High Court overturns order to release man arrested for child abuse in Kanduhulhudhoo island

The High Court has overturned a decision made by the Villingili Magistrate Court in Gaafu Alifu Atoll to release a 55 year-old man arrested on charges of molesting an 11 year-old girl.

The incident is said to have taken place in the island of Kanduhulhudhoo in Gaafu Alifu Atoll.

“The man was arrested on February 21 at about 6pm and Villingili Magistrate Court first extended his detention period to three days, and when police took him to the court to further extend the detention period the court decided there was no reason to do so,’’ the police statement said.

Police revealed that this decision was later appealed at the High Court which has ordered that the suspect be held in pretrial detention for 15 days.

Police said Villingili Magistrate Court ordered the man’s release at 10:30am on February 25 but that police had tried to extend his detention period.

The Prosecutor General’s Office appealed the case on March 4, telling the High Court there was a possibility the suspect might influence the evidence against him and that he may constitute a threat to society, police stated.

Local newspaper Haveeru quoted the victim’s sister as saying that the girl had been victimised for a long time, and that her family had found out only after she told them about it.

The paper also reported that the man under suspicion was the imam of the island.

Last month, police arrested seven men from the island of Thinadhoo in Gaaf Dhaalu atoll for allegedly forcing a 16-year-old girl into child prostitution.

Police said the seven men – aged between 18 to 30 years of age – were taken into custody with an arrest warrant, after which the Thinadhoo magistrate court extended their remand detention to 15 days.

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Police searching for man who refuses to hand over 5 month old baby

Police have launched a search for a man accused of refusing to hand over his five month old baby to the mother.

Police stated that they are looking for the man after he failed to follow a court order on March 10 which asked him to hand over the child within a period of 24 hours.

In accordance with a Family Court order, the police are looking for Ahmed Sharuvan of age 32 years from Kanmatheege in Seenu Atoll Maradhoo.

Police have appealed to the public to report any information held about Sharuvan to the police at the earliest.

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MDA Leader ‘Sun’ Shiyam denies alcohol smuggling charges in court

Maldives Development Alliance (MDA) leader Ahmed ‘Sun’ Shiyam has denied the charges of alcohol possession before the Criminal Court.

The prominent businessman and MP for Dhaalu Meedhoo constituency was allegedly with the illegal bottle of liquor by customs official on his arrival airport on his arrival in Malé in March 2012.

Lawyers from the Prosecutor General’s Office told the court that when customs officers searched his luggage, officers discovered the bottle inside before running tests on its contents. The PG’s Office announced it was pressing charges against Shiyam for possession of alcohol and smuggling alcohol into the country.

Shiyam denied the charges and his lawyer requested that the court give him more time to research the case before the next hearing on April 10.

Newspaper ‘Haveeru’ reported that Shiyam was brought to court by police in compliance with an arrest warrant issued after the MP had failed to comply with the court summons.

According to Haveeru, Shiyam was kept in the guest area of the court – unlike other suspects brought to court – and unlike other MPs under the same circumstances.

Online newspaper Sun Online – run by a company owned by Shiyam – today quoted Shiyam’s legal team saying that it was a set-up to destroy the MP’s reputation.

His legal team told Sun that Shiyam was the owner of many resorts and there was no reason Shiyam should try to bring in an alcohol bottle from abroad. Shiyam was not hiding from the courts and will fully obey all laws, Sun was informed.

The Criminal Court last week ordered the police to arrest and summon both Shiyam and Maldivian Democratic Party (MDP) former Special Envoy to President Mohamed Nasheed, Ibrahim Hussein Zaki.

Zaki is facing trial after he was arrested from the island of Hondaidhoo in Haa Dhaalu Atoll while he was allegedly in possession of cannabis and alcohol in November 2012.

The speedy prosecution of MDP members in relation to the Hondaidhoo incident – in comparison to delays in the Shiyam case – was highlighted by Nasheed last October as his party filed a no-confidence motion against then Prosecutor General Ahmed Muiz.

On October 31, 2013, the Criminal Court sentenced MDP MP Hamid Abdul Ghafoor to six months for contempt of court after he refused to comply with court summons – though the charge was later overturned in the High Court.

On February 20, MDP MP Abdulla Jabir was sentenced by the Criminal Court to one year for refusing to provide a urine sample to police to run a drug test.

Both Hamed and Jabir’s prosecution were in relation to the November 2012 Hondaidhoo raid.

Police have informed the court today that they were unable to arrest Zaki as he was abroad.

The penalty for alcohol possession in the penal code is either a fine of between MVR1,000 to MVR3,000 or imprisonment, banishment, or house arrest for up to three years.

Shiyam’s MDA formed an alliance with the Progressive Party of Maldives (PPM) in August, 2013, to back the eventual winner of the presidential election, Abdulla Yameen.

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Police seize 24kg of heroin in largest drug haul to date

The Maldives Police Service (MPS) has seized 24kg of heroin with a street value of MVR36 million (US$2.2 million) in the largest drug haul from a police operation in the country’s history.

At a press briefing today, Superintendent Mohamed Rasheed, head of the Drug Enforcement Department (DED), revealed that the drugs were seized in a special operation conducted from March 4 to 10.

“I note at this opportunity that the 24kg of drugs was the largest amount of drugs seized in a police operation conducted in the Maldives so far,” Rasheed said.

The drugs were allegedly transported in a vessel named ‘Hormooz’ registered in Iran, Rasheed said, noting that the boat had visited the Maldives in the past ostensibly to purchase fish.

The boat had been put under police surveillance based on intelligence information suggesting that it was being used to smuggle drugs, he said, adding that a crew member had previously been arrested with drugs in his possession.

Four Maldivians, three Bangladeshis and 11 Pakistanis were taken into custody on March 10, Rasheed revealed, declining to disclose their identities at the current stage of the investigation.

The 11 Pakistani nationals were the crew and captain of the Iranian boat, he added.

The four Maldivians and three Bangladeshis met the boat 30 nautical miles off the coast of Alif Alif Mathiveri in a dhoni (traditional boat) to collect the drugs, he explained.

The drugs were then concealed under fibre boards in a dinghy, Rasheed continued.

Two of the suspects were seized by police after arriving on the dinghy in Hulhumale while their dhoni waited in the harbour.

The Iranian vessel was meanwhile captured at sea with coastguard assistance between Alif Alif and Baa atolls, Rasheed said.

Asked by reporters whether a police sergeant and a Maldivian man – Abdulla Shaffath – arrested in connection with the Artur brothers’ case last year were among the 18 suspects, Rasheed said he could not disclose details at present as it could hamper the investigation.

Rasheed however confirmed that a police officer had been arrested in connection with the drug haul while two of the Maldivian suspects had prior records for drug-related offences.

The Criminal Court has extended the pre-trial detention period  of the 18 suspects by 10 days, he said.

While the street value of the drugs was estimated to be MVR36 million (US$2.2 million), Superintendent Rasheed noted that the drugs would likely be laced with “other powders” to increase its volume “two or threefold” before being sold.

The additional volume could potentially raise its street value to almost MVR100 million (US$6.5 million), he said.

Concluding the press briefing, Rasheed appealed to local fishermen to report sightings of foreign vessels unloading suspicious cargo at sea to the police or the coasstguard.

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Police arrest five for drug possession

Police arrested five young people yesterday (Monday 10) for possession of illicit narcotics.

The Maldives Police Service reported that they were a “22 year old, a 21 year old, an 18 year old and two 17 year olds, all locals”.

The Police Life website stated that they were taken in at 3:36pm on March 10 based on information which stated that these individuals were “involved in the trafficking and trade of illicit narcotics within the country”.

A search of their house revealed 80 cellophane packets of suspicious substances. The Drug Enforcement Department is investigating the matter further.

Police have made conducted a number of raids in recent weeks, with Home Minister Umar Naseer having vowed that the main target of his ministry for the next five years would be curbing drug-related crimes.

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Criminal Court orders police to present Zaki and Siyam to hearing

The Criminal Court has released an order on Sunday asking the police to keep government coalition partner Maldivian Development Alliance leader and owner of Sun Travels Ahmed Siyam and Nasheed administration’s Special Envoy Ibrahim Hussain Zaki in police custody and to present them to court hearings.

The order was released as the court has been unable to deliver the summons for the hearings to the two individuals.

Siyam is being summoned to court regarding a case where customs discovered he had tried to bring in a bottle of alcohol in his luggage to the Maldives in March 2012.

Zaki is being tried for a case against him for possessing drugs and alcohol during a police raid of the island of Hondaidhoo in November 2012 where he and a number of others, including MDP parliament members Abdulla Jabir and Hamid Abdul Ghafoor were arrested.

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Deputy PG calls on authorities to take religious extremism more seriously

Deputy Prosecutor General Hussein Shameem has called on authorities to take terrorism issues more seriously, noting the most common source comes from religious extremism.

”We should become more proactive and stop complaining about the missing laws,” he told Minivan News today. ”There are things we can still do to curb crimes although some of the necessary laws are still not passed.”

Shameem noted that the current Terrorism Act was adequate, but the lack of laws such as the Evidence Act was an issue.

Speaking at a ceremony held to commence a police terrorism-training course last night, Shameem told attendees that past incidents of terrorism occurred in the Maldives due to a lack of discussion on the issue of religious extremism.

While the absence of  laws to stop some types of crimes was a problem, Shameem stated that it was not a reason for police to stop work on combating them. He advised authorities to follow international best practice in a manner that respects suspects’ constitutional rights.

He also said that the police must be two steps ahead when laws pertaining to the issue come into existence in the Maldives.

Shameem’s comments echoed those of the Minister for Islamic Affairs Sheikh Mohamed Shaheem Ali Saeed,who has also suggested that religious differences in the country could be solved “if we sit down and share religious information”.

The minister’s comments followed Malé City Council’s closure of the Dharumavantha Rasgefaanu mosque after the council received complaints from the Home Ministry that the mosque was being used by an extremist congregation who had been advocating for the destruction of the current government.

The congregation were praying that Allah would give victory against the “irreligious” government which attempts to obstruct the spreading of Allah’s message and to shut down mosques. Requesting victory, they also asked Allah to destroy and send his wrath upon military and police officers implementing the government’s orders.

In August 2013, Sheikh Shaheem had expressed concern that Friday prayers conducted in the mosque were not conducted by state authorised Imams.

Terrorist risk

In May 2013, the then-Chief of Defence Force Major General Ahmed Shiyam warned of a rising risk of terrorist attack in the Maldives, during a joint local and US military inauguration to establish a level of alerts for terrorism in the country.

Shiyam cautioned against assuming the country was completely safe from terrorist attacks simply based on the fact that no major terrorist activities have been uncovered in the country to date, warning there was an increased risk attacks stemming from “religious extremism and political turmoil”.

“Some [Maldivian] youth have already joined up with terrorist organisations. They are now travelling to various war zones and locations and enrolling in a number of terrorist training camps,” said Shiyam.

“Although some of these youth have managed to travel back to this country, the whereabouts of others remain unknown. This is a warning sign of how terrorism is spreading across our country,” Shiyam said at the time.

He also said that it was immensely important for the security forces to be well-trained in counter-terrorism measures and to ensure the forces remain ready to respond should such an incident occur.

In April 2013, an article published by the Combating Terrorism Center (CTC) entitled ‘The Threat from Rising Extremism in the Maldives‘ stated that in April 2006, a Maldivian national, Ali Jaleel, and a small group of jihadists from the Maldives attempted to travel to Pakistan to train for violent jihad in Afghanistan or Iraq.

The only incident of a terrorist attack on Maldivian soil was the Sultan Park bombing in September 2007.

A bomb exploded in the Malé’s park, wounding 12 foreigners. The three men arrested and later jailed for the bombing confessed that their goal was to “target, attack and injure non-Muslims to fulfill jihad,” noted the CTC report.

After the investigations of security services led to Darul-Khair mosque on Himandhoo Island, police were confronted by 90 islanders, who had armed themselves with batons and knives, vowing to defend the mosque to the last man.

In the ensuing skirmish, a soldier was taken captive and another’s hand was severed. Shortly afterwards a video discovered on an Al Qaeda forum was found to contain footage taken inside the Dhar-al-khuir mosque moments before it was raided by police.

Evidence suggests that three Maldivian jihadists planned to establish a terrorist group in the country around 2007-2008 and send members for military training in Pakistan.

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Police appeal against campaign obstruction

The Maldives Police Service (MPS) has been receiving complaints that candidates for the upcoming parliamentary elections are being prevented from disembarking on some islands for campaigning.

Police noted in a statement that the constitution guarantees the right to free expression for all citizens as well as the “freedom to enter, remain in and leave the Maldives, and to travel within the Maldives.”

Obstruction of campaigning is an offence under election laws, police stated, urging candidates and political parties to ensure that the run-up to the March 22 polls is smooth and peaceful.

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Police discover kingsnake, tarantula in drug bust

Police arrested a Maldivian couple on Thursday night with drugs, a snake and a Mexican red-kneed tarantula from Henveiru Lucky Shade house in Male’.

Police raided the residence with a search warrant at about 11:15pm and found the drugs and pets in the couple’s room.

The albino banded California kingsnake was kept illegally as a pet, police said.

The couple – a 28-year-old man and 27-year-old woman – were taken into custody with a film canister containing illicit narcotics and a counterfeit US$100 note.

Police also revealed that the male suspect had a criminal record for drug-related offences.

The California kingsnake is not the first exotic animal discovered in a recent drug bust. Last week, police found a 4-feet long snake during a drug operation on the island of Himmafushi in Kaafu atoll.

The snake was reportedly a royal python – a non-venomous African species often kept as pets.

In a drug bust in the capital Male’ last January, police discovered a caged slow loris. The importation and sale of the endangered primate species is illegal in the country.

In November last year, police arrested three men from a residence in Male’ with 15 bottles of Finlandia vodka, 24 cans of beer and three snakes.

A police media official told Minivan News at the time that two of the snakes were of a dangerous species and were listed as contraband.

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