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Friday, October 31, 2008 - 07.03 GMT
US jails S’porean for conspiracy to provide material support to LTTE

 

Haniffa Bin Osman, a citizen of Singapore was has been sentenced to 37 months in prison followed by three years of supervised release for conspiracy to provide material support to LTTE and money laundering in District of Maryland.

The sentence was passed by U.S. District Judge Catherine C. Blake, announced Attorney for the District of Maryland Rod J. Rosenstein.

"The Singaporean conspired with three others to provide material support to the LTTE, a designated foreign terrorist organization, and attempted to illegally export arms, including state-of-the-art firearms, grenade launchers, night vision devices, surface to air missiles and unmanned aerial vehicles. We will use all available legal tools to prevent terrorism, including undercover operations targeting people who attempt to obtain military weapons in violation of American law," said Rod J. Rosenstein.

According to the plea agreement, from April to September 29, 2006 Osman and three others; Haji Subandi, Erick Wotulo and Thirunavukarasu Varatharasa conspired to provide state-of-the-art firearms, machine guns and ammunition, surface to air missiles, night vision goggles and other military weapons to the LTTE.

"This case demonstrates the cooperative and relentless efforts of U.S. law enforcement agencies to pursue terrorist organizations and their illicit supporters." said Scot Rittenberg, Acting Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE) in Baltimore. "ICE will continue to do everything we can to keep sophisticated U.S. weapons from falling into the hands of terrorists."

"Terrorist organizations continue to seek a sophisticated range of military-grade weaponry and equipment from transnational dealers which can be utilized in furtherance of violent campaigns," said James R. Ives, Special Agent in Charge of the Defense Criminal Investigative Service's Mid-Atlantic Field Office. "Individuals who knowingly provide support to these groups fuel global insecurity; they are as culpable as those who use the illicit weapons and equipment to carry out vicious attacks. The results of this investigation are indicative of the Defense Criminal Investigative Service's commitment to working with the Department of Justice and law enforcement partners to bring criminals seeking to profit from illegal munitions sales to justice."

Thirunavukarasu Varatharasa, age 38, a citizen of Sri Lanka, pleaded guilty and was sentenced to 57 months in prison for the conspiracy and attempted arms exportation.

Subandi, age 71, a citizen of the Republic of Indonesia, pleaded guilty and was sentenced to 37 months in prison for conspiracy to provide material support to a foreign terrorist organization, money laundering and attempted exportation of arms and munitions.

Wotulo, age 60, a citizen of the Republic of Indonesia, and a retired Indonesian Marine Corps General, pleaded guilty and was sentenced to 30 months in prison for the conspiracy and money laundering.

(Source: US Department of Justice)




 




 


 
   
   
   
   

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