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ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
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BACKGROUNDER
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Incidents of Illegal Immigrants Arrested:2007
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Date
Incidents
May - 1 
The Australian Police on May 1 arrested two suspected Liberation Tigers of Tamil Eelam (LTTE) cadres, Aruran Vinayagamoorthy and Sivarajah Yathavan, after raids in Sydney and Melbourne on the charges of providing material support and funneling money collected from donors in the garb of a Tsunami cha
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The Australian Police on May 1 arrested two suspected Liberation Tigers of Tamil Eelam (LTTE) cadres, Aruran Vinayagamoorthy and Sivarajah Yathavan, after raids in Sydney and Melbourne on the charges of providing material support and funneling money collected from donors in the garb of a Tsunami charity to the outfit. They are charged with intentionally being members of a terrorist organisation and providing support and making funds available to it. The offences are alleged to have occurred between July 6, 2002 and May 1, 2007. Commonwealth prosecutor Mark Dean S.C. said the defendants collected money in Australia that was sent through various channels in Asia to the LTTE and the duo supported the organisation by providing electronic and marine equipment. Australian Federal Police Assistant Commissioner Frank Predergast told reporters that "tsunami relief appeals were used as a vehicle for some of the fundraising." ABC News quoted Victorian Police Commissioner Christine Nixon as saying, "The money that was being raised was raised under the banner of raising money for the [2004 Boxing Day] tsunami, for relief by the community. But in fact we believe that the evidence is that monies was towards the organisation called the Tamil Tigers."
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September - 10 
The Liberation Tigers of Tamil Eelam’s (LTTE) procurement and finance chief, Shanmugan Kumaran Pathmanadan a.k.a. KP, was arrested in Thailand on September 10-night, according to Daily News. KP who has obtained Thai citizenship runs the global network of LTTE offices and its weapons procurement, log
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The Liberation Tigers of Tamil Eelam’s (LTTE) procurement and finance chief, Shanmugan Kumaran Pathmanadan a.k.a. KP, was arrested in Thailand on September 10-night, according to Daily News. KP who has obtained Thai citizenship runs the global network of LTTE offices and its weapons procurement, logistics and money laundering operations. He has been on Interpol's Most Wanted list for a number of years. He has also been implicated in several assassinations of political leaders in Sri Lanka. KP, a smuggler of arms and narcotics, operating with bank accounts opened in London, Frankfurt, Denmark, Athens and Australia was arrested in Bangkok, adds Asian Tribune.
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September - 13 
Three persons, Aruran Vinayagamoorthy, Sivarajah Yathavan, and Arumugam Rajeevan, were charged for using Tamil Coordinating Committee at Melbourne in Australia to raise funds for the LTTE, according to Daily News. They reportedly appeared for the start of their committal hearing at Melbourne Magistr
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Three persons, Aruran Vinayagamoorthy, Sivarajah Yathavan, and Arumugam Rajeevan, were charged for using Tamil Coordinating Committee at Melbourne in Australia to raise funds for the LTTE, according to Daily News. They reportedly appeared for the start of their committal hearing at Melbourne Magistrates' Court on September 13. Mark Dean S.C, the Commonwealth prosecutor, told the court that US $1.9 million was deposited into a bank account for the Tamil Coordinating Committee between 2001 and 2005. He alleged that US $1.2 million of that money was withdrawn in cash and used to purchase electronic equipment and other items for the LTTE. He said money provided to the LTTE was collected under the guise of donations for charitable projects and included money raised after the 2004 tsunami.
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September - 25 
French Police arrested Ranjan, the second layer LTTE leader, who substituted for Parithi alias Nadarajah Mathienthiran, who was arrested on April 1 and being held in custody since then, reports Asian Tribune. He was arrested along with the Vennila gang members on September 25-morning in the suburb o
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French Police arrested Ranjan, the second layer LTTE leader, who substituted for Parithi alias Nadarajah Mathienthiran, who was arrested on April 1 and being held in custody since then, reports Asian Tribune. He was arrested along with the Vennila gang members on September 25-morning in the suburb of Paris. The report added that Ravi Manickam alias Oothai Ravi, the leader of the Vennila group and the key man entrusted by the LTTE to take care of the anti-LTTE Tamil groups in France was also arrested. Ravi is suspected of a number of mysterious murders and abduction of Tamil diaspora in France.
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