Tag: police

Counterfeit dollars circulating in the country: MMA

The Maldives Monetary Authority (MMA) has warned there are counterfeit US dollars circulating in the country, reports Miadhu.

The MMA said Police had recently discovered counterfeit 100 dollar notes printed on good quality paper. There are also lower quality fake prints of 20 and 50 dollar notes, according to MMA.

Police said the counterfeit notes are worth around US$400,000 and are printed under eleven serial numbers, making it difficult to determine their authenticity.

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Police seek cooperation to stop gang violence

Police are launching a major operation to minimise gang violence, reports Miadhu.

Police have communicated with the courts, the Prosecutor General’s office, People’s Majlis and the media.

Police said gang violence is rising, and a gang-related case is reported to the Police every 27 minutes. There have been thirteen deaths and many injuries in the last three years relating to these cases.

Police said the main reasons behind gang violence were lack of education, unemployment and drugs. Police said most gang members were aged between 15 and 21.

Police Commissioner Faseeh asked the media for their full cooperation. He said full cooperation from all concerned members was essential in abating crime.

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Former island chief arrested for attacking island councillor in DRP meeting

A fight between the former Island Chief of Miladhu in Noonu Atoll Abdul Sattar Mohamed and Island Councillor Hassan Moosa escalated into a brawl on Saturday night.

Moosa told Minivan News that Sattar, also the Dhivehi Rayyithunge Party (DRP) President for the island, “defamed my character” during a speech he gave to a DRP meeting that evening

“So I went and asked him about it,” Moosa said, claiming DRP supporters broke the windows of the island office and damaged some of its property in the subsequent scuffle.

”He claimed that I am in debt,” Moosa said, ”and that I built my house using his money, so I went there and asked him why he was spreading untrue information.”

Moosa alleged that Sattar hit him in the face in full view of the police when he asked him “why he was misleading the people.”

Senior member of DRP at Miladhu, Ahmed Hassan, said the councilor broke into the DRP meeting with the intention of disrupting it.

”Moosa could not digest what Sattar said,” Hassan claimed, explaining that the island councillor and four others had appeared at the meeting to scold Sattar.

”Our supporters started shouting at him, so we told him to leave the place immediately.”

Hassan claimed Moosa kicked Sattar in the stomach, and described him as “a person who used to fight very often.”

Moosa claimed he did not hit anybody.

Head of Noonu Atoll police station Ibrahim Fayaz said Sattar was under arrest for hitting the island councillor, and that one other man was under arrest in connection with vandalism of the island office.

He said the police were currently investigating the case.

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High Court freezes accounts belonging to Adam Naseer

The High Court today ruled that Adam Naseer’s bank accounts would remain frozen until the appeal process launched by the Prosecutor General’s Office is complete.

Naseer was arrested on charges of drug trafficking in July 2009, and was acquitted by Judge Abdul Baary Yousuf on 28 February, who noted there was a lack of evidence against Naseer.

The government has previously identified Naseer as one the country’s top six drug dealers, and his acquittal has raised concern among many about the integrity of the judicial system.

The High Court’s decision to freeze Naseer’s accounts follows a decision yesterday by the Criminal Court ruling that police were to return the Rf6 million (US$467,000) in cash found in Naseer’s house when he was arrested.

Police Sub Inspector Ahmed Shiyam confirmed that the police had requested the High Court suspend the order to return the money to Naseer, and to freeze his bank accounts, until the appeal process from the PG’s office was complete.

Shiyam called the court’s speedy ruling “a success” and said the police “hope future cases will be treated in the same manner.”

President’s Office Press Secretary Mohamed Zuhair said “I don’t think [Naseer] is under arrest” but noted that he was unable to leave the country.

“Immigration has a black list of all individuals with pending judicial matters,” he said.

Shiyam confirmed Naseer was “at home” but not under house arrest.

High Court decision

Deputy Prosecutor General Hussein Shameem confirmed the PG’s office submitted an appeal to the High Court yesterday for Naseer’s bank accounts to remain frozen while the appeal to his drug charges is in process.

Shameem explained that it was very important for Naseer’s money to remain frozen through the appeal process because “if he gets a hold of it, he could send it abroad or launder it.”

Under the Narcotics Law, any money obtained through illegal activities “shall be confiscated by the state.”

“We have asked the court to confiscate the money in case he is later convicted,” Shameem added.

Shameem said he thought the High Court’s ruling to freeze Naseer’s assets was “a good decision” but the noted that the case would not yet be heard in the High Court.

“They will send a summon in time. We still have to wait,” he said.

Shameem noted that the case cannot be heard at the High Court until the Criminal Court sends a formal report on the original ruling, which includes the documents that were submitted and the witness statement.

“We are still waiting on the full report from the Criminal Court, hopefully [we will get it] by the end of this week” he said. “We still need to get things started.”

Shiyam suggested “there are more charges to come” in the Naseer case,  although he would not comment on whether there will be new evidence submitted in the High Court’s hearing.

Judicial reform

There has been much public outcry about the performance of the judicial system, sparked by Adam Naseer’s acquittal.

Even President Mohamed Nasheed said at a Maldivian Democratic Party (MDP) rally on Sunday 28 February, “When there’s Rf5 million in a bag underneath the bed and the judge doesn’t think it raises any kind of doubt, I wonder how they perform their duties as a judge.”

A source familiar with the judicial reform process said the judge’s conduct needed to be “looked into”.

The source noted that 75 per cent of the country’s judges had not finished primary-level education, and had simply acquired a ‘judge’s certificate’ or been appointed by the previous regime. Historically, “a few people” instructed the judges on the law “and verdicts”.

Secretary General at the Judiciary Service Commission (JSC), Muna Mohamed, meanwhile confirmed that only 35 out of 202 judges have a degree in law, and only one has a diploma in Shari’a law. The remaining 166 have local trainee certificates.

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Jail officers helping inmates bring in “drugs, phones”

Several jail officers are being investigated on suspicion of helping inmates to bring mobile phones and drugs into cells in Male’ prison, according to State Minister for Home Affairs Ahmed Adil.

“Three inmates and several jail officers we suspect [to be involved] have been moved to Dhoonidhu [prison] for investigation,” Adil said.

Inmates in Male’ Prison last week damaged their cells after jail officers seized mobile phones and other contraband. Adil said the trouble started after inmates refused to hand over a mobile phone.

”Jail officers found a mobile phone inside a cell, and they checked other cells,” Adil said. ”Officers then discovered drugs in another cell.”

Adil said that after the officers took the mobile phone inmates started to protest.

”They broke the flush tanks in the toilet and damaged other jail property,” he said, adding that the inmates were eventually controlled with the help of police.

He refuted a report published in Haveeru that claimed the protest was started after a “delay in financial transactions between a family and the Department of Penitentiary and Rehabilitation Service (DPRS)”.

Police sub Inspector Ahmed Shiyam said the DPRS requested help from police to control the inmates during the incident.

Nobody was injured during the riot, he noted.

Director of the DRPS Saudh Abdul Kareem meanwhile refused to comment on the incident, claiming that Minivan News “causes me trouble by always disturbing me to clarify cases.”

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Manager of Habib Bank stabbed and robbed

The country manager of Habib Bank was stabbed and robbed in his home yesterday evening by a gang of four masked men.

Mohamed Anjul Jameel suffered injuries to his nose, forehead and right arm but was not seriously hurt, said Police Sergeant Abdul Muhsin.

Jameel was taken to ADK Hospital for treatment following the attack, which occurred around 5:30pm yesterday.

The bank’s Manager for Foreign Exchange Saudhulla Saeed told Minivan News the incident occurred inside Jameel’s house.

”When he went home after work a group of four young men were in front of his apartment covering their faces,” Saeed said. ”[Jameel] did not notice that these guys were there.”

Saeed said as the man opened his apartment the men came up from behind and pushed him inside his room.

”They covered his mouth and started beating him,” Saeed said, ”and then he told the group to take whatever they liked.”

He said the group only took the money from inside Jameel’s wallet.

”They packed a laptop, five watches and some cosmetics but they forgot to take it with them,” he said.

He said Jameel’s face was badly beaten in the attack.  He was discharged from ADK Hospital this afternoon.

Saeed noted that Jameel’s five year contract was coming to an end and he would be leaving the country very soon.

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“The driver did it” says Reeko Moosa

MP for Hulhu-Henveiru and MDP parliamentary group leader ‘Reeko’ Moosa Manik has claimed his driver was bribed to put “cheap alcohol” into his car in an attempt to frame him for the crime.

Last week police arrested four expatriate men loading 168 bottles of whiskey and menthol gin into a car registered to Moosa, on the same day controversial liquor licensing regulations were unveiled by the Ministry of Economic Development.

“My car is not a pickup or a truck,” Moosa said. “Claiming it can fit 168 bottles is unacceptable.”

Moosa was in Singapore when the police arrested the four suspects, including Moosa’s driver.

“I was due to return on the 23rd – the night the incident happened. But that evening I cancelled the flight online because I had to take my wife to the doctors on the 26th. Even my family in Male’ didn’t know that.”

He said he suspected his driver had been “threatened or bribed”, and said the man was no longer in his employ.

Last week DRP Vice President Ibrahim Shareef said he doubted the case “would go very far”, noting that “in the worst case scenario Reeko’s driver will be implicated and that will be the end of the story.”

Moosa however claimed he believed the incident was “politically motivated”, and noted that the television station DhiTV “has been showing the incident non-stop for 24 hours.”

“The last time I was in an advertisement for a liquid was with my brother in a television ad for Sun-Up,” he said, suggesting that he should now be paid royalties for every bottle sold.

“A media channel in this country has used my photo, my car, my family, my children and my name to do business and I want to sue for compensation.”

During his address to an MDP rally on Sunday night, Moosa implied he knew who was responsible for the incident, calling on police to “summon him for an investigation”.

“The country’s economy in the past was in the hands of a few rich businessmen, and they are unhappy that the new government is not giving into their demands,” he said.

“We don’t want this country’s assets in the hands of three or four businessmen.”

Police are currently investigating the incident but have yet to draw any conclusions.

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Second honeymooning tourist dies while snorkelling

A Chinese tourist died yesterday while snorkeling at Chaaya Lagoon Hakurahura Island Resort, less than a day after a German man also died in a snorkelling accident at Embudu Village Island Resort.

Police confirmed the 30 year old was visiting the Maldives from China on his honeymoon.

A senior staff member at the resort told Minivan News that the man died while snorkelling off a boat with his wife near the edge of the reef with a group of tourists, less than a kilometre from the resort’s jetty.

”After they finished snorkelling and everyone came aboard the boat, the boat crew noticed one man was missing,” the staff member said. “The crew immediately started searching for him and informed the hotel management and diving school.”

He said the man was eventually discovered by a team of three resort divers who had been sent out to search for him.

One of the divers told Minivan News that the man appeared to be dead when he was recovered from water.

”When we brought him up there was blood coming from his mouth,” the diver said.

He noted that when the diving team discovered the man he was holding his snorkel tube in his hand “but the mask was missing.”

The team pulled the man aboard the dive boat and attempted to resuscitate him, but he was not breathing.

The man was taken to Meemu Atoll Mulee Regional Hospital and doctors confirmed that he was dead when arrived.

Police sergeant Abdul Muhsin said the man was brought to Male’ today morning and placed in the mortuary. He said a team of police forensics specialists were now investigating the case.

The case is the second snorkelling fatality in as many days. The day prior, a 69 year old German man died while snorkelling at the Embudu Village Island Resort.

Permanent secretary for the Tourism Ministry Ahmed Solih said he would not comment on the cases but noted that the ministry was verifying that safety regulations were being followed by the resorts.

Sim Ibrahim Mohamed from the Maldives Association of Tourism Industry (MATI) said the resorts needed to be more careful guiding snorkellers, particularly older divers.

The Maldivian resorts’ procedures for guiding and instructing snorkellers were very good, he explained.

”All the resorts have said they inform tourists about the nearby water conditions and tides, and they also tell them the do’s and dont’s.’ But they need to be more careful with old aged people,” Sim said.

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