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		<title>Australian arrests of the LTTE fund raising in Melbourne</title>
		<link>http://globalorder.wordpress.com/2007/05/01/australian-arrests-of-the-ltte-fund-raising-in-melbourned/</link>
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		<pubDate>Tue, 01 May 2007 17:46:47 +0000</pubDate>
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		<description><![CDATA[TWO LTTE MEN ARE ARRESTED IN AUSTRALIA FOR USING TSUNAMI CHARITY MONEY FOR TERRORIST ACTIVITIES By Lanka Page Austalia’s largest selling newspapers, the Herald Sun and the Age published news reports that that two prominent Liberation Tigers of Tamil Eelam (LTTE) leaders in Australia have been arrested by the Australian Federal police for using Tsunami [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=globalorder.wordpress.com&amp;blog=194459&amp;post=119&amp;subd=globalorder&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p class="lede" align="justify"><strong>TWO LTTE MEN ARE ARRESTED IN AUSTRALIA FOR USING  TSUNAMI CHARITY MONEY FOR TERRORIST ACTIVITIES</strong></p>
<p class="lede" align="justify"><em>By <a href="http://lankapage.wordpress.com">Lanka Page </a></em></p>
<p class="lede" align="justify">Austalia’s largest selling newspapers, the Herald  Sun and the Age published news reports that that two prominent Liberation Tigers  of Tamil Eelam (LTTE) leaders in Australia have been arrested by the Australian  Federal police for using Tsunami relief charity money collected for the victims  of the devastated Tamil areas for terrorist activities in Sri Lanka.</p>
<p class="lede" align="justify">The two have been identified as Sivaraj Yathevan  (36), the Tiger agent in charge of <strong><em>Eela Murasu</em></strong>, a Tamil community paper, and  Arooran Vignanamoorthy (32), the righ-hand man of Yathevan and produced before a  magistrate court in Melbourne, Australia.</p>
<p class="lede" align="justify">The federal police told the Age more arrests are to  come following these and the two Tamils of Sri lankan origin were arrested at  the conclusion of two year long investigation after public complaints.</p>
<p class="lede" align="justify">The middle level LTTE leaders are believed to have  operated the terrorist funding and siphoning off of the charity money for  terrorist purposes under other senior leaders. Arooran was working as a manager  of a restaurant in Glen Waverley. After arriving in Australia as a refugee he is  beieved to have been made the manager of the restaurant that had been bought  over with LTTE funds. Yathevan came as a student and is suspected of being the  arm-twisting tough man of the LTTE outfit in Australia. They were working under  other senior leaders of the outfit.</p>
<p class="lede" align="justify">The herald Sun said:- “The men were charged with  terror offences after raids this morning on homes and businesses across  Melbourne eastern suburbs by Federal and State police. According to the charge  sheet they were also charged with providing support to a terrorist organization,  and intentionally receiving funds from or making funds available to a terrorist  organisation, knowing the organisation is a terrorist organisation, contrary to  sections 102.7 and 102.6(1) of the Criminal Code Act 1995.</p>
<p class="lede" align="justify">“A Mt Waverley man, 32, and a Vermont South man, 36,  were both charged on three counts of being members of a terror organisation and  providing money to a terror group” said the Sun newspaper. It did not identify  them by name.</p>
<p class="lede" align="justify">The herald Sun further said, “Police will allege the  two men are members of the Sri Lankan separatists group Tamil Tigers, and face a  maximum of 25 years in jail under the Criminal Code Act 1995.</p>
<p class="lede" align="justify">“Federal police counter terrorism spokesman Frank  Prendergast said they would allege the men were supporting the overseas terror  group.</p>
<p class="lede" align="justify">&#8220;It will be alleged in court that these men are  members of an organisation engaging in terror activities overseas, and they have  been providing active, material support to that group,&#8221; Assistant Commission  Prendergast said. “He alleged the men had duped Australians who thought they  were donating money to Tsunami victims in Sri Lanka, as well as other  charities.</p>
<p class="lede" align="justify">“Police would not reveal how much money had been  siphoned from charities to the terror group nor what type of material support  they had provided to the Tamil Tigers.</p>
<p class="lede" align="justify">“But Assistant Commissioiner Prendergast stressed  there was no evidence that the men planned to carry out any terrorist attacks in  Australia.</p>
<p class="lede" align="justify">“The Australian Federal Police and Victorian Police  joint police counter terrorism team operation raided eight homes and business in  Melbourne&#8217;s eastern suburbs including Mt Waverley, Vermont South, Burwood East,  Dandenong and Glen Waverley.</p>
<p class="lede" align="justify">“Victoria Deputy Commissioner Kieran Walshe said the  arrests followed a tip-off from the public.</p>
<p class="lede" align="justify">&#8220;We regard these offences as extremely serious,&#8221;  Deputy Commissioner Walshe said.</p>
<p class="lede" align="justify">”Police would allege that the men actively raised  funds with the knowledge some of the money would go towards &#8220;operational  activity&#8221; by the Tamil Tigers in Sri Lanka.</p>
<p class="lede" align="justify">“Properties in the Sydney suburbs of Toongabbie and  Paramatta were also raided as part of the investigation.</p>
<p class="lede" align="justify">“The investigation follows Australian Federal Police  raids in 2005 in which documents and computers were seized at several Melbourne  properties but so far it is unclear if today&#8217;s arrests are linked to those  earlier warrants.</p>
<p class="lede" align="justify">“Assistant Commissioner Prendergast did confirm the  raids were the result of an investigation launched in January 2005 and showed a  high degree of cooperation between Federal and State authorities.</p>
<p class="lede" align="justify">“He also stressed the value of public information in  tracking down possible terror suspects.</p>
<p class="lede" align="justify">“The Tamil Tiger group operates in Sri Lanka and is  seeking a separate state there.”</p>
<p class="lede" align="justify">Meanwhile the Age newspaper said:- “Police are  refusing to rule out further arrests after apprehending two Melbourne men  accused of raising money for a terrorist organisation via a tsunami relief  charity.</p>
<p class="lede" align="justify">“Officers have charged a Mount Waverley man, 32, and  a Vermont South man, 36,with three offences relating to being a member of a  terrorist organisation and making funds available to a terrorist organisation.  They are expected to face court this afternoon.</p>
<p class="lede" align="justify">“The arrests followed raids today across Melbourne  and in Sydney as part of a two-year joint investigation by the Australian  Federal Police and Victoria Police into claims charity groups were raising funds  for Sri Lanka&#8217;s Liberation Tigers of Tamil Eelam — or Tamil Tigers.</p>
<p class="lede" align="justify">“Police conducted 10 raids on premises in  Melbourne&#8217;s east — at Vermont, Glen Waverley, Mount Waverley, Dandenong, East  Burwood — and in the Sydney suburbs of Toongabbie and Parramatta.</p>
<p class="lede" align="justify">“Victoria Police Deputy Commissioner Kieran Walshe  said the men were accused of running tsunami relief appeal to raise funds for  the Tamil Tigers, allegedly duping people out of a substantial amount of money.</p>
<p class="lede" align="justify">“He said police would allege the men actively raised  funds with the knowledge some of the money would be diverted to the Tamil Tigers  to conduct operations in Sri Lanka.</p>
<p class="lede" align="justify">“If found guilty, the men face a maximum of 25 years  in jail.</p>
<p class="lede" align="justify">“AFP National Counter Terrorism Manager Frank  Prendergast said there was no evidence the men were planning terrorism  activities in Australia.</p>
<p class="lede" align="justify">&#8220;It will be alleged in court that these men are  members of an organisation engaging in terrorist activity overseas and they have  been providing active, material support to that group,&#8221; he said.</p>
<p class="lede" align="justify">“He refused to rule out making further arrests  following today&#8217;s raids.</p>
<p class="lede" align="justify">Commissioner Prendergast said the investigation  began in January 2005 after police received information from the public.</p>
<p class="lede" align="justify">“The Tamil Tigers have been waging a bloody  secessionist campaign against the Sri Lankan government since the 1970s.</p>
<p class="lede" align="justify">“Since 1983, there has been an on-off civil war  between the Tamil Tigers and the government, which it&#8217;s estimated has killed  around 64,000 people and displaced 1 million. The origins of the current  violence go back to the island&#8217;s independence from Britain in 1948.”</p>
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