K. Male'
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17 Oct 2024 | Thu 17:38
Bassam Adeel Jaleel at the Criminal Court
Bassam Adeel Jaleel at the Criminal Court
RaajjeMV
Bassam’s surrendered apartments
High Court dismisses case involving Bassam’s two surrendered apartments
The court ordered Bassam to surrender his apartments to authorities on September 28
Bassam complied with instructions and surrendered the two apartments to the police on October 8
The High Court Registrar decided to reject the case filed by Bassam to appeal the Hulhumalé Magistrate Court's order
Audio of the News

The High Court has rejected the case filed to reclaim two luxury apartments belonging to former Football Association of Maldives (FAM) President Bassam Adeel Jaleel, which were recently handed over to the Maldives Police Service (MPS) following instructions.

Maldives Police Service (MPS) ordered Bassam to vacate his two apartments by midnight on October 8, after being subject to public backlash for initially deciding to extend the deadline to October 31, as requested by Bassam's lawyer via a letter, citing “humanitarian” reasons.

The court ordered Bassam to surrender his apartments to authorities on September 28.

MPS earlier revealed that the court ordered Bassam to hand over two apartments in his possession at Amin Avenue in Hulhumalé to the police institution before October 6, in connection with the FAM embezzlement case.

However, he requested an extension of the period which was granted by the police institution.

After the extension of the deadline churned public backlash, the police institution issued a statement highlighting that after reviewing the situation on October 4, they determined that the deadline could not be extended as Bassam had requested.

Bassam complied with instructions and surrendered the two apartments to the police before midnight on October 8.

The High Court Registrar decided to reject the case filed by Bassam to appeal the Hulhumalé Magistrate Court's order.

No further details have been provided.

However, the Registrar's decision can be reviewed by submitting it to the Judges' Council of the court.

The appeal case was submitted on October 8.

In August 2024, the International Federation of Association Football (FIFA) suspended Bassam, who is accused of embezzling funds received by the house from several foreign agencies.

At a time FIFA suspended Bassam, he was slapped with multiple charges and is currently being tried at court.

The decision followed an investigation conducted by FIFA into the FAM raids for corruption, money laundering and other crimes.

Officers raided FAM under an order issued by the Prosecutor General’s Office (PG Office).

An investigation is also underway to find out whether Bassam, received any donations or benefits from another party, as the president of FAM.

It has also been decided that an investigation will be carried out to find out if Bassam misused the funds provided to FAM by multiple agencies.

FIFA has informed Bassam that he will be banned from all football activities for a nine-month period.

Two charges have been filed against Bassam in connection with the case, so far; money laundering and fraud. In January, charges were levied for fraud and money laundering, at the Criminal Court.

Bassam allegedly purchased apartments at Amin Avenue using the funds FIFA provided as a loan to FAM during the global Covid-19 pandemic.

FIFA provided a total of USD 1.9 million as a loan during the pandemic.

The PG Office has also sought from the state to recover the USD 10,000 laundered in the case.

The state prosecutors have claimed at the court that the cases under investigation currently include a USD one million case and several other cases.

In April the PG Office alleged that Bassam had embezzled a hefty amount of money received by the association, for his own expenses. Information shared by the PG Office indicates that FIFA had provided USD 12.4 million to FAM between 2018 and October 2023, in aid.

The PG Office went on to reveal that FAM also acquired funds through the government, as well as by renting out fields.

PG Office has also alleged that when FIFA’s funds were deposited in USD, FAM had exchanged them for Maldivian Rufiyaa, without adhering to any rules and procedures and without maintaining a relevant record for the transactions.

The office revealed that Bassam purchased properties using FAM funds, made expenses for businesses registered under his name using FAM funds and even used the funds to take care of family expenses as well as travelling abroad.

It has also come to light that Bassam is also linked to the Maldives Marketing and Public Relations Corporation (MMPRC) money laundering case, which is also being probed by the Anti-Corruption Commission (ACC).

According to the PG Office, the executive committee of FAM is responsible for all decisions, and they were not bothered when FAM’s funds were deposited to the personal accounts of its employees and did not examine the issue at all.

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