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RCMP counterterrorism investigators in Toronto have seized a letter signed by the leader of the LTTE directing Canadian Tamils to send him $3-million, according to police files released yesterday by the Federal Court.
The leader's letter, found during a search of the Toronto office of the World Tamil Movement, discusses the need to "intensify the struggle" and ensure that Tamils are "strong enough" to fight "with our full breath," according to the newly unsealed files.
Velupillai Prabhakaran adds that he looks "forward to receiving substantial contribution from the displaced people of Tamil Eelam" and advises the "Canadian office" to provide 15 of the 100 "crores" he needs. A crore is the equivalent of just over $200,000.
The RCMP cited the 2002 letter as evidence the WTM is the "Canadian branch" of the Tigers, a rebel group fighting a war against Sri Lankan government forces.
Also known as the Liberation Tigers of Tamil Eelam, or LTTE, the Tigers are an outlawed terrorist group in Canada because of tactics that include suicide bombings and political killings.
The solicitation from Prabhakaran is contained in hundreds of pages of materials the RCMP took to a Federal Court judge last month as part of an application to seize the WTM's bank accounts. The judge approved the seizures.
The documents remained sealed until yesterday, although some parts remain blacked out. Last Friday, the courts released documents concerning a related investigation into the WTM office in Montreal.
The documents detailing the Montreal and Toronto terrorist financing investigations (some of which were revealed in the National Post on Saturday and Monday) provide the first indication the Canadian Tamil groups serve as "foreign branches" of the Tigers, police claim. The documents also spell out the money trail, showing how the WTM has collected hundreds of thousands of dollars in Quebec and Ontario and shipped it overseas, allegedly to pay for arms and other materials for the Tamil independence struggle - although WTM officials deny the claims and no charges have been laid.
"As a result of my four-year involvement with this investigation, I believe that the World Tamil Movement is involved in terrorist financing activities in Canada," according to an affidavit by RCMP Corporal DeAnna Hill, a member of the Integrated National Security Enforcement Team in Ontario.
Cpl. Hill says the WTM uses everything from bake sales to the sale of Tamil Tigers paraphernalia to generate money. But the investigation, called Project Osaluki, also uncovered one lucrative "terrorist financing scheme" that targets Canadian Tamils who visit Sri Lanka, she says.
Travelling Canadian Tamils who try to enter Tamil Tiger-held territory in Sri Lanka are taken aside and pressured into signing a pre-authorized payment form allowing the WTM to make a monthly withdrawal from their bank account, the police documents say. "These persons, out of fear, compliance or empathy, completed a pre-authorized payment form at a checkpoint operated or enforced by the LTTE in Sri Lanka," Cpl. Hill writes.
"Upon their return to Canada, these persons were visited by representatives of the World Tamil Movement to exact the collection of the stipend."
Some of the forms were seized by the Canada Border Services Agency. Police also interviewed those who signed them. The close co-operation on the scheme between the LTTE in Sri Lanka and WTM in Toronto shows an "inextricable link" between the two, she says.
"Moreover, I believe this sequence of events provides irrefutable evidence that the World Tamil Movement acts on behalf of the LTTE in Canada and participates in active fundraising for the LTTE." The Canadian government outlawed terrorist financing in 2001. The investigation into the WTM Toronto branch began on April 22, 2002, and climaxed with a police raid in 2006.
The case, together with the related probe in Montreal, marks the first time Canadian police have gone to court to seize real estate and bank accounts because of alleged involvement in terrorist financing.
Courtesy : Daily News-Admin
The leader's letter, found during a search of the Toronto office of the World Tamil Movement, discusses the need to "intensify the struggle" and ensure that Tamils are "strong enough" to fight "with our full breath," according to the newly unsealed files.
Velupillai Prabhakaran adds that he looks "forward to receiving substantial contribution from the displaced people of Tamil Eelam" and advises the "Canadian office" to provide 15 of the 100 "crores" he needs. A crore is the equivalent of just over $200,000.
The RCMP cited the 2002 letter as evidence the WTM is the "Canadian branch" of the Tigers, a rebel group fighting a war against Sri Lankan government forces.
Also known as the Liberation Tigers of Tamil Eelam, or LTTE, the Tigers are an outlawed terrorist group in Canada because of tactics that include suicide bombings and political killings.
The solicitation from Prabhakaran is contained in hundreds of pages of materials the RCMP took to a Federal Court judge last month as part of an application to seize the WTM's bank accounts. The judge approved the seizures.
The documents remained sealed until yesterday, although some parts remain blacked out. Last Friday, the courts released documents concerning a related investigation into the WTM office in Montreal.
The documents detailing the Montreal and Toronto terrorist financing investigations (some of which were revealed in the National Post on Saturday and Monday) provide the first indication the Canadian Tamil groups serve as "foreign branches" of the Tigers, police claim. The documents also spell out the money trail, showing how the WTM has collected hundreds of thousands of dollars in Quebec and Ontario and shipped it overseas, allegedly to pay for arms and other materials for the Tamil independence struggle - although WTM officials deny the claims and no charges have been laid.
"As a result of my four-year involvement with this investigation, I believe that the World Tamil Movement is involved in terrorist financing activities in Canada," according to an affidavit by RCMP Corporal DeAnna Hill, a member of the Integrated National Security Enforcement Team in Ontario.
Cpl. Hill says the WTM uses everything from bake sales to the sale of Tamil Tigers paraphernalia to generate money. But the investigation, called Project Osaluki, also uncovered one lucrative "terrorist financing scheme" that targets Canadian Tamils who visit Sri Lanka, she says.
Travelling Canadian Tamils who try to enter Tamil Tiger-held territory in Sri Lanka are taken aside and pressured into signing a pre-authorized payment form allowing the WTM to make a monthly withdrawal from their bank account, the police documents say. "These persons, out of fear, compliance or empathy, completed a pre-authorized payment form at a checkpoint operated or enforced by the LTTE in Sri Lanka," Cpl. Hill writes.
"Upon their return to Canada, these persons were visited by representatives of the World Tamil Movement to exact the collection of the stipend."
Some of the forms were seized by the Canada Border Services Agency. Police also interviewed those who signed them. The close co-operation on the scheme between the LTTE in Sri Lanka and WTM in Toronto shows an "inextricable link" between the two, she says.
"Moreover, I believe this sequence of events provides irrefutable evidence that the World Tamil Movement acts on behalf of the LTTE in Canada and participates in active fundraising for the LTTE." The Canadian government outlawed terrorist financing in 2001. The investigation into the WTM Toronto branch began on April 22, 2002, and climaxed with a police raid in 2006.
The case, together with the related probe in Montreal, marks the first time Canadian police have gone to court to seize real estate and bank accounts because of alleged involvement in terrorist financing.
Courtesy : Daily News-Admin
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