Tag: weapons possession

Ex-defence minister “plotted to attack” president, police chief, tourism minister

Former Defence Minister Mohamed Nazim plotted to attack President Abdulla Yameen, state prosecutors have claimed.

Revealing confidential plans in a pen drive allegedly confiscated along with a pistol and three bullets from Nazim’s home on January 18, state prosecutors said the retired colonel had also planned to attack Commissioner of Police Hussein Waheed and Tourism Minister Ahmed Adeeb.

The Prosecutor General’s (PG) Office had previously submitted the plans as confidential documents in a weapons smuggling charge against Nazim.

The plans demonstrated Nazim had the “motive and character” to use the pistol and bullets, state prosecutor Adam Arif told the Criminal Court today.

Nazim’s lawyer Maumoon Hameed maintains rogue police officers planted the weapons at the former defence minister’s apartment in a conspiracy engineered by Tourism Minister Adeeb.

Defence lawyers today named President Yameen, Commissioner Waheed, Chief of Defence Forces Major General Ahmed Shiyam, Home Minister Umar Naseer and several senior ranking police and military officers as witnesses.

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

Pen drive

 

Following the January 18 weapons find, Nazim was dismissed from his ministerial post. Two weeks later, on February 10, he was arrested on additional charges of terrorism and treason. At the time, the police accused Nazim of plotting a coup and planning to harm senior government officials.

On February 24, at the first hearing of the trial on weapons possession, Arif revealed Nazim’s alleged plot to harm officials was to be financed by Jumhooree Party (JP) Leader Gasim Ibrahim’s Villa Group.

The documents were to be kept confidential, but Arif today revealed further details, alleging a man named Riyaz was also involved in financing Nazim’s alleged plans.

Another individual identified as FA was to secure international assistance from Singapore, Malaysia and Bangkok, while another identified as “Bodu Boalha” [Big Ball] was to import weapons into the country, Arif said.

The documents also contained an escape plan, and listed the state wholesaler State Trading Organisation (STO) as an additional resource.

Nazim’s brother Adam Azim had been STO’s Managing Director up until his dismissal on Tuesday.

The state prosecutor also said the documents revealed that Nazim had engineered December’s water crisis in Malé when a fire at the water plant had left over 150,000 people in the capital without water for two weeks.

Nazim had also attempted to influence three Majlis votes, the prosecution said, which included the no-confidence vote against former Health Minister Dr Mariyam Shakeela, the vote to appoint a new Prosecutor General, and the vote to reduce the Supreme Court bench.

Defence witnesses

 

Nazim has named President Yameen as a witness in order to prove Home Minister Naseer had notified the president of Adeeb’s alleged threat to “destroy” Nazim, defence lawyers said.

On March 7, Hameed claimed Adeeb framed Nazim after the former defence minister alerted Yameen of the tourism minister using SO SWAT officers to commit criminal acts, including the chopping down of all of Malé City’s Areca palms in October last year.

Defence lawyers have also called Superintendent of Police Ahmed Nafiz and former head of police’s intelligence directorate Mohamed ‘MC’ Hameed to prove a complaint was lodged over SO officer’s alleged criminal activities, and that SO officers had engaged in criminal activity.

The defence has also called senior ranking police and military officers to prove:

  • a Special Protection Group Corporal had lost a 9mm Browning pistol at Shangri-La resort in 2014
  • weapons are routinely imported into the Maldives illegally and used illegally
  • police officers did not follow due process in raiding and searching Nazim’s residence
  • police intelligence had not received any information that illegal weapons were smuggled into Malé prior to the raid

The tourism minister has previously said he was “shocked” by the allegations, and dismissed them as lies.

Related to this story

Adeeb framed Nazim after fallout over Malé City’s Areca palms, lawyers claim

Nazim accused of conspiring with Villa group to harm state officials

Ex defense minister’s wife charged with illegal weapons possession

Nazim remains in custody as High Court rejects appeal

Former Defence Minister Nazim remanded for 15 days

Police deny framing Nazim as former Commissioner alleges politicisation

No forensic evidence against Nazim, says legal team

Police raid Defence Minister Nazim’s home in early hours

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Nazim’s family to meet foreign diplomats in Colombo

Former Defence Minister Mohamed Nazim’s daughters and brother-in-law have departed to Colombo, Sri Lanka, to brief foreign diplomats regarding the prosecution of the retired colonel on weapons possession charges.

Nazim is currently on trial after police raided his apartment on January 18 and discovered a pistol and three bullets in a bedside drawer. He was subsequently dismissed from the cabinet and arrested on additional charges of treason and terrorism.

According to Vnews, Nazim’s two daughters and brother-in-law, Ismail Hameed, are scheduled to meet ambassadors, charge d’ affairs and high commissioners of Australia, Canada, Germany, United States, Britain, France, Switzerland and the European Union.

The family is also expected to hold a press conference for international media after the meetings.

In late February, Nazim’s family urged the international community to step up pressure on President Abdulla Yameen’s administration, claiming, “there is no hope that Nazim can expect a fair trial” due to a “notoriously politicised judiciary.”

Nazim’s lawyer claim he was “framed” after police planted a pistol and bullets in the then-defence minister’s apartment. However, police have denied the allegations, insisting that “nothing was done in violation of procedures, regulations and laws in the investigation of the case.”

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Adeeb framed Nazim after fallout over Malé City’s Areca palms, lawyers claim

Tourism Minister Ahmed Adeeb threatened to “destroy” former Defence Minister Mohamed Nazim two months before police raided the retired colonel’s apartment and discovered a pistol and bullets, Nazim’s lawyer has alleged.

Presenting the defence’s opening statement at today’s hearing of Nazim’s trial on charges of weapons possession, Maumoon Hameed claimed Nazim had found out in October last year that Specialist Operations (SO) police officers chopped down the city council’s areca palm trees on Majeedhee Magu on orders from Adeeb.

Upon learning that the defence minister had complained to President Abdulla Yameen of the incident, Hameed claimed Adeeb called and threatened Nazim in a conference call with Home Minister Umar Naseer.

Hameed said Naseer had expressed his displeasure regarding the threats in a text message to President Yameen.

The police professional standards command subsequently discovered that money was deposited to the bank accounts of the SO SWAT team officers, Hameed claimed.

Hameed said the SO officers learned of Nazim’s objections to the president and bore animosity towards the then-defence minister, alleging that the same officers involved in chopping down the areca palm trees comprised the SWAT team that raided Nazim’s apartment in the early hours of January 18.

Fabricated

During the opening statement, Judge Abdul Bari Yousuf repeatedly interrupted Hameed, advised the lawyer not to mention persons not involved in the case, and asked what the allegations had to do with the charges.

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.

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.

Adeeb had also called Nazim two days before the raid and asked where he lived and how many rooms were in his apartment, Hameed continued, noting that Adeeb had previously been to the apartment for tea.

Judge Bari suggested that Adeeb could have forgotten the address.

Shocked

Speaking to Minivan News today, Adeeb said he was “very shocked” to hear of the serious allegations, which he dismissed as “all lies” and “very weak”.

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

Nazim was a close friend, he added, and the pair had discussed official matters up until the former Defence Minister’s arrest.

Adeeb noted that Nazim did not mention any of the allegations at a press conference after his dismissal from the cabinet.

Hameed did not have any experience in criminal defence, Adeeb continued, 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.

Hurried trial

State prosecutors will present anonymous testimony by three officers involved in the raid, a crime scene report by police officer Mohamed Areef, a report on the weapons authenticity by MNDF’s Mohamed Nazeem and a confidential letter from the army stating the pistol and bullets did not belong to the state.

Confidential documents from a pen drive confiscated from Nazim’s apartment will also be presented to show the former Defence Minister harbored the intent to use and was capable of using the pistol, state prosecutor Adam Arif said.

Further evidence includes a statement by Nazim in which he “admitted” the police had discovered the weapons in his presence, Arif continued.

The Prosecutor General’s Office is also awaiting analysis of DNA samples lifted from the weapons, he added.

Hameed, then contended the state had filed charges without completing a full investigation, and appealed to judges’ to dismiss the state’s case.

Noting the Constitution declares any evidence obtained unlawfully as inadmissible, Hameed once again pointed to what he called several irregularities during the police raid.

Judge Yoosuf, however, told Hameed to focus on the content of the evidence, stating the bench had taken note of the defence’s concerns.

The Criminal Court gave Nazim three days to submit evidence in his defense, and denied a request to review its decision to keep the former Defence Minister in police custody until the end of the trial.

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PG threatens legal action against Nazim’s lawyers

The Prosecutor General’s Office has threatened legal action against former Defence Minister Mohamed Nazim’s lawyers over alleged attempts to unduly influence the retired colonel’s ongoing trial.

In a press statement issued Thursday night following a press conference by Nazim’s legal team, the PG office contended that making “indirect allegations” and public statements that undercuts evidence before it is presented at trial was tantamount to obstruction of justice.

“Therefore, we notify that we will be taking necessary action through the relevant institutions concerning statements by representatives of [the defendant] outside of court that directly influences an ongoing case in a court of law,” the PG office warned.

The statement added that the PG office could not respond to “every accusation repeatedly made through the media in a way that brings this institution into disrepute.”

Nazim is currently on trial on charges of illegal weapons possession after police raided his apartment on January 18 and discovered a pistol and three bullets in a bedside drawer. He was subsequently dismissed from the cabinet and arrested on additional charges of treason and terrorism.

At a press briefing yesterday, Nazim’s lawyer, Maumoon Hameed, revealed 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.

Moreover, at last week’s hearing of Nazim’s trial, lawyers objected to witness statements from 13 anonymised police officers submitted by the prosecution.

Noting that the PG office has redacted the names of the witnesses as well as other details, Hameed told the press yesterday that defence lawyers could neither rebut nor impeach anonymous witnesses as it would be impossible to determine if the officers had been present during the midnight raid.

The state prosectors’ claim that anonymising the police witnesses to ensure their safety was not a reasonable justification without establishing that either Nazim, his family, or supporters have threatened or intimidated witnesses, Hameed argued.

The justification was “laughable” as police have said the SWAT team officers involved in the raid were the most highly-trained in the force, he added.

However, the PG office statement insisted that anonymising witnesses out of fear they might face physical harm was an established legal norm in the Maldives.

Nazim’s legal team maintains that the former defence minister was “framed” and that the pistol was planted, allegations denied by police who insist that “nothing was done in violation of procedures, regulations and laws in the investigation of the case.”

Maumoon Hameed and Muhthaz MuhsinAt Thursday’s press briefing, Hameed also accused PG Muhthaz Muhsin of dereliction of duty and failing to protect Nazim’s fundamental constitutional rights.

In July 2014, parliament approved Muhsin as PG after MPs of the Progressive Party of Maldives (PPM) 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.

Hameed subsequently criticised the PPM MPs’ decision on his Facebook page.

“The reasoning behind the decision of the PPM parliamentary group this afternoon apparently went something like this: ’He won’t do as he’s told!’” he wrote.

“Given this reasoning, and the evident desire to install a puppet instead of someone who will uphold the law without fear or favour, I applaud the decision to endorse someone (anyone!) other than me.”

Related to this story:

Fingerprint on confiscated pistol did not match Nazim’s, lawyers reveal

Evidence against Nazim consists only of 13 anonymised police statements

Ex-Defence Minister calls for an open, public trial

No hope for fair trial, says former defense minister’s family

Nazim accused of conspiring with Villa group to harm state officials

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