Convicted drug kingpin Shafa caught in Colombo

Convicted drug kingpin Ibrahim Shafaz Abdul Razzak has been caught in Sri Lanka’s capital city Colombo in a joint operation by the Maldivian and Sri Lankan security services.

Shafaz, commonly known as Shafa, was temporarily released in February for three months to seek medical treatment said to be unavailable in the Maldives.

However, he failed to return during the allocated time period and did not ask for an extension.

“He will be brought back to the Maldives on the next flight. His failure to return in the designated time period is an offense,” Home Ministry’s media coordinator Thazmeel Abdul Samad told Minivan News.

The Criminal Court in November 2013 sentenced the 30-year-old to 18 years in prison and levied a fine of MVR75,000 (US$4,860) for drug trafficking.

Shafaz’s temporary release has garnered controversy, with news agency Haveeru claiming the Maldives Correctional Services (MCS) violated procedures in authorising his release.

The newspaper said it has documents suggesting widespread corruption and negligence by the medical board at the MCS and doctors at state owned Indhira Gandhi Memorial Hospital (IGMH) in Shafaz’s release.

Regulations require inmates to obtain signatures from two specialists to leave the country for medical treatment abroad, but only one doctor had signed the forms, Haveeru said.

The other individual who signed the document was not a doctor, but a prosthetist and orthotist – an individual who provides care for people requiring artificial limbs.

The Anti Corruption Commission (ACC) issued a warrant in April prohibiting the doctor from leaving the country. Haveeru has identified the doctor to be Indian national Dr Ganga Raju.

Although doctors at Indhira Gandhi Memorial Hospital (IGMH) are required to hold discussions on cases where inmates need to seek medical care abroad, no such discussions took place, the newspaper alleged.

Further, although the MCS medical board noted the lack of two doctors’ signatures on the form, the board still authorised the release.

Moreover, the documents presented to the board did not contain details of why Shafaz required “urgent” medical care abroad for pain in his neck, and did not say that treatment was unavailable in the Maldives, the newspaper added.

Only two of the four members on the board authorised the release. They were representatives of the Maldives Police Services Dr Mohamed Fazneen and the Home Ministry’s Ishaq Mohamed. IGMH’s Dr Moosa Murad and MCS’ Deputy Commissioner of Prisons Hassan Zilal were on leave at the time.

Dr Mohamed Fazneen resigned from the board in mid March.

Commissioner of Prisons Moosa Azim has previously told Minivan News all due procedures were followed in the case.

When inmates are released for medical treatment abroad they are not accompanied by MCS employees and are not subject to any restrictions, the MCS has said.

“A medical officer does not have to accompany the inmate. He was allowed to leave under an agreement with his family. Family members will be held accountable for his actions, including failure to return,” Azim told Minivan News at the time.

Shortly after his departure to Sri Lanka, local media revealed that Shafaz had appealed his sentence at the High Court.

Shafaz was arrested on June 24, 2011, with 896 grams of heroin from a rented apartment in a building owned by ruling Progressive Party of the Maldives MP Ahmed ‘Redwave’ Saleem.

Former head of the Drug Enforcement Department, Superintendent Mohamed Jinah, told the press at the time that police had raided Henveiru Fashan based on intelligence information gathered in the two-year long ‘Operation Challenge’.

Jinah labeled Shafaz a high-profile drug dealer suspected of smuggling and supplying drugs since 2006.

He claimed that the network had smuggled drugs worth MVR1.3 million (US$84,306) to the Maldives between February and April 2011.

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Chief Judge Abdulla Mohamed takes over ‘Sun’ Shiyam’s case

Criminal Court Chief Judge Abdulla Mohamed has taken over the alcohol smuggling and possession trial of Maldives Development Alliance (MDA) leader MP Ahmed ‘Sun’ Shiyam.

Citing a letter sent from the criminal court secretariat to Judge Ahmed Sameer Abdul Aziz, who was previously overseeing proceedings, Haveeru has reported that the action was taken in response to a letter from the Supreme Court.

The decision has come amid media reports that Judge Aziz was to be replaced with Judge Shujau Usman after a request from government coalition leader Shiyam

According to the court spokesperson, the action was taken following complaints regarding the case, and was done under Article 55 (e) of the Judicature Act.

The article specifies that it is the responsibility of the senior judge in superior courts to “take action in relation to delays and other complaints related to cases submitted to the court”.

Shiyam request allegedly stated that Judge Aziz’s “hand gestures and facial expressions” indicated a personal grudge against him which could lead to an unfair trial.

According to reports, in addition to making the request for the removal of Judge Aziz from the Criminal Court and Supreme Court, Shiyam wrote a letter to Chief Justice Ahmed Faiz stating his belief that his complaints regarding the judge had further increased the risk of receiving an unfair trial.

In a letter addressed to the chief justice, which was acquired by the media, Shiyam was reported to have said he had received reports that the judge may be “considering a hastened and strict verdict” against him.

Denying reports that the case had already been handed over to a new judge, the court today said it still remains with Chief Judge Abdulla.

Shiyam was charged with smuggling and possession of alcohol in March 2012 after customs officers at Ibrahim Nasir International Airport (INIA) discovered a bottle of alcohol in his luggage.

The case remained in the investigation stage for a year after the Prosecutor General’s Office sent it back to the police in August 2012 citing a lack of necessary information.

Since the trial began in November 2013, the Criminal Court has cancelled four scheduled hearings after being unable to deliver the summons chit to Shiyam.

He appeared before the court for the first and the only hearing held in the case on March 13 this year after a court order was issued to bring him before the court under police custody. Shiyam denied the charges and requested more time to research the case.

The second hearing in the trial has been rescheduled three times, the most recent instance occurring earlier this week.

In late March, CNM reported that Judge Abdulla – prior to the official schedule date for the second hearing – had attempted to hold an unofficial hearing while judge Aziz was on leave.

If found guilty Shiyam could lose his seat in parliament as per Article 73(c)(2) of the constitution which states that members of the parliament will be disqualified upon receiving a criminal sentence of more than twelve months.

Meanwhile, a hearing in the trial of Shiyam’s brother, Ahmed Salim Mohamed, for disobedience to order have also been cancelled this week, on the same date Shiyam’s latest delay.

Haveeru reports that Chief Judge Abdulla has on several occasions asked presiding Judge Muhtaz Hussein to hand the case over to him, though the court informed Minivan News today that this has not yet happened.

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MP Nihan slams police over dismantling of youth huts on Villimalé

Ruling Progressive Party of Maldives (PPM) MP for Villimalé Ahmed Nihan has criticised the Maldives Police Services decision to dismantle huts built by young people on public land.

Speaking to Minivan News, Nihan said Villimalé’s youth population had used the huts as social spaces for over 20 years. Destroying the huts – which the youth call home – without showing them alternatives will only cause more social problems, claimed the MP.

The police dismantled the structures on the suburban island on May 18, claiming the huts were built illegally and encouraged gang activity though no unlawful substance or tools were discovered during the operation.

Nihan’s criticism of adequate youth facilities has been echoed by the Maldivian Democratic Party.

“Young people often do not have space in their houses to bring friends over as their houses are congested, that’s why they use these huts to meet up with their friends,’’ said Nihan.

“They believe that the places belong to them and gives the place some identity.’’

Encroaching on public land is an offense, acknowledged the MP, although he took issue with the police’s approach to dismantling huts.

“My concern is that the police did not discuss the issue with any of the youth before destroying the huts and have not even tried to advise them or try to make them understand that what they were doing was wrong and illegal,’’ he said.

“Destroying the huts is not the solution – there are many other things that have to be sorted out if the government wants the youth to be more productive and to stop them from getting involved in illegal activities.’’

For one thing, a youth center with modern facilities was needed to stop young people from encroaching on public space or engaging in illegal activities, he said.

“The youth center here is not functional at all because the staff handling the youth centre are not permanent, and does not have much interest in  his work. The centre is not opened regularly and there is no space for modern sports or entertainment.”

“I have MVR181,000 (US$11,715) worth of music instruments with me but I don’t have a place where the youth can access them. I don’t want to bring them into the PPM office here because not all the youth are PPM supporters – they will shout ‘Golhaabo’ [an offensive term used to refer to Former President Maumoon Abdul Gayoom] and run away,’’ he said.

Nihan also said that he had tried to take up this issue with Youth Minister Mohamed Maleeh Jamal but that the minister was too busy building stadiums for the ongoing Asian Football Confederation (AFC) Challenge cup.

He called on the government to provide more job opportunities for the youth and to direct them to useful work.

Maldivian Democratic Party (MDP) Youth Wing Leader Mohamed Azmeel has also condemned the police’s actions saying: “I don’t think it is always drug dealers and gang members that hangs out in these spots. Besides, there are no other places to hangout.”

He noted that the new government had banned opening shops after 11pm to decrease crimes but that the crime rate has not dropped.

“We noticed that when police dismantled the huts, they targeted mostly places where MDP supporters hangout,” he said.

Youths construct structures on public spaces because there was no job opportunities for them and they have nothing to do, he added.

‘’If they don’t have anything to do they will gather to places like that to hangout,’’ he said. “The government pledged that 94,000 job opportunities will be created but they have not started implementing it,’’ he said.

While police claim the operation was carried out “after discussion with the city council”, Malé City Council – under whose jurisdiction the land currently is – has denied authorising the move, or being officially informed of it.

Despite recent assurances that the government’s youth policy was addressing the concerns of young people, youth leaders from all sides of the political divide have suggested a lack of youth participation in the administration’s planning.

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Man sentenced to jail for life for trafficking 9.13 grams of heroin

The Criminal Court has sentenced a man to life in jail for trafficking 9.13 grams of heroin.

Mohamed Azeen of Thaa Atoll Kandudhoo Island was arrested in Malé on Apriln13, 2013 with 10 rubber packets containing drugs concealed in a cigarette pack.

He had also thrown two rubber packets on the ground when the police attempted to arrest him.

The Criminal Court imposed a MVR100,000 fine (US$6472) on Azeen which he has been ordered to pay within one  month.

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President’s Office calls for applicants to post of information commissioner

The President’s Office has called for applicants for Information Commissioner – a post created under the recently ratified Right to Information Act.

Announced in the government gazette today, the applications process will be open until 3pm on June 1.

Under the act, President Abdulla Yameen is mandated to appoint a commissioner for a five-year term who will enforce citizens’ rights to information. The appointment is required within six months of its ratification in January.

The commissioner has the power enforce a fine on information officers who deliberately refuse access to information. Such a fine may not exceed MVR5000 (US$324).

The successful applicant will also be responsible for fining any individual who destroys requested information, or obstructs a public authority from providing access to information. Such a fine may not exceed MVR25,000 (US$ 1621).

Under the act, any public authority is obliged to comply with a request for information within 21 days. However, if the request is relevant to an individual’s liberty or protection of a person’s life, information must be provided within 48 hours.

Following the passage of the act, local NGO Transparency Maldives described it as “an important step towards increasing transparency of the state institutions, ensuring greater accountability of public officials, and fighting corruption”.

Other key features of the act include the establishment of an information office in all state institutions, a seven-day period of response for information requests, and a 30-day period to provide the information or to explain a failure to do so.

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STO aiming for record MVR500 million profit this year

The State Trading Organization (STO) is aiming to reach a record MVR500 million (US$32.4 mllion) in profits this year, the company’s Managing Director Adam Azim said yesterday.

Speaking at a press conference at the company’s head office, Azim said its monthly profits have been increasing since his management took charge [in November 2013], adding that the company and its subsidiaries made MVR61 million (US$3.9 million) in profits in April

Explaining that it was the largest monthly profit since its inception, Azim said the figure was a MVR12 million (US$700,000) increase from that made in April 2013.

One of the reasons for the increasing profits is the management’s efforts to reduce spending, said Azim. Another reason for the increased profits, he explained, was because the company has now started receiving some of the approximately MVR1 billion owed by the government and other state-owned companies.

Noting hat the new management has made it a priority to ensure the prices of goods sold to the public are not increased, he said that there had been a substantial decrease in the prices of construction materials sold by the company.

STO is a public company with more than ninety two percent government shares, and was established as a state owned enterprise in 1979 .

The company’s annual general meeting for the year 2013 is set to be held tomorrow night at Traders Hotel where new board director representing shareholders will be appointed.

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Are efforts to keep Malé City clean going to waste?

“As we increase our efforts to clean Malé, the amount of garbage dumped on to the street is also increasing,” said Mayor Mohamed Shihab.

The purpose of cleaning Malé’s streets and providing public dustbins – for which 260 people are now employed – is not to collect household waste, but to clean up litter, the Mayor tells Minivan News.

It is important to cultivate a habit of keeping the streets clean and using trash bins in the community, he said, suggesting that the implementation of laws was also required to address the issue.

However, keeping the streets free from litter is just the tip of the rubbish pile explains Shihab, revealing the difficulties the council continues to face in finding a sustainable way to manage the capital’s waste.

Regulation

The waste management regulation which came into partial force on February 5 imposes an MVR100 (US$6.5) fine for littering and a fine between MVR10,000 (US$ 648.5) and MVR100,000 (US$6,485) if any authority in charge of public spaces fails to provide dustbins.

The regulations also require boat owners to place dustbins on sea vessels, imposing a maximum fine of MVR100 million (US$6.5 million) on boats that dump waste into the ocean.

Speaking to Minivan News today, Ahmed Murthaza – assistant director at the Environmental Protection Agency (EPA) – said that no one had yet been fined under the regulation.

The main focus of the EPA up to now has been to create awareness and to advise offenders to correct their actions, although he warned that the agency would start imposing the fines beginning on World Environment Day (5 June 2014).

The EPA will be working with councils and the Environmental Police Unit in implementing the regulation – all of whom are authorised to issues fines.

Waste management

Mayor Shihab has suggested a long term solution for the issue would be the door to door collection of household waste.

“This is is how it is done everywhere around the world. And in all countries, they charge a fee for the service.”

“So in the future the council will be collecting and disposing the garbage. This will be discussed. Even now each house is spending money, 100 or 200 rufiyaa, monthly for this purpose.”

Most households in Malé currently employ garbage collectors – usually migrant workers – who carry the garbage on their bicycles or private pick-up trucks. This garbage is then carried dumped on a barge in the island’s south-west harbor, which then transports it to the landfill ‘garbage island’ of Thilafushi.

This arrangement, however, was intended to be a temporary one initiated in 2013 after garbage piled up in Malé’s two primary waste yards following damage to the collection vehicles.

While the industrial junk yard is once again in use today, the household waste yard remains abandoned as its foundation structure is damaged to a point that it would be harmful for the environment to utilise the place without funding from a reluctant Finance Ministry, explained Shihab

According to the council, the current arrangement will remain in place during the Islamic month of Ramadan – beginning on June 30 – when the household waste produced can be expected to double.

According to shipping industry sources, an estimated 15- 20 percent increase in imported goods is expected during Ramadan.

Environment Ministry data from 2007 put daily food waste produced in Malé at approximately 25 tonnes, while 2012 statistics indicated that 89,797 tonnes of domestic waste was dumped on Thilafushi annually.

“Dumping waste on to the barge was a temporary measure, but this operation will continue in Ramadan with more barges. Instead of keeping a huge pile of waste in Malé, we will work to transport it as soon as possible,”  explained councillor Shamau Shareef.

Tatva solution

For the council, the immediate hope for a solution to Malé waste management is in India-based Tatva Global Renewable Energy.

The Tatva agreement has faced delays after the government of President Dr Mohamed Waheed renegotiated the agreement signed by his predecessor Mohamed Nasheed in 2011.

The new agreement, which will not include collection of garbage from household in its first phase, now requires the final approval of the Finance Ministry to begin operations.

Under the Tatva agreement, the council’s equipment – including trucks and excavators – has to be to handed over to Tatva in working condition. However, as the council’s equipment has been damaged for over a year, funds are needed for repairs before the handover.

“Our concern is that the government is spending MVR7 million [monthly] to rent this equipment, such as excavators, landing craft, and the barge. This money belongs to the people,” said Shihab.

Suggesting that the council could get the same results for just MVR2-3million, he said that the ministry had repeatedly ignored requests for repair funds.

The existing arrangement must be replaced with permanent and sustainable solution, said the mayor, noting that the smell alone from the garbage barge was becoming unpleasant for people living in the vicinity.

Minivan News was unable to obtain a comment from Ministry of Finance at the time of press.

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“I am a ‘gunda’. I will show that to you”: PPM councillor threatens deputy mayor

A recording understood to be of suspended Malé City Councillor Ahmed Mamnoon, reveals the Progressive Party of Maldives (PPM) member threatening Deputy Mayor Shifa Mohamed.

“What are you trying to do, filing my case with the Local Government Authority, what you all are trying to do is not very nice, you will not be able to anything,” a voice believed to be Mamnoon says in the tape.

“You can’t do whatever you want here, you see, I am not a politician, I am a ‘gunda’ [thug/gangster]. I will show that to you.’’

The recording aired on Raajje TV a day after the Local Government Authority (LGA) decided to suspend Mamnoon for five days following his alleged use of offensive language to address Shifa.

Minivan News understands that the recording relates to a second incident, after the initial complaint was filed.

“The incident is regrettable. Not only because this is the council, but this type of incidents should not occur at any working place,” said Mayor Mohamed Shihab today.

“We will keep informing the concerning government institutions about all these incident.”

In the video, the voice alleged to be Mamnoon can be heard saying that Shifa will not be able to take any action against “Hameed” and that, if any action was taken against “Hameed”, action would be taken against Shifa as well.

Controversial Supreme Court Judge Ali Hameed has been in the headlines again this week, with the Maldivian Democratic Party (MDP) releasing a statement criticising authorities’ failure to pursue the multiple crimes of which the judge is accused.

The 11-member Malé City Council is currently dominated by the MDP. Shifa was formerly the minister of education, while Mayor Shihab was home minister, during the administration of Mohamed Nasheed.

“Go and take action if you can,” continued the voice in the recording. “We took the Dharubaaruge chairs. In the future, if there is anything that belongs to Dharubaaruge, we’ll take it. We can’t be stopped.’’

The ruling PPM government has continued its predecessors moves to retrieve public areas granted to Malé City Council, with police moving in to assist the takeover of the Dharubaaruge convention center earlier this month.

PPM MP Ahmed Nihan said today that he was not aware of the incident.

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Three minors charged in gang murder

Three minors have been charged over the death of 21-year-old Hussein Waheed, who died from stab injuries to his chest on December 24, 2013.

A 16-year-old is also being charged with murder, while a second 16-year-old is being charged as an accomplice to murder. A 14-year-old is also being charged with attacking another individual at the scene.

Although the Juvenile Court reduces sentences for juvenile offenders, judges have no opportunity to offer leniency in murder-related offenses, a juvenile court spokesperson told Minivan News.

New death penalty regulations publicised in March allow children as young as seven to be executed for murder. The regulations came partly in response to a spate of gang-related killings in the capital in recent years.

Home Minister Umar Naseer said the regulations were a first step to “keeping peace and creating a safe environment for our citizens.”

According to the police, Waheed was murdered in a dispute over drugs between rival gangs in Malé. He was attacked at 10:30pm on December 24, and died shortly afterwards at 11:10pm at Indhira Gandhi Memorial Hospital.

Malé’s prominent gang culture has been well documented in recent years as using young people to carry out illegal acts, with persistent suggestions that the groups are linked with powerful business and political factions.

The 16-year-old murder suspect is accused of stabbing Waheed in the chest with a six inch blade, while the second 16-year-old is accused of helping the suspect flee the scene.

The 14-year-old is being charged with attempting to attack another person at the scene with a 7-inch blade.

All three are currently under police custody.

The police also arrested two additional men over the murder and have previously noted that all four individuals initially arrested in this case – except the 14-year-old – have criminal records.

The murder suspect had previously been sentenced for three counts of theft but was released on completing a rehabilitation program by the Juvenile Court.

Hearings are scheduled for May 27 and June 3.

The victim Waheed also has a criminal record, being taken into police custody in April 2011 as part of a special operation to reduce crime in the capital, in connection to a stockpile of weapons and drugs found in a Malé house.

On December 29, Naseer said the police had prevented a second revenge attack for Waheed’s murder in late December.

In May 2013, Amnesty International issued a statement condemning the sentencing of two 18-year-olds to death for a murder committed while they were minors.

The Juvenile Court issued the death sentence to two 18 year-olds found guilty of the February 18, 2012 murder of Abdul Muheeth. Muheeth was stabbed at 1:45am near the Finance Ministry building in the capital Malé and later died during treatment.

“The Maldives is entering new and dangerous territory – imposing death sentences for crimes allegedly committed by children is alarming,” said Polly Truscott, Amnesty International’s Deputy Asia-Pacific Director.

“The Maldives authorities are flouting international law – anyone convicted of a crime committed when they were under 18 is exempt from the death penalty,” she said.

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