Tag: Customs

Customs seize MVR 10 million worth of drugs hidden in mattresses

Customs officials last night seized 11.6 kilograms of illegal narcotics which they claim has an estimated street value of more than MVR 10 million (US$650,000).

The shipment of drugs was hidden inside foam mattresses imported from India.

Customs Superintendent Abdulla Shareef said in a press conference today that customs intelligence had received information about the shipment two months ago, and had been preparing for the operation for a long time.

The drugs were smuggled into the country on a cargo boat that set out from India on June 19, according to Shareef.

Shareef told the press that customs officials searched the boat at 10:00pm while it was docked in the Male’ commercial harbour, and discovered 14 packets hidden inside seven mattresses.

Two Maldivians have been arrested in connection with the case.

According to Shareef, the packets included one kilogram of heroin and 10.6 kilograms of hash oil.

He said the drugs seized were handed to police early this morning.

Police spokesperson Ismail Ali told Minivan News police could not give any details on the case and said they would only confirm the shipment had been handed over.

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Boat captain arrested in connection with two kilograms of drugs discovered on ‘MSV Maria Janemal’

Maldives Customs have seized two kilograms of illegal narcotics smuggled into the Maldives by an Indian cargo vessel named MSV Maria Janemal.

According to a statement issued by the customs department, the drugs were packed into four packets.

Three of the packets contained 2105 grams of heroin and the fourth packet contained 85 grams of hashish oil, according to the customs department.

The customs department said the drugs were hidden in two location of the cargo vessel.

“The captain of the boat and the seized drugs have now been handed over to the police for further investigation,” the customs department said in the statement.

The customs department said that the drugs were seized on February 23 in an operation conducted based on intelligence reports.

According to the customs department, all the passengers of the vessel were Indian nationals and were still under customs charge.

Customs said the boat arrived to the Maldives on February 16, carrying fruits and vegetables from India to be imported to the Maldives.

On November 27 last year, police seized a local drug network and arrested five Maldivians and four Indians while they were in possession of 9 kilograms of illegal substances.

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

In May last year, the Police Drug Enforcement Department (DED) have busted a large drug network they alleged centered around a 56 year-old man working on the cargo vessel ‘MV Reina’, and seized a large quantity of cannabis and illegal drugs trafficked into the country.

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Case against Customs Director for “conferring undue advantage” sent to PG

The Prosecutor General’s Office (PG) has received a case against Customs Director of Finance and Accounts Ismail Hamdhoon, alleging he used the “influence of his position” to “confer undue advantage to a particular group,” reports local media.

The Anti-Corruption Commission (ACC) released a statement today (January 30) saying that they previously investigated two 2009 incidents.

“Customs had placed an order for the production of MVR 57,000 (US$3,696) worth of shields, without any prior announcement for submission of estimations,” Sun Online reports.

“An order worth more than MVR 25,000 (US$1,621) was placed for the production of a number of awards, which was also done without prior announcement for estimation,” local media added.

The Public Finance Act states that an announcement must be made to “seek parties for estimates” when spending above MVR 25,000 (US$1,621), according to local media.

The customs transactions Hamdhoon is being prosecuted for were carried out with his permission after “the customs tender committee informed employees not to make such transactions without proper announcements,” ACC said to Sun Online.

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Customs cease services at ports failing to meet international standards

Ports that fail to meet certified international standards will no longer have services provided by the Maldives Customs Service, local media has reported.

According to the Sun Online news service, customs authorities have said that services to Thilafushi and other regional ports deemed failing to meet the required standards have already ceased.

Before a port can commence operations it will now be required to obtain a permit, local media has said.

To be eligible for a permit the port must be registered at the Transport Authority as a private port facility and must also meet the requirements stipulated in the laws and regulations of customs.

According to local media, customs authorities have said that ports will be given the permit after they present documents showing how much of the port has been surveyed, as well as a schedule and plan for completing all pending work.

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Maldives Customs Service installs system to monitor Exclusive Economic Zone

The Maldives Customs Service (MCS) has today installed an Automated Identification System (AIS) it claims will help better determine the movement and location of vessels entering the country.

In a statement issued today, customs officials said that the AIS would assist the department in monitoring the Maldives’ Exclusive Economic Zone (EEZ) zone more effectively.

According to the statement, the new device is able to determine the speed, location and the movement of vessels in Maldivian waters.

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Two minors sentenced to 16 years for smuggling illegal drugs

The Juvenile Court has sentenced a 16 year-old Maldivian boy and 16 year-old girl to 16 years imprisonment for smuggling 1.5 kilograms of cannabis into the Maldives.

November 30, 2009, customs officials at Male’ International Airport searched the luggage of a girl who just arrived to Male’ from Trivandrum with another woman.

The officials discovered the illegal substances wrapped in a new bed sheet inside her luggage. The girl surrendered the drugs to customs and told the officials that she had more hidden inside her body.

A total of 1.5 kilograms of cannabis were found with her according to the Juvenile Court.

The girl was then handed over to police who conducted a special operation to determine the intended recipient of the drugs, leaving the girl and the woman inside a guest house.

Police determined that the 16 year-old boy was the recipient when he came in to the guest house to receive the drugs from the girl, and arrested him.

The boy was charged in the Juvenile Court with assisting to smuggle illegal drugs into the country and possessing illegal drugs with the intention to distribute.

The substances obtained from the girl’s luggage and her body tested positive to THC – the active ingredient in cannabis – when police tested them. Three police officers told the court that the result of the test was valid.

Both the girl and the boy were prosecuted under the old Drug Act because the constitution states that the penalty of a crime should be determined by the law in existence at the time when the crime was committed.

According to the Juvenile Court, the woman was also arrested in connection with the case. Her trial is continuing in the Criminal Court.

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American connected to bringing in Christianity books blacklisted from Maldives

An American man has been blacklisted and banned from entering the Maldives after he was linked with a Bangladeshi national who imported books on Christianity into the country.

Maldives Customs said sufficient evidence had been collected by police to connect the American, Kevin Thomas Greenson, with the Bangladeshi, Jathis Biswas, 44.

Jathis Biswas, who arrived in Maldives on 27 September 2012, has also been deported following accusations of spreading other religions in the Maldives.

Customs found 11 books on Christianity in the possession of Jathis Biswas when he entered the country.

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Custom seize two men carrying books about Christianity

Customs officials at the Male’ Ibrahim Nasir International Airport (INIA) on Thursday seized 11 books about Christianity, typed in Dhivehi, from a Bangladeshi expatriate who came to the Maldives via Sri Lanka.

Speaking with the press last Thursday inside the Customs Building, Chief Customs Officer Ahmed Samah identified the Bangladeshi expat as Jathish Bisvas, 44.

Samah said the 44 year-old man had arrived to the Maldives on a  tourist visa and that it was the first time he visited Maldives.

According to Samah, customs officials were suspicious that the expat who had tried to bring the banned items into Maldives had links with a person in Male’. Samah said the Bangladeshi man had made a booking with a hotel in Male’ but did could not identify which hotel it was.

Samah said later the same day a Maldivian national was caught with similar books, after arriving to the Maldives from Sri Lanka.

The books he brought were not typed in Dhivehi, according to Samah.

Furthermore, Samah said it was highly possible that a Maldivian was behind the illegal smuggling operation given the quality of the Dhivehi language used to type the book. He also said it was a “very serious case if a Maldivian is behind this.”

He told the press that it was difficult to identify or provide further details about the suspected Maldivian man.

The pair have been handed over to police and customs and police are conducting a joint investigation into the case.

According to the Maldives Religious Unity Regulations, it is illegal in the Maldives to propagate any faith other than Islam or to engage in any effort to convert anyone to any religion other than Islam. It is also illegal to display in public any symbols or slogans belonging to any religion other than Islam, or creating interest in such articles.

It is also illegal in the Maldives to carry or display in public books on religions (other than Islam) and books and writings that promote and propagate other religions, and the translation into Dhivehi language such books and writings on other religions.

Violation of the Religious Unity Act is subject to two to five years in prison and fines up to MVR 20,000 (US$1300).

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Centre Enterprises ordered to pay MVR8.3million to customs

The Civil Court has ruled that Centre Enterprises pay a fine of MVR8.3million (US$538,000) to the Maldives Customs Services for fraudulent activities when importing a crane to the country in 2009, Sun Online has reported.

The fine was levied after forged documents altered the price of the crane when being imported.

The court found that the company had failed to pay the fine, despite being reminded on three separate occasions.

Former principal collector of customs and former Chief Spokesperson of the Dhivehi Rayyithunge Party (DRP), Ibrahim Shafiu, was arrested in relation to these charges upon his return to the country in April

It ruled that the payment should now be made within one month.

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