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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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