How rich & influential is the LTTE Diaspora kitty after LTTE defeat?

Posted on March 11th, 2017

Shenali D Waduge

The business of terrorism has caused bloodshed and agony. It lasted 30 long years. While the innocent died, were maimed and continue to dress the wounds, the strategists, planners, fundraisers and propagandists continue to thrive plotting another debacle. Their endeavor is to continue to milk the LTTE cash cow kept alive by the promise of a Tamil Homeland that has been the driving force for decades and the carrot presented to voluntarily or by force keep the kitty filled. The players who silently raised funds for LTTE when Prabakaran was alive have today established themselves as ‘promoters of human rights, reconciliation & peace builders’. The camaflage has been excellent and LTTE media have robed them in angel suits. The money they are now saving from spending on buying arms, ammunition and other logistics for LTTE cadres & the maintenance of their families is now spent buying foreign MPs, influencing international players and using their entities to brush shoulders with the high & mighty, tap their weaknesses and bargain their cause. LTTE Tamil Diaspora, less dangerous when Prabakaran was alive, is more dangerous now. What good are western reports, arrests investigations if people and organizations that provided material support, raised funds and who are now buying over foreign parliamentarians are not indicted under western laws as most of them hold western passports and are citizens of those countries?

Robert Rotberg in his “Creating peace in Sri Lanka: civil war and reconciliation. Brookings Institution Press.” 1999. Web. Accessed 22 July 2013 says “The LTTE is one of several violent offshoots of the Tamil United Liberation Front (TULF), formerly the Tamil United Front (TUF). TUF was formed in the early 1970s from groups such as the Tamil Congress and the Federal Party.”

United States declared in 2014 that said that LTTE Tamil Diaspora network was still active and the LTTE uses its international contacts and the large Tamil diaspora in North America, Europe, and Asia to procure weapons, communications, funding, and other needed supplies

http://www.dailymirror.lk/article/ltte-intl-network-intact-diaspora-still-funding-us-46552.html

In March 2017, Canadian authorities arrested a Tamil couple accused of money laundering $8million. How many more in the Tamil Diaspora are involved in similar rackets is the question.

shenali110317-1With the arrest of Raj Rajaratnam for insider trading, it emerged that he was the single largest known U.S. contributor to a charity linked to the LTTE having given more than $3.5 million to the Tamil Rehabilitation Organization (TRO). US Treasury froze TRO assets in 2007. http://www.asianmirror.lk/news/item/3968-raj-rajaratnam-to-be-tried-for-funding-ltte

Diasporas as autonomous political actors: The case of the Sri Lankan Tamil diaspora by Lola Guyot in 2016 “During the Sri Lankan civil war that lasted almost thirty years, the diaspora was the rear-guard of the Liberation Tigers of Tamil Eelam (LTTE) abroad, providing the financial resources and armament necessary for the conduct of the war.”……………..” Most diasporic organizations have not diverted from the LTTE ideology on the issue of the separate state.”

http://repository.graduateinstitute.ch/record/293224/files/GMResearchpaper_N14_Gazagne_Sanchez-Cacicedo.pdf

Understanding the Politics of the Sri Lankan Tamil Diaspora in Switzerland by Graduate Institute of International and Development Studies …. “There are substantial differences in opinion between generations on the goals and means of the Tamil diaspora’s engagement in Tamil politics” …” there is a high degree of infighting within the different organisations due to the predominance of personal agendas over ideological or organisational concerns”…………” Several interviewees noted how former LTTE representatives have reinvented themselves as members of the newly created transnational Tamil organisations.”

“A section of the Tamil diaspora, particularly within the second generation, is trying to fight the 2006 European Union (EU) ban on the Tamil Tigers since it has a strong impact on financial transactions from EU countries to Sri Lanka and diminishes the international legitimacy of the LTTE.”

In 2016 the Swiss Govt filed charges against 13 Tamils for funding LTTE – they had raised $15.2 million.

http://www.thenewsminute.com/article/swiss-government-files-charges-against-alleged-tamil-tigers-fund-raising-46889

Dr. Rohan Gunaratne’s “Liberation Tigers of Tamil Eelam Organization & Operations in Canada” estimates LTTE raised more than $22m in Canada in 1999 alone!

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According to Solomon and Tan (2007), the LTTE outsourced its fundraising – including extortion – tasks within the community to ethnic Tamil gangs for a commission, in countries like France and the UK

Wikileaks cable April 10, 2006 by the US Embassy Ottawa…”Experts have estimated that in the 1990s, over 80 percent of the Tamil Tigers’ military budget came from overseas sources, and various reports have estimated that the Canadian Tamil diaspora was a source of between $1-10 million annually.”………. Canadian Security Intelligence Service (CSIS) stated that eight front organizations support the Tigers in Canada…….A former Canadian ambassador to Sri Lanka, Martin Collacot, told the National Post “The Tigers and their supporters in Canada and particularly Toronto had become adept at delivering votes from the Tamil community to Liberal candidates at election time, and as long as this support continued, the Liberals were prepared to let the Tigers have virtual free rein to carry out their activities (in Canada).”

Dr. Asoka Bandarage writing to the Harvard International Review writes that “U.S and western policy towards Sri Lanka has been shaped largely by the Sri Lankan Tamil Diaspora.” http://hir.harvard.edu/diasporas-and-post-conflict-development-in-sri-lanka/

International Crisis Group writing after the defeat of the LTTE says “Although the May 2009 defeat of the Liberation Tigers of Tamil Eelam (LTTE) has dramatically reduced the diaspora’s influence, the majority of Tamils outside Sri Lanka continue to support a separate state, and the diaspora’s money can ensure it plays a role in the country’s future”…..” Funding networks established by the LTTE over decades are seriously weakened but still in place”

In 2006 Human Rights Watch produced a report “Funding the “Final War” LTTE Intimidation and Extortion in the Tamil Diaspora” covering October 2005-February 2006 using telephone and personal interviews of Tamil communities in Toronto, Canada, London, UK, Geneva, Switzerland and Germany and meetings with London Metropolitan Police, the Toronto Police, UK Foreign & Commonwealth Office, independent experts & World Tamil Movement.

https://www.hrw.org/reports/2006/ltte0306/ltte0306webwcover.pdf

What the report confirms is that the Tamil communities living in the West became a ‘significant source of financial and political support for the LTTE’. It also declares that Tamil Diaspora were ‘willingly & actively supporting the LTTE’ while some were subject to ‘intimidation, extortion, physical violence’ by LTTE Diaspora who wanted a steady flow of income. We would like to know how many were willing supporters and how many Tamils were not. Either way both had to fill the LTTE kitty. How much was inside that kitty is the question.

That LTTE took control of Hindu temples in UK was also highlighted. HRW also emphasised that a ‘culture of fear within the Tamil community’ prevailed. Is that still continuing is another question to be answered!

HRW says that “fundraisers for the LTTE and LTTE-linked organizations” launched a massive fundraising drive (house to house/businesses & professionals) for the ‘final war’ in 2005-2006. Is the LTTE Diaspora now doing the same to buy over Sri Lanka’s parliament and bring about a new constitution to carve out the Eelam they have promised?

HRW goes on to say “The LTTE’s dependence on the Tamil diaspora for financial support, and the diaspora’s substantial size and influence, give the diaspora unique potential to influence the LTTE’s policies and behavior, including its human rights practices”

HRW confirms that LTTE was responsible for carrying out “more than 200 suicide bombings aimed at both civilian and military targets” and assassinating “politicians from rival Tamil parties, journalists and human rights activists” as well as massacres and retaliatory killings of Sinhalese & Muslim villagers. HRW also confirms that LTTE ‘imprisoned and tortured thousands of dissidents and their family members and conducted public executions of suspected informers”. This was the LTTE that the Ban Ki Moon appointed Panel of ‘Experts” claim was ‘disciplined’! HRW also confirms that LTTE ‘recruited thousands of children for use as soldiers, often through force or coercion, and used some of them to carry out suicide bombings”.

“From February 2002 through January 2006, UNICEF documented 4,347 cases of child recruitment; over 36 percent involved children under the age of fifteen at the time of recruitment” LTTE Diaspora today speaking of human rights are not bothered about what has happened to these 4347 children most of whom would have been sent to battle after minimum training.

HRW quotes Sri Lanka Monitoring Mission that logged 3471 violations against the LTTE and 162 only against the SL Army.

http://www.slmm.lk/OperationsMatter/complaints/Accumulated.pdf

Wikileaks April 2006 cable of Canadian Government banning LTTE. Noteworthy is that CSIS has stated that eight front organizations supported LTTE (are they the same as the Fronts banned by GOSL in April 2014?)” Experts have estimated that in the 1990s, over 80 percent of the Tamil Tigers’ military budget came from overseas sources, and various reports have estimated that the Canadian Tamil diaspora was a source of between $1-10 million annually.” (are these organizations continuing fund raising) https://wikileaks.org/plusd/cables/06OTTAWA1029_a.html

In 2014 the Mackenzie Institute featured an article by Jeff Sole titled “Is Canada an Unofficial State Sponsor of Terrorism?” According to Toronto police Tamil task force, there were as many as 8,000 members of, “Tamil terrorist factions” in Toronto in 2000 (how many has the figure increased to by 2016?) The article confirms that “While the LTTE made a profession out of document forgery”

Canadian Security Intelligence Service (CSIS) report “The Exploitation of Canada’s Immigration System: An Overview of Security and Intelligence Concerns,” raises the question – how guilty are LTTE fronts of abusing the Canadian immigration system and what is the Canadian Govt doing about it?

In 2012 John Thompson suggested that the LTTE created a Sri Lankan diaspora as a mechanism to maintain an international support structure.

http://mackenzieinstitute.com/canada-unofficial-state-sponsor-terrorism/

The Institute came out again with another report “What next for the Tamil Tigers” after its defeat in 2009 http://mackenzieinstitute.com/what-next-for-the-tamil-tigers/

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Basically, what it means is such a cash rich cow has to find ways to sustain itself! ‘The new constitution’ is how the LTTE fronts have ‘brought back’ people into the fold.

Michael Freeman’s ‘Financing Terrorism”
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The British military publication Jane’s Intelligence Review says LTTE fronts raise up to $300 million (204 million euros) a year, or between 80 and 90 percent of their total budget, abroad

http://www.spiegel.de/international/world/extorting-the-diaspora-tamil-tigers-exploit-exiles-abroad-to-fund-insurgency-a-535316.html

The LTTE’s Online Network and its Implications for Regional Security by Shyam Tekwani January 2006 https://www.rsis.edu.sg/wp-content/uploads/rsis-pubs/WP104.pdf

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http://web.stanford.edu/group/mappingmilitants/cgi-bin/groups/view/225

“Around 20% of the LTTE’s funding came from internal sources, including extortion, taxation, and payments for protection. “ …. One of the main sources of internal revenue for the LTTE came from custom duties passing through areas controlled by the LTTE. These customs duties ranged from 10-30% of the cost of the items. “ Manoharan, N. “Financial Fodder – Internal Sources of LTTE Funds.” Institute of Peace and Conflict Studies. 16 October 2004

Stewart Bell writing to the National Post claims “8,000 Tamil Guerrillas” live in Toronto. http://www.nationalpost.com/home.asp?f=000617/320822

It is clear that the intelligence units and police in the very countries that LTTE has been banned have done their homework and have updated reports on the illegal activities of LTTE Tamil Diaspora. Arrests have also been made. However, a more concerted effort connecting all of the LTTE Tamil Diaspora would reveal the international network and its scope. The question is should LTTE Tamil Diaspora that had been funding LTTE over the years be allowed to dictate what and what not the Government of Sri Lanka should implement. These groups are now regular visitors to Geneva, they dictate how resolutions are drafted, they are now dictating the Government of Sri Lanka to remove military bases and whom to issue land deeds to. This is like ISIS and Al Qaeda dictating to the Western governments.

Sanity should prevail. These LTTE heads and their organizations were banned under UNSC Resolution 1373, why have they not been investigated when reports of their activities are available and documented. Given that they are foreign citizens why are they allowed to be championing breaking up of a sovereign nation and spearheading activities that violate Western laws?

Surely Western governments should not act in the appeasing and shameless manner that the current government is functioning in falling at the feet of the LTTE Tamil Diaspora and agreeing to every ridiculous demand they make.

Shenali D Waduge

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Sivavathani Sockalingam Prabaharan

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Does CENTURY 21 INNOVATIVE REALTY Inc and their customers know that a terrorist activist is working there? This is what Sockalingam Prabaharan does in her free time. She raised funds and supported the FBI declared most ruthless terrorist organization in … Continue reading

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TAMIL CANADIAN BUSINESS ‘SUNFLOWER FUNITURE’ FINANCES TERRORISM IN SRI LANKA: AGAIN!!!!

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The Tamil Separatist Diaspora STARTS collecting money for terror in Sri Lanka.  SUN FLOWER furniture commenced fundraising and is knocking on the doors of Canadian Tamils asking for money.  Sunflower Margie and John Vincent de Paul is upto financing terror! … Continue reading

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BALENDRAN JEYAKUMARI sister of Sivavathani Sockalingam Prabaharan works for NCCT Canada – Proscribed Terrorist Proxy Group under UN Resolution 1373. 

downloadRight of Reply by Sri Lanka 25th Session of the Human Rights Council Agenda Item 4
Posted on March 18th, 2014
Permanent Mission of Sri Lanka to the UN, Geneva
Mr. President,

Sri Lanka wishes to exercise its right of reply on statements made regarding the arrest and detention of Ms. Balendran Jeyakumari, and the detention of Mr. Ruki Fernando and Father Praveen.

Investigations revealed that K.P. Selvanayagam a.k.a. Gobi who had been overseas and returned to Sri Lanka was actively involved in reviving the LTTE through regrouping LTTE cadres and recruiting unemployed local youth with the intention of using them for acts of terrorism.
The intention of these LTTE operatives headed by Gobi had been to recover arms cachés hidden by the LTTE prior to their defeat.
The key operative directing the operations, Gobi, had been evading arrest. Following further investigations, the Terrorist Investigations Division (TID) had recovered an arms caché including mortar and RPG type live ammunition, 3 hand grenades, 2.5 kg claymore bomb and ammunition for T-56 weapons.
Pursuant to this recovery, and a lead obtained on the whereabouts of Gobi, a team of Police Officers proceeded to the residence of Balendran Jeyakumari in Killinochchi. During the search operation Gobi had fired at the Police, injuring a sub-Inspector and escaped.
At this residence, the landlady Balendran Jeyakumari and her 13 year old daughter Vibooshika were present.  Since suspect Gobi while being armed escaped, a search was carried out on the said residence. A Menelab F-3 type mine detector was recovered.  Therefore, Ms. Jeyakumari was placed under arrest on suspicion of aiding and abetting Gobi in his activities.
As Balendran Jeyakumari had been unable to provide an appropriate caregiver/relative to keep her 13 year old daughter, she was taken along with the mother and produced before the Killinochchi Magistrate. Based on the Magistrate’s order, Vibooshika has been placed under the care of Probation and Child Care Services.
The aforementioned arrest was made under the Prevention of Terrorism Act (PTA). The ICRC has access to all detainees being held at Boossa.
Therefore, it is regrettable that an elected member of the Northern Provincial Council, Ms. Ananthi Sasitharan, has chosen to misrepresent this case in this august body and depict it as an arrest made of a child who had participated in protests.  It is also regrettable that Ms. Sasitharan, despite being a member of a provincial administration, has chosen to make statements in the Council using time allocated to two NGOs. We also note that Ms. Sasitharan, in referring in her statements to the Council to “Tamil Eelam”, has failed to adhere to the agreed language of the United Nations, and is in violation of the Constitution she has pledged to uphold as a Provincial Councilor.

The detention on 16th March of Mr. Ruki Fernando and Father Praveen under the PTA were in connection with the aforesaid investigation into attempts to revive the LTTE by operatives, including the recovery of the arms caché at Vishwamadu and the shooting incident in Dharmapuram involving Gobi. Investigations have revealed that Mr. Fernando and Father Praveen had been in Killinochchi engaging with persons connected to Gobi. Their questioning is continuing at present to ascertain the whereabouts of Gobi and other related operatives.

The above actions taken by the Law Enforcement Authorities of Sri Lanka are well within the existing legal framework and following due process.

This development also underscores the need to be vigilant on the activities of the remnants of the terrorist group, considering its bearing on national security.

Thank you.

18 March 2014.

http://www.lankaweb.com/news/items/2014/03/18/right-of-reply-by-sri-lanka-25th-session-of-the-human-rights-council-agenda-item-4/

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RUKI FERNANDO and the LTTE

mqdefaultRuki Fernando was detained under the PTA in connection with the arrest of Balendran Jeyakumari – the woman who harboured Tamil Tiger terrorists in her home and opened fire on the State Police. Ruki Fernando visited Canada in 2013 for 6months. He engaged with York Universtiy – well known to be used by the Tamil Tiger Separatists proxy groups. He met Nehru Gunaratnam of the WTM (Banned by Canada and Sri Lanka as a terrorist front) and David Poopalapillai of CTC (Banned by Sri Lanka as a terrorist entity under UN Resolution 1373). Nehru is the head of NCCT, which is the successor to WTM (which could not operate overtly in Canada due to the proscription).
Nehru chauffeured Ruki Fernando to York University every day. Gopi (the terrorist that opened fire on the State Police) an LTTE operative that escaped to India soon after the end of terrorism in Sri Lanka in 2009, was funded by NCCT (Nediyawan group). Is Ruki Fernando’s involvement with the LTTE secured by Nehru Gunaratnam who helped transport him free of charge? Many a Sri Lankan was entrapped when LTTE members befriended them and provided petty support. Subsequently it becomes hard for those entrapped to disentangle themselves from a terrorist group. The modus operandi followed by other global terrorist groups. Watch list remains vigilant of deeper links between Ruki Fernando and the LTTE.
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Canadian Federal Court: “TNA was “subservient” to the rebels….

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  Membership in the party “was tantamount to membership” in the Tamil Tigers.”: What does Yahapalana Government have to say?   The Canadian authorities have after investigations declared that the TNA & LTTE are virtually one and the same. The … Continue reading

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LTTE attack Muttur 2006: Why did French NGO ACF not evacuate 17 aid workers when all others fled town?

Why did ACF not prevent harm coming to its staff when they were well aware all civilians, ICRC and aid agencies were fleeing Muttur after the town came under LTTE attack from 1stAugust 2006 and LTTE had cut off the … Continue reading

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