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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Police make drug busts in Noonu, Raa Atolls

Police have arrested two men in possession of illegal narcotics from Noonu and Raa Atolls based on intelligence information.

On October 21, a 28 year-old was taken into custody from Noonu Lhohi based on intelligence information received by the Noonu Manadhoo Police Station. The suspect was arrested at the harbour after he alighted from a boat that arrived from Lhaviyani atoll.

When the suspected was searched, police discovered five packets of heroin and 16 packets of hash oil under the soles of his sandals.

Meanwhile, a 20 year-old was arrested from Raa Ungoofaru yesterday with three packets of hash oil based on a tip-off to the Ungoofaru Police Station.

The suspect had arrived in Ungoofaru from Madduvari on the Raa Atoll south ferry and was about to take the north ferry from Ungoofaru when he was taken into custody.

The cases are being investigated by the Noonu and Raa Atoll Police Stations.

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Police make drug busts in three atolls

Police have arrested a number of individuals with illegal narcotics during the past two weeks in Baa Atoll, Addu City and Raa Atoll.

According to police media, a male suspect aged 21 was arrested with 11 packets of hash oil in an operation conducted in Baa Atoll Dhonfanu on October 18.

In a second arrest in Baa Atoll two days later, a female suspect aged 24 was taken into custody with nine packets of hash oil on October 20 from a launch traveling from Male’ to Baa Atoll Thulhadhoo. The arrest was made based on information received by police intelligence and the drugs were found in the suspect’s hand bag.

Both cases are being further investigated by the Baa Atoll Police Station.

On October 23, two male suspects aged 29 and 40 were taken into custody from an uninhabited house in the Maradhoo district of Addu City. The men were caught using drugs and were arrested with 20 rubber packets of suspected heroin as well as drug paraphernalia.

The arrests in Addu City were made based on information received by police intelligence. Both men tested positive for opiates at the Gan Police Station.

Meanwhile, a female suspect aged 20 was arrested on Thursday, October 25 from a boat traveling from Male’ to Raa Atoll Meedhoo. Based on a tip-off to police intelligence, the suspect was arrested from the boat when it arrived in Meedhoo and was taken to the Raa Atoll Ungoofaru Police Station.

Illicit narcotics were found in her possession when she was checked at the police station.

In the same atoll, a male suspect aged 33 was taken into custody yesterday (Friday, October 26) in Raa Atoll Dhuvafaru during an operation conducted by the Dhuvafaru Police Station. A rubber packet containing suspected drugs was found in the suspect’s shorts when he was searched at the police station.

The Dhuvafaru Police Station on October 23 began a special operation to curb crime and traffic violations during the ongoing Eid holidays.

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Drug Court ushering new era in Maldives drug battle

A Drug Court tasked specifically with handling small-scale narcotics cases in place of the Criminal Court is expected to begin hearings this month as health authorities push ahead with wholesale reforms to national drug policy.

The Drug Court, established under the Drugs Bill approved by parliament in December 2011, has been welcomed by rehabilitation NGO Journey for focusing on punishing suppliers, while favouring mandatory treatment for users and addicts.

Despite being encouraged by the new court, the NGO claims that in a market where drugs can be purchased over a phone with less cost and time than is required to order a pizza, “serious concerns” remain over the lack of education and drug prevention measures in the country.

From a government perspective, the main focus of the Drugs Bill and the new court is to move away from taking a punitive approach against “small-scale” drug offences, while at the same time cracking down on the supply of illegal narcotics into the country. Part of these measures include reforming existing judicial services by replacing some duties of the Criminal Court with new judges trained in applying forensic evidence to drug cases.

Guidelines outlining the functioning of rehabilitation and treatment centres also required under the new Drugs Bill were expected to be gazetted by the end of last month.  The recently formed National Drug agency (NDA) has said that once these guidelines are in place and staff have been appointed to oversee their work, the first Drug Court cases are then expected to be heard during the next month.

“The staff have already been trained on the assessments so if all goes well, the Drug Court can start soon, definitely over the next month,” an NDA spokesperson told Minivan News.  The NDA was established on March 15 this year under requirements set out in the Drugs Bill.

Judicial considerations

Lubna Mohamed Zahir Hussain, Minister of State for Health and Family, told Minivan News that the new court, as well as its related regulations concerning narcotic abuse, represented long-needed changes to drug policy in the Maldives. She claimed this was particularly the case considering the role of the country’s criminal justice system in sentencing users and addicts.

Hussain, who also serves as an NDA board member, claimed that changes to the country’s judicial system were strongly needed to address concerns she held over a “lack of awareness” amongst some Criminal Court Judges over the use of forensic evidence.

“Under previous legislation, the role of forensics was not taken into account during a trial. Even in cases where a [suspect’s] urine test was shown to be positive for illegal drugs, if they continued to deny they were a drug user, courts in the past have taken the decision not to prosecute,” she said.  “Criminal court judges have not been fully aware of forensic evidence.  The Drug Court however will have five judges well trained to deal with these types of cases.”

Stipulations for the establishment of the Drug Court’s were provided in the Drugs Bill approved in December last year.

Punitive approach

According to the Ministry of Family and Health, the new regulations represent a major shift in government policy over drug policy during the course of the last three years from a solely punitive approach to a more rehabilitative focus.

“We have identified harm reduction strategies and ways to try and minimise illness as a result of drug taking,” Hussain said.  “The policy is to wean [users] off drugs.”

The Health Ministry has insisted that the new regulations provide distinct measures to assist drug abusers, while trying to crack down on larger-scale traffickers based in the Maldives and the wider South Asian region. The sale of narcotics like cannabis and heroin was seen by the NDA as a major part of the drugs trade in the Maldives.

Hussain said that “drug users” and “small time sellers” found to have less than three grams of illegal substances on their person would be sent to the new Drug Court under the bill.

Larger scale cases involving suspect drug dealers would still be sent to the Criminal Court under the rules, though Hussain believes the changes could still revolutionise drug abuse cases.

“These are new laws and new judges,” she added.  “It will be very hard to deviate from the law in these courts.”

“Last resort”

The Ministry of Health claims that the judges appointed to this new court would view the incarceration of suspected drug users as a “last resort” option when reviewing  smaller time offences – a move designed to help overcome concerns about prison overcrowding.

State Minister Hussain added that drug users wishing to be sent to the Drug Court instead of the Criminal Court would need them to admit they had been using narcotics – a decision that would require them to undertake mandatory rehabilitation.

The NDA board insisted that it would ultimately be for the Prosecutor General to decide on which cases would be put before the new drug court.

However, Hussain claimed that prisoners already being held in custody for previous drug offences could apply to have their cases appealed through the new judicial body.  The NDA has said it can assist prisoners with technical assistance as part of the Drug Court’s appeals process against drug charges.

Hussain cautioned that the NDA did have some concerns over the board’s present capacity to assess previous cases alongside the Drug Court’s current workload.

She claimed that addressing previous cases against suspected drug users would nonetheless be vital in addressing issues of overcrowding in the country’s prisons system.

Last year, a report jointly conducted by the government of former President Mohamed Nasheed and the United Nations Development Program (UNDP) claimed that the country’s prison population could be cut by up to two-thirds by decriminalising the offence of drug usage and proposing mandatory rehabilitation in its place.

State Minsiter Hussain claimed that under these new laws, the NDA was now equipped to rehabilitate prisoners found guilty of minor drug offences – something that had not been possible through the prison service previously.

“Seventy percent of prisoners currently being held in jails on drug offences have never been given treatment whilst they are incarcerated,” she claimed.

“Second chance”

Under the previous government, a rehabilitation programme called Second Chance was instigated to try and expedite the re-integration of former inmates incarcerated for minor drug offences back into society.

However following the controversial resignation of former President Nasheed in February, the Second Chance scheme was closed down a month later after new Home Minister Dr Mohamed Jameel Ahmed alleged it had been releasing criminals under “political influence”.

The “uncontrolled release of criminals” over the recent years had threatened the public safety, Jameel announced following the decision.

The charges were vehemently denied at the time by the programme’s manager, who claimed that the majority of the country’s prison population were young people incarcerated for small drug offences leading to them face “long jail terms that were destroying their lives”.

The Second Chance programme’s project manager additionally claimed that the Maldives’ Parole and Clemency board did not have the required technical expertise to oversee efforts to rehabilitate prisoners.

State Minister Hussain believed that recent amendments to national drug laws would compensate for the loss of such a programme.

“The essence of the Second Chance programme is seen in the new drug law,” she said.

Transfer of Power

Since the government of President Mohamed Waheed Hassan came to power under controversial circumstances on February 7, the Health Ministry said that the work related to the drug act had not been significantly impacted.

The Drugs Bill, which was formulated and approved under the previous administration was continuing without significant change, including the staff working on the project, State Minister Hussain claimed.

The Health Ministry noted that whilst serving as vice-president under Mohamed Nasheed, Dr Waheed was himself put at the centre of attempts to overhaul and modernise drug treatment and rehabilitation.

Hussain therefore claimed the ministry had been able to continue its work unaffected by the transfer of power and the political upheaval that has resulted from allegations and counter allegations over the legitimacy of the present administration.

Minister of State Hussain added that the regulations that were devised in collaboration with Dr Waheed afforded a much wider number of powers – not to mention much “greater responsibility” – for the Health Ministry’s role in drug abuse prevention.

“Perhaps the most important aspect of these laws is that the NDA has been granted the authority to offer Methadone Maintenance Treatment (MMT),” she added.

MMT is a method of opiate replacement therapy used by health authorities around the world to try and help intravenous drugs users combat addiction by supplying a controlled delivery of methadone over a set period of time.

As part of the additional responsibilities granted to the NDA under the new Drugs Bill, the controlled delivery of methadone to try to combat addiction was something Hussain believed there would be widespread public support for as part of the reforms.

“This law is very much needed.  If these regulations were in place in the 1990’s, I do not think we would have the number of [drug] users that we now have today,” she said.

However, Hussain claimed using substances like methadone for treating and rehabilitating addicts should not be seen as controversial – even among more religiously conservative elements of the Maldives’ Islamic society.

The NDA has said that it therefore remained focused on finding the best potential methods for treatment rather than consulting with other government ministries over whether such amendments would have their approval

“Methadone is one of the basic treatments used around the world in terms of opiate replacement therapy,” she said.  “I feel there will be national support for these treatments as long as there is discipline. As long as there are not drug addicts out on the streets.”

Beside from garnering public support, the NDA said that it was now looking to establish a Memorandum of Understanding (MOU) with police to collaborate in areas such as the operation of a remand centre to allow detoxification to be conducted with suspected drug users and addicts.

Hussain said that the need to ensure the security of staff within such a centre, which under the Drugs Bill is required to be established,  meant that police were ideally suited to assist as partners with the scheme.

“In regards to the remand centre we would like to have an MOU with the prison service to do a joint service this has been discussed at a intermediate stage,” she said. “A remand centre has to be opened for detoxification in the future. It would be ideal to be able to utilise existing security available at the country’s prisons for this.”

Supply chain

Outside the treatment aspect of the government’s drug policy, fellow NDA board member Faathih Ali told Minivan News that there has been a huge increase in the supply of drugs  last six months.  This increase was said to include more refined forms of heroin as well as the “brown sugar” variant of the drug being made available to Maldivians.

Faathih, whose work is linked to the Maldivian Customs Service, claimed that drug prices had dropped during a period of political uncertainty across the nation – particularly from December onwards.

He said that the growing influence of Pakistan’s drug cartels in the country were suspected as being responsible for the majority of the supply surge.

“Three years back, we had seized huge amounts of heroin originating in Pakistan,” Faathih said. “However, these kind of networks require intelligence to break down. While we have in the past signed a memorandum of understanding (MOU) with Indian customs agencies, though we now wish to do the same with Pakistan.”

Faathih added that while pursuing treatment and rehabilitation for small time drug users based in the country, the Criminal Court needed to ensure that dealers were being “subjected to the law”.

Ali Adyb of the Journey NGO, which runs a drop in centre in Male’ as well as outreach programmes across the country’s many atolls, concurred that the issue of drug supply into the country had been a major concern of late.

“Buy four pieces… get one free”

Adyb told Minivan News that following a visit to Addu Atoll in March, he found a very sophisticated selling network that allows users to purchase drugs through ‘supermarket style’ special offers.

“If you were buying four pieces, you can get one free. It’s like going to (US retail giant) Wal-Mart,” he observed.

Even in the capital of Male’, the Journey spokesperson said there were worrying parallels between purchasing narotics and the convenience of takeaway food.

“A telephone is all you need to get drugs these days. It’s like calling for a pizza, but with a pizza you would have to wait forty minutes to receive it,” he said. “You can have drugs in minutes [in Male’].”

Adyb accepted that the NDA’s work to establish a Drug Court was ultimately a “huge step forward” in trying to help drug users and addicts break the cycle of addiction that they found themselves in.

From Journey’s perspective, Adyb said he believed that the policy of criminalising drug users had failed, in part, because of a failure to segregate prisoners convicted of petty theft with more serious crimes.

“We are aware of people who have actually become addicted to drugs whilst in jail here,” he said.

Journey stressed that even for convicted addicts who were no longer being held in the country’s prison system, the stigma of having a criminal record for using narcotics led even qualified people to struggle to find a job.

According to Adyb, the NGO had been made aware of several cases where employees, sometimes in more menial fields of work, had offered reduced wages to workers  previously found to have been addicts.

Prevention fears

Adyb said he was concerned at an ongoing failure to provide measures to prevent young people from turning to drugs in the first place, though he welcomed the pledges of successive governments.

“We need to work with communities and build a generation of young people who can simply say no,” he said. “We are therefore trying to advocate for drug prevention measures right now. As soon as the [Drugs Bill] is settled, addicts needing rehab and treatment will be getting support. But we believe that drug education is also needed to be part of the school curriculum. We are seeing school leavers going straight into drug addiction and no effort is being made to prevent them from choosing such a life.”

According to Journey’s estimates, about 60 percent of the Maldives population come into contact with drugs at least once in their life. Pointing to a 2006 survey of 181 addicts in the country, Adyb said 50 percent of respondents claimed to have taken up drug use as a result of peer pressure.

The exact scale of drug abuse in the country has never been fully studied, though the Ministry of Health is currently undertaking a “scientifically robust national survey” designed to try and ascertain the habits of Maldivians aged between 15 to 64.

United Nations’ Office on Drugs and Crimes (UNODC), the All Indian Institute and the European Union are providing funding and expertise, and 13 local NGOs are assisting the project, particularly within island communities.

Originally scheduled for release in February, the NDA has said that the findings were still presently being studied and put together by the various stakeholders.  An NDA spokesperson said it anticipated the report’s release later this year.

Scale of the problem

With the findings yet to be completed, Adyb said that it was still clear that Maldivians were growing up in an environment where they were not being given the social skills to resist the temptation to turn to drugs – a development compounded by the “high availability” of narcotics in the country.

“No one is being brought up in the country with the skills to say no. [Journey] has been to all atolls in the country for prevention programmes and we see people, including teachers, the government and parents, lacking an understanding of what drug addiction is,” he said.

Adyb claimed that a failure in society to address drug problems and accept the scale of addiction within communities had made any possibility of dialogue concerning the issue into a taboo. He believed that both authorities and families were happier to ignore drug addiction rather than address the potential causes.

“You have a situation where parents believe that their own children are better informed about drugs than they are, but these parents don’t realise the power they have. A parent explaining the dangers of drug abuse is one of the most powerful prevention measures for a young child,” he said.

“If we don’t focus on prevention, who is going to run the country in the future. When parents and teachers refuse to talk about drugs, the first messages young people receive will no doubt be negative ones from peers encouraging them to try such illegal substances. “

Adyb added that part of the problem was a wider national failure to understand addiction as a form of illness.

“Our communities are in denial and do not understand the social realities of addiction. Addicts will often steal and rob to fund their lifestyle, but what people don’t know is that it is not the person, it is the drugs driving them to do it,” he claimed.

Aside from raising awareness in society of the impacts of addiction on people, Adyb said he also wanted to see more work done to raise awareness among police of dealing with addicts and users.

While Journey believed that police have been helpful in assisting the NGO with its outreach programmes, Adyb claimed that the wider Maldives Police Service required a better understanding of dealing with addicts and the signs of a drug user experiencing withdrawals.

“We have had sessions with police about this, but there needs to be consistency. Police need to be educated about addicts, otherwise this adds to the culture of denial here,” he said.

As health authorities have this year raised concerns over the increase of “high risk behaviour” potentially driving the rate of Sexually Transmitted Infections and HIV, Adyb claimed that it was time to begin discussing issues related to sex and drug abuse with young people in the nation.

“People in the Maldives are marrying and dying much later these days, they are having more sexual partners and at a younger age, sometimes in their early teens,” he said. “If we don’t talk about sex and drug education, how do we tackle concerns with them? We should start educating at a much earlier age. At present we are only talking to 18 year olds about drugs and it is often too late by then.”

Taking sides

In looking to the future of combating addiction and drug abuse in the Maldives, Journey said it believed that the current political uncertainty experienced in the Maldives since February’s transfer of power had not helped factors influencing people turning to illegal drugs.

However, in regards to the NGO’s own work, Journey said that since its founding back in 2005 under the autocratic rule of President Maumoon Abdul Gayoom, it had been encouraged by the support afforded to it by successive authorities.

“We have been working with various governments in the work we do. For instance we would not be able to afford the rent for our drop-in centre (based on Alikilegefaanumagu in Male’) without the support of the state since 2005. We do not choose sides [politically],” added Adyb. “The government has accepted our work far better than the general public has.”

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Maldives battling heroin epidemic: Sydney Morning Herald

Beyond the idyllic white-sand beaches and cerulean seas of the Maldives is a country facing a spiralling drug epidemic, writes Ben Doherty for the Sydney Morning Herald.

For several years, the country has been flooded with cheap, low-grade heroin – ”brown sugar” as it is known on the streets of Male – smuggled into the country in boats from the Afghanistan-Pakistan region.
The exact number of drug users in the far-flung Indian Ocean archipelago is hard to know. In a conservative Muslim society where drinking alcohol is illegal, discussion of a drug habit is taboo.

Some reports suggest there are 30,000 regular drug users in the country. Two years ago, the United Nations Development Program estimated 40 per cent of Maldivian youth were using hard drugs.

”This is a small community here. Every family here has been affected by the drugs problem in some way. All of us suffer,” Fatimanth Afiya, the chairperson of the Society for Women Against Drugs, says.
”Heroin is the big problem. It is cheap, and it is easy to get.”

The ready availability of drugs is compounded by social factors in the Maldives. Despite having the highest gross domestic product per capita in South Asia (thanks largely to its tourism industry), the Maldives has a burgeoning young population it cannot employ.

Forty-four per cent of the country’s population is aged under 14 and 62 per cent under 25. Across the archipelago, a quarter of all young men and half of all women have no work.

The economic pull of the capital means families often live in cramped accommodation in Male and children spend most of their time out on the street.

Gangs are common. Prison is the other great incubator. Research by Women Against Drugs and other non-government organisations suggests 80 per cent of prisoners are incarcerated for drugs offences and punitive drug laws mean people are sentenced to extraordinary terms. Young offenders are regularly ordered to serve decades of jail time.

Possession of anything more than one gram of heroin is considered trafficking and attracts a 25-year sentence.

Amaty (not his real name), a young Maldivian drug user who grew up on another island but came to Male with his family, told the Herald he had quit before, a ”lot of times”, but never for very long.

”It’s just all around, drugs are everywhere here. You want to stop, but your friends take drugs. And the people are here who will sell [them] to you. Male is small, man, where you can go? You know everybody, and everybody can find you.”

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Prisons burdened with small crimes and poor management, report finds

The Maldivian prison population could be reduced by up to two-thirds if the government would “de-criminalise the offence of drug usage and propose mandatory rehabilitation”, according a report by the government and the United Nations Development Program (UNDP). The reform could reduce the number of youth incarcerated for minor offences, the report suggested.

The report also found that “the existing legislative framework and the current penal system does not support the human rights guaranteed under the Constitution, nor is it compatible with best practices outlined in the UN Standard Minimum Rules on Treatment of Prisoners.”

The “Prison Assessment and Proposed Rehabilitation and Reintegration of Offenders Report“, published on September 5, was conducted by Dr Aishath Ali Naaz and UNDP program specialist Naaz Aminath. The report surveyed 60 percent of the prison population as of February 2011 to assess current prison conditions and make recommendations.

It is the first report of this scope to be done in the Maldives.

Aminath said the report took five months to prepare. “It involved very consistent record-taking and visits to prisons. About part way through we realized that we needed a legal framework to make a more comprehensive report, so we met with MPs across the board to understand the strengths and weaknesses.” The team had met with government officials throughout the project.

Aminath said timing the release of the report was difficult after the release of prisoners from Maafushi prison in July.

Key issues identified in the report were a lack of legislative framework to support rehabilitation and reintegration programs; widespread accusations of corruption and inappropriate political influence among institutions; poor prison design; and inadequate budgeting and human resources.

The report’s first recommendation for reform was to “de-criminalise the offense of drug usage” and require rehabilitation, according to the offender’s criminal record.

A second recommendation to “establish a restorative justice program to minimize offenders being incarcerated for minor offences” would regulate the currently heavy flow of Maldivian youth into the prison system.

Of prisoners in the Maldives, the majority are males under 30 years of age who are educated below O-levels. At the time of the report, 66 percent of inmates polled were in jail for drug use or possession.

“There are small time drug users of 23 years of age who are being being sentenced for 70 years in prison,” said Aminath. “When you visit other countries, the jails are divided between minimum and maximum security according to the sentence. You know that criminals in maximum security areas are really hard-core. You also find that drug trafficking is a serious offense in most countries, and traffickers do the most time in jail. But here, traffickers get 25 years while small-time users get 60 to 80 years. These are not hard-core criminals, but they’re put away for almost their entire lives.”

Aminath noted that in the past, drug users who test positive for drugs were given two charges: one for using drugs, and another for testing positive. At present, only individuals in possession of a prohibited drug are prosecuted.”

“I’m not condoning drugs,” said Aminath, “but I think we need to help.”

The report criticised Maldivian prisons for being understaffed and poorly managed.

“The problem in the Maldives is that there aren’t proper prisons,” said Aminath. “It’s hard to even say what the capacity of these facilities is.”

After the fires in 2009, Maafushi prison in March and October 2009, Aminath said that basic living equipment like mattresses were not replaced. Maafushi and Male prisons do not have kitchens, and “there is no structure to support the prisoners who are there,” she said.

Asseyri prison was originally designed as a juvenile rehabilitation center. But Aminath noted that it remained empty until this past year, and since then has been filled with inmates of all ages. She said individuals she asked regarding it’s changed purpose were uniformed.

Inmates surveyed said medical services were inadequate. An investigation found that Maafushi prison compensated by sending an average of ten people to Male each day for medical purposes–an excursion which opens opportunities for smuggling good into prison.

Inmates also complained about a lack of structure in prison life. The report lists claims of torture, inhumane treatment, drug availability and false messages of hope from politicians as examples.

Prison regulations also make it difficult for inmates to develop their own structure. Aside from the Qur’an, inmates are not allowed to have any reading material. Only Asseyri and Maafushi prisons have ‘libraries’–rooms with a few books located outside the gated complex. “It’s risky to go there because it’s not within a protected area, and there simply aren’t enough staff to organise daily library trips,” said Aminath. “Plus, there isn’t much to read there. Really, I wouldn’t even call it a library.”

Naaz and Aminath asked prisoners to describe the types of rehab programs they felt were needed. Most recommended religious education (86.4 percent), counseling therapies (76.1 percent) and life skills (75.1 percent).

Among the report’s recommendations for reform is the development of a Mental Health act. It also encourages Parliament to pass legislation that was proposed 3 years ago, including a criminal procedure code, a penal code, an evidence act, and a parole bill.

Another suggestion is to establish a prison industry to train prisoners in vocational skills, a program that would directly support rehabilitation and reintegration programs.

Aminath said the research team is in conversation with the State Minister, and the Home Minister supports the recommendations.

Speaking at a press conference yesterday, Home Minister Hassan Afeef said, “the Government is committed to improving the rehabilitation system, given
how large a problem drugs are for our community.”

But change won’t happen overnight, Aminath cautioned. She said all institutions “need to strengthen the legal framework and get more involved with the community to make these changes. This applies to all institutions across the board here.”

Correction: A previous version of this story stated that the UNDP team had “‘met with government officials across the board to understand the strengths and weaknesses.'” It should have stated that the UNDP team had “met with MPs across the board to understand the strengths and weaknesses and advocate passing legislative framework bills.” The UNDP team had been in correspondence with government officials from the beginning of the project.

The previous version of the story also stated that, “Aminath noted that drug users who test positive for drugs are given two charges: one for using drugs, and another for testing positive.” It should have stated that “Aminath noted that in the past, drug users who test positive for drugs were given two charges: one for using drugs, and another for testing positive. At present, only individuals in possession of a prohibited drug are prosecuted.”

The previous version also stated that “Asseyri prison was originally designed as a juvenile detention center.” It should have stated that “Asseyri prison was originally designed as a juvenile rehabilitation center. Also, individuals who Aminath asked about its current use as a standard detention center were uninformed. Minivan News apologises for any confusion.”

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Maldives customs reveal million rufiya heroin haul

The Maldives Customs Service has said it last month foiled a “major” attempt to smuggle Rf1 million worth of heroin int0 the country after 100 packets of the drug were found to have been swallowed by a Pakistani national.

Customs representative Mohamed Ibrahim told Minivan News today that 100 packets of “high-grade” heroin,  a combined total weight of 797 grammes, were found to have been swallowed by a 23 year-old male from Pakistan when he had arrived at Male’ International Airport on June 25. Police are now said to be investigating the case, which is said to remain at an early stage.

The seizure come as the government pledges to crackdown on the sale, packing and distribution of hard drugs in the country.

In committing to this crackdown, Mohamed Ibrahim said the challenge of detecting drug packages that have been swallowed by smugglers was nothing new for customs and did not require authorities to review their screening processes in the future. The customs spokesperson claimed it had made similar “significant seizures” in the past.

However, Ibrahim added that the financial value of drugs found during the seizure was particularly significant.
“[The seizure] was worth quite a lot. Heroin like this is very expensive when you compare it to cannabis leaf or hash oil,” he said.

Just last month, the government has vowed to crackdown further upon significant players within the country’s hard drugs trade.  Police announced on June 24 that they had arrested an individual suspected of being one of the country’s most high-profile drug kingpins following months of investigation.

About 896 grammes of drugs were said to have been discovered inside the suspect’s apartment during its investigation. The apartment, which was rented in a building belonging to MP ‘Redwave’ Ahmed Saleem, contained a number of tools that could be used to pack drugs, while powdered narcotics were also found, according to police. Saleem was not himself linked to the drug operation.

Speaking following the police raid last month, President Mohamed Nasheed promised a more compassionate approach would be adopted for dealing with the country’s addict population. However, he additionally pledged to directly target any individuals profiting from the trade of substances like heroin, even if it led back to friends or family.

“We can seize the hard drugs that enter the country. We can find out how it enters, too. And as I envision it we can stop [the trafficking]. While undertaking these efforts, it is now becoming very much certain to me…for example, what happened the other day [the raid] was the sort of thing I find quite shocking,” he said. “800 packets of heroin a night were getting sealed in the house of an honourable member of parliament. 800 packets of heroin were being distributed in the ground floor of this house. True, there might be no connection between the MP and his house to the people doing [the drug dealing]. But what I know is, in my home, in my own home…the laws of the country definitely say this. That I should know what happens in my own home, under my own shelter.”

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“Shared corruptions” with Maldives worth hundreds of millions, reports Democratic Voice of Burma

The Burmese authorities actively helped the Maldives “cover its tracks” while the Singapore branch of the State Trading Organisation (STO) funneled discounted OPEC oil to the junta using fraudulent paperwork and sold it at a premium, the Democratic Voice of Burma (DVB) has reported.

The DVB is describes itself as a non-profit news organisation providing accurate and unbiased news to Burma.

Referring to a draft report into the activities of STO Singapore compiled by forensic accountancy firm Grant Thorton on request of the Maldives government, “STO Singapore appear to have purchased fuel from Shell Eastern, the Singapore Petroleum Company and Petronas, and then sold it to STO, its parent company, or to third parties,” DVB said.

“The Maldives is given a special, cheap allocation of oil by OPEC because of the cartel’s preferential treatment for 100 percent Sunni Muslim nations, so the tiny island state under [former President] Gayoom would assume a far larger allocation of oil than the residents of the country needed,” it added.

Shipments destined for the Maldives would never arrive, and bills of lading recording receipt of cargo were missing, the report stated.

Details of the operation first appeared in an article by India’s The Week magazine, which identified the intermediary in the transaction between the two countries as Mocom Trading Pvt Ltd, a joint venture with a Malaysian company called Mocom Corporation Sdn Bhd, that was incorporated in 2004 to sell the oil allocation.

Mocom was one of only four foreign companies permitted to sell petroleum to the junta, alongside Daewoo, Hyundai and Petronas, the report stated – permission granted directly by Burma’s Energy Minister Brigadier-General Lun Thi.

The company had four director-shareholders: Kamal Bin Rashid, a Burmese national, two Maldivians: Fathimath Ashan and Sana Mansoor, and a Malaysian man named Raja Abdul Rashid Bin Raja Badiozaman, who was also Chief of Intelligence for the Malaysian armed forces for seven years. Then Managing Director of STO Singapore Ahmed Muneez was also a director.

According to the Grant Thorton report, the contract with Mocom Corporation revealed that a 40 percent commission on profits under the arrangement was paid directly into an account held by Rashid with the United Overseas Bank account in Singapore. The profits whereabouts beyond this point remain unknown.

When the story first broke, former STO chairman Abdulla Yameen, half brother of Gayoom and now leader of the opposition coalition party People’s Alliance (PA) party, told Minivan News that such trading was not illegal as STO Singapore was an “entrepreneurial” trade organisation that was licensed to trade in goods as well as supply the needs of the STO: “Even now the STO buys from one country and sells to those in need,” he said.

Yameen has acknowledged using the STO’s accounts to transfer money from the Maldives to his children in Singapore during his time as Chairman, but claims this was a legitimate means of avoiding foreign exchange fees.

The Week article had cited a source in the Singaporean police as stating that both Yameen and STO Singapore were under investigation. Minivan News contacted Singaporean police seeking to confirm the report, but was told by a police spokesperson that “It is inappropriate to comment on police investigations, if any.”

Obfuscation and heroin links

The DVB reported on several Burmese companies named in the Grant Thorton report as linked to Mocom.

“Among the companies who did business with the Maldivians was Kanbawza Bank, owned by Aung Ko Win, who is close to Burmese vice-general Maung Aye,” DVB reported.

Kanbawza Bank was “no stranger to controversy”, it noted.

“The bank was started in Shan state by the then-unknown and apparently ‘asset-less’ teacher, Aung Ko Win, who happened to meet and befriend Maung Aye. From mysterious profits made in the Shan hills – once the world’s largest source of opium – the bank has grown to become one of the biggest and most important financial institutions in Burma.”

Other companies which were doing business with the Maldives included Golden Aaron and S H NG Trading Pte Ltd, recorded active trading in 2002. During this period, according to the invoices obtained by Grant Thorton, STO revenue increased dramatically to $US78.8 million.

Both these Burmese companies are facing international sanctions, noted DVB, and are owned by Steven Law and his Singaporean wife, Cecilia NG. Law’s father, Lo Hsing Han, is described by the US government’s Office of Foreign Assets Control (OFAC) as “the godfather of heroin”.

Most of the Maldives’ heroin since the 1990s is of the ‘brown sugar’ variety of Afghan or Pakistani origin. However, according to the UN Office of Drugs and Crime Representative for East Asia and the Pacific, Gary Lewis – cited in the DVB report – a wave of ‘china white’ heroin appeared on the streets of Male’ in 2003.

The vast majority of this variety, many times stronger than brown sugar, is produced in Burma.

The DVB report concluded that details such as those appearing in the Grant Thorton report currently “ask more questions than they answer.”

But the outline of STO Singapore’s operations thus far suggested that the “shared corruptions” between Burma and the Maldives were “worth hundreds of millions, [from] which [it] will take generations to fully recover.”

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Three police officers injured in drug bust

Three police officers were injured in an special operation conducted last night to arrest an alleged drug dealer.

“Police went to Henveiru Kahafathi with a court warrant after receiving information that suspected narcotics were hidden inside the house,’’ said Sub-Inspector Mohamed Dawood. “A person named Mohamed Ahmed attempted to obstruct the duty of the police and attacked three police officers using two knives.”

The acting head of the Drug Enforcement Department (DED) said that police discovered 18 bullet-sized packets of suspected heroin worth of Rf65,000 (US$5,058) hidden inside the bathroom of the house.

‘’I presume he attacked the police to protect his illegal drugs,’’ he added.

The suspect trafficker is now in police custody.

‘’In another operation conducted this week, police seized eight cases of vodka inside a dhoni (traditional boat) docked at Male’,” he said. “Police checked the dhoni in the presence of an expat working in the Dhoni and he is now under arrest.’’

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