Rajaratnam case:
Case very strong, say lawyers
Walter JAYAWARDHANA
The American Lawyer's magazine the Litigation Daily website recently
published an interview on the case in which Sri Lankan victims of
terrorism sued the alleged share market swindler Raj Rajaratnam for
unspecified damages charging him and his father for donating millions to
the Liberation Tigers of Tamil Eelam. Michael Elsner of the Plaintiff
firm Motley Rice said in the interview:
"We think the case is very strong. The filing of the complaint is the
culmination of a year's worth of investigation. We think that we've
uncovered evidence that Rajaratnam made payments to the Tiger terrorist
organization."
Elsner also said: "We were asked by some terrorism victims in Sri
Lanka if we would investigate potential financiers of the (Tigers) from
the United States.
So we began to investigate who in the US was providing this funding.
We found a State Department cable that showed that (Rajaratnam) had
provided millions to the LTO (the Tamil Rehabilitation Organization),
which channelled those funds to the Tigers. We also gathered evidence
from financial transactions that (Rajaratnam) had made in the public
record."
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