Tigers set up US presence
US: The Liberation Tigers of Tamil Eelam (LTTE), a terrorist
organisation whose suicide bombings and political assassinations have
killed 4,000 people in the past two years, have quietly established a US
presence to help bankroll and equip its brutal secessionist campaign in
Sri Lanka, authorities said.
Designated as terrorists by the State Department in 1997, the group
has sought for more than three decades to violently overthrow the Sri
Lankan Government and create an independent State.
To that end, its political wing has established “branches” in at
least 12 countries, including the United States, as part of a global
expansion in which the LTTE seeks to purchase millions of dollars worth
of anti-aircraft weapons, automatic rifles, grenade launchers,
ammunition, explosives and other military equipment, according to
federal law-enforcement authorities.
That expansion has included operations in Maryland, New York and New
Jersey in an effort to help raise cash and procure weapons.
A criminal complaint filed in federal court in New York in April 2007
in the arrest of a senior LTTE member in the United States said he
raised money and arranged meetings between U.S. financial backers and
the organisation’s senior leadership in Sri Lanka.
The 32-page document said the LTTE relied on “sympathetic Tamil
expatriates” in the US, Canada, Britain, Australia, France and other
countries to raise and launder money; smuggle arms, explosives,
equipment and technology to Sri Lanka; obtain intelligence about the Sri
Lankan government; and spread propaganda.
A Tiger suicide bomber hit a marathon event on Sunday killing
Highways Minister Jeyaraj Fernandopulle, 13 others and wounding 100 as
the blast struck amid athletes, officials and spectators.
Described by the FBI as one of the “most dangerous and deadly”
extremist organisations in the world, the LTTE grabbed the attention of
US authorities in August 2006 when eight people were charged in the New
York case with conspiracy to provide resources and material support -
including Russian-made SA-18 surface-to-air missiles, missile launchers
and AK-47 assault rifles - to terrorist associates in Sri Lanka.
The complaint said the weapons were to be used in a “rapidly
escalating conflict against the Sri Lankan military,” and the US
operatives were acting at the direction of the organisation’s senior
leadership.
A separate complaint said they also sought to obtain classified
information and conspired to bribe US public officials to remove the
LTTE from the State Department’s list of Foreign Terrorist
Organisations.
“Its ruthless tactics have inspired terrorist networks worldwide,
including al Qaeda in Iraq,” the FBI said in a recent profile, adding
that the group had “placed operatives right here in our own backyard,
discreetly raising money to fund its bloody terrorist campaign
overseas.”
The US operatives have raised funds under a variety of cover
organisations, often posing as charities, the FBI said, adding that “a
great deal of money” was raised after the 2004 tsunami that devastated
Sri Lanka and many other countries.
Last year, FBI agents in New York arrested Karunakaran Kandasamy,
described as the “director” of U.S. operations, accusing him of raising
money and arranging meetings between LTTE leaders in Sri Lanka and
prominent US fundraisers.
FBI Assistant Director Mark J. Mershon, who heads the bureau’s New
York field division, said at the time Kandasamy “hasn’t merely supported
the Tigers’ cause, he orchestrated US support.
“We can no sooner allow terrorists to raise funds here than we would
allow them to carry out acts of terrorism here,” he said.
US Attorney Roslynn R. Mauskopf, in announcing Kandasamy’s arrest,
said he operated out of an office in Queens, where he raised cash by
staging fundraisers for tsunami victims through an organisation known as
the World Tamil Coordinating Committee.
Mauskopf said the LTTE has “covertly operated within the United
States” for years, drawing on the country’s financial resources and
technological advances to further its war of terror.
She said the organisation had undertaken a major worldwide campaign
to raise money for its offensive against the Sri Lankan Government. In
Maryland, Thirunavukarasu Varatharasa, a Sri Lankan national, was
sentenced in January to 57 months in prison on charges of conspiracy to
provide support to the LTTE and the attempted exportation of arms and
munitions.
In a sting operation, he and three others negotiated to buy a laundry
list of weapons from an undercover business in Baltimore.
A criminal complaint said Varatharasa conspired to export $900,000
worth of machine guns, ammunition, surface-to-air missiles, night-vision
goggles and other military weapons to Sri Lanka.
A co-conspirator, Haniffa Osman, who lives in Singapore, even
travelled to Baltimore to test fire some of the weapons at a range in
Havre de Grace with undercover U.S. Immigration and Customs Enforcement
(ICE) agents.
A plea agreement in the case said if delivery of the first purchase
was successful, undercover ICE agents were assured that a second order
could be worth as much as $15 million.
“They had a well-organised establishment, but working with the Joint
Terrorism Task Forces, we took a good bite out of them with the last
several cases,” said FBI spokesman Richard Kolko in Washington.
However, he said the Tigers have “more fundraising and organisational
desires” in the United States.
“Fortunately, we haven’t seen a strong will to attack in the US, but
that’s not [impossible],” he said. “That’s why we have to stay on top of
it.”
In the Maryland case, the plea agreement said Varatharasa and the
others negotiated the purchase with undercover agents at a Baltimore
business of 53 military weapons for the LTTE in Sri Lanka.
It said they later met in Saipan with the undercover agents to
inspect several machine guns and sniper rifles they had ordered in
Baltimore.
After the inspection, a deal was made to transfer the money into an
undercover bank account in Maryland. None of the weapons were ever
delivered. The FBI credits the LTTE with perfecting the use of suicide
bombers and being the first to use women in suicide attacks.
It also is the first terrorist group to assassinate two world leaders
- former Indian Prime Minister Rajiv Gandhi in 1991 and the 1993
assassination of President Ranasinghe Premadasa.
Peter Chalk, senior terrorism and insurgency analyst at Rand Corp.,
said the LTTE may have learned a lesson from the US arrests and pulled
its operatives out. He said the US venture was “probably an experiment,”
adding that the group is “smart enough to learn from its mistakes.”
Chalk also noted that the LTTE has “always had a large, prolific
international network” and has been “quite prolific in Canada for
fundraising.”
Canada is home to many former Sri Lankans, and Canadian authorities
said the organization has blackmailed many of the expatriates for money,
threatening to harm relatives at home.
Washington Times |