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Wednesday, May 07, 2008 - 05.57 GMT     Back
LTTE sought $ 3m from Canada – National Post

RCMP counterterrorism investigators in Toronto have seized a letter signed by V. Prabhakaran directing Canadian Tamils to send him $3-million, according to police files released yesterday (May 6) by the Federal Court, National Post reported.

Prabhakaran'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 solicitation from Mr. 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 provide the first indication the Canadian Tamil groups serve as "foreign branches" of the LTTE, 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.

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.




 

 

   

 
   
   

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