6. How has the LTTE
adapted to the “post- proscription phase” in
the West?
The reality we must accept is that by the
time the UK, the EU and Canada had decided
to take seriously the threat posed by the
LTTE and proscribed the group, the LTTE’s
propaganda and fund raising activities had
already shifted its operations and
coordination activities to various front
organizations, thus effectively making the
proscriptions toothless.
The mushrooming of such front organizations,
in the post-proscription phase in
particular, has enabled the LTTE to carry
out its fund raising and propaganda taking
cover under pseudo-religious, cultural,
sports and humanitarian associations. The
LTTE’s propaganda has succeeded in
popularizing these front organizations and
portraying them as community associations
involving the Tamil diaspora widely spread
out in key western countries. These front
organizations form an integral part of the
LTTE’s international network, and working
through the diaspora enables its networking
and lobbying campaigns with other terrorist
groups and foreign governments respectively.
Key LTTE front organizations currently
operating in western countries on behalf of
the LTTE, thus cleverly circumventing the
legal provisions against terrorist financing
which are at present largely in force
against the LTTE, include the Tamil
Rehabilitation Organization (TRO), White
Pigeon, the World Tamil Movement (WTM), the
Tamil Coordinating Committee (TCC), the
British Tamil Association(BTA) and the
British Tamil Forum(BTF), Tamil Youth
Organization (TYO), and International Tamil
Rehabilitation Organization (ITRO).
The LTTE runs a highly sophisticated and
intricate international web, coordinated
under the direct supervision of the LTTE
leadership in Wanni. All operational/
administrative functions of its front
organizations directly come under the
supervision of Veerakathy Manivannam @
Castro who is the Head of LTTE’s
‘International Secretariat’, based in Wanni
in Sri Lanka. It encompasses the whole gamut
of activities ranging from seemingly
innocuous pursuits, such as the promotion of
Tamil culture to raising funds ostensibly to
support charities and humanitarian relief in
Sri Lanka, and has cleverly exploited modern
technology to finance its terror campaign.
It is important to note that all such LTTE
front organizations form an integral part of
the LTTE network / overseas infrastructure.
The front organizations particularly the TRO,
TCC, WTM and others act for or on behalf of
or at the behest of the LTTE.
Here it must be noted that front
organizations were not a new phenomenon of
the LTTE. The LTTE have been forming front
organizations since the mid eighties in
order to surreptitiously collect funds for
their military agenda. Initially, monies
were collected mainly from the Indian
mainland. However, the relevance of these
organizations have grown in leaps and bounds
since following the assassination of Rajiv
Gandhi the LTTE was forced out of India.
Subsequently, the LTTE made their bases in
western capitals.
Ironically, the Interim Report of the
Commission of Inquiry into the Assassination
of Shri Rajiv Gandhi in 1991, headed by
Justice Jain, Former Chief Justice Delhi
High Court refers to a threat assessment
prepared in May 1989 when the Prime Minister
Rajiv Gandhi was proposing to visit Paris,
where caution was drawn to the activities of
the Tamil Coordinating Committee (TCC), with
an estimated membership of 4000, which was
identified by Indian
intelligence as an LTTE front operating in
Europe, and particularly France, where an
increasing level of activity of the LTTE was
noted.
Following the US proscription of the LTTE in
1997, and particularly that of the UK in
2001, the operational maneuverability of the
group was severely restricted.
A certain naiveté on the part of the
authorities concerned where these front
organizations have mushroomed, has helped
them to flourish. The LTTE has managed to
hoodwink the local authorities to the point
that they have for a long time been duped to
the real motive and the hand of the LTTE
behind there pseudo sports, cultural,
economic, humanitarian or religious
organizations.
Main LTTE front organizations
i) TRO
Ostensibly the TRO deals with “humanitarian
action” and collects money to help the Tamil
people in the North of Sri Lanka.
At present, LTTE maintains TRO offices in
France, Belgium, UK, Finland, Germany,
Sweden, Italy, the Netherlands, Denmark,
Norway, Switzerland, Australia, Canada, New
Zealand, Malaysia, South Africa and in the
yet to be cleared areas of the Wanni in Sri
Lanka. It is believed to maintain accounts
in all of the operating countries.
“LTTE Insiders” working in top coordination
positions in the TRO, clearly indicate the
direct control the LTTE exercises over the
TRO.
- It is noteworthy that Lawrence Thilakar
the former leader of the LTTE International
Secretariat in Paris and LTTE Central
Committee member, was subsequently appointed
and served as the as the TRO’s Planning /
Program Officer under his pseudonym Lawrence
Christie. Thilakar’s leadership role in the
LTTE’s organizational hierarchy and his
international experience on behalf of the
LTTE, places him, as the TRO Planning/Programe
Officer, in a unique position to plan and
coordinate the TRO activities to meet the
fundraising demands of the LTTE.
- Dr. Jeyarajan Maheswaran, alias Jay
Maheswaran, the International Coordinator
for the Tamil Rehabilitation Organization,
participated in the GOSL-LTTE peace talks
from 16 September 2002- March 2003 as a
“Rehabilitation and Development Expert” and
negotiator of the LTTE delegation.
Thereafter, Dr. Maheswaran acted as the
Economic Advisor to the
LTTE during discussions with the country
head of the World Bank (WB) and
representatives of the Asian Development
Bank (ADB) in July 2005.
The pseudo-charity nature of the TRO was
first detected in the UK, when in 2000 the
UK Charity Commission froze their assets and
halted their operation in London pending
investigation. The assets were later
released, but the group delisted as a
charity. The Statement resulting from the
conclusion of an inquiry carried out on the
TRO under Section 8 of the Charities Act
1993 (Great Britain), as reported by Burah
Hathy, who was employed to
review the TRO’s operating system with
emphasis on financial transactions, states,
in Article 11 of its text, that while
financial record keeping is adequate, “… the
results of the review suggest that the TRO
SL liaised with the LTTE in determining
where funds could be applied”. It also found
that once funds had been received by TRO SL,
they were used for a variety of projects
which appeared to be generally humanitarian,
but not …. in line with the Charity’s
objects”.
The group immediately transformed themselves
into a new organization ‘White Pigeon’
transferred over US Dollars 5 million to the
White Pigeon. When that was also found out
by the Charity Commissioner, they floated
the International TRO (ITRO).
The catastrophic aftermath of the tsunami of
26 December 2004 was cynically manipulated
by the LTTE, through particularly the TRO,
to generate huge amounts of funds to its
accounts in Kilinochchi. Post tsunami, the
TRO/SL was in receipt of 10% of total
remittances received by the organisation in
Sri Lanka, that is out of 40 Billion Rupees
received 400 Million Rupees was received by
the group, which is 4 Million US Dollars. At
the time GOSL suspended their operations,
what GOSL was able to freeze was only 56
Million Rupees. Though these monies were
purportedly collected for reconstruction
activity in the Northern and Eastern
Provinces of Sri Lanka, the Sri Lankan
security forces which by July 2007 cleared
the Eastern Province and in recent months
most of the areas of the Wanni, have not
found any evidence of such reconstruction.
It is clear that whatever funds were
received by the TRO, instead went into the
construction of bunkers and fortifications
for the LTTE, besides the large sums known
to have been used for the purchase of
weapons ( LTTE weapons worth Rs. 686 million
was recovered in the recent Eastern
operations) to engage in its terrorist
activity.
ii) White Pigeon
Their role is said to be rehabilitation of
those deemed to be disabled by landmines and
war activities or any other reason in Sri
Lanka. Dr. N. Sathyamoorthy began White
Pigeon in the UK and is the Chairman of the
organisation. He is also said to be the
chairman of TRO in UK at the time UK
authorities commenced an inquiry into its
activities. UK Charity Commission launched a
formal inquiry into the activities of White
Pigeon on 6 January 2006, which is
continuing.
iii) TCC/CCTF/WTCC/WTM
These organizations take a leading role in
promoting LTTE interest amongst the Diaspora
community in the West/Europe through
coordinating most of LTTE sponsored calendar
events in the guise of promoting Tamil
culture, welfare and education that spread
throughout the year. The LTTE Leadership in
Wanni appoints the Head of TCC/CCTF/WTCC/WTM
offices and usually the person appointed
comes either from a militant background or
is a close associate of the Wanni
leadership.
These front organizations operate in many
West/European countries under different
names. In Germany, Netherlands, Norway,
Sweden, Australia, South Africa, New
Zealand, Belgium the organization as known
as the Tamil Coordinating Committee (TCC; in
France as the Coordinating Committee of
Tamils-France (CCTF); in the USA as the
World Tamil Coordinating Committee(WTCC), in
Canada as the World Tamil Movement (WTM) and
in Switzerland as the World Tamil
Coordinating Committee (WTCC).
It is noted that when the LTTE was not a
banned organization in Europe, TCC members
did not hide their true identity as LTTE
representatives. V Manoharan, former head of
LTTE in Paris, was also the head of CCTF
during 2001. V. Manoharan was also nabbed
for smuggling illicit drugs into Paris in
1986 and has served a term in French custody
together with seven other Sri Lankan Tamils
and a Muslim on this drug charge.
iv) British Tamil Association (BTA)
The British Tamil Association (BTA) has been
responsible for many of the political and
propaganda events in the UK since the
proscription of the LTTE in that country in
2001. Its head Mr. Arunachalam
Chrishanthakumar alias Shanthan, who headed
Eelam House until the LTTE was proscribed in
the UK, is regarded the de-facto leader of
LTTE in London.
The activities of the BTA receded following
the arrest of Shanthan in June 2007 for
holding pro- LTTE propaganda events and for
involvement in procurements for the LTTE of
a range of non-military goods, which were
nevertheless being used in military
activities.
v) British Tamil Forum (BTF)
The British Tamils’ Forum (BTF) is a key
front umbrella organization of the LTTE,
formed in the United Kingdom in 2006, with
the prime aim of mustering the support of
Tamil community and local Politicians for
the Eelam cause. The motive of this later
action is to attempt to influence the
political thinking of the British government
in favour of LTTE interests and gain access
to voter lists and target Tamil residents
for extortion. Through this process the
forum has gained a certain recognition and
appraisal from several Politicians and
prominent figures in public life.
In its official website the forum states its
aim as being to "highlight the humanitarian
crises and human rights violations
perpetrated by the Government of Sri Lanka (GOSL),
and to advance the Tamil national cause
through democratic means”. Dominic Whiteman,
Editor of Westminster Journal, observes that
the banning of the LTTE in the UK in 2001
resulted in only one change in their course
of action. They changed the name of their
secretariat and fronts - and now continue to
operate "business as usual".
Mass fund raising and propaganda events such
as Pongu Thamil, Black July, Photo
Exhibitions in London have been organized by
the BTF in coordination with other LTTE
front organizations such as Tamil Youth
Organization (TYO), voicing strong support
for self determination in the proposed state
of Tamil Eelam since 2006. According to the
Evening Standard published in the UK on 04
April 2008, at a meeting organised by the
BTF, at the Excel Centre, Docklands, on 27
November 2007, a video message from the
Tamil Tigers' leader, Velupillai Prabhakaran,
praising suicide bombing was played and a
collection was taken for Tamil Tiger
"martyrs". It further states that this
meeting is the subject of a police
anti-terror investigation. At present,
prominent LTTE supporters, (Tamil Labour
councillors) Daya Ida Kadar, Miss Elizabeth
Mann with the backing of certain local
politicians play an active role in
organizing LTTE events in UK under the BTF
banner. The BTF’s involvement
with European Parliamentarians such as MEP
Robert Evans, has also been exposed in
recent times.
vi) Tamil Youth Organization (TYO)
This organization which has approximately 12
branches worldwide (Norway, Australia,
France, UK, USA, Switzerland, the
Netherlands, Italy, Malaysia, Sweden
Germany, Denmark) claims to bring together
Tamil youth. However, it too has been
engaged in a series
of propaganda activities and has largely
taken over the organizational aspects of
public events for the LTTE in the UK,
holding fund raising events and seeking to
galvanise the youth.
The President of TYO, UK Goldan Lambert
(holding a French passport) was arrested by
the Counter Terrorism Command on 21/06/07
under the UK Anti Terrorism Act for being
associated with the BTA in organizing the
Black July rally in Hyde Park on 25/11/06
and was formally charged in the Central
Criminal Court, London under section 11, Sub
sections 1 and 3 of the Anti Terrorism Act
of 2000. The case is in progress.
vii) International Tamil Rehabilitation
Organization (ITRO)
This organization was registered as a
company on 23 August 2005 in UK, shortly
after the de-listing of the TRO as a
charity. It has been suggested that the
intention was to project the image that TRO
continued to function through another name.
Registering as a company with Companies
House is a new trend for LTTE fronts to
avoid scrutiny. The Companies House which is
the registry of companies has no mandate to
investigate companies accused of links with
terrorist groups etc.
One of the trustees of TRO, UK, N.
Sathyamoorthy is a director of ITRO, which
shows the clear link between the two.
Significantly, another director of ITRO,
Nagarajah Narendran, an Australian citizen,
is involved with TRO Australia. In a letter
to the Sri Lankan High Commissioner in
Australia, which was published in the pro
LTTE website Tamilnet on 29/11/95 Nagarajah
Narendran had clarified that “ITRO London is
the representative body of TRO overseas
branches”.
Following numerous actions taken against the
TRO branches worldwide, ITRO has maintained
a low profile and is not visible in its
activities. However, it remains a properly
constituted channel for future LTTE
transactions.
a) Fund raising
Jane’s Intelligence Review of 1 August 2007,
which notes that unlike the decentralised
jihadist movement, the LTTE is a centralised,
hierarchical organisation commanded and
controlled by its founding leader,
Velupillai Prabhakaran, notes “the Tamil
Tigers generate an estimated US$ 200 to 300
million per year” and that “the profit
margin of its operating budget would likely
be the envy of any multinational
corporation”. At present, most of the funds
raised from abroad have been reserved for
the purposes of procurement of arms and high
tech military hardware.
LTTE has regularized its fundraising process
in order to ensure the continuous inflow of
funds to meet ever-increasing expenditure of
the organization particularly to procure
arms. The collection from expatriate Tamil
Communities in European countries has been
identified as one of the major sources of
income of the LTTE. Almost in every country
particularly in Europe there are Tamil
communities, Front organisations or groups
that are sympathetic to the Eelam cause and
these groups are actively engaged in
collecting funds through various means
showing that the funds are being utilised
for the rehabilitation of Tamils in the
North and East. An example is the TRO. It is
a known fact that most of the funds
collected by the TRO organisation in the
pretext of initiating a number of
humanitarian projects such as the Foster
Parents' scheme for children are being
utilised to strengthen the LTTE’s military
capability and also to expand its
international network.
The LTTE collects these funds either through
voluntary contributions or through means of
extortion, intimidation, threat and even
violence. Those who refuse to contribute are
told that their relatives in Sri Lanka
"cannot be given any guarantee about their
safety." An example of
the above can be quoted, where a Tamil
national who holds Danish citizenship had
been harassed by LTTE when he visited JAFFNA
in mid 2004, simply because he had refused
to co-operate with the LTTE’s financial
demands in Denmark.
In its March 2006 report, ‘Funding the Final
War: LTTE Intimidation and Extortion in the
Tamil Diaspora”, the Human Rights Watch (HRW)
cites a Tamil Community activist in Toronto
as saying: “Ninety percent of people, even
if they don't support the LTTE, they are
scared. The killing doesn't just happen back
home in Sri Lanka. It happens in Paris, in
Canada. They burned the library, (The
Tamil Resource Center, burned by arson in
Toronto in May 1994.) they broke the legs of
DBS Jeyaraj. They tried to stop the CTBC
radio from organizing. A journalist was
killed in Paris. The threat is not only in
Sri Lanka. It's everywhere, all over the
world. … Many Tamils live in Canada or
Europe fear for the safety of family members
still living in Sri Lanka in areas under
LTTE-control. Since the beginning of the
ceasefire in 2002, more than 200 people,
mostly Tamils, have been killed in Sri
Lanka, apparently for political reasons.
Most of the killings were attributed to the
Tigers...The Tamil Tigers also identify
Tamils from the West who return to Sri Lanka
to visit family members, and systematically
pressure them for funds when they arrive in
LTTE- controlled territory in the north of
Sri Lanka. The assessed “rate” is often $1,
£1, or €1 per day for the length of time
they have lived in the West. Individuals who
have lived abroad for years may be asked for
thousands of dollars and told they may not
leave until they produce the requested
amount. In some cases, the LTTE confiscates
their passports until the money is paid.”
TCC offices in Europe also operate a
registration process of Tamil families by
systematically registering and assigning a
unique PIN number for each family and
individual for illegal taxation and
monitoring of their movements into Sri
Lanka. The mechanism is used to extract
funds – through threats and intimidation and
other such coercive action – to sustain
regular finances of the LTTE. The collection
of personal data and use of such data for
illegal purposes in itself violates European
Council Directives on Personal Property.
Apart from its activities in Europe relating
to human smuggling, drug trafficking, gun
running and organized crime, the LTTE
fronted petrol sheds help boost its revenue
through credit card frauds perpetrated by
them. LTTE agents sentenced in April 2007
are known to have skimmed credit cards for
over 5.3 million Norwegian Kroners. The main
criminal got 5 and half years in prison and
the other 15-18 months. The cards used in
this case had information skimmed from
petrol sheds in England and Canada. More
recently, the large credit card fraud
perpetrated in London cost the British
public almost 30 million Sterling Pounds.
Here the LTTE had lent money to asylum
seekers to set up petrol sheds and then
force them to use skimming machines through
intimidation. About 200 independently owned
petrol sheds are currently being
investigated. They skimmed data from credit
and debit cards, which are transferred into
bogus cards which are then used to rob
millions of Pounds. Card details cloned in
Britain have been used to obtain funds in
Thailand where the LTTE terrorist group is
also active.
In addition, there are seemingly legitimate
activities for funds generation carried out
through numerous front organizations and
entities like NGOs and business
establishments, such as gas stations,
printing presses, super markets, video
parlours, jewellery shops, phone card
companies, TV/radio stations. etc. There are
also collections from Sports & cultural
events. The continued dependency of the LTTE
for funds from overseas to continue its
terror campaign in Sri Lanka and the
continuing appeal for such funds from the
expatriate Tamil community was demonstrated
once again two weeks ago, when in the annual
Martyr’s Day speech on 27th November 2008,
LTTE Leader Prabhakaran observed:
“I would request them (Sri Lankan Tamil
Diaspora) from my heart to strengthen the
hands of our freedom movement and continue
to extend their contributions and help.”
The opportunity in EU countries for Front
Organizations to engage in fund raising,
serves to strengthen the LTTE - a proscribed
terrorist organization in the EU.
b) Money Laundering
The LTTE often use un-traceable,
document-less transactions to move monies
from one country to another. At present, the
LTTE is extensively using this system as one
of its main means of smuggling money to
Switzerland from other European countries
and thereafter from
Switzerland to Singapore for onward
transfers. It needs to be emphasized that
collection of money in the EU countries are
transferred and sometimes hand-carried to
Switzerland, from where they are transferred
to destinations such as Singapore for
disbursement of procurement, as it has no
legal restriction on monies leaving or
entering the country.
The difficulties experienced in cooperating
with some states has been a major obstacle
in curbing money laundering by the LTTE and
its front organizations, which has been a
contributory factor in the prolongation of
the conflict in Sri Lanka.
c) Thamil Cholai Schools (Tamil
Blossoming Schools)
There are more than 300 Tamil schools
functioning in Europe under different names,
receiving host government funding, but are
directly or indirectly administered by the
LTTE. As per records approximately 20,000
Tamil students between the ages of 4 and 21
years are studying Tamil language, Sri
Lankan (‘Tamil Eelam’) history, music and
dancing, local languages…etc in these
schools. LTTE is making use of these schools
extensively not only to inculcate Tamil
extremist nationalist sentiments and hatred
towards Sinhalese in the minds of 2nd and
3rd generation Tamils but also to promote
LTTE interest and raise funds for the
organization in a well organized manner. In
addition, children of these schools are
being forced to participate in protest
campaigns/propaganda events organized by the
LTTE and its front organization operations
in Europe.
In some of the Scandinavian countries, the
LTTE has made significant investments in
Mother Tongue Schools (Tamil Cholai
Schools). In Denmark, the TCC operates 28
Mother Tongue Schools. In fact the head of
TCC in Denmark Arul Thilainadarasa was
elected to the Herning City Council which
provided funding for several of these Mother
Tongue Schools. Approximately 6500 students
and 950 teachers of 130 Thamialayam schools
in Germany have been instructed by the LTTE
to launch a month long propaganda campaign,
where children will be made to wear a colour
photograph of a crying child in the Wanni on
the chest pocket of the school uniform. The
aim is to draw the sympathy of the local
community to the LTTE cause, whilst creating
a conducive environment to raise funds for
the organization. In his recent Martyrs’ Day
speech, the younger generation of Tamils
nurtured through such Tamil Cholai Schools,
were a particular focus of the LTTE leader
when he observed;
“I would also take this opportunity to
express my affection and my praise to our
Tamil youth living outside our homeland for
the prominent and committed role they play
in actively contributing towards the
liberation of our nation.”
The latitude given in Europe for the
continuance of such institutions, would
serve the same purpose, the dreaded
‘Madrasas’ provide to the Jihadist movement.
d) LTTE Owned Satellite TV/ Radio and
internet net work
LTTE propaganda machinery in Europe can be
defined as the live wire between the LTTE
and the Tamil Diaspora and also its link to
the International community. To this end,
the LTTE uses every possible means to
propagate its interests throughout Europe,
both through electronic and print media, the
former being the most effective. Prior to
year 2007 LTTE dominated the Tamil
electronic media in Europe whilst preventing
the existence /emergence of any Tamil
TV/radio that was neutral or harmful to its
cause.
In April 2007 it became clear that the LTTE
was illegally using an INTELSAT transponder
to propaganda radio and TV programmes. This
access obtained by LTTE through ‘INTELSAT
12’ to broadcast the LTTE’s so-called state
television channel, National Television of
Tamil Eelam (NTT), which was transmitted for
more than 08 years, were ceased by ‘INTELSAT
‘, the largest US based satellite provider
in the world in April 2007.
Following a
French court order, the transmissions of the
Tamil Television Network (TTN), the LTTE
owned satellite television station that had
been functioning for over a decade from
Paris was also ceased in May 2007.
At the beginning of 2008, the LTTE
recommenced NTT broadcasts through Hong Kong
based Asia Sat with the help of a third
party but that too was ceased in August
2008.
Subsequently LTTE elements based in
Switzerland have made several unsuccessful
attempts to commence “Euro TV” through Milan
in Italy.
Tharisanam TV, which was engaged in
promoting LTTE interest through Israeli
based company Satlink Communications too was
ceased in July 2008 following the
intervention of Israeli authorities.
The LTTE exploits the Internet to the
maximum in its propaganda work and
maintains/sponsors a large number of sites
in different languages. Since the mid-1990’s
the Internet has also been used to raise
funds for the LTTE and to glorify terrorism.
In more recent times, following the
restrictions placed on certain LTTE
owned/sponsored satellite audiovisual
channels, the LTTE has used the Internet as
a method to circumvent these restrictions.
Channels which are forced to cease
transmissions due to links to terrorism,
(i.e. National Television of Tamil Eelam(NTT),
Voice of Tigers (VoT), Euro Television)
continue to be webcast on the internet.
In September 2008, LTTE managed to register
a Satellite channel named “GTV” through UK
based OFCOM (OFCOM is the regulatory
authority not the sat provider) and at
present this station is extensively engaged
in carrying out LTTE propaganda in Europe
and Middle East and it is expected to expand
the coverage to Canada and US in the coming
months.
e) Criminality and mafia involvement
"Tamil mafia works hand-in-glove with the
Tamil Tigers in their campaign to extort
money from unwilling Tamil citizens in
France and the mafia gangs keep a percentage
and pass on the ransom collection to Tamil
Tigers".
In the latest best-selling book on criminal
gangs in France titled ‘Mafias Gangs et
Cartels: La criminalite internationale en
France’ (Mafias, Gangs and Cartels –
International criminality in France), French
author and criminologue Jérôme Pierrat,
describes the fund raising activities of the
Liberation Tigers of Tamil Eelam (LTTE)
active collaboration with Tamil
criminal gangs like Mukkapola, Minnale,
Viluthu and Vennila. He reveals the
underworld activities of the Tamils in
France and their close links with the LTTE.
It is to be noted that the same situation
exists in most of the countries in the West
where the Tamil Diaspora is significant.
He also notes that “... the Tamil gangs are
said to be involved in racketeering,
burglaries and other exploitation of illegal
immigrants or shopkeepers, as well as drug
trafficking and possessing stolen goods. But
the biggest worry for the intelligence
services is the link some of them have with
the French wing of the Liberation Tigers of
the Tamil Eelam (LTTE), the Sri Lankan
separatist guerrilla. The “Tigers” indeed
had the monopoly of “mafia-like practices”
within the community until the gangs
appeared, with racketeering at the top of
the list.” It is further noted that “if the
money collected by the TRO was transiting
through the account of the association in
the Barclay’s bank in Paris, the cash was
undoubtedly going straight to Switzerland
and its banks, as it may be guessed from the
seizure made on smugglers at borders. In
February 2004, the customs officers of
Ottmarsheim in the Haut-Rhin department
arrested two men aged 44 and 35 together
with a woman and two children carrying
200.000 euros in cash in their car. One of
them acknowledged he already conveyed 5.4
million euros to a bank in Zurich during six
trips he made in 2003.”
f) International telephone network
The LTTE’s international telephone network (Eg.
Gnanam International Telephone Cards in the
Europe,) is a further front which
contributes towards the LTTE. Voice calls
taken through this system are converted into
data packets and transmitted out of the
country through an internet protocol and
reconverted in the receiving country into
voice and thereafter inserted into the
national telephone system. While undermining
national regulatory systems, this unlawful
system also prevents revenue to legitimate
licence holders who operate international
telephone gateways.
g) Propaganda, glorification & martyrdom
Only two weeks ago the LTTE concluded
“Maveerar Naal” - the Martyrs’ Day, the
week-long commemorations internationally
organized by the LTTE from 21st to 27th
November, which, besides commemorating the
cadres who have died in fighting for the
LTTE, celebrates the birthday of LTTE leader
Velupillai Prabhakaran which falls on 26th
November, and culminates with a speech by
the LTTE leader on November 27th which is
broadcast at these rallies. The speech is
used by the LTTE leader to speak directly to
the diaspora and encourage them to
contribute money to the “cause” and thus has
high propaganda value.
While organized under the names of LTTE
front organizations such as the TRO and the
TCC in most of Europe where the LTTE is
listed as a terrorist organisation the
posters advertising the parallel Martyrs’
Day celebration in Switzerland, where the
LTTE is not a proscribed organization, the
LTTE’s logo and name are clearly indicated
on the bottom right hand corner as being the
organiser of the event. This proves beyond
doubt the LTTE’s control behind the
organization of Martyrs’ Day across Europe
and in other parts of the world, and that
the advertisements of the event have been
carefully crafted in such a way as to
circumvent domestic regulations.
Besides the considerable propaganda value
such events generate, these events are
primarily used to raise funds for the LTTE
by its proxies, particularly aimed at
bolstering the morale of the diaspora and
enhancing its depleting military capability,
particularly in the face of its recent
military setbacks in northern Sri Lanka
Such events which will serve as a blatant
glorification of terrorism, where the cadres
of an internationally recognized terrorist
organization are being venerated and
portrayed as an example of ‘martyrdom’, runs
counter to the expressed policy of the EU to
denounce such acts by terrorist
organizations. It was vital that the EU come
to an early determination as to where the
right of freedom of expression ends and the
European Council’s recently sanctioned
regulations to curb terrorist related acts
of glorification of terrorism and martyrdom
begins.
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