Tag: terrorism

Court cancels hearing of suspects charged with terrorist attack on Gan police station

The Criminal Court has today cancelled scheduled hearings into the case against suspects charged with an arson attack on Addu City Gan Police Station on February 8, 2012.

The hearing was cancelled as the Prosecutor General’s Office was unable to summon the witnesses to court.

The suspects have been identified by the court as Ahmed Rasheed of Beachflat house in Maradhoo, Ali Rimaz of Liverpool house in Maradhoo, Hussein Zuhair of Heaven in Hithadhoo and Hassan Naeem of Sunshine in Hithadhoo.

In August 2012, terrorism charges were laid against over 40 individuals accused of setting the Seenu Gan police station on fire, including Maldivian Democratic Party (MDP) MP Mohamed Rasheed and Addu City Councillor Ahmed Mirzadh.

On 10 November 2014, eight police officers testified at the Criminal Court against the accused.

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Manhunt underway for escaped convicts

Police have launched a manhunt for two convicts serving life sentences who escaped from Maafushi jail on Friday night (October 17).

Police intelligence learned around 8:15pm that cell mates Ibrahim Shahum Adam, 23, from Galolhu Cozy in Malé, and Fariyash Ahmed, 26, from Javahiruvaadhee in Gaaf Alif Maamendhoo, had broken out, police revealed in a statement last night.

Police asked the Maldives Correctional Service (MCS) around 8:30pm to check their cell.

The pair reportedly escaped through a ventilation shaft from the ‘Pentagon’ unit.

Home Ministry’s Media Coordinator Thazmeel Abdul Samadh told Minivan News today that the suspects might still be in Maafushi.

A joint search effort involving police, MCS and the Maldives National Defence Force (MNDF) is ongoing to check the area around the prison as well as warehouses and guest houses on the island, Thazmeel said.

The MNDF’s coastguard is searching the sea around Maafushi, he added.

Police said today that an investigating team and an operation team were sent to Maafushi and were currently searching the island as well as nearby uninhabited islands and resorts.

Thazmeel said nearby resorts have been informed about the breakout and stressed that the government was employing “all available resources” to find the escapees.

Police have urged anyone with information of the escaped convicts to call the police hotline number 3322111 or the serious and organised crime department at 9911099.

“Every prison escape is an opportunity for Prison Officers to identify the loop holes and improve the system while we hunt them down,” Home Minister Umar Naseer tweeted today.

In March 2013, Shahum was convicted on terrorism charges in connection with the murder of Mohamed Hussain, 17, from Maafanu Beauty Flower in Malé  in July 2010.

Fariyash was sentenced to life imprisonment for his part in the murder of Mohamed Shihab, from Kaduolhi in Gaaf Alif Villigili, on the island of Maamendhoo in 2006.

Shahum is also on trial for the murder of 21-year-old Ahusan Basheer near the NC Park in Malé. The Criminal Court has concluded hearings of the case and is due to deliver a verdict.

Shahum allegedly stabbed Basheer in February 2011 after he was released by Chief Judge Abdulla Mohamed following six months in remand detention. He was later taken into custody from an uninhabited island.

In June 2011, the Criminal Court found Shahum guilty of assault and battery in an unrelated case and sentenced him to one year’s imprisonment.

The victim told the court that Shahum attacked him with a wooden plank after he refused to have tea with him. The victim explained that Shahum was studying with him at an Imam training course and that he had to drop out of the course due to haraassment from Shahum

Shahum was also among nine individuals detained and labelled by police as “dangerous criminals” involved in violent assault.

The Maldivian Democratic Party (MDP) has meanwhile blamed the government’s “irresponsibility and incompetence” for the jail break.

In a press statement today, the main opposition party contended that public safety has been lost while murders, violent assaults, and drug trafficking has reached “extreme levels” under the current administration.

The public has been expressing concern with the government’s inability to bring perpetrators who commit crimes in “broad daylight” to face justice, the party said.

The MDP called on the government to conduct a thorough investigation and hold culpable officials accountable.

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Terrorism trials begin for over 80 individuals from Thinadhoo

Terrorism trials began at the Criminal Court yesterday for 81 individuals from the island of Thinadhoo in Gaaf Dhaal atoll accused of setting fire to the island’s police station and court on February 8, 2012.

According to local media, out of 89 individuals facing terrorism charges, 81 were summoned to the court yesterday, all of whom pleaded not guilty. The accused were offered an opportunity to appoint defence lawyers.

The trials began at 10:00am and lasted until 5:30pm as consecutive hearings were held for small groups of defendants. The terrorism trials posed difficulties for other hearings at the court as such a large group of people were summoned on the same day.

The 89 individuals were charged under Article 2 and 6 of the Anti-Terrorism Act of 1990.

Opposition Maldivian Democratic Party (MDP) Chairperson Ali Waheed met a number of the defendants at the party’s office prior to the hearings yesterday.

On February 8, 2012, riots spread across the country following a brutal crackdown on an MDP march in the capital in protest of the controversial transfer of presidential power the day before.

In a press release issued on September 18 after the hearings were scheduled, the MDP contended that the trials against dozens of the party’s members and supporters in Addu City and Thinadhoo were politically-motivated acts of intimidation.

The party also accused the government of threatening to prosecute persons who participate in MDP activities.

The press statement also noted that police officers who committed crimes on February 6, 7 and 8 were not being prosecuted.

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Terrorism trials on February 8 arson in Addu City postponed

The trial of 35 people from Addu City charged with terrorism over arson attacks in Addu City on February 8, 2012 resumed at the Criminal Court yesterday after a hiatus of over a year.

Of the 35 individuals charged with setting fire to the Gan police station in the aftermath of the transfer of presidential power, only three were summoned to the court.

The trial was reportedly postponed because the defence lawyers were not provided documents related to the case.

The court has said it was facing difficulties summoning defendants from the southernmost atoll as well as housing and feeding the accused. Under the Judicature Act, terrorism trials must be conducted at the Criminal Court in Malé.

More than 80 people from Addu City are facing terrorism charges for acts of arson on February 8, which saw police vehicles, courts and police stations torched. Riots spread across the country following a brutal crackdown on an opposition Maldivian Democratic Party (MDP) march in the capital.

In a press release issued on September 18 after the hearings were scheduled, the MDP contended that the trials against dozens of the party’s members and supporters in Addu City and Gaaf Dhaal Thinadhoo were politically-motivated acts of intimidation.

The party also accused the government of threatening to prosecute persons who participate in MDP activities.

The press statement also noted that police officers who committed crimes on February 6, 7 and 8 were not being prosecuted.

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New passport verification system set up at immigration counters

A new e-passport verification system donated by the International Organisation for Migration (IOM) has been set up at immigration counters at the Ibrahim Nasir International Airport (INIA) and the foreign labour section at the immigration department, reports local media.

Speaking at a function at Hulhulé Island Hotel yesterday, IOM Programme Manager Alia Hijree explained that the system could be used if an immigration officer feels suspicious about a passport or visa, adding that the process would only take 19 seconds.

“In this short time we verify the details about a suspicious person, to match those details stored on the electronic chip of the e-passport. The system will find how much the details match. In addition to this, the system will be able to check the type of ink used in the passport along with several other details,” she was quoted as saying by Haveeru.

Defence Minister Colonel (Retired) Mohamed Nazim meanwhile said the Maldives was targeted by smugglers while the threat of terrorism was a major concern in the region.

“Today criminals are more organized, technologically more capable, and increasingly operate across the borders. The threat of terrorism is a major concern in this region,” he was quoted as saying by Sun Online.

Counter-terrorism measures are being implemented to strengthen border control, he added.

“To strengthen our border security and minimise the threat of terrorism and trans-national crime, we are working hard to implement robust border security measures and also counter terrorism measures as well.”

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Maldivian militant killed in Syrian suicide attack, claims online jihadist group

A Maldivian fighting in the Syrian civil war was killed today in a suicide attack against soldiers loyal to Bashar Al Assad, online Jihadist groups have claimed.

According to these sources the Maldivian man was identified as 44-year-old Abu Turab – a man reported to have a wife and children in the Maldives.

One picture posted by the group allegedly shows the man bidding farewell to other militants on top of a tanker which the group claims was loaded with 6 tons of explosives about to be driven into a target, killing all those inside.

Speaking to Minivan News today, Maldives National Defence Force (MNDF) spokesperson said they were unaware of such an incident or of any Maldivians leaving to fight in Syria.

The Ministry of Islamic Affairs said it has not had any such reports while the Maldives Police Service stated that such issues are handled by the MNDF until individuals are brought to the Maldives.

A second picture posted today shows the man identified as a Maldivian sitting around a gun with three other armed militants from America, Syria, and Central Asia.

According to online jihadi groups, Abu Turab was killed in a joint operation by Jabhat Al Nusra (with whom Turab was operating) and the Islamic Front, targeting soldiers loyal to Bashar Al Assad on Mount Arbain in the northwestern city of Edlib.

Abu Turab’s vehicle was one of four vehicles packed with explosives that was used in today’s attack.

The news was first broken on twitter by a group called Bilad Al Sham Media (BASM) stating that a Maldivian had been “martyred in Syria in a martyrdom attack against the Nusayri [Shiah] soldiers of Bashar”.

According to the group, the Maldivian bomber entered Syria after a “long tiring journey” but remained fasting and spent months in the mountains before the attack. Turab, they said, asked a preacher named Sheikh Abu Burhan al-Suri to pray for him, upon which the Sheikh said he was no longer in need of such prayers.

BASM tweets were responded to by Sheikh Abu Sulayman al-Australi (an Australian preacher) who said that “Maldivians are some of the most courageous & well-mannered Mujahideen”.

According to BASM, Abu Sulayman is a member of the shariah council of Jabhat Al Nusra (Al-Qaeda affiliated fighters in Syria).

Within few hours the message was posted across local Islamist groups on the internet.

“Those who cheered their nation in that useless football tournament, will you not cheer the man from your nation who has just a few hours ago has been martyred in Syria blowing himself up in middle of the soldiers of Bashar?” A post in one Facebook group with nearly 3,400 members stated.

Turab’s final words, according to the group, were; “If one understands the true nature of this life, he would not feel happy to let out a single breathe except that he thanks Allah for it,” and “People really need to correct things, especially useless speaking.”

Maldivians in Syria

In October 2013 local media reported that two Maldivian men, aged 25 and 35 years, were apprehended from Ibrahim Nasir International Airport on suspicion that they were leaving to join the Syrian civil war.

In a document published on their blog, BASM stated the members of their group had traveled to Syria through a transit country from numerous points of origin, noting that some of them were university students.

Their hope, according the document, is to establish an Islamic state which would ultimately “liberate the Islamic world” and establish the global Islamic caliphate.

“When we first came, we were met by an Islamic battalion of FSA [Free Syrian Army] who were guarding the borders and then we had to stay with them for a few days before we were able to move away from them to Ahrar al-Sham and after about a half month, we were able to move to our most desired group Al-Qaida of Sham, Jabhat a-Nusra which we found to be the best group in Syria and closest to the Salafi methodology,”  read the document.

This was reflected in their tweets which were critical of ISIS (Islamic State of Iraq and the Levant) who disassociated themselves with Jabhat al Nusra (Al-Qaeda in Syria) and have since fought each other frequently.

Minivan News has learned that BASM is a small but organised group with members situated in both Syria and the Maldives.

While no intent have so far been revealed of attacking local targets, BASM has criticised President Abdulla Yameen, describing his presidential win as “a victory for Jahiliyya [ignorance] over Jahiliyya” and has condemned the Maldives National Defence Force (MDNF) as “fighters in the devil’s path”.

They also criticised Shiah Muslims and claimed there are Maldivian Shiah Muslims whose growth should be “chopped off from its roots before it spreads”. Pamphlets against Alawites and Shiah Muslims have been distributed at local mosques.

BASM has also uploaded a number of religious lectures and songs to their Youtube page including ones from Osama Bin Laden, Ayman Al Zawahiri and Maldivian members who are said to be fighting in Syria.

One video titled ‘The obligation of Jihad’ shows a masked man dressed in black holding a rifle preaching in the Dhivehi language. In the video, he says Muslim lands are being occupied and ruled by unbelievers from within and without, and any man who refuses to go to fight in such a situation will be punished in hell.

“The Maldives is even today being ruled by unbelievers, and if they are unbelievers we have to wage war against them,” says the preacher in the video – uploaded in December 2013.

Earlier this month Sri Lankan terrorism expert Dr Rohan Gunaratna suggested there were terror cells in the Maldives, Sri Lanka, and India which are a “severe threat” to the South Asia region.

He also claimed that a Sri Lankan national Zakir Hussein who was recently arrested in India was planning to target locations in the Maldives.

The opposition Maldivian Democratic Party (MDP) has meanwhile claimed there is a prevalence of extremist ideologies within the Maldives security forces.

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Police complete first response to terrorism incidents training

The Maldives Police Services has completed a three-day training on first responses to terrorism this morning.

The programme held in partnership with the US State Department’s Bureau of Diplomatic Security trained 71 police officers.

A Sri Lankan counter-terrorism analyst told Indian Media last week that Maldives is a target of regional terrorists.

Rohan Gunaratna who heads the International Center for Political Violence and Terrorism Research (ICPVTR) at Singapore’s Nanyang Technological University said a Sri Lankan national arrested in Chennai on suspicion on terrorist activities had been planning to launch attacks on locations in the Maldives, Sri Lanka and India.

Meanwhile, The Maldives government has said funds are being raised in the country to support terrorism abroad, a recent US State Department country report on terrorism said.

The report also noted growing concern since 2010 “about the activities of a small number of local violent extremists involved with transnational terrorist groups.”

“There has been particular concern that young Maldivians, including those within the penal system, may be at risk of becoming radicalized and joining violent Islamist extremist groups. Links have been made between Maldivians and violent extremists throughout the world,” the report stated.

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Funds raised in Maldives to support terrorism abroad: State Department

The Maldivian government believes that funds are being raised in the country to support terrorism abroad, according to the US State Department’s 2013 country report on terrorism.

The report however noted the absence of “reliable information regarding the amounts involved.”

“While no official studies yet have been conducted, the Maldivian Central Bank believes that criminal proceeds mainly come from domestic sources, as a large percentage of Suspicious Transaction Reports (STRs) are related to Maldivians,” the report revealed.

“The Maldives Monetary Authority [MMA] reports that hawala systems (informal money transfer networks) are being used to transfer funds between the islands, although the extent to which these systems are used to launder money is still unclear.”

AML/CFT

While the government monitored “banks, the insurance sector, money remittance institutions and finance companies, and requires the collection of data for wire transfers,” the report noted that “financial institutions other than banks and intermediaries in the securities sector” were not subject to anti-money laundering/countering the financing of terrorism (AML/CFT) obligations in 2013.

Consequently, insurance companies and intermediaries, finance companies, money remittance service providers, foreign exchange businesses, and credit card companies “operate outside the AML/CFT framework.”

Moreover, non-profit organisations were not required to file suspicious transaction reports while such organisations were neither monitored nor regulated “to prevent misuse and terrorist financing.”

The report added that the government does however monitor and regulate “alternative remittance services”.

The government meanwhile “did not report any efforts to seize terrorist assets in 2013.”

Capacity building of regulatory bodies – MMA and the Capital Market Development Authority – and law enforcement agencies such as the police, Anti-Corruption Commission, customs and immigration, was needed to counter money laundering and terrorist financing, according to the government.

AML/CFT legislation drafted by the MMA was passed by the People’s Majlis last month and ratified by President Abdulla Yameen on April 13.

The new law introduced rules governing financial transactions and the inflow and outflow of money from the Maldives.

The bill was expedited by parliament’s national security committee at the urging of a high-level delegation from the Asia/Pacific Group on Money Laundering (APG), which warned MPs of “negative consequences” of failure to enact the legislation.

The absence of legislation “makes Maldives very vulnerable to money laundering and terrorist financing,” APG Executive Secretary Dr Gordon Hook told MPs in February. The vulnerabilities were identified by the International Monetary Fund (IMF) in a report prepared in 2011.

Radicalisation

The report further noted growing concern since 2010 “about the activities of a small number of local violent extremists involved with transnational terrorist groups”.

“There has been particular concern that young Maldivians, including those within the penal system, may be at risk of becoming radicalized and joining violent Islamist extremist groups. Links have been made between Maldivians and violent extremists throughout the world,” the report stated.

A counter-terrorism analyst previously involved in law enforcement told Minivan News today on the condition of anonymity that the most worrying aspect for the Maldives was the vulnerability of youth to radicalisation.

“Youth are vulnerable to organised crime as well, not just violent extremism,” he said, noting the absence of data or statistics as well as studies into radicalisation of youth.

On the efforts to counter violent extremism, the report noted that the government pursued counter-radicalisation initiatives last year.

“In 2013, the Ministry of Islamic Affairs conducted more than a dozen seminars and workshops on preventing violent extremism for religious leaders, educators, and local government officials,” the report stated.

While several people “possibly associated with violent extremism” were arrested during the year, the report noted that existing laws “severely limit” the prosecution of such cases.

As a result, it added, “the number of convictions was limited.”

The Maldives participated in the State Department’s Anti-Terrorism Assistance (ATA) programme while the US also provided training in “fraudulent travel document recognition” to over 100 immigration officers.

“Maldives has few laws that effectively control the movement of people and money in and out of the country. Due to its sprawling island geography and insufficient technological capabilities, the Maldivian Coast Guard currently cannot effectively patrol Maldivian waters,” the report observed.

The report also noted the installation of PISCES (Personal Identification Secure Comparison and Evaluation System) at the Ibrahim Nasir International Airport (INIA) as well as the Male’ seaport with US assistance in August 2013.

Meanwhile, earlier this week, the New Indian Express reported that a Sri Lankan arrested in Chennai on terrorism charges was also targeting locations in the Maldives.

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Maldives a target of regional terrorists, says Sri Lanka analyst

A Sri Lankan national arrested in Chennai on April 29 on terrorism charges was also targeting locations in the Maldives, terrorism expert Dr Rohan Gunaratna has told the New Indian Express (NIE).

The Tamil Nadu Police arrested Zakir Hussein, 37 years, in Chennai on suspicion of acting as an operative for Pakistan’s Inter-Services Intelligence (ISI) and planning attacks on diplomatic missions including the US consulate in Chennai. The police are now investigating if Hussein was involved in bomb blasts at the Chennai Central Railway Station on May 2. The twin blasts killed one woman and injured 14 people.

Gunaratna, who heads the International Center for Political Violence and Terrorism Research (ICPVTR) at Singapore’s Nanyang Technological University, said Zakir Hussein was planning to launch attacks on locations in the Maldives, Sri Lanka and India.

Further, terror cells similar to Hussein’s are active in all three countries and pose a “severe threat” to the South Asia region, Rohan said. He declined to reveal further details, but told the NIE terror groups in the region are harder to track now as they are “becoming autonomous and developing a life of their own.”

According to NIE, Gunaratna predicts terrorists and extremists organisations will expand rapidly and become more active across South Asia due to the reduced US military presence in Afghanistan.

“It is, therefore, of critical importance for India, Lanka, and the Maldives to have a joint approach towards terrorism,” Gunaratna was quoted as saying. Considering the connections, Hussain’s arrest is “very significant” for the region, he added.

Home-made weapons

Meanwhile, the Prosecutor General’s Office has confirmed receiving a case involving a Maldivian man who produced home-made weapons.

According to Haveeru, the weapons were discovered in a police raid in September 2013 in connection to reports of a person preparing to join the Syrian civil war.

Hand guns, sniper rifles and mines were discovered during the raid, but the man accused of producing these weapons has no connections to religious extremists, Haveeru said. The PG  office declined to comment on the matter.

Social media groups have cropped up to recruit Maldivians for the civil war in Syria, while pamphlets against Alawites and Shiah Muslims have been found at local mosques. Local NGOs  led a humanitarian fund-raising campaign dubbed ‘Help Syria Through Winter’ in January and raised US$39,294 in three weeks.

Links to global terrorism

In 2007, Maldives witnessed its first terror attack when a home-made IED was detonated remotely at the Sultan Park, a popular tourist attraction in Malé. Twelve tourists were injured in the attack.

Prior to the attack, the Indian State police in 2005 arrested a Maldivian named Ibrahim Asif who tried to procure arms from Kerala to use it in the Maldives. He was suspected to be member of a UK-based Islamist group with a “dormant unit” in the Maldives.

In May 2009, Ali Jaleel, who is suspected of links with Sultan Park attack suspects, died in a suicide attack at the ISI headquarters in Lahore, Pakistan. Pakistani government suspect the Taliban to be behind the attack which left 30 people dead and 300 injured. It was later revealed that Jaleel also had connections with the Al Qaida.

Just a month before Jaleel’s attack, nine Maldivians were arrested by Pakistani security forces in the Wazaristan region for suspected involvement with militants. One of the nine was a suspect in the Sultan Park case. All nine of them were later repatriated and released by the Maldivian government.

The same year, former President Mohamed Nasheed told the CNN IBN in an interview that local religious extremists were being recruited by foreign groups particularly in Pakistan, where Ali Jaleel was also recruited.

Nasheed’s VP Dr Mohamed Waheed Hassan also expressed similar concerns, but on assuming power in February 2012, Waheed’s administration denied existence of religious extremism in the country.

In late 2010, a leaked diplomatic cable revealed US diplomats were concerned of activities of “al-Qaida associates” in the Maldives in 2008 and alleged that Maldivians participate in online recruitment forums to fight in Iraq and Afghanistan.

US State Department’s 2013 “Country Report on Terrorism” stated that Maldivian authorities believed that funds are being raised locally to support terrorism abroad.

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