Group storms home of Maleesha Hajj Group owner over fraud allegations

A group of people forced their way into the home of Maleesha Hajj Group owner Ismail Abdul Latheef yesterday (April 16) to confront him over allegations his company had defrauded 175 Maldivians seeking to perform the Hajj pilgrimage last year.

Latheef, 42, allegedly collected MVR 68,000 (US$4,400) each from the 175 would-be pilgrims before fleeing the country.

Police Spokesperson Chief Inspector Hassan Haneef told Minivan News today that police were informed about the incident at about 9:22pm yesterday and moved quickly to the scene where the protesters had gathered.

“In a short amount of time, police officers attended the area and dispersed the crowed,” Haneef said, adding that no confrontations occurred between protesters and police.

Police also confirmed to Minivan News that no arrests were made during last night’s gathering.

The protesters entered the house and yelled at Latheef’s father, who chose not to respond to the group, remaining silent, according to local media.

Some people have claimed Latheef was inside the house when they went in, accusing him of hiding somewhere inside the residence, local media reported.

In October 2012, the Saudi Gazette reported that Latheef’s father was in Mecca performing his 35th pilgrimage.

Hajj groups are authorised by the government to provide transport and accommodation for pilgrims in Mecca, as well as offering guidance in helping them complete the religious rituals.

Latheef’s father is the head of the Athama Hajj Group.

Latheef was meanwhile arrested in Colombo, Sri Lanka in November 2012, a month after police issued an Interpol red notice to locate and apprehend him.  Authorities were reported to have arrested Latheef while he was at the Mount Lavinia Hotel in Colombo.

He was released from remand detention and placed under house arrest in January.

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Police submits Asward assault cases for prosecution

Police have submitted cases against two suspects for prosecution on charges of assaulting Raajje TV reporter Ibrahim ‘Asward’ Waheed in February.

Police Spokesperson Chief-Inspector Hassan Haneef told Minivan News today that the cases had been forwarded to the Prosecutor General’s Office (PGO) yesterday (April 16), adding that the investigation into the murder attempt was still ongoing.

Police said evidence uncovered during the investigation implicated the suspects Ahmed Vishan, 22, M. Carinlight Northside, and Hassan Raihan, 19, G. Fehima, in the crime.

Asward, 22, news head of the opposition Maldivian Democratic Party (MDP)-aligned broadcaster Raajje TV, was attacked with an iron rod at 1:18am on February 23 while riding a motorbike near the artificial beach area of Male’.

Commissioner of Police Abdulla Riyaz described the attack via Twitter as a murder attempt.

The attack left Asward unconscious, and he was transferred to a hospital in Sri Lanka for treatment, where he had to undergo major surgery last month to correct a maxillary fracture (broken jawbone).

At a press conference in March, police said two suspects had been arrested in connection with the “planned” attacked.

Head of Serious and Organised Crime Department Mohamed Daud revealed that both suspects had criminal records and belonged to “groups” or gangs in the capital.

Daud claimed at the time that the attack was not thought to be politically motivated.

Violence against media

Maldivian journalists took to the streets of Male’ to protest in the wake of the assault, joining international organisations who also condemned the violence.

The Commonwealth’s Committee to Protect Journalists (CPJ) expressed alarm at the string of attacks against reporters, and “called on all sides in the political conflict to halt violence against the media.”

“We condemn these vicious attacks on reporters and call on all parties to do their utmost to ensure that journalists are able to work safely,” said CPJ Asia Program Coordinator Bob Dietz.

The CPJ said journalists in the island nation “have faced numerous attacks since elected President Mohamed Nasheed was ousted a year ago.”

The attack on Waheed was the most serious incident of violence against a journalist in the Maldives since July 2012, when a group of alleged Islamic radicals slashed the throat of blogger Hilath Rasheed.

Rasheed, who had been campaigning for religious tolerance, narrowly survived and has since fled the country.

President Dr Mohamed Waheed Hassan Manik meanwhile condemned the attacks on the journalists via his official Twitter account.

“Strongly condemn attacks on journalists. No justification for brutal acts of terror,” he wrote on the social media site.

Condemning the attacks in a press release, the opposition MDP called for a thorough investigation to determine the perpetrators “regardless of their political affiliation”.

Former President Mohamed Nasheed’s spokesperson, MP Mariya Didi said the attacks affected “everyone who believes in democracy and media freedom.”

“Since last year’s coup, journalists have been repeatedly threatened, harassed and, in some instances, violently attacked by the police and by criminals. However, the authorities continue to turn a blind eye to the problem,” she stated.

“Since the unlawful transfer of power there has been a sharp increase in violent crimes. But the police continues to preoccupy themselves with politically motivated arrests, rather than investigating these violent crimes. Over 800 MDP supporters have been arrested in the past year. Yet, murderers, drug traffickers and gangsters are left to roam freely,” she said.

“Months have passed since brutal murder of the MP Dr Afrasheem Ali and fatal attack on liberal blogger Hillath Rasheed, without perpetrators being found. Impunity enjoyed by the security forces is creating a culture of crime that is deeply concerning,” she added.

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Former Police Commissioner Adam Zahir faces corruption charges

The Anti-Corruption Commission (ACC) has asked the Prosecutor General’s Office (PGO) to press corruption charges against former Commissioner of Police Adam Zahir over the alleged embezzlement of MVR65,817 (US$4,268) from the police budget.

According to the ACC, the funds were released in 2008 to purchase return tickets for Adam Zahir’s wife from Manchester, England to Male’ to attend a function to mark the police golden jubilee.

The ACC investigators however found that Zahir’s wife was not out of the country at the time.

While a payment voucher for the trip included an Emirates Airlines ticket slip dated April 7, 2008, immigration records showed that Zahir’s wife was in the Maldives between March 26 and April 9 that year.

Immigration records also showed that Zahir’s wife did not travel on Emirates Airlines at all in 2008. The ACC discovered that she had arrived in the Maldives on a British charter flight from First Choice Airways.

The commission therefore asked the PGO to prosecute the former police chief for abuse of authority and embezzlement.

A senior officer of the now-defunct National Security Service (NSS), Zahir became the first Commissioner of Police when former President Maumoon Abdul Gayoom established the Maldives Police Service as a civilian law enforcement agency under the Ministry of Home Affairs.

During the reform movement led by the Maldivian Democratic Party (MDP), Zahir was accused of overseeing torture and custodial abuse, making his resignation a perennial opposition demand.

He resigned in November 2008 after the election of President Mohamed Nasheed.

Wikileaks cables from the American Embassy in Colombo meanwhile revealed that the former police chief was seen as part of the “old guard” opposed to political reforms under President Gayoom.

In December 2005, Sri Lankan police raided the Colombo office of the then MDP-affiliated Minivan News publication upon request from the Maldivian authorities, which alleged that Minivan staff were engaged in seditious activities and gun-running.

In a December 29 meeting with poloff [political officer], an American contractor who works with law enforcement officials in Colombo said that his police contacts informed him the request for the investigation had been signed by Maldivian Chief of Police Adam Zahir and sent to the Interpol Liaison Desk. The contractor said the Sri Lankan police suspected  the charges were politically motivated, but were compelled to  follow up because of their serious nature,” the cable read.

In January 2006, former Foreign Minister Dr Ahmed Shaheed – part of the ‘New Maldives’ group of young ministers associated with Gayoom’s reform package – told the US Embassy political officer that the raid on the Minivan office was “utterly shameful.”

Shaheed expressed  concern that the raid undermined the ‘New Maldives’ agenda he and several other reform-minded ministers are promoting. Describing the police chief as ‘someone we are at war with,’  Shaheed added that he had encouraged the president to shift  Zahir from his current position,” reads the cable.

In 2006, reformist magazine Adduvas exposed a number of MPs and regime officials who had taken soft loans from former President Gayoom, including Zahir, who had obtained loans totalling MVR8.7 million (US$677,000).

In August 2009, Zahir was summoned to the presidential commission set up by former President Nasheed to investigate allegations of corruption and misappropriation of state funds under the former regime.

At a ceremony on March 29 this year to commemorate the 80th anniversary of police, Zahir was awarded a special plaque by President Dr Mohamed Waheed “in remembrance of his dedicated and invaluable services rendered to MPS.”

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Police investigating ‘Xpress Money’ transfer fraud

Police have launched a fraud investigation concerning the transfer of MVR388,000 (US $25,162) out of the Maldives after a service called ‘Xpress Money’ was alleged to have been hacked by thieves.

According to local newspapers, individuals are suspected of stealing the money by hacking into the Xpress Money website and transferring the funds overseas.

Xpress Money, which is operated in association with Maldives Post Limited (MPL), provides money transfer services to Pakistan, Bangladhesh, Nepal and the Philippines, according to Maldives Post Limited’s own website.

Police Spokesperson Chief Inspector Hassan Haneef told Minivan News today (April 11) that a case had been filed with the police on April 8 regarding the transfer, which formed part of several investigations into fraudulent transfer payments.

Haneef said the police were now analyzing all the available data.

‘’Since it is a cybercrime case revealing more information at the time might interrupt the investigations,’’ he added.

‘’We are investigating this case along with the Moneygram [fraud] case.”

On March 26, the Maldives Police Service announced it was investigating a MVR49.9 (US$3.2 million) fraud case believed to have been impacted transfer organisation Moneygram.  Moneygram also operates in association with the Maldives Post service.

According to the Maldives Post website, MPL in association with Moneygram provide money transfer services to 39,000 locations in 150 countries around the world.

Haneef confirmed that so far no arrests have been made in connection with either the Xpress Money or Moneygram cases.

Cyber crime

As of December 24 last year, the Maldives Police Service (MPS) said it had received 61 reports of suspected cyber crime in 2012 – a second consecutive annual increase in such crimes since 2010.

Back in September the same year, the MPS announced it would be forming a special Cyber Policing Department.

Police stated at the time that three units will be operating under the new department, including the cyber crime investigation unit, cyber forensics unit and cyber security unit.

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Off-duty soldier stabbed in Male’

A 22-year old solider stabbed in Male’ on Saturday night (March 30) is said to be in a good condition after receiving injuries to his head, back and arm.

A Maldives National Defence Force (MNDF) official told local media that the injured soldier, identified as Private Ibrahim Areef, was a bodyguard assigned to protect MP Hamdhoon Hameed.

Areef is currently being treated at Indira Gandhi Memorial Hospital (IGMH) in Male’, who have confirmed that the soldier is “doing alright”, according to local media.

An official from the MNDF claimed that Areef had been attacked while he was off duty in Lonuziyaari Magu.

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Foundations in place for new 10-storey police building

The foundations for a new ten-storey police building have been laid down as part of the celebrations marking the 80th anniversary of the Maldives Police Service.

Home Minister Dr Mohamed Jameel Ahmed laid part of the foundation for the new building, which will be used by police for administrative purposes, local media reported.

Speaking at the ceremony, Jameel said that police will be able to begin operating within the building in 18 month’s time.

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Police arrest two men and a Maldivian woman engaged in sexual activity

Police have arrested a Maldivian woman and two men engaged in sexual activity in a guest house raid on Thursday night (March 28).

A further two intoxicated individuals were arrested during the raid at Dulcet Stay Guesthouse in H. Lhareethige, local media reported.

According to police, three out of the five people had been arrested while “engaged” in sexual activity, and that the men involved had told police that the woman “did it for money”.

Local media reported that two Maldivians, a woman and a man were also arrested for using drugs in another room in the guesthouse.

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Nasheed’s lawyer arrested in Addu City

Former President Mohamed Nasheed’s lawyer has been arrested by police in Addu City after allegedly disobeying police orders on Wednesday night (March 27).

Hisaan Hussain, who is part of Nasheed’s legal team, told local media that she had been arrested shortly after her husband was detained by police earlier in the evening.

Local media reported that police had conducted an inspection at Hithadhoo Kalhibis beach barbecue area following reports that people had been intoxicated in the area.

According to Hisaan, her husband had been arrested after he had questioned the actions of the police when they turned up to the family event.

Hisaan claimed that she was then later arrested when she went to Hithadhoo Police Station to submit a request to act as her husband’s lawyer.

The Maldivian Democratic Party (MDP) has since claimed that the arrest of Hisaan – who has now been released by authorities along with her husband – was a direct attempt by police to intimidate Nasheed’s lawyers.

“We see it as pure harassment. The Police are trying to intimidate lawyers who represent the MDP and President Nasheed. It is extremely disturbing that the police have again displayed their complete disregard to the law.

“We urge the Police and the Police Integrity Commission to look into the matter and take urgent action against those officers who continue to violate the law & brutalise Women,” President Nasheed’s spokesperson MP Mariya Didi claimed.

Contrary to reports in local media, a statement from the MDP claimed that police had searched the area under a law relating to gang violence.

The MDP statement further claimed that Hisaan, who is 24 weeks pregnant, had been pushed to the ground by police, while her husband was punched in the face by an officer.

Police Spokesperson Chief Inspector Hassan Haneef was not responding to calls or text messages from Minivan News at time of press.

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Police arrest man accused of breaking into Male’ home and assaulting occupants

Police have arrested a man accused of breaking into to a house in Male’ earlier this month and assaulting two individuals sleeping inside, local media reported.

Ihsaanuddin Rasheed, 30, of G.Masodige had been sought by police in relation to the incident, before he was caught hiding in another house on Tuesday night (March 26).

A search was launched by police earlier this week after Rasheed was suspected of breaking into a Male’ home at around 3:30am on March 13.

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