MNDF dismisses claims of missing weapons

The Maldives National Defence Force (MNDF) has dismissed former Defence Minister Mohamed Nazim’s claims of missing weapons from the state armoury.

Nazim, currently standing trial for smuggling illegal weapons, claimed an MNDF Special Protection Group (SPG) officer lost a 9mm Browning pistol at Shangri-La resort in 2014.

The police had discovered a pistol of the same make and three bullets in a bedside drawer in the then-defence minister’s apartment during a midnight raid on January 18.

Nazim has since claimed rogue police officers planted the weapons at his home on Tourism Minister Ahmed Adeeb’s orders.

He has requested the Criminal Court to summon MNDF Corporal Ahmed Amir to prove a pistol was lost, and Head of Military Police Abdulla Zuhuree to prove an investigation was carried out over the incident.

However, in a statement today, the MNDF said the former defence minister’s claims were false: “We would like to assure the people of Maldives that the MNDF’s weapons inventory is up to date and no weapon is missing.”

If found guilty of smuggling weapons, Nazim faces a jail term of ten years.

Tourism Minister Ahmed Adeeb meanwhile said he was “shocked” by the defence team’s “lies.”

Adeeb said he regretted that the trial was becoming “politicised” and suggested that the ex-colonel’s lawyer, Maumoon Hameed, and not Nazim himself was responsible for the allegations.

Hameed did not have any experience in criminal defence, Adeeb said, suggesting that he might bear a grudge for not being appointed Prosecutor General last year.

In July 2014, parliament approved Muhthaz Muhsin as PG after PPM MPs decided to endorse the former Criminal Court judge despite the party’s leader, former President Maumoon Abdul Gayoom, urging ruling party MPs to vote for his nephew Maumoon Hameed.

The police have also dismissed allegations of framing Nazim.

Speaking in court on March 7, Hameed said the basis of the defence was that the evidence against Nazim was “fabricated” in order to “frame” him, alleging that Adeeb – also deputy leader of the ruling Progressive Party of Maldives (PPM) – had planned and orchestrated the setup.

Adeeb had threatened to “destroy” Nazim in a conference call with both the defence minister and home minister, Hameed said.

The threat came after Nazim lodged a complaint with President Abdulla Yameen alleging Adeeb had ordered police’s SWAT team to chop down all of Malé City’s Areca palms in October.

Home Minister Naseer has declined to comment on the threat.

Hameed told the press last week that a police forensic report shared with defence lawyers stated that fingerprints lifted from the weapon did not match either Nazim or any of his family members.

State prosecutors have also submitted documents on a pen drive allegedly confiscated along with the weapons to prove Nazim had the “motive and character” to use the weapons.

The plans indicated the former defence minister was planning to attack President Abdulla Yameen, Adeeb and Police Commissioner Hussein Waheed, prosecutors said.

Defence lawyers yesterday named President Yameen, Commissioner Waheed, Chief of Defence Forces Major General Ahmed Shiyam, Home Minister Naseer and several senior ranking police and military officers as witnesses to prove charges were fabricated in a conspiracy engineered by Adeeb.

The Criminal Court adjourned the hearing stating the court would decide whether to summon defence witnesses only if they appear to negate the prosecution’s evidence.


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Five minors brought under state care

The Human Rights Commission of the Maldives (HRCM) has brought five siblings under state care.

The five siblings, all minors from Gaaf Dhaal Atoll Nadella Island, were taken in to state custody after their mother failed to provide necessary care and protection, local media have reported.

“The Gender Ministry is also preparing to provide the much needed and necessary healthcare and counseling to the mother of the five children,” HRCM’s statement read.

Newspaper Haveeru said the children were aged between four and 14 years of age, and had been abused by their mother. They were only enrolled in school this year, the paper added.

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State witnesses offered political posts for testimony, says MP Nazim

Ruling Progressive Party of the Maldives (PPM) MP Ahmed Nazim has alleged state witnesses were offered jobs in exchange for testifying against him in a corruption trial.

The former Deputy Speaker of Majlis was charged with four counts of corruption in late 2009 for allegedly conspiring to defraud the former Ministry of Atolls Development.

In February 2014, the High Court upheld the Criminal Court’s dismissal of all four counts of corruption.

The appellate court upheld the Criminal Court’s refusal to accept testimony by Nazim’s former employees, referring to a Supreme Court precedent which established that accomplices to a crime could not testify for or against an alleged partner to the crime.

Prosecutor General (PG) Muhthaz Muhsin appealed the High Court’s decision with the Supreme Court in July 2014, months after the 90-day appeal period expired.

“The two main state witnesses were bribed with political posts within the government. These charges are politically motivated,” Nazim told the Supreme Court today.

The atolls ministry scam – first flagged in a 2009 audit report – involved paper companies allegedly set up by Nazim to win bids for projects worth over US$400,000, including the fraudulent purchase of harbour lights, national flags, and mosque sound systems.

At the time, police alleged Nazim ordered his staff at Namira Engineering to set up paper companies to bid for public tenders, and channeled the money to Nazim through Namira and other unregistered companies

When Justice Adam Mohamed today asked state prosecutors why Nazim must be held responsible for fraud committed by Namira, state prosecutor Abdulla Rabiu pointed out the MP was the Managing Director of the company at the time and oversaw its daily activities.

All the money from the scam had gone to Namira’s accounts, he added.

Nazim’s employees had also testified they submitted bogus bids on the MP’s orders, in the name of nonexistent companies or in the name of other companies, without their knowledge, Rabiu said.

In response, Nazim’s lawyer Husnu Suood said an audit was necessary to prove the money was deposited into Namira’s accounts and claimed Nazim could not be held responsible for corrupt transactions carried out by the company.

Chief Justice Abdulla Saeed concluded today’s hearing stating the apex court would issue a verdict at the next hearing.

Nazim who was a close associate of President Abdulla Yameen appears to have fallen out of favour with the government, with the police withholding his passport on charges of blackmail in October.

Tourism Minister Ahmed Adeeb at the time blamed Nazim for a damning report implicating the minister in a US$6million corruption scandal. Adeeb accused Nazim of attempting to defame him due to his refusal to support Nazim’s bid for the Majlis Speakership.

At the Supreme Court’s first appeal hearing, Nazim told the court his former lawyers Adam Asif and Ahmed “Reynis” Saleem had said the current political environment was “too dangerous” to represent him.


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Comment: Get up, stand up

This article first appeared on DhivehiSitee.com. Republished with permission

It is an extremely tense day in the Maldives as tens of thousands of people wait on tenterhooks for what seems to be the inevitable: the imprisonment of opposition leader, former president and icon of democracy, Mohamed Nasheed.

The outcome of the ‘trial’ which Nasheed has been subjected to is certain, the verdict written long before he was charged with ‘terrorism’ and remanded in custody on the island of Dhoonidhoo on 22 February.

Everything that followed since that Sunday, over two weeks ago now, has been a sham and a travesty against justice. The barbarity was put on full display to the world, when Nasheed was brought to ‘court’ for the first hearing. Policemen, belonging to the notorious Special Operations, pushed and shoved Nasheed to the ground.

Pictures and videos of the event shocked the country, and the world.

The current rulers, led by Yameen Abdul Gayoom, shrugged off the outcry with nonchalance. Locally, the police claimed Nasheed had pulled a stunt, fallen to the ground voluntarily like a footballer faking an injury looking for to be rewarded with a penalty. It did not matter that video and pictorial evidence told a different story.

Internationally, foreign minister Dunya Maumoon was recalcitrant, insisting that Nasheed’s trial is a ‘domestic issue’ that no foreigners have a say in. The government remained impervious to all outside criticism. Even the cancellation of a planned trip by India’s Prime Minister Narendra Modi, a diplomatic slap of substantial magnitude, did not make any impact on its determination to pursue with their chosen path of leading Nasheed to jail. In fact, as time passed, the government grew more belligerent.

Yameen Abdul Gayoom said on March 9 that people in distant foreign lands should butt out of Maldivian affairs. Brushed aside were the many international treaties which the Maldives is signatory to, which gives the international community the right to particular actions during certain circumstances — such as in times of the destruction of rule of law.

‘Trial’

And what a destruction it has been. Every hearing in the court, itself unconstitutional, has dealt a deathblow to the concept of rule of law. The Prosecutor General’s appointment now appears to have been engineered for the very purpose of this prosecution, as are the panel of three ‘judges’. None of them have adequate legal qualifications, and all of them are in each other’s pockets. All of them have close ties to the man at the centre of these ‘terrorism’ charges—Ablow Ghaazee, himself accused of misconduct and corruption—who Nasheed allegedly ‘kidnapped’.

The three man bench has obstructed justice at every opportunity, refusing to give Nasheed’s lawyers enough time to study evidence; giving them evidence on CDs that do not open or have been damaged; refusing Nasheed the opportunity to appoint new lawyers when the current ones objected to their unlawful treatment; and incredibly, refusing to allow Nasheed to present witnesses with the judgement that no witness can disprove the prosecution case.

Every hearing has been held after sundown, and Nasheed brought to court in darkened vehicles under heavy police escort. The lengths to which prosecutors have gone to separate Nasheed and his supporters, and to prevent media from taking pictures of him, have been ludicrous at times.

On 8 March, about an hour before Nasheed was brought to court, the powers that be spread a blue banner across the entrance to the building, placed strategically to cover the camera angle from which Raajje TV usually shoots Nasheed’s court arrival. The banner read ‘Welcome, International Women’s Day.’ A blatant mockery not of justice alone, but also of women.

There has been much anguish among Nasheed’s supporters. On February 27 tens of thousand came out to protest against the court’s decision to remand Nasheed in custody throughout the trial. It was the biggest political gathering the capital island of Male’ had ever seen. People flooded the main street of Majeedhee Magu almost covering it from end to end.

Since then there have been protests every night and every day in various different locations across the country. But the government is refusing to listen to them no matter how many there are; it seeks to shut them down instead.

Every protest is manned by hundreds of Special Operations police, sometimes with reinforcements from the army. Almost every other protest ends in brutality and/or arrests. Scores have been arrested, taken to prison, then released with the unconstitutional condition that they don’t protest for periods of time as set by the court-–sometimes days, sometimes months.

Leaders of the MDP are handpicked for the arrests, making sure that less and less of them will be able to join protests against Nasheed’s arrest. One person—MP Fayyaz Ismail—refused to sign the court’s unlawful protest ban. He was given an extra 15 days in custody. There is no legal basis for such an order.

An increasing number of locations are being declared ‘no-protest zones’ for various reasons: for residents’ peace; for local business interests; for law and order, etc. etc. Freedom of assembly is being rolled back swiftly, and without hesitation. Other associated freedoms are under similar attack. Journalists are being barred from covering the trial without legal reason. Reporters are being banned from videoing places they are legally allowed to. Police are forcing them to delete footage already recorded without legal authority to do so. The state broadcaster is continuing to ignore the biggest ‘trial’ in the country’s recent history, completely ignoring its duty to keep citizens informed.

Thumbs down

Meanwhile, Yameen and members of his ruling cabal are relishing the distress and helplessness of supporters of democracy and Nasheed. Decorum and statesmanship are nowhere to be seen. When MDP MPs protested against Yameen’s inaugural speech in parliament, he gave into his indignation, getting up and waving his thumbs up and down, then up again, like a crazed Caligula in Roman times.

Yameen’s trusted sidekick, Tourism Minister Ahmed Adeeb, who has shrugged off corruption charges amounting to millions of US dollars and engineered the unconstitutional removal of the auditor general who dared bring up the charges, led a motorbike procession on the streets of Malé this weekend, calling to expedite Nasheed’s conviction.

Among the rats led by this pied piper on a bike with a Rolex watch on his wrist and a sapphire ring on his finger, was the current defence minister, ex-military General Moosa Jaleel. Jaleel in his eagerness to belong to Yameen’s cabal, and thus enjoy automatic immunity, forgot that he is himself on trial for the same charges he was calling Nasheed to be convicted for.

To further increase the public disgust level [or degree of impressiveness, if the onlooker is a supporter of Bro Adeeb], Adeeb has led a ‘movement’ that mimics Yameen’s thumbs-down gestures as if it is something to be celebrated and not shamed by. He has posed with his thumbs down with cabinet ministers and parliament members—as well as with his usual string of young, disaffected men on the fringes, and in the heart of, Maldives’ violent gang culture. Everyone in the Motorcade of The Shamelessness wore t-shirts emblazoned with a thumbs-down signal.

This hatred of Nasheed as a person cultivated with relish by Yameen and Adeeb has been embraced by thousands of their supporters. It has blinded them to the fact that what is being destroyed in this sham is not just Nasheed’s personal freedoms but also every single Maldivian’s many civil and political rights and their right to equal justice for all.

The fundamental problem with the Maldives’ transition to democracy was that it was unable, and oftentimes unwilling, to reform the judiciary. Few had the foresight to see where the democratic transition would end without an independent judiciary based on the principles of rule of law. Now, even on hindsight – with the results on full display – many are still too blinded by personal vendettas, grudges and hate to see that this ‘trial’ of Nasheed is the last nail in the coffin for a democratic future for the Maldives.

Years of anti-Nasheed propaganda have closed people’s eyes to the fact that whatever wrong he may have done, if they want themselves to be treated fairly and equally and live in a just society, they must protest against the injustice he is being subjected to.

Today it is the moral obligation for every Maldivian to stand up against injustice. The subject of concern is not a particular individual, be it Nasheed, Nazim, the common man jailed for six years for stealing a jar of fish-paste; or the murderer who is allowed to walk free because he is in the inner cabal. It is justice itself.

Last time the people should have stood up en masse for justice and did not, the Maldives was robbed of a free and fair election. The result is in office, orchestrating injustice, via the courts that engineered his election. This time if the people fail to stand up, it will shut all doors to another election in the foreseeable future; along with the doors to equal justice for all, quite likely for generations to come.

Dr Azra Naseem has a PhD in International Relations

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]



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“I was not afforded the rights of the accused,” says Judge Abdulla

Criminal Court Chief Judge Abdulla Mohamed testified in a terrorism trial against former President Mohamed Nasheed tonight, stating the former Commander in Chief must bear responsibility for his “unlawful arrest” in January 2012.

“I was not afforded the rights of the accused. My basic human rights were violated. I had no access to a lawyer,” Judge Abdulla told the court.

He claimed he is still unclear as to why he was kept detained from January 16 to February 7.

Nasheed is accused of abducting Judge Abdulla and is standing trial for terrorism. He has denied charges. If convicted, he faces a jail term or banishment between ten and 15 years.

The opposition leader once again reiterated a request for legal counsel and adequate time to mount a defence, pointing out that he had difficulty in appointing a lawyer while detained in Dhoonidhoo.

All four of Nasheed’s lawyers quit yesterday over the Criminal Court’s alleged failure to provide sufficient time to examine the prosecution’s evidence and prepare to defend the former president against new terror charges pressed two weeks ago on February 22.

Nasheed has previously called the Criminal Court’s rushed trial an “injustice” and “the biggest circus the Maldives has seen in constitutional history.”

But presiding Judge Abdulla Didi insisted there was no obstruction to Nasheed appointing a lawyer, and said the former president had been given ample opportunity to obtain legal counsel.

Judge Didi adjourned the hearing after scheduling the next hearing for Friday night (March 13), where the defence and prosecution are to present concluding statements.

Judges could issue a verdict at their discretion afterwards.

“This is what the President wants…”

Recounting his arrest, Judge Abdulla said he had gone home from work late on January 16, and was having dinner with his wife when masked men in military uniform entered his home without a court warrant and “dragged me off to Girifushi.”

In the process, his arm was hurt, he said. Since he had been arrested at 12am, he did not know where he was being taken, and only found out he was in Girifushi much later, Judge Abdulla said.

Senior government officials including former Defence Minister Tholhath Ibrahim Kaleyfaanu, then-Minister of Youth Hassan Latheef and former Presidential Envoy Ibrahim Hussein Zaki visited Judge Abdulla in Girifushi, he said.

Judge Abdulla said the meetings with government officials made it clear to him they did not have authority to make a decision on his detention.

Their use of phrases such as “this is what the President wants,” made it clear the then-Commander In Chief was responsible for his detention on Girifushi, Judge Abdulla said.

Government officials offered him four options, to step down as the Criminal Court Chief Judge, to transfer to another job, to leave Malé or leave the country, he continued.

Judge Abdulla was summoned to court tonight by presiding Judges Abdulla Didi, Abdul Bari Yoosuf and Sujau Usman. He was not listed among the prosecution’s witnesses and neither the state prosecutors nor Nasheed posed any questioned to the judge tonight.

Mount a defence

Nasheed requested ten additional days to appoint new lawyers stating: “You have to give a detainee the opportunity. You know very well the laws and rules you have to follow.”

But Judge Didi said the Criminal Court would not give the former president special access or privileges and said he could appoint new lawyers whenever he wishes.

Nasheed’s legal team had been given access to Dhoonidhoo Island even today, Judge Didi noted.

However, the opposition leader argued the four lawyers had dropped the case due to the Criminal Court’s denial of due process and adequate time to prepare defence, and said he required time to appoint a new lawyer of his choosing.

“Lawyers don’t grow on trees,” he said.

The office of the former President Mohamed Nasheed issued a statement tonight, pointing out defendants in other high profile cases had been given over a month to find legal representation, and the court proceedings last more than a year.

The statement also expressed concern over the Criminal Court’s decision not to hear the witnesses Nashed had submitted in his defence.

The judges said they did not believe the witnesses would negate the testimony of witnesses produced by the state, and were therefore unnecessary.


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PG travels to Russia for extradition deal

The Prosecutor General (PG) Muhthaz Muhsin has left for Russia today where he will sign multiple agreements, officials from the PG’s Office have revealed.

“One would be regarding extradition and the other on mutual legal assistance between the two countries,” said a spokesman.

It is not clear whether the two countries would sign an agreement or an MOU, he added.

Muhthaz got the invitation to visit Russia last November when the Russian PG Yuri Chaika visited the Maldives.

President Abdulla Yameen had pledged to introduce a bilateral extradition treaty after the controversial detention of Russian national Roman Seleznyov in July last year.

The alleged hacker was detained by Maldivian authorities before being transported to the US military base in Guam, with Russian authorities calling it a “kidnapping” by the US Secret Service.

Despite a decline of 13 percent in the number of Russian arrivals last year – partly caused by the fall in the rouble – over 65,000 Russian tourists visited the Maldives in 2014, placing it fourth in terms of market share.

PG Muhthaz left with Deputy PG Mahmood Saleem and legal affairs director Mohamed Iyas. The delegation will return to the Maldives on March 15.

The PG’s trip comes during the state’s controversial prosecution of former President Mohamed Nasheed and former defence minister Mohamed Nazim.

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STO head Azim dismissed from post

The government has sacked State Trading Organisation (STO) Managing Director Adam Azim, brother of former defence minister Mohamed Nazim.

President’s Office Spokesperson Ibrahim Muaz tweeted yesterday that the government has appointed Ahmed Shaheer, formerly head of the procurement department, to the post of managing director.

Speaking at the organisation’s 50th anniversary celebration in January – just days after Nazim’s dismissal, but prior to his arrest – President Abdulla Yameen had said that managing directors of state owned companies should not expect their jobs to be permanent if they do not perform well.

Former defence minister Nazim is accused of plotting to harm senior government officials. He is also facing illegal weapons charges after police allegedly discovered a hand gun, ammunition, an improvised explosive device, and a pen drive containing incriminating documents at his home.

Nazim has repeatedly denied the claims, accusing tourism minister Ahmed Adeeb of framing him. Nazim’s defense team has raised questions over the transparency of the trial and accused Prosecutor General (PG) Muhthaz Muhsin of politicising the case.

Nazim’s wife Afaaf Abdul Majeed was also charged along with Nazim before the state withdrew charges on the first hearing. saying that they had found new evidence on the pen drive that proved Afaaf was not involved.

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Hulhumalé houses will be affordable for youth, says President

The housing units built under the housing scheme in Hulhumalé will be affordable to all youths, says President Abdulla Yameen.

After observing the pre-construction work on the housing units in the suburb adjacent to Malé, the president said the housing scheme would provide reasonable and affordable living conditions.

“If all goes according to the plan the phase two of Hulhumalé will be completed with a beautiful scenario with some parts adjoining to the sea,” Haveeru reported Yameen as saying.

The president repeated his invitation for islanders from small communities to move to Hulhumalé once phase two is completed.

“My invitation is open to all islands,” he said.

The president also spoke of the bridge that would connect Malé City and Hulhumalé, one of the main pledges in the 2013 elections.

“The development of Hulhumalé phase two and the bridge will go side by side.”

Earlier this week, economic minister Mohamed Saeed said the design and feasibility report of the bridge would be completed by June this year. The funding for the construction would come from Chinese aid and a China Exim bank loan, the minister explained.

The government estimates that more than 230,000 people will be able to live in Hulhumalé once the development is completed, which will also provide office and business spaces.

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Nasheed trial unjust, says Adhaalath President Imran

The terrorism trial of former President Mohamed Nasheed is unjust, the religious conservative Adhaalath Party (AP) President Sheikh Imran Abdulla has said.

Maldivian Democratic Party (MDP) leader Nasheed is being tried in the Criminal Court for allegedly ordering the arrest of the court’s Chief Judge Abdulla Mohamed in 2012 while in office. If found guilty of the charge, Nasheed faces a jail term between 10 and 15 years.

At last night’s hearing the Criminal Court judges Abdulla Didi, Abdul Bari Yoosuf, and Sujau Usman rejected Nasheed’s witnesses, saying that they would not counter the state’s claims.

“Nasheed is not being tried fairly. Treating Nasheed fairly and justly is what we believe in,” Adhaalath president Imran told VTV.

On Sunday, the party withdrew its support for President Abdulla Yameen citing “increased violence and corruption” within the government. Although Adhaalath is yet to join the opposition Jumhooree Party (JP) and MDP coalition, they have said the party would be willing to sit down for discussions.

“The tension between [political rivals] should not result in the disregarding his [Nasheed’s] rights.”

Nasheed’s legal team refused to continue with his defence yesterday, claiming the court had not given them adequate time to prepare. The Criminal Court bench presiding over Nasheed’s trial dismissed his request to hire new lawyers stating they had already been given enough time.

At every opportunity Nasheed repeated his request for legal counsel of his choosing, and reiterated his belief that the trial was unjust and unlawful.

Judge Didi was with Judge Abdulla in his home when the military had arrested him. Judge Abdulla had called Judge Bari to inform him of the arrest shortly before he was arrested.

Previously Nasheed’s lawyers had requested that judges Bari and Abdulla Didi step down from the bench. But the Criminal Court bench had ruled they had no conflict of interest which would require them to retire from the case.

Along with Nasheed, former Chief of Defence force and current Defence Minister Moosa Ali Jaleel, ex-Malé area commander for the military MP Ibrahim Didi, ex-colonel Mohamed Ziyad and Nasheed’s Defence Minister Thalhath Kaleyfaanu also face terrorism charges regarding the detention of Judge Abdulla.

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