Fifteen year-old’s appeal of flogging sentence for fornication stalled in High Court

State and judicial authorities have failed to provide a timeline for the appeal of a 15 year-old rape victim sentenced to flogging for a separate incidence of fornication, despite repeated pledges and promises of wider legal reform.

The 15 year-old minor from the island of Feydhoo in Shaviyani Atoll was convicted to 100 lashes and eight months of house arrest in February 2013, after confessing to fornication with another man during an investigation into allegations she was sexually abused at the hands of her stepfather. Those allegations arose with the earlier discovery of a dead baby buried in the outdoor shower area of the family’s home.

A month after the sentence was delivered, sources on Feydhoo told Minivan News that islanders had been raising concerns to the authorities over the girl’s abuse by other men on the island since 2009.

Sources at the time accused law enforcement officials, civil society and successive governments of failing on every level to protect the minor.

Widespread international coverage of the sentencing has since led to over two million people signing an Avaaz.org petition calling for her sentence to be quashed, a moratorium on flogging, and reform of laws to protect women and girls in the Maldives.

Despite the country’s international reputation as an romantic island getaway for couples, fornication (sex outside marriage) is illegal in the Maldives and is subject to Sharia punishments under the 1968 penal code.

However, statistics from the Department of Judicial Administration show that flogging sentences are overwhelmingly issued to women. Of the 129 fornication cases filed last in 2011, 104 resulted in sentences – 93 of whom were female.

Meanwhile, the Judicial Services Commission (JSC) has dismissed calls to suspend Supreme Court Judge Ali Hameed following the judge’s appearance in at least three recently-leaked sex videos appearing to depict him fornicating with unidentified foreign women in a Colombo Hotel room, citing “lack of evidence”.

15 year-old’s appeal stalled

The opening hearing of a High Court appeal of the girl’s flogging sentence, filed on her behalf by Attorney General Azima Shukoor, was held on April 29

The High Court has confirmed to Minivan News that there had been no further hearings in the three months since, and no further hearings scheduled.

However, a legal source speaking this week on condition of anonymity said the hearing in April was believed to have been the last, with the court expected to deliver a verdict on the case the next time it reconvened on the issue.  The appeal is being heard behind closed doors.

The flogging would be administered when the girl turns 18, although local media has previously cited a court official who claimed it could be implemented earlier should the minor request so.

Deputy Solicitor General Ahmed Usham confirmed that the sentence had not been carried out, and reiterated that no date had yet been set for a verdict on the minor’s appeal.

Usham added that a process to oversee legal reforms into the treatment of sexual abuse victims involving state bodies including the Attorney General’s (AG’s) Office was ongoing at present.

“Hopefully something concrete will be announced on this soon,” he said, but could not speculate on a timeline.

President Dr Mohamed Waheed’s government has previously pledged to review and “correct” laws it says victimise young women and minors who have suffered sexual abuse.

President’s Office Spokesperson Masood Imad previously expressed hope that the use of punishments such as flogging would be among practices debated as part of reforms.

“I’m sure when we debate [punishing suspects for fornication with lashes], we will find an acceptable solution for all parties,” he said.

More recently, the President’s Office said current legal practices involving the treatment of victims of sexual offences could not be changed overnight, and required gradual implementation.

“We cannot go any faster on the matter than this, we don’t want to see any trouble like in the past. We can’t just go and ask a judge not to [give sentences like this] anymore,” Masood said in May.

The President’s Office today confirmed that Dr Waheed had established a “special committee” as part of efforts to try and oversee the requested legal reforms, referring any specific questions on its work to Spokesperson Ahmed ‘Topy’ Thaufeeq.

Thaufeeq was not responding to calls or text messages at time of press.

Recently appointed Gender Minister Dr Aamaal Ali meanwhile requested Minivan News contact the office of former Gender Minister and current AG Azima Shukoor concerning the current status of attempts to reform laws on the treatment of sexual abuse victims.

Azima was not responding to calls or e-mails to her office at time of press.

Local newspaper Haveeru meanwhile last weekend interviewed the judiciary’s official flogger, Abdul Khalig.

“According to his memory, Khalig has enforced flogging sentences of over 300 people which amounts to thousands of lashes with his leather whip,” reported Haveeru.

“But Khalig to this day remains hesitant when it comes to flogging the elderly given their age. But he assures that no old person mostly sentenced for fornication and child abuse had come to any harm as a direct result of the flogging.

“No matter who the person is, this must be done. It is not a cruel punishment. Only one woman fainted whilst I was flogging her,” Khalig told the paper.

“I notice that people who have been flogged, repent and live good lives afterwards. Because this such a small society I see it quite often. People who have been flogged for fornication later go on to live very good lives,” he said, adding that he was now hoping “to impart what he has learned to the next generation before he retires.”

15 year-old’s case “tip of the iceberg”: Amnesty International

Speaking to Minivan News at the conclusion of a nine day visit to the country in April, Amnesty’s South Asia Director Polly Truscott claimed the treatment and controversial flogging sentence handed to the 15 year-old girl was the “tip of the iceberg” regarding the Maldives’ treatment of sexual abuse victims.

Earlier the same month, Maldivian NGO Advocating the Rights of Children (ARC) criticised child protection measures currently in place in the country as “inadequate”, urging government authorities to incorporate several key human rights obligations into domestic law.

ARC at the time told Minivan News that although the Maldives has signed and agreed to be legally bound by the provisions in the Convention on the Rights of the Child (CRC) and its Optional Protocols, the commitments have yet to be adopted into law.

Minivan News meanwhile in June investigated reports of “widespread” child prostitution being conducted in Laamu Atoll, and was informed by a private clinical psychologist that the practice had become “so common” that the victims considered it “normal”.

Multiple sources told Minivan News the practice has prevalent across the Maldives, ranging from male benefactors grooming children with ‘gifts’ to parents actively selling the sexual services of their children – some as young as 12.

Official and public acknowledgement of the “systemic” child sexual abuse remains taboo, although Azima Shukoor – then Family and Gender Minister – in a statement on May 10 to mark Children’s Day revealed that “children being used as sex workers, where the children are sent to places as a means to pleasure people and to gain an income from such a trade. This is being practiced in the Maldives today. Both boys and girls are being used in this trade.”

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“Murder has to be punished with murder”: Yameen calls for death penalty to be put into practice

Progressive Party of the Maldives (PPM) Presidential Candidate Abdulla Yameen has called for the death penalty to be put into practice in the Maldives, a day after vowing to reform the judiciary.

The MP, half brother of former autocratic ruler Maumoon Abdul Gayoom, made the comments while speaking on the program Voice of Maldives on Monday night (July 22).

Yameen explained that although he was not previously an advocate of the death penalty, he now believed it must be implemented to save Maldivian society from murders that have become too commonplace, according to local media reports.

Yameen noted that as a result of the “recent spate of killings” in the Maldives he has had a “change of heart” and now believes “murder has to be punished with murder.”

“It is something that has to be done. We cannot move forward without making our streets safe,” Yameen said.

Yameen explained that a death penalty sentence should only be implemented if upheld by the Supreme Court.

“I now believe, if it can be proven in trial so that the country accepts, if it is proven to a degree accepted by judicial principles, if all the steps are followed, and if the Maldivian people believe, I believe that the death penalty is necessary to save society,” he said.

He also noted that because detailed legislation is necessary to implement the death penalty, the current government recently proposed a death penalty bill in parliament.

Regarding whether he would implement Islamic Sharia law, Yameen’s response to a caller was that “justice is currently delivered in the Maldives through Islamic principles” and that he would act “in accordance with what is laid out by the constitution.”

He pledged that under a PPM government he would “do whatever has to be done” to make the Maldives a peaceful place.

Yameen also denied financing or having links with gangs, claiming these allegations “do not have any basis” and politicians perpetuating such rumors “lack sincerity”.

Such rumors that Yameen has gang ties have “been around a long time”, according to CNM.

During the PPM presidential primary, former candidate and PPM Vice President Umar Naseer publicly accused Yameen of involvement with gangs and the illegal drug trade. However, Yameen denied the “defamatory accusations” calling them “baseless and untrue”.

Yameen further noted during the Voice of Maldives program that a “major part” of the government budget would be spent on youth, including a special rehabilitation program for drug addicts, with more than 900 placements available, if he is elected president.

Last month, Yameen also announced that PPM intended to transform Hulhumale’ into a “Youth City” where enough apartments to accommodate young people would be constructed.

Judicial reform pledge

Meanwhile, a day prior to Yameen’s comments in favor of implementing the death penalty to quell violent crime in the Maldives, the PPM presidential candidate pledged to reform the judiciary, even if it required amending the constitution.

To gain investors’ confidence and bring foreign investments to the Maldives, reforming the judiciary to ensure swift justice and confidence in the institution is necessary, Yameen explained.

“We see the many challenges ahead from every direction. So we are not only competing with other candidates. We are competing against the flailing economy and fading culture and values,” he said.

Yameen told local media that Chief Justice Ahmed Faiz Hussain had also noted the judiciary has “problems”.

Faiz has meanwhile urged the public and media to refrain from making statements that would give a negative image of the judiciary, and called for constitutional amendments.

His comment’s follow the Maldives Bar Association (MBA) calling for the suspension of Supreme Court Justice Ali Hameed pending an investigation into his alleged sexual misconduct. Hameed is under investigation by both the police and Judicial Service Commission (JSC) over the circulation of at least three sex videos apparently depicting him fornicating with unidentified foreign women.

Earlier this year, Faiz said that the current seven-member bench of the Supreme Court cannot be abolished and will continue to remain as the highest court of the country as long as the Maldives remains a democracy. In July 2012, the Chief Justice also said the death penalty can be executed within the existing justice system of the Maldives.

Death penalty controversy

While the Maldives still issues death sentences, these have traditionally been commuted to life sentences by presidential decree since the execution of Hakim Didi in 1954, for the crime of practicing black magic.

Death penalty legislation was presented to parliament in June by government-aligned Dhivehi Qaumee Party (DQP) MP Riyaz Rasheed to implement the death penalty by hanging if the Supreme Court upheld a death sentence passed by a lower court. The legislation was put to a vote to decide whether or not to proceed with the bill at committee stage and was ultimately rejected 26-18 with no abstentions.

The Maldivian Democratic Party (MDP) MP said at the time that the party’s parliamentary group had opted to throw out the bill on the grounds that it would be “irresponsible” to approve such measures with ongoing concerns held by itself and international experts over the functioning of the country’s judiciary.

The party additionally criticised the proposed bill as being irrelevant, arguing that the country’s draft penal code – a recent issue of contention between MPs and certain political parties – already included provisions for the death sentence as outlined under Islamic Sharia.

Recent calls for presidential clemency to be blocked led Attorney General (AG) Azima Shukoor to draft a bill favouring the implementation of the penalty via lethal injection. It was met with opposition by several religious groups such as the NGO Jamiyyathul Salaf, which called for the draft to be amended in favour of beheadings or firing squads.

Minivan News understands that the bill submitted by the AG remains open for comments on potential amendments.

More recently, the state called for a High Court verdict on whether the practice of presidential clemency can be annulled.

Eariler this year, the UN country team in the Maldives issued a statement calling for the abolition of both corporal punishment and the death penalty in the Maldives.

Additionally, the state’s stance to review implementation of death sentences has led to strong criticism from certain human rights-focused NGOs this year.

Speaking to Minivan News immediately following a visit to the Maldives in April 2013, Amnesty International’s South Asia Director Polly Truscott raised concerns about the recent drafting of new bills outlining implementation for executions.

She argued that even in practice, such bills would be deemed as a human rights violation, with the NGO maintaining that there remained no research to support the assertion that executing criminals served as an effective deterrent for serious crimes.

She noted this was a particular concern considering the recent findings of various international experts such as UN Special Rapporteur on the Independence of Judges and Judiciary, Gabriela Knaul, regarding the politicised nature of the country’s judicial system.

“To leave Sharia law to the discretion of individual judges is something we believe would be a bad idea,” she said at the time.

In May this year, Amnesty International condemned the sentencing of two 18 year-olds to death for a murder committed while they were minors, and called on Maldivian government authorities to commute the sentence.

Meanwhile, a survey of the leading criminologists in the United States conducted in 2009 found that 88 percent of the country’s top criminologists “did not believe” that the death penalty is a “proven deterrent to homicide”.

The study, Do Executions Lower Homicide Rates? The Views of Leading Criminologists published in the Journal of Criminal Law and Criminology, also found that 87 percent of the expert criminologists believe that abolition of the death penalty would not have any significant effect on murder rates.

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High Court upholds decision to detain Faiz on charges of blackmailing Supreme Court Justice

The High Court has upheld the decision made by the Criminal Court on 11 July 2013 to detain Ahmed Faiz of Pink House in Feydhoo, Addu City, on charges of possessing pornographic material and trying to defraud money through blackmail.

Faiz, at the time a prominent member of President Mohamed Waheed’s Gaumee Ithihaad Party (GIP), is accused of allegedly using a sex video of Supreme Court Justice Ali Hameed involved in sexual activities with two women to try and blackmail the judge.

The High Court said Criminal Court warrant number 145-J[MD]2013/6077 orders the Maldives Police Service to hold Faiz in pre-trial detention, as the court believed he may try to eliminate evidence if freed.

The Criminal Court issued the warrant to hold him in detention from 11 July 2013 12:13 pm to 26 July 2013 12:12pm.

The High Court stated that Faiz’s appeal was based on two points: one in which he claimed others involved in the same case had not been arrested, and that the Criminal Court’s decision to detain him in his absence was unconstitutional.

The High Court ruling stated that Faiz was detained on charges of possessing a pornographic video of a person in a senior position in the state, with the assistance of others, and for attempting to extort large amounts of money by blackmailing the victim, and for attempting to sell the video for a price to others.

The High Court said Faiz had a pre-existing criminal record, including the possession of pornographic material.

In reference to the points noted, the High Court ruled there was no legal ground to rule against the Criminal Court’s decision.

Snapshots taken from the video began circulating on social media networks Twitter and Facebook, prompting a police investigation. The police formally notified all relevant authorities including the JSC, the Prosecutor General and President Waheed regarding their investigation into the case.

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Prosecutor General’s Office appeals Criminal Court’s release of PPM Council Member arrested for assault

The Prosecutor General (PG)’s Office has appealed the Criminal Court’s decision not to extend the detention of Progressive Party of the Maldives (PPM) Council Member Ahmed ‘Maaz’ Saleem for alleged assault.

Saleem was released on Sunday (July 14), the day following his arrest, after police “obtained information necessary for the investigation”, a police spokesperson told newspaper Haveeru.

However some of the individuals arrested after the alleged assault on a ferry captain remain in police custody, following the Criminal Court’s extension of their detention, according to local media.

The PG’s Office called for Saleem to be arrested during the appeal hearing held at the High Court this morning (July 21).

“He was arrested and brought in front of the Criminal Court judge. The judge believed him and ordered his release,” High Court Spokesperson Ameen Faisal told Minivan News today (July 21).

“The Prosecutor General again called for his arrest, which is basically how an appeal case goes on, especially regarding detention,” explained Faisal.

He confirmed that the ruling for Saleem’s detention case is scheduled tomorrow (July 22) at 10:30am.

The Criminal Court and Police Spokesperson Chief Inspector Hassan Haneef were not responding to calls at time of press.

Saleem and three other men were arrested over the alleged assault of an airport ferry captain Saturday (July 13). Saleem allegedly instructed the group to attack the ferry captain after accusing him of stealing a bag containing an iPad, according to a police account of the incident in local media.

Following the alleged assault, police took Saleem and his three companions into custody, as well as the injured ferry captain.

“We have received information that Saleem accused the captain of stealing the bag. He then got off the ferry and returned with a group and assaulted the captain,” a police spokesperson told Haveeru.

PPM MP Ahmed Nihan said the reported arrest of Saleem was a personal matter and was not anything to do with the party.

He said that he had been informed of the arrest at about 12:25am by a party supporter that “something went wrong” outside at the jetty near the Nasandhura Palace Hotel involving a computer or tablet device, but had no further details at time of press.

Nihan added that Saleem had not been directly involved with PPM campaigning since the party’s primary election earlier this year, that saw MP Abdulla Yameen elected as its presidential candidate.

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DRP Leader Thasmeen settles MVR 1.9 million debt owed to Deputy Speaker

Running mate of incumbent President Mohamed Waheed Hassan and Leader of the Dhivehi Rayithunge Party (DRP) Ahmed Thasmeen Ali has settled a debt of MVR 1.9 million (US$ 124,513) owed to the Deputy Speaker of Parliament Ahmed Nazim, the Civil Court has announced.

Deputy Speaker Nazim filed a court case at the Civil Court in March 2011 against the DRP Leader to recover the money – which is the remnant of a loan worth MVR 2.55 million (US$200,000) given by him to Thasmeen.

In April 2011, the Civil Court ordered the then-opposition leader to pay back the sum to the court in installments within a period of six months until the repayment was complete.

Sitting Judge Hathif Hilmy also ordered Thasmeen to pay Nazim MVR 1,800 (US$140) incurred as lawyer’s fees, based on a rate of MVR 300 (US$19.45) per hearing. Nazim had however claimed MVR 100,000 (US$6,485.08) in compensation for lawyer’s fees.

Following the verdict, Thasmeen appealed the case at the High Court. The High Court upheld the Civil Court ruling but invalidated the order concerning the payment of lawyer fees.  The case was presided by now-suspended-High Court Chief Judge Ahmed Shareef, Judge Abdulla Hameed and Judge Ali Sameer.

Despite the High Court ruling, Thasmeen had not paid the debt which forced Nazim to file another lawsuit in Civil Court requesting the court to enforce its previous verdict that was upheld by the High Court.

Civil Court subsequently issued a court order freezing the bank accounts of Thasmeen and withholding his passport – preventing him from leaving the country. During the hearings, Thasmeen’s lawyers told the court that they were preparing to appeal the High Court ruling at the Supreme Court.

However, the Civil Court judge responded that the civil case would proceed until such a time when the Supreme Court decides to hear the appeal.

In an announcement made on Wednesday (July 3), the Civil Court said that since Thasmeen has paid the court the sum of money, the court order freezing his bank accounts and withholding his passport will cease to have its effect.

Meanwhile former MP for Thimarafushi Constituency Mohamed Musthafa has filed a case at the Supreme Court requesting the apex court to declare the seat of Thasmeen in parliament vacant, over the unpaid debts.

As per the Maldivian constitution, “a person shall be disqualified from election as, a member of the People’s Majlis, or a member of the [parliament] immediately becomes disqualified, if he has a decreed debt which is not being paid as provided in the judgment.”

The former opposition Maldivian Democratic Party (MDP) MP – who lost his own seat through a Supreme Court ruling over unpaid debts – said Thasmeen’s seat is already deemed vacant as he had failed to pay in accordance with the court order.

Musthafa contested that even if Thasmeen repays the money, he would still lose his seat.

The former MP filed the case on the same precedent that unseated him from his seat, where the Supreme Court in 2012 concluded that Musthafa was constitutionally ineligible to remain in the seat over his failure to pay the debts.

Should the Supreme Court rule in favour of Musthafa, apart from losing his seat Thasmeen would face serious complications in becoming the running mate of a presidential candidate since the same constitutional prerequisite – to not have a decreed debt that is not being paid as ordered by a court – applies to those contesting for the position of president and vice president.

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High Court delays Nasheed’s case until he returns from pilgrimage to Mecca

The High Court has delayed the trial of former President Mohamed Nasheed until July 25, after he requested the court grant him permission to leave the country to perform Umrah – a pilgrimage to Mecca, Saudi Arabia.

High Court Spokesperson Ameen Faisal confirmed to Minivan News that the High Court had informed Nasheed it had no objection to his request.

“Nasheed told the court that he wished to leave the country July 6-25 to visit Saudi Arabia and Dubai,” Ameen said.

“The court regulations state that if a respondent or defendant in a lawsuit wishes to leave the country they have to ask the court for permission.”

Ameen said that the court had not decided on a date for the next hearing of the case.

Nasheed filed a case at the High Court challenging the legitimacy of the panel of judges at the Hulhumale’ court appointed by the Judicial Service Commission (JSC) to preside over his trial, in which he was charged for detaining Chief Judge of the Criminal Court Abdulla Mohamed in early 2012.

The case was previously delayed after the Chief Judge of the High Court Ahmed Shareef, who was on the bench presiding over the case submitted by Nasheed, was suspended by the JSC.

A hearing of the case had been scheduled for July 7.

The High Court had previously issued a stay order on the Hulhumale Magistrate Court, requiring it to suspend all criminal trials concerning the arrest of the judge pending a ruling on the legitimacy of the court bench.

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High Court Chief Judge files lawsuit against JSC for second time

High Court Chief Judge Ahmed Shareef has filed a lawsuit at the Civil Court for a second time against the Judicial Services Commission (JSC), challenging his indefinite suspension by the judicial watchdog.

Shareef’s lawyer Husnu Suood – a former Attorney General under the administration of former President Mohamed Nasheed – told local media that the second case was filed this week with the same request to issue an injunction halting Shareef’s suspension.

On Monday (June 17), the previous case submitted by Shareef was dismissed by Civil Court Judge Hathif Hilmy after the claimant did not attend a hearing scheduled for that day and failed to provide the court with a valid reason for his absence.

Speaking to Minivan News today, Husnu Suood said that Shareef’s lawyers were unable to attend the hearing scheduled due to a mistake made by his office staff.

“We filed the same lawsuit the same day the [first] case was dismissed,” he said.

Suood said that lawyers would argue that the JSC did not follow due process in suspending Shareef.

“They have a procedure of establishing a committee to investigate cases and then the committee will recommend the action to be taken after investigating the case,” he explained.

“We don’t know if Shareef’s case was tabled or not,” he added.

Suood also referred to the issue of Civil Service Commission (CSC) Chair Mohamed Fahmy Hassan’s contested legal status and his attendance at the JSC meeting where the decision to suspend Shareef was made.

Suood questioned the legitimacy of a decision made in a meeting held with an “illegitimate” member.

Judge Ahmed Shareef was suspended on the same day that the High Court cancelled a hearing of a case involving former President Nasheed.

The hearing was scheduled to decide on procedural issues raised by the JSC contending that the High Court did not have the jurisdiction to hear the case, which involved the legitimacy of a panel of judges appointed by the commission to preside over the former president’s trial at the Hulhumale’ Magistrate Court.

Shortly after the cancellation, the JSC declared that the commission had indefinitely suspended Shareef.

He was the presiding judge in former President Nasheed’s case against the JSC.

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Civil Court dismisses case submitted by High Court chief judge against the JSC

The Civil Court has today dismissed a case submitted by Chief Judge of the High Court Ahmed Shareef to overturn his indefinite suspension by the Judicial Service Commission (JSC).

The case was dismissed by Civil Court Judge Hathif Hilmy after the claimant did not attend a hearing scheduled for today, while also failing to provide any reasonable grounds for his absence.

The Civil Court said that the hearing was scheduled for 1:00pm.

Judge Ahmed Shareef was suspended on the same day that the High Court cancelled a hearing of a case involving former President Mohamed Nasheed.

The hearing was scheduled to decide on procedural issues raised by the JSC contending that the High Court did not have the jurisdiction to hear the case, which involved the legitimacy of a panel of judges appointed by the commission to preside over the former president’s trial at the Hulhumale’ Magistrate Court.

Shortly after the cancellation, the JSC declared that the commission had indefinitely suspended Shareef.

He was the presiding judge in former President Nasheed’s case against the JSC.

JSC Chair and Supreme Court Justice Adam Mohamed Abdulla insisted at a press conference later that day that the disciplinary action had no relation to the former president’s case.

The JSC then announced it had appointed Judge Abdul Rauoof Ibrahim as acting Chief Judge of High Court until the conclusion of its inquiry into complaints filed against the suspended chief judge.

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High Court concludes hearings of Deputy Speaker Nazim’s case ahead of final verdict

The High Court today concluded hearing witness statements in the state’s appeal of Deputy Speaker of Parliament Ahmed Nazim acquittal by the Criminal Court on charges of corruption, ahead of delivering a final verdict at a later date.

Nazim stands accused of receiving more than US$400,000 through fraudulent transactions made by a company he was found to own.

At today’s hearing, the prosecution lawyer noted that the Criminal Court had previously dismissed the testimonies of witnesses submitted by the state against Nazim. The High Court would now decide on whether to take the witness statements into account before a final verdict on the case is delivered.

The Criminal Court ruled in February last year that the witnesses submitted to the court were all staffs at a company called NAMIRA, which is owned by Nazim and at the centre of the alleged corruption.  The court concluded at the time that staff involved in the alleged fraud could not be presented as witnesses and dismissed their statements.

At today’s hearing, the prosecution lawyer was reported as stating to the court that it was apparent that staff at NAMIRA had not benefited at all from the alleged corruption. The lawyer argued that they therefore would not have had any involvement in the case had they not been asked by Nazim himself.

Before concluding today’s hearing, the presiding judge announced that unless the court required clarification on any further details of the trial, a verdict on the case would be delivered during the next hearing.

Deputy Speaker Nazim was not responding to calls at time of press.

In late 2009, Nazim was charged with multiple counts of conspiracy to defraud the former Atolls Ministry.

However, in February 2012, the Criminal Court dismissed the case against Nazim and ruled that there were no grounds to prosecute him.

The alleged corruption at the centre of the trial – first flagged in an audit report released in early 2009 – involved paper companies allegedly set up by the defendant to win bids for projects worth several hundred thousands dollars.

The case began in late 2009, after police uncovered evidence that implicated Nazim in a number of fraudulent transactions.

At a press conference in August 2009, Chief Inspector Ismail Atheef said police had uncovered evidence that implicated Nazim in fraudulent transactions worth over US$260,000 (Mrf 3,446,950).

Police exhibited numerous quotations, agreements, tender documents, receipts, bank statements and forged cheques proving that Nazim received over US$400,000 in the case.

A hard disk seized during a raid of Nazim’s office in May 2009, allegedly contained copies of forged documents and bogus letter heads.

Police further alleged that MP ‘Red Wave’ Saleem actively assisted from the atoll ministry. Meanwhile, Nazim’s wife, Zeenath Abdullah, was accused of abusing her position as a manager of the Bank of Maldives’ Villingili branch to deposit proceeds from the scheme.

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