An appeal has been filed in the High
Court regarding the Criminal Court's decision to reject the defense claim that
the charges against the former President of the Football Association of
Maldives (FAM), Bassam Adheel Jaleel, cannot be heard without the permission of
Federation International de Football Association (FIFA).
Bassam, who is currently serving a
nine-year jail sentence for corruption and money laundering, faces additional
charges of embezzlement and money laundering. These charges allege that he
embezzled USD 1.2 million (approximately MVR 19 million) sent by FIFA to the
FAM.
Bassam's defense raised the argument
in the Criminal Court that the case could not be heard without FIFA's approval.
The Criminal Court rejected this defense. While Bassam's representatives have
appealed this decision to the High Court, the court has not yet decided whether
to accept the case for review.
They argued in the Criminal Court
that matters alleging embezzlement of FIFA funds cannot be investigated without
FIFA's permission. The defense claimed that proceeding without FIFA's consent
could result in the suspension of the country by FIFA. The defense also pointed
out that the State did not seek FIFA's permission before proceeding and cited
examples in other countries where investigative bodies refrain from pursuing
such cases without FIFA's approval.
The State contended that since FIFA provided
the funds to FAM for a specific purpose, the Maldivian Police and legal
authorities have the jurisdiction to investigate if those funds were misused,
arguing that FIFA's regulations do not supersede Maldivian law.
The Criminal Court considered the
arguments and ruled that FIFA's regulations do not take precedence over the
laws of the Maldives. The court thus concluded that there were no impediments
to proceeding with the case.