Charges filed against officers involved in prison drug smuggling
Up to MVR 73 million was deposited in the accounts of the 18 employees on multiple occasions
Officers arrested for smuggling phones and drugs into prison
Charges have been pressed against five Maldives Correctional Service officers arrested and remanded under accusations of being involved in smuggling drugs and mobile phones into prisons.
The Prosecutor General’s Office (PG Office) revealed this in a statement issued on Friday.
PG Office noted that a joint investigation was conducted by the Maldives Police Service (MPS) and the Anti-Corruption Commission (ACC) in accordance with the law, into allegations pinned on the corrections officers for violating their duties, gaining undue benefits and making money transactions that do not align with their job criteria, as per the law.
The PG Office filed charges against five officers at the Criminal Court on 22 August 2024.
One of them, Jinah Abdul Raheem, native to Ungoofaaru island of Raa atoll, was slapped with three charges, one charge comes under under Section 513 of the Penal Code, for misuse of official authority to obtain benefits. The second charge comes under Section 53(a) of the Prevention of Money Laundering and Terrorism Financing Act and Section 3 of Section 5(a) with Section 53(b) and Section 62(a) read with Section 3, for money laundering. The third charge comes under Section 515 of the Penal Code for illicit enrichment.
Ali Hisham, native to Maafushi island of Kaafu atoll was slapped with three charges as well including misuse of official authority to obtain benefits under Section 513 of the Penal Code, money laundering under the Prevention of Money Laundering and Terrorism Financing Act and illicit enrichment as clarified under Section 515 of the Penal Code.
The remaining three officers, Ali Nazim, native to Neykurendhoo island of Haa Dhaal atoll, Mohamed Fathooh Fathuhulla, native to Villingili island of Gaaf Alif atoll and Ali Ashfag, native to Landhoo island of Noonu atoll face two charges; misuse of official authority to obtain benefits under Section 513 of the Penal Code and illicit enrichment as clarified under Section 515 of the Penal Code.
Citing insufficient evidence for now, the PG Office has decided not to press charges against the remaining suspects.
Since the investigation in the case is still going on, PG Office will decide on prosecuting more suspects once the probes of the other parts are wrapped up.
The Maldives Police Service (MPS) on 10 August 2024 revealed that they have wrapped up the investigations into 13 of the officers involved in the racket and forwarded their findings to the PG Office seeking charges.
In late June, MPS revealed that they had uncovered a case of smuggling phones and drugs into prison complexes.
Minister of Homeland Security and Technology Ali Ihusaan, who has been entrusted with the responsibility of managing the affairs of the police institution, stated that efforts were being made to resolve the issue, as phones and drugs are repeatedly being discovered inside prisons.
Ihusaan added that findings so far indicate that 18 correctional employees had unusually large amounts of money deposited in their accounts, with around MVR 24 million deposited to some of their accounts.
Up to MVR 73 million was deposited in the accounts of the 18 employees on multiple occasions.
Several employees of the Maldives Correctional Service have been arrested in connection with the case.
Arrested were nine officers from Maafushi Prison, two officers arrested from Kaashidhoo island of Kaafu atoll and one each from Malé and Utheem island of Haa Alif atoll.
MPS earlier revealed that two individuals were remanded for a period of five days and the remaining 11 officers were remanded pending the end of their trials.
Minister Ihusaan stated that anyone working in a uniformed institution being sold for money will not be tolerated.
MPS gave assurance that the case would be thoroughly probed and the perpetrators would be brought before justice.
