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Maldives
Court Proceedings:2021
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Date
Incidents
February - 3 
The Criminal Court, on February 3, ordered the house arrest transfer of Mohamed Ameen, the first Maldivian on the list of terrorists publicised by America's Department of the Treasuries Office of Foreign Affairs Control (OFAC), reports Edition.mv. According to the Criminal Court, Ameen was transferr
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The Criminal Court, on February 3, ordered the house arrest transfer of Mohamed Ameen, the first Maldivian on the list of terrorists publicised by America's Department of the Treasuries Office of Foreign Affairs Control (OFAC), reports Edition.mv. According to the Criminal Court, Ameen was transferred due to the lack of adequate medical treatment as well as not receiving the opportunity to exercise outside his jail cell.
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February - 7 
The Criminal Court on February 7 extended the detention of Moosa Inaaz, who is accused of setting ablaze a Police speedboat anchored in Gan Island in Laamu atoll, reports Sun.mv.The arson incident date back to March 22, 2020, and was damaged beyond use. Inaaz was accused of committing an act of terr
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The Criminal Court on February 7 extended the detention of Moosa Inaaz, who is accused of setting ablaze a Police speedboat anchored in Gan Island in Laamu atoll, reports Sun.mv.The arson incident date back to March 22, 2020, and was damaged beyond use. Inaaz was accused of committing an act of terrorism. He was previously charged with the 2007 Sultan Park bombings in the capital Male’ City. The state, in today’s hearing, said that Inaaz could tamper with evidence and that he was accused of a major offense, before requesting to extend his detention due to the risk he posed to society.
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April - 30 
On May 30, the court released five suspects arrested by police in a crackdown on religious extremism in Addu City earlier this Month, reports Sun.mv. Police arrested eight suspects from Addu. The court previously ordered them to be remanded in custody of the police for 15 days. The Police have not d
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On May 30, the court released five suspects arrested by police in a crackdown on religious extremism in Addu City earlier this Month, reports Sun.mv. Police arrested eight suspects from Addu. The court previously ordered them to be remanded in custody of the police for 15 days. The Police have not disclosed details regarding the case, but said that the investigation against the suspects will continue despite their release.
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May - 9 
The Criminal Court on May 9 remanded three suspects arrested in connection to the terror attack against Majlis (Parliament) Speaker Mohamed Nasheed, for a period of 15 days, reports Edition. Police made the first two, Mujaz Ahmed, (21) and Thahmeen Ahmed (32), in connection to the attack on May 8. T
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The Criminal Court on May 9 remanded three suspects arrested in connection to the terror attack against Majlis (Parliament) Speaker Mohamed Nasheed, for a period of 15 days, reports Edition. Police made the first two, Mujaz Ahmed, (21) and Thahmeen Ahmed (32), in connection to the attack on May 8. The third person, Adhuham Rasheed, (26) was arrested on May 9. The Criminal Court came to this decision on the basis that all three posed danger to the public if they remain loose. However, all three suspects denied any involvement in the attack which injured Nasheed and four others, including his bodyguards.
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May - 24 
The Criminal Court has extended the remand period of the three suspects arrested in connection to the May 6 blast that left Speaker and former President of Maldives Mohamed Nasheed critically injured, reports Avas.mv. The three individuals arrested in connection to the attack are Mujaaz Ahmed, (21),
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The Criminal Court has extended the remand period of the three suspects arrested in connection to the May 6 blast that left Speaker and former President of Maldives Mohamed Nasheed critically injured, reports Avas.mv. The three individuals arrested in connection to the attack are Mujaaz Ahmed, (21), Thahumeen Ahmed (32) and Adhuham Ahmed (26). Adhuham is believed to be the main suspect of the case and the person who set off the explosion. All three people have previous records involving drugs and theft, and are believed to support extremist belief.
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July - 3 July - 5
A man, accused of threatening to explode the Indian High Commission, was arrested on July 3, reports the Edition. Mihaaru news identified the man arrested as Mohamed Inad, a member of the ruling Maldivian Democratic Party (MDP) and had contested in parliament primary of the party in 2019. He had twe
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A man, accused of threatening to explode the Indian High Commission, was arrested on July 3, reports the Edition. Mihaaru news identified the man arrested as Mohamed Inad, a member of the ruling Maldivian Democratic Party (MDP) and had contested in parliament primary of the party in 2019. He had tweeted via an account called "Royal Hassan Thakuru" where he said he required RDX to cause the explosion in the Indian High Commission. The account was suspended shortly afterwards. On July 5, Mohamed Inad was remanded for seven days by the court, adds Sun Online. The Disciplinary Committee of the MDP decided to remove Mohamed Inaad from his position as a member of the party based on the ongoing investigation, reports Sun Online on July 5. ‘
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July - 7 
The Criminal Court on July 7 ordered to release three suspects arrested in connection to the May 6, 2021, Male bombing, reports Sun Online. Prosecutor General’s Office spokesperson, Public Prosecutor Ahmed Shafeeu said that Criminal Court judge Hassan Saeed ordered the release of three of the suspec
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The Criminal Court on July 7 ordered to release three suspects arrested in connection to the May 6, 2021, Male bombing, reports Sun Online. Prosecutor General’s Office spokesperson, Public Prosecutor Ahmed Shafeeu said that Criminal Court judge Hassan Saeed ordered the release of three of the suspects. The identities of the three suspects released have yet to be disclosed. Later on, July 7, Maldives Police Service (MPS) revealed that none of the suspects of the May 6, 2021, Male bombing has been released from custody, reports Times of Addu. MPS further stated that the released three were those arrested in the counterterrorism operations which were carried out in Maldives following the May 6 attack.
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July - 10 
The individual who threatened to bomb the official residence of the President, Mulee’aage, has been remanded for seven days in custody, reports Sun Online on July 11. The Police said that he was carrying a box, a suitcase, and a red plastic bag at the time of his arrest on July 9.
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The individual who threatened to bomb the official residence of the President, Mulee’aage, has been remanded for seven days in custody, reports Sun Online on July 11. The Police said that he was carrying a box, a suitcase, and a red plastic bag at the time of his arrest on July 9.
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July - 11 
Criminal Court has granted a nine-day extension to the remand of a suspect, Mohamed Zoomaal Zareer, arrested on May 25 from suburban Hulhumale’ in a police crackdown after the May 6, 2021, Male bombing, reports Sun Online on July 12. Police suspect Zoomaal of conspiracy to commit a terrorist attack
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Criminal Court has granted a nine-day extension to the remand of a suspect, Mohamed Zoomaal Zareer, arrested on May 25 from suburban Hulhumale’ in a police crackdown after the May 6, 2021, Male bombing, reports Sun Online on July 12. Police suspect Zoomaal of conspiracy to commit a terrorist attack which could threaten national security. Police also suspect Zoomaal of supporting a terrorist organization, involvement in recruiting and sending locals overseas for ‘jihad’, holding separate congregational prayers, holding classes to propagate violent extremist ideologies and engaging in efforts to destroy religious unity.
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July - 31 
The May 6, 2021, Male Bombing suspect Mohamed Thasleem was arrested once in 2017 and was released by the Criminal Court of Maldives stating that he was no threat to society, reports Times of Addu on August 1. In 2017, the police raided the office of Attic Pvt. Ltd., Ma. Kinaaraa House, and Ma. Namoo
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The May 6, 2021, Male Bombing suspect Mohamed Thasleem was arrested once in 2017 and was released by the Criminal Court of Maldives stating that he was no threat to society, reports Times of Addu on August 1. In 2017, the police raided the office of Attic Pvt. Ltd., Ma. Kinaaraa House, and Ma. Namoonaage in Malé city and found a large amount of chemicals needed to create explosives. Four suspects were caught at the crime scene, including Thasleem, attempting to build explosive devices. Thasleem was released on 4 October 2018.
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August - 20 
Criminal Court has ordered for Ali Haisham, one of the key suspects of the May 6, 2021, Male bombing to be detained pending the outcome of his trial, reports Sun Online 0n August 21.
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Criminal Court has ordered for Ali Haisham, one of the key suspects of the May 6, 2021, Male bombing to be detained pending the outcome of his trial, reports Sun Online 0n August 21.
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August - 21 
Criminal Court also extended the remand of the rest of three suspects of the incident, Ahmed Rasheed, Mujaz Ahmed, Thahumeen Ahmed on August 21, reports The Edition.
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Criminal Court also extended the remand of the rest of three suspects of the incident, Ahmed Rasheed, Mujaz Ahmed, Thahumeen Ahmed on August 21, reports The Edition.
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August - 31 
Criminal Court on August 31 extended the remand period of two terror suspects, Is’haq and Fahmy Ali, by 14 additional days, reports Rajjae.mv. The duo was arrested for their involvement in the terrorist attack aimed at Speaker and President Mohamed Nasheed on May 6 that left the Speaker grievously i
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Criminal Court on August 31 extended the remand period of two terror suspects, Is’haq and Fahmy Ali, by 14 additional days, reports Rajjae.mv. The duo was arrested for their involvement in the terrorist attack aimed at Speaker and President Mohamed Nasheed on May 6 that left the Speaker grievously injured.
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September - 20 
On September 20, The Prosecutor General’s Office (PGO) appealed the High Court’s decision to free the alleged Islamic State (IS) leader of Maldives Mohamed Ameen, reports Times of Addu. The High Court negated the charges against Ameen after the state failed to file charges within the assigned durat
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On September 20, The Prosecutor General’s Office (PGO) appealed the High Court’s decision to free the alleged Islamic State (IS) leader of Maldives Mohamed Ameen, reports Times of Addu. The High Court negated the charges against Ameen after the state failed to file charges within the assigned duration on September 16, 2021. However, the High Court released a Monitor and Control (MoniCon) order restricting Ameen from travelling outside the capital city Malé.
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September - 21 
On September 21, terror suspect who detonated the Improvised Explosive Device (IED), Adhuham Ahmed Rasheed on May 6 seriously injuring speaker Mohamad Nasheed had pleaded guilty to all charges at Criminal Court, reports Times of Addu. The charges are getting involved in an act of terrorism, planning
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On September 21, terror suspect who detonated the Improvised Explosive Device (IED), Adhuham Ahmed Rasheed on May 6 seriously injuring speaker Mohamad Nasheed had pleaded guilty to all charges at Criminal Court, reports Times of Addu. The charges are getting involved in an act of terrorism, planning an act of terrorism, supporting a terror association and that of attempted assassination using a dangerous weapon.
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September - 21 
One of the suspects in the May 6 Improvised Explosive Device (IED) explosion, Is'haq requested for a closed-door hearing during his hearing at the Criminal Court on September 21, reports Rajje.mv. Is’haq faces apart from facing the charges of planning and executing a terror act an additional charge
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One of the suspects in the May 6 Improvised Explosive Device (IED) explosion, Is'haq requested for a closed-door hearing during his hearing at the Criminal Court on September 21, reports Rajje.mv. Is’haq faces apart from facing the charges of planning and executing a terror act an additional charge of moving explosives for the IED. The prime suspect in the case Adhuham Ahmed Rasheed’s trail was also held behind closed door. The May 6 IED attack left Speaker Mohamad Nasheed seriously injured.
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October - 3 
The Supreme Court Justice Husnu Al Suood along with two other judges on October 3 overturned the decision by the High Court to dismiss the terrorism charges pressed against Mohamed Ameen, reports Sun.mv. High Court had dismissed the charges against Ameen citing that they were filed after the expirat
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The Supreme Court Justice Husnu Al Suood along with two other judges on October 3 overturned the decision by the High Court to dismiss the terrorism charges pressed against Mohamed Ameen, reports Sun.mv. High Court had dismissed the charges against Ameen citing that they were filed after the expiration of the statute of limitation stipulated in the Criminal Procedure Code. Charges must be filed against suspects in criminal cases within 30 days according to the Criminal Procedure Code, however, Ameen was charged after 30 days had exceeded. In their appeal, the State said that charges were filed within the 45 days prescribed in the Anti-Terrorism Act. Ameen was arrested in 2019 under suspicion of spreading radical extremist ideologies and recruiting and sending people for jihad in other countries. In February 2021, Ameen was transferred to house arrest in February this year, due to complaints of not receiving adequate medical care the opportunity to exercise outside of his jail cell.
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October - 10 
The Criminal Court, on October 10 ordered30 days detention for Mohamed Ameen, suspected terrorist leader of the Maldivian faction of Islamic State, reports Sun.mv.He was arrested in 2019 under suspicion of spreading radical extremist ideologies and recruiting and dispatching people for jihad in othe
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The Criminal Court, on October 10 ordered30 days detention for Mohamed Ameen, suspected terrorist leader of the Maldivian faction of Islamic State, reports Sun.mv.He was arrested in 2019 under suspicion of spreading radical extremist ideologies and recruiting and dispatching people for jihad in other countries.
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November - 2 
On November 2, the Criminal Court has ordered two suspects, Abdulla Ali Manik and Mohamed Thasleem, arrested in connection to the May 6 terror attack to be kept in detention pending outcome of trial, reports Avas.mv. On May 6, 2021, Mohamed Nasheed, Maldives Speaker of Parliament and former Presiden
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On November 2, the Criminal Court has ordered two suspects, Abdulla Ali Manik and Mohamed Thasleem, arrested in connection to the May 6 terror attack to be kept in detention pending outcome of trial, reports Avas.mv. On May 6, 2021, Mohamed Nasheed, Maldives Speaker of Parliament and former President, was grievously injured in an improvised explosive device (IED) blast outside his home in the national capital, Male. Three of his body guards and two bystanders – a local and a British national – also received minor injuries in the explosion.
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December - 14 
On December 14, the Criminal Court sentenced Adhuham Ahmed Rasheed to 23 years, six months in jail for the attempted assassination of Parliament Speaker Mohamed Nasheed, reports Edition. On May 6, an Improvised Explosive Device (IED) attached to a motorcycle was detonated, injuring Nasheed and seve
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On December 14, the Criminal Court sentenced Adhuham Ahmed Rasheed to 23 years, six months in jail for the attempted assassination of Parliament Speaker Mohamed Nasheed, reports Edition. On May 6, an Improvised Explosive Device (IED) attached to a motorcycle was detonated, injuring Nasheed and several others. Adhuham was involved in assembling the IED, in addition to attaching it on the motorcycle and then detonating it. Four charges were pressed against Adhuham. He had confessed and pleaded guilty to all four of them.
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