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Police forward Disaster Management Centre case to PG

Maldives on 13 June 2013
Location : Maldives | Source : Minivan News. Image Source: Minivan News

Police have forwarded a MVR 24 million (US$1.55 million) corruption case involving the National Disaster Management Centre to the Prosecutor General, calling for charges against nine people including former head of the centre, Abdulla Shahid.

In a statement issued today police confirmed the case was forwarded to the PG and called for the prosecution of Abdulla Shahid, 50, Mohamed Shahid, 53 (the brother of parliament speaker Abdulla Shahid), Ahmed Najah, 24, of Maradhoo in Addu City, Ahmed Arif, 49, of Henveiru Everglow, Mohamed Waheed, 53, of Eydhafushi in Baa Atoll, Abdulla Saeed, 49, of Hoadedhoo in Gaafu Dhaalu Atoll, Abdulla Hassan, 56, of Henveiru Sosunmead, Moosa Ali Kaleyfaanu, 49, of Kandholhudhoo in Raa Atoll, Ahmed Shammoon Zahir, 23, of Mahchangolhi Blackpool.

The case was first forwarded to police by the Auditor General on April 19, 2012, while the Anti-Corruption Commission forward the matter on January 18, 2013.

Police thanked the Anti-Corruption Commission and Auditor General’s Office for assistance in investigating the case.

The case involving the Disaster Management Centre concerns an audit report produced by the Auditor General. In the report, the Auditor General alleged that MVR 24 million (US$1.5 million) was fraudulently obtained from the budget allocated for the centre for the year 2009 and 2010.

The Auditor General’s special report into the case alleged that the Disaster Management Centre had photocopied, edited and reused ‘Credit Purchase Order Forms’ in 2005, to withdraw the MVR 24 million from the centre’s budget at the Finance Ministry.

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