Police arrest four people after seizing 91 bullet-sized narcotic packages

The Maldives Police Service (MPS) have seized 91 bullet-sized packets of suspected narcotics, arresting four suspects in connection with the haul on Friday (December 14).

All four suspects were arrested at the ‘Reyalivaa Guest House’ property, according to a press release issued by the MPS.

Police have claimed that the raid on the property was carried out jointly by its drug enforcement department and intelligence department, based on information it had received.

Authorities added that the suspects, who were all arrested under court warrants, included a 19 year -old-female and three males aged 29, 24 and 22.

Investigations are said to be ongoing, according to police.

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MPs can be arrested at crime scene, High Court rules

The High Court on Thursday ruled that MPs could be arrested at crime scenes despite a provision in the parliamentary rules stipulating that MPs could not be arrested while there was a pending no-confidence motion.

The ruling (Dhivehi) was made after the Prosecutor General’s Office (PGO) appealed a decision by the Kulhudhufushi Magistrate Court to release MPs Abdulla Jabir and Hamid Abdul Ghafoor, who were arrested on an uninhabited island on charges of alcohol consumption.

While it overruled the magistrate court decision to release the suspects, the High Court however ruled that there were no grounds to detain the MPs any further.

In its appeal, the state had requested authority to arrest the MPs again. But the High Court noted that the only reason police had given for requesting extension of detention was that the suspects might attempt to influence witnesses, ruling that such a possibility no longer existed.

In separate rulings referring to the constitution, the Police Act and Islamic Shariah, the High Court determined that despite the provision in the parliamentary standing orders, MPs could be arrested from crime scenes or if the arresting officer observes a crime being committed.

The article in the parliamentary rules was intended to protect MPs against arbitrary arrest, the High Court noted, but did not preclude arrests under any circumstances.

Section 202(d) of the house rules state 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.

Parliament on Wednesday meanwhile approved amendments to section 202 with 27 votes in favour and 18 against.

“The amendment proposed to Article 202 (b) states that if in the event of the arrest of a Member of Parliament under a circumstance that excludes allegations of criminal offense, and where immediate interrogation is not possible, then either the Speaker or the Secretary General of the People’s Majlis must be notified of the arrest in 15 minutes at the most,” according to the Majlis secretariat.

At the time of their arrest on November 16, no-confidence motions were submitted against President Dr Mohamed Waheed Hassan Manik and Civil Service Commission (CSC) Chair Mohamed Fahmy Hassan.

While Speaker Abdulla Shahid had instructed police to abide by the rules and release the MPs, police had refused and contended that it was up to a judge to determine the legality of the arrest.

During the hearings on the appeal, the High Court rejected a request by the state to abolish the provisions in the parliamentary rules as the appeal concerned extension of detention and not the constitutionality of a clause in a specific regulation.

Following an emergency meeting in the wake of the arrests, parliament’s Privileges Committee passed a motion to ask the Prosecutor General to press charges against Police Commissioner Abdulla Riyaz for arresting the MPs in violation of the law, and disregarding the Speaker’s instructions to release them.

The committee also passed a motion to ask the Human Rights Commission of the Maldives (HRCM) to investigate allegations of police brutality against the MPs.

Meanwhile, in a statement at the time, police said 10 people were arrested during a ‘special’ operation on the island of Hodaidhoo in Haa Dhaal Atoll.

In addition to ruling coalition Jumhoree Party (JP) MP Abdulla Jabir and Maldivian Democratic Party (MDP) MP Hamid Abdul Ghafoor – also the party’s international spokesperson – those arrested included 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.

While Hamdan Zaki – son of Ibrahim Hussain Zaki – was detained on orders of the magistrate court, he was released to house arrest on Wednesday after being taken to hospital. Hamdan’s family told local media that he suffered a seizure when he was taken to the hospital and accused police of ill treatment and negligence.

Hamdan Zaki was admitted at the ADK hospital and reportedly suffered another seizure on Thursday morning.

MP Jabir meanwhile alleged that police used excessive force during the arrest. Jabir previously told Minivan News police actions resembled “a terrorist killing operation.”

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Police disclose details of raid on local drug network seizing nine kilograms of drugs

Police have discovered more than MVR 1 million during an operation to thwart a local drug network.

Police today held a press conference and disclosed details of a special operation conducted to disrupt the operation.

Drug Enforcement Department (DED) Deputy Head Sub-Inspector Fareed Ismail said that police and customs officials had followed the crew of ‘MSV Silver Cloud 49’ since it arrived to the Maldives.

The drugs were unloaded from the boat yesterday morning to deliver to six Maldivians waiting for them at Boduthakurufaanu Magu, police said. Police said the drugs included hashish oil and heroin.

Fareed told the press that five Maldivians and six expats were arrested in the raid.

According to police, one of the suspects was arrested on allegations that he was the ringleader responsible for trafficking illegal drugs into the Maldives.

Police said the man was arrested while he was inside a room ot Kunnumalaage in Maafannu ward.

When police officers searched Kunnumalaage they discovered more than MVR 1 million, US$11,318, EUR 39,725 and currencies of 11 other nations, police said.

Police searched other houses in connection with the case including Coconut House in Mahchangolhi Ward and Moonlight View in Galolhu Ward.

According to police, officers discovered a further MVR 134,050, US$2200 and tools used to pack drugs in Coconut House.

The police have also released the video footage of the operation.

Yesterday Deputy Police Commissioner Hussain Waheed tweeted that the street value of the drugs discovered during the operation would reach over MVR 10 million (US$648,000).

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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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Man jumps into sea to avoid arrest

A 35 year-old man jumped into the sea to avoid arrest in the island of Dhagethi in Alif Dhaal Atoll on November 2.

According to police media, the suspect was waiting at the jetty to claim a box sent on a speedboat from Male’ on Friday afternoon and police were tipped off that the box contained illegal narcotics.

The suspect however jumped into the sea to escape when police attempted to take him into custody.

Police officers meanwhile jumped in after the suspect and apprehended him. Two rubber packets of suspected drugs were found in his possession when he was checked at the Dhagethi police station.

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Court releases 15 suspects arrested in Jalapeno Restaurant

The Criminal Court has released 15 suspects arrested during a police raid on the Jalapeno Restaurant in Male’ last Thursday, reports Sun Online.

A police media official confirmed that the suspects were released by the Criminal Court when they were presented to court for extension of detention.

Three suspects however still remain in custody, the media official said.

The restaurant at the artificial beach area of the capital was temporarily closed down last week after police discovered a number of alcohol bottles under the tables on the second floor of the restaurant in addition to packets containing hashish oil and heroin.

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Local actor among six arrested for possessing illegal drugs

Police have arrested local actor Ibrahim ‘Dhaas’ Giyas along with another man and four women while they were inside a house in Galolhu ward, in possession of illegal drugs and a large amount of cash.

In a statement, police said two men and four women were arrested for being in possession of illegal drugs inside the house. The statement did not reveal the identity of those arrested, but local newspapers confirmed that Giyas was among those taken into custody.

According to police, the group was inside a house called Kamadhoo when police officers searched their room on the ground floor, and discovered six bullet-sized rubber packets containing suspected illegal drugs and MVR 71,470 (US$4640). In a further search, police found 15 more packets containing suspected illegal drugs, empty rubber packets, and US$50.

A forged US$100 dollar note and a 500ml empty water bottle containing suspected alcohol were also discovered inside the room in the first floor of the house, according to the police statement.

Police said the arrested women were aged 21, 23, 31 and 18, while the two men were 31 and 45 years-old.

Local newspaper ‘Haveeru’ reported that the court had previously sentenced Giyas on charges of homosexuality.

Haveeru identified the other man arrested as Mirufath Haneef ‘Hanee’, a well-known local tailor, who was also previously sentenced with Giyas on homosexuality charges.

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Politicians and businessmen funding gangs to attack opponents: Asia Foundation

Politicians and businessmen are paying gangs in the Maldives tens of thousands of rufiya to assault rivals, damage property, and in some cases have them killed, according to a report into the country’s gang culture by the Asia Foundation.

“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.

“This has worrying implications for support for democracy among the young generation as they witness first hand corruption on the part of their political representatives,” the report states.

The research was conducted primarily in the capital Male’, which it describes as having 20-30 gangs, ranging in size from 50-400 members.

Gangs are described as including mainly males aged under-25 years. Of those involved in the focus groups, 63 percent were unemployed, and 54 percent admitted to being drug users – both prominent issues highlighted in the report.

Poisoned politics

The report cited anecdotal evidence suggesting that the root of gangs in the Maldives was linked to the introduction of heroin to the country in the early 90s.

“Gang members report that in the early 1990s, foreigners (purportedly Indians) gave away free packets of heroin (locally called brown sugar) that contained directions for use,” read the report.

“Subsequently drug users, through involvement in gangs, supported their drug habits by the sale of drugs and other criminal activities,” it continued.

The report also draws strong links between the introduction of political parties during the last decade’s democratic reforms, and the escalation of gang activity.

“Democracy is not working… people do not know what democracy is… even politicians do not know what it really is… there is too much freedom… people do not know how to use this freedom,” the researchers were told by one gang member.

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.

Stabbings are commonplace and knives have become increasingly prevalent. Gun crime remains negligible, however one of the researchers was told by a gang member: “It is my fantasy to possess a gun, I had once saw a small pistol, I had it under my bike seat, it was planted but I returned it (I knew who it belonged to), that day when I saw the pistol I was so scared, but now I want a gun and I frequently fantasise of going on a killing spree, I have in my mind all those whom I will kill.”

Based on the interviews conducted, the report said that there was no evidence linking gangs to religious groups. Instead, gang members were contemptuous of the country’s religious leaders.

“We have lost respect for them (religious leaders)… their thinking is obsolete… some are even seen in videos indulging in activities prohibited in religion and the next day they are preaching… they do not act what they preach,” said one gang member.

Vicious cycle

A lack of jobs was cited as one of the major reasons for young people to join gangs.

The report highlighted problems with the legal process, which produces a criminal record – which cannot be cleared for five years –even for minor offences.

“Due to police record, we can’t get a government job,” said one interviewee. “When government does this, the private sector usually does the same.”

“Hence it’s hard to get a job if a person has a police record…so join a gang to earn money,” they said.

Whilst the minimum wage in the Maldives is MVR 2,600 (US$170), the report states that a gang member can receive up seven times this amount for illegal activities such as breaking a shop window.

Young people who opt to leave school at 16 are also described as particularly vulnerable to gang association as they are not seriously considered for employment until they turn 18.

The report did find some evidence that some gangs do attempt to find legitimate work for their members.

“We try and help the younger generation… Show them the right path… we are very proud of this… some members have respectable posts in government and some run their own business,” one gang member said.

This strong group ethic was mentioned in the report of one of the primary reason for gang membership, with the group providing a surrogate for social welfare and dysfunctional families.

Gangs were also described as providing a strong sense of identity for its members. This status is also closely linked to violence, which large gangs can then provide members with protection from.

In conclusion, the report recommended that changes be made to the way minor offences are recorded as criminal complaints.

It also argued that better re-integration programs for convicts, as well as more drug rehabilitation and vocational training programs, might help alleviate the country’s gang problem.

The report also said that greater empowerment for young people would help to generate alternative opportunities for work and that better family counselling might help potential gang members cope with death and divorce.

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Police arrest two alleged drug lords, including MNDF officer

Police on Thursday arrested two alleged drug lords believed to be controlling a wide network of illegal drugs in the Maldives.

The Police Intelligence and Drug Enforcement Department conducted a joint special operation to arrest the pair and find the drugs.

The operation was conducted on Thursday afternoon at 3:10pm. The pair arrested were aged 30 and 32, and included an Maldivian National Defence Force (MNDF) officer.

According to police, the 32 year-old man was brought under arrest near Kalaafaanu School and his body was searched.

Police discovered 20 bullet-sized packets of drugs in his right pocket, and 21 packets in his left pocket. The drugs were inside cigarette packets, police said.

Police also searched a cigarette packet he had discarded and discovered a further 20 packets of drugs.

During the operation police obtained a search warrant from the court and searched his apartment on the third floor of Thoddoogeyge in the Henveiru ward of Male.

When police searched a cupboard in the room inside the apartment, police discovered 40 bullet-sized packets of drugs and a further 406 grams of drugs.

Police said when the officers searched another cupboard they found two large packets containing a total of 1.28 kilograms of drugs.

A safe in the room was also found to contain more than MVR 300,000 (US$19,500) was also discovered and some US$3000 was also found inside the room, police said.

Furthermore, police said four digital scales believed to be used to determine the weight of the drugs and a packing machine were also found at the place.

Police said the 30 year-old man was arrested while he was inside the same apartment.

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