicated. Police officers tested his urine which was tested positive for cannabis, police said.

The court said that Humam has confessed in court to using cannabis.

The Court said that in October 2012, Humam was arrested while he was near Jalapeno Restaurant on suspicion that he was intoxicated.

Humam was brought to Male’ Custodial by patrolling officers and his urine tested positive to cannabis,\, the criminal court said.

According to the Criminal Court, Humam  confessed to using cannabis in the court during the trial.

Last month the Criminal Court sentenced Humam to one year imprisonment after the court found him guilty of refusing to provide a urine sample for a drug test.

The Court said Humam has violated the 17/2011 Drug Act’s article 113[a] and was therefore sentenced under 113[b] of the Drug Act.

The trial of Dr Afrasheem’s murder case is still going on in the Criminal Court. Humam is the only person to be charged in the case.

Humam is also charged in another case for allegedly attacking a police officer. He has denied the charges in court.

Likes(0)Dislikes(0)

Man sentenced to 14 years imprisonment for sexually abusing a minor

A man convicted of the sexual abuse of a 15-year-old girl has been sentenced to 14 years imprisonment by the Criminal Court.

An official from Criminal Court told local media that Afrah Hussain of Maavaidhoo in Haa Dhaalu Atoll was sentenced following witness testimonies proving he had been involved in sexual activities with a minor in Hulhumale’ on May 30, 2011.

Local media reported that the state had also pressed charges against Afrah Hussain for owning pornographic material.

Likes(0)Dislikes(0)

PG to appeal Shifan murder case after Home Minister and Police Commissioner express concern over ruling

Prosecutor General Ahmed Muiz has said he will appeal a Criminal Court ruling that all suspects charged in connection with the murder of Ali Shifan were innocent.

The PG’s decision came after Home Minister Dr Mohamed Jameel and Police Commissioner Abdulla Riyaz expressed concern about the Criminal Court’s ruling.

In an interview given to Haveeru Dr Jameel said he believed that the state had produced enough evidence to the court and that the judge made mistakes in measuring the evidence.

He also said that the Home Ministry was very concerned that suspects involved in such crimes were being released by the courts.

In a video recording published on police website, Commissioner of Police Abdulla Riyaz said he was shocked to hear about the court ruling.

‘’The investigation into the case was conducted under the instructions from the prosecutor general,’’ Riyaz said. ‘’Police obtained DNA evidence and statements from witnesses. DNA evidence is accepted widely throughout the world.’’

On March 20, the Criminal Court ruled that all six suspects arrested in connection with the stabbing murder of Ali Shifan were innocent and ordered their release.

The six suspects were identified by the police as Ali Nabeeh, 22, of M.Nalahiyaa Manzil, Mohamed Shaifan, 18, of Male’ Dhaftharu no 3912,  Razzan Abdu Rahman, 19, of Kaanimaage house in Thulhaadhoo island of Baa Atoll,  Abdul Thilmeez, 20, of M.Thilmeez,  Mohamed Asif, 19, of Maafahi house inKurendhoo island of Lhaviyani Atoll and Mohamed Mishaan Abdul Haadhy, 20, of M.Silver Nest.

The judge ruled that there was not enough evidence to convict, despite the DNA of the victim being found under the fingernail of one of the suspects.

The judge said that although the state had produced five witnesses to the court, their statements to police were contradictory.

The court also acknowledged that Ali Shifan’s DNA was found under Shaifan’s fingernail, and accepted that this was “strong forensic evidence”, but said it was not enough to prove him guilty.

Likes(0)Dislikes(0)

Require a system to take witness testimonies quicker: Police Commissioner

Police Commissioner Abdulla Riyaz has said authorities require a mechanism to take witness testimonies before they can be intimidated or influenced.

Local media reported that Riyaz expressed “concern” over the way all suspects in the murder case of Ali  Shifan had been acquitted.

The Police Commission claimed that many witnesses were too afraid to testify in high profile cases, adding that there needs to be mechanism to process witness statements quicker.

“Such things happen. This is something we must accept. In other countries there are various mechanisms in place to ensure witness protection.

“We already have such a law. There is a witness protection Act. We have been informed that a draft of such an Act is already at the Parliament. I hope it becomes a law soon,” Riyaz was quoted as saying in local media.

According to Riyaz witnesses change their statements in court because their influenced financially and through intimidation.

Last week, the Criminal Court ruled that all six suspects arrested in connection with the stabbing murder of Ali Shifan are innocent and ordered their release.

The judge ruled that there was not enough evidence to convict, reported local media, despite the DNA of the victim being found under the fingernail of one of the suspects.

The judge said that although the state had produced five witnesses to the court, their statements to police were contradictory.

The judge cited a Supreme Court ruling stating that when dealing with murder cases, a suspect could only be convicted if there was enough evidence to believe he was guilty beyond any doubt, and said the state was not able to convince the court that they were guilty.

Likes(0)Dislikes(0)

Parliament notifies Gasim of case to remove him from JSC

Parliament has sent a notice to Majlis-appointed member to the Judicial Service Commission (JSC), Gasim Ibrahim, regarding a case to remove him from his post.

Deputy Speaker of Parliament Ahmed Nazim told local media on Friday (March 22) that a notice had been sent to Gasim, who is also the presidential candidate for Jumhoree Party (JP), as per parliament procedures.

Nazim stated that the case submitted by the Maldivian Democratic Party (MDP) to remove Gasim from the JSC would be put on parliament’s agenda only after speaking with leaders from various political parties.

The notice follows a meeting held last week by Parliament’s Independent Commissions Oversight Committee, in which the entire JSC board was summoned to attend.

Throughout March, the oversight committee has been speaking with members of JSC in regard to the manner in which judges were appointed to the Hulhumale’ Magistrate Court bench. The court is currently hearing the trial of former president Mohamed Nasheed, who is Gasim’s presidential rival in the upcoming elections in September.

Oversight Committee member and MDP Spokesperson Hamid Abdul Ghafoor told Minivan News that during the meeting held on Wednesday (March 20), Gasim had lacked integrity when faced with questions from the committee.

“The focus of my questions was on the integrity of the JSC members and of the independence of judges.

“When I asked Mr Gasim whether he had announced his [presidential] candidacy before or after he was nominated to his post within the JSC, he said ‘I am not sure’,” Hamid claimed.

Gasim’s presidential rival and leader of the MDP, former President Mohamed Nasheed, is currently facing charges at Hulhumale’ court over the controversial detention of Chief Judge of Criminal Court Abdulla Mohamed in January 2012.

The MDP has maintained that the charges against Nasheed are a politically motivated attempt to bar him from the election in September.

Despite the JSC Chair and Supreme Court Judge Adam Mohamed declaring that the commission refused to discuss matters regarding the Hulhumale’ Court, individual members of the JSC still attended the oversight meetings.

“It is like a domino effect – the chair of the JSC has lost his authority. We believe this is the first step of the JSC being shaken to its core,” Hamid said. “Even on Wednesday the chair was still resistant to being questioned.”

Statements from individual JSC members given to the oversight committee revealed there had been concern as to how the Hulhumale’ Court bench had been appointed.

Furthermore, the United Nations Special Rapporteur on the Independence of Judges and Lawyers, Gabriela Knaul raised concerns over the politicisation of the JSC last month.

“I have heard from numerous sources that the current composition of the JSC is inadequate and politicised.

Because of this politicisation, the commission has been subjected to all sorts of external influence and consequently has been unable to function properly,” Knaul stated last month.

JSC composition does not allow independence of judiciary to be maintained: Shakoor

On Wednesday (March 20), Attorney General and JSC member Aishath Azima Shakoor told local media that the current composition of the commission did not allow it to maintain independence of the judiciary.

“I believe that, even though JSC has been composed according to constitution, it does not allow [it] to maintain the independence of the judiciary.

“I do not believe that JSC’s configuration is based on the most effective model. But JSC is how the Constitution says it should be, so we have to function like that,” Azima was quoted as saying in local media.

In regard to Gasim, who voted in favour of establishing the Hulhumale’ Court bench, Azima told local media that if she had been in Gasim’s position when the vote for the court bench had been undertaken, she would not have participated in the vote.

“I believe that the Parliament Committee on Independent Institutions’ review or investigation of the manner in which Hulhumale’ Court bench of judges was established will affect the trail that is currently proceeding in that court,” Azima was quoted as saying in Sun Online.

Likes(0)Dislikes(0)

Criminal Court acquits six suspects in Shifan’s murder case, despite DNA evidence

The Criminal Court has ruled that all six suspects arrested in connection with the stabbing murder of Ali Shifan are innocent and ordered their release.

The judge ruled that there was not enough evidence to convict, reported local media, despite the DNA of the victim being found under the fingernail of one of the suspects.

The six suspects were identified by the police as Ali Nabeeh, 22, of M.Nalahiyaa Manzil, Mohamed Shaifan, 18, of Male’ Dhaftharu no 3912,  Razzan Abdu Rahman, 19, of Kaanimaage house in Thulhaadhoo island of Baa Atoll,  Abdul Thilmeez, 20, of M.Thilmeez,  Mohamed Asif, 19, of Maafahi house inKurendhoo island of Lhaviyani Atoll and Mohamed Mishaan Abdul Haadhy, 20, of M.Silver Nest.

The judge said that although the state had produced five witnesses to the court, their statements to police were contradictory.

The court also acknowledged that Ali Shifan’s DNA was found under Shaifan’s fingernail, and accepted that this was “strong forensic evidence”.

However, the judge cited a Supreme Court ruling stating that when dealing with murder cases, a suspect could only be convicted if there was enough evidence to believe he was guilty beyond any doubt, and said the state was not able to convince the court that they were guilty.

Shifan was attacked around 4:15pm on April 1, 2012, outside the Westpark restaurant on Boduthakurufaanu Magu, the outer ring road of Male’.

He was stabbed multiple times in the back and arms by a group of men on some motorbikes as he stepped out of a restaurant to meet a friend, police said.

Shifan had no previous records of any gang involvement, police said, adding that it was unclear as to why he was targeted by the gang.

Likes(0)Dislikes(0)

Woman sentenced to exile over misappropriation of tsunami relief funds

A woman has been sentenced to exile for three years and seven months by the Criminal Court for misappropriation of tsunami relief funds.

Criminal Court said that Sharmeela Sharaeef of Oivaru, Meedhoo in Dhaalu Atoll, had been initially been handed MVR 266,888 (US$17,307) by the government on September 16, 2009, local media reported.

However, only MVR 89,572 (US$5800) was distributed to 49 households and the remaining MVR 177,316  (US$11,500) had been kept in her desk drawer, according to local media.

The money was provided by the government to be distributed to farmers on the island of Meedhoo in Dhaalu Atoll, who suffered losses during the 2004 tsunami.

The Criminal Court ruling stated that one day after she had been handed the relief funds, MVR 13,200 kept in Sharmeela’s care had gone missing.

The ruling stated that it could not be proven in court that a copy of the drawer key was held by anyone else other than Sharmeela.

According to the Public Finance Act, money kept in an office on a temporary basis should only be kept in a safe, local media reported.

Likes(0)Dislikes(0)

State must prove ‘MC’ Hameed’s dismissal was lawful: Civil Court

The Civil Court has ruled that it is the state’s responsibility to prove that former head of police intelligence Chief Superintendent ‘MC’ Hameed’s dismissal was lawful and in accordance with the constitution.

The Police Disciplinary Board dismissed Hameed from his position over allegations he provided confidential information to an opposition Maldivian Democratic Party (MDP) report written by the former government’s Environment Minister Mohamed Aslam, and National Security Advisor Ameen Faisal.

Local media claimed the decision was made by the Disciplinary Board on allegations that the three officers had “worked for the political benefit of a certain party” using their police roles.

Hameed filed a lawsuit in the Civil Court against the Maldives Police Service (MPS) on August 25, claiming that his dismissal from the institution was unlawful.

“The [judge’s] ruling is in reference to the state’s attorney ‘holding onto witnesses’ who would provide testimony regarding my dismissal in which I was sacked unlawfully. This is not the final verdict,” Hameed told Minivan News today.

“The MPS believe they have the privilege of not falling under general employment regulations because they are a separate entity,” he added.

Speaking previously to Minivan News Hameed stated, “I have noted that the dismissal was against the constitution and the Police Act. We have noted many articles that were violated in the dismissal.”

Judge Mariyam Nihayath, presiding over the Civil Court hearing, ruled in favor of Hameed’s lawyer’s argument that it is indeed the responsibility of the state to prove Hameed’s dismissal was legal.

Nihayath explained that all citizens are guaranteed the fundamental right to employment and if that right was withheld, it must be in accordance with Article 16 of the constitution, according to local media.

Article 16 guarantees the “rights and freedoms” enumerated in the constitution for all citizens – including employment – are “subject only to such reasonable limits [as] prescribed by a law” and these limits must be “demonstrably justified in a free and democratic society”.

When asked about today’s Civil Court ruling, Police Spokesperson Sub-Inspector Hassan Haneef instead referred to the Criminal Court case being brought against Hameed by the police.

“The case is being investigated and has been sent to the Prosecutor General’s office. You’ll have to ask them if they have enough supporting evidence,” Haneef told Minivan News.

Prosecutor General’s (PG) Office Media Official Hussain Nashid confirmed to Minivan News that the PG had received the case against Hameed “last November or December” but was “not sure” if the civil court ruling would have any bearing on the state’s criminal court case.

Hameed also confirmed that the MPS previously filed the criminal case against him with the PG’s office, but did not know of any further developments in this regard.

“I have not yet received a summons [to appear in court], so I guess the case is still pending,” stated Hameed.

The Police Disciplinary Board also relieved Superintendent Ibrahim Adhnan of duty and announced it was demoting Superintendent ‘Lady’ Ibrahim Manik to Chief Inspector of Police, removing the disciplinary badge on his uniform, in June 2012.

Hameed, Adhnan and Manik were among only a few police senior officers who did not join the events of February 7, which saw mutinying police hand out riot gear to opposition demonstrators and launch an all-out assault on the main military headquarters.

Hameed’s arrest and detention

In June 2012, Police arrested Hameed over allegations he had contributed to the MDP’s report into the controversial transfer of power on February 7, the publication of which was derided by the government as an “act of terrorism”.

Following reports that police who cooperated with the Ameen-Aslam report were being rounded up and detained, police initially denied allegations of a “witch hunt” and issued a statement accusing the media of “circulating baseless and false reports”. However court warrants for the arrest of Hameed and Staff Sergeant Ahmed Naseer were subsequently leaked.

The Criminal Court arrest warrant stated that Hameed was accused of “misusing” or leaking information acquired through his position for “the political gain of a particular group”, and participating in the compilation of the “misleading” Ameen-Aslam [MDP] report, which undermines “the public’s respect for the security services.”

It justified his detention on the grounds that Hameed might influence witnesses and attempt to get rid of evidence as “others are suspected of involvement in the case.”

Police issued a statement that day confirming that Hameed had been arrested on charges of leaking “important information collected by the Maldives Police Services intelligence related to national security” as well as providing “untrue and false information” intended to benefit a specific [political] party, which could pose a threat to national security and create “divisions between the police and the public.”

Hameed’s actions were in violation of the Police Act, the statement insisted.

Hameed was held for five days following his arrest. The Criminal Court’s decision to detain Hameed was appealed by his family in the High Court, which ruled that there was no grounds to rule an extension of his detention was unlawful at the time.

The Criminal Court extended his detention period to five days before releasing him on the grounds that it did “not believe the detention should be extended any further,” just a few hours after the High Court upheld its decision to keep him detained.

Hameed’s lawyer Ismail Visham argued during the High Court hearing that his client had been subjected to discrimination.

Visham told the court that there were police officers accused of more serious crimes who had not been detained, alleging that in one instance, a senior colleague presently stood accused of attempting to rape a woman.

He further contended that the Criminal Court judge had extended Hameed’s detention period not based on police evidence, but on the judge’s own view. Visham contended that Hameed had therefore lost the right to respond to the accusations against him.

In response, the state attorney said that Hameed was accused not of a disciplinary matter but a criminal offence, and argued that the Criminal Court judge had declared Hameed a threat to society because police told the judge he might seek to “intimidate witnesses” and “destroy evidence”.

Following his detention, the family of Chief Superintendent Hameed expressed concern over his detention and noted that he was widely respected in the force as “a man of principle”. He has been in the service for over 17 years and has a masters in policing, intelligence and counter-terrorism.

Following the raid and extrajudicial dismantling of the MDP’s protest site at Usfasgandu on May 29, Hameed tweeted: ” Called a ‘baaghee’ [traitor] on the road twice today. Rightly so when our own actions are unjustifiable and thuggery like!”

After his dismissal, Hameed tweeted: “Ayan: Daddy, why were you fired from your job? My response: Because I did not join the bad guys.

Likes(0)Dislikes(0)