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Incidents involving the LTTE outside Sri Lanka:2007
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Date
Incidents
April - 28 
On April 28, six Sri Lankans, including the prime accused Satrubarajah Shanamugarajah alias Ruby, connected to the LTTE were convicted for organized crime in Norway, reported Ministry of Defense website. According to the report, more than 5.3 million Norwegian Kroner have been stolen in Norway's lar
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On April 28, six Sri Lankans, including the prime accused Satrubarajah Shanamugarajah alias Ruby, connected to the LTTE were convicted for organized crime in Norway, reported Ministry of Defense website. According to the report, more than 5.3 million Norwegian Kroner have been stolen in Norway's largest credit card scam. The credit card fraud case in Oslo has links to LTTE cells in Canada, England, Germany and Sweden, sources added.
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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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May - 6 
A Hindu temple in south London, which reportedly raises nearly £500,000 each year, may have possible links to the LTTE in Sri Lanka, according to Colombo Page. A BBC report said that the Armulmihu Hindu temple in Tooting "has had its assets frozen pending an investigation into alleged links with the
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A Hindu temple in south London, which reportedly raises nearly £500,000 each year, may have possible links to the LTTE in Sri Lanka, according to Colombo Page. A BBC report said that the Armulmihu Hindu temple in Tooting "has had its assets frozen pending an investigation into alleged links with the UK banned Tamil Tigers."
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May - 8 
According to Rediff India, Aruran Vinayagamoorthy, a suspected Liberation Tigers of Tamil Eelam (LTTE) cadre who was arrested along with another cadre, Sivarajah Yathavan, after raids in Sydney and Melbourne on the charges of providing material support and funneling money collected from donors in th
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According to Rediff India, Aruran Vinayagamoorthy, a suspected Liberation Tigers of Tamil Eelam (LTTE) cadre who was arrested along with another cadre, 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 on May 1, had access to over $5 lakhs while he was unemployed, a Melbourne court was informed. Lawyers for the Australian Federal Police told the Melbourne Magistrates Court on May 8 that that Vinayagamoorthy had access to $5,26,000 in two bank accounts between August 2001 and December 2005. The prosecution said an AFP-intercepted phone call recorded Vinayagamoorthy saying, "As for me, I have carried arms. I don't have to worry about anything. I will do anything, whatever the movement asks me. I will do them OK." "Vinayagamoorthy bought 3500 electronic transmitters worth $97,000 between September 2003 and October 2005 and approximately 70 remote control devices were used in actions of terrorism in Sri Lanka and in 90 per cent of cases, they have used the same type of equipment purchased by Vinayagamoorthy," the prosecutors alleged.
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May - 10 
According to the US Department of Justice, Thirunavukarasu Varatharasa, a Sri Lankan citizen, pleaded on May 10 guilty to conspiracy to provide material support to the LTTE and attempted exportation of arms and ammunition. The US Attorney for the District of Maryland Rod J. Rosenstein disclosed, "Mr
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According to the US Department of Justice, Thirunavukarasu Varatharasa, a Sri Lankan citizen, pleaded on May 10 guilty to conspiracy to provide material support to the LTTE and attempted exportation of arms and ammunition. The US Attorney for the District of Maryland Rod J. Rosenstein disclosed, "Mr. Varatharasa is the last defendant to be convicted in this plot to attempt to obtain military weapons in violation of American law. We are committed to using all available legal tools to prevent terrorism." According to the report, from April to September 29, 2006, Varatharasa conspired with Haji Subandi, Haniffa Osman and Erick Wotulo to export state- of-the-art firearms, machine guns and ammunition, surface to air missiles, night vision goggles and other military weapons to the LTTE.
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May - 10 
National Post reports that the LTTE has been aggressively fundraising in Montreal using a sophisticated pre-authorized payment scheme and other methods to collect money from the city's 25,000-strong Tamil community.
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National Post reports that the LTTE has been aggressively fundraising in Montreal using a sophisticated pre-authorized payment scheme and other methods to collect money from the city's 25,000-strong Tamil community.
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May - 10 
The Liberation Tigers of Tamil Eelam (LTTE) cadres have made several unsuccessful attempts to collect funds from Sri Lankan expatriates in Greece, according to Daily News. An unnamed member of the Sri Lanka Greek Friendship Association said there were a few instances the LTTE tried to collect funds,
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The Liberation Tigers of Tamil Eelam (LTTE) cadres have made several unsuccessful attempts to collect funds from Sri Lankan expatriates in Greece, according to Daily News. An unnamed member of the Sri Lanka Greek Friendship Association said there were a few instances the LTTE tried to collect funds, adding, "Unlike in other European countries such as Britain, France, Norway and Switzerland, the LTTE cannot do their fundraising here. That could be attributed to two reasons. One is there are only a few Tamil origins here, compared to the large number of Sri Lankan expatriates. Unlike in other European cities, both the Sinhalese and the Tamils in Athens are united. But there is no real support for the LTTE here."
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September - 2 
LTTE agents in France on September 2-morning destroyed the flag pole and the national flag at the Sri Lanka Embassy and caused damage to the Embassy premises, according to Daily News. The attack occurred hours before Foreign Minister Rohitha Bogollagama arrived in Paris at the start of an official v
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LTTE agents in France on September 2-morning destroyed the flag pole and the national flag at the Sri Lanka Embassy and caused damage to the Embassy premises, according to Daily News. The attack occurred hours before Foreign Minister Rohitha Bogollagama arrived in Paris at the start of an official visit to Europe where he would engage in talks in Paris, Brussels and Frankfurt.
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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 - 10 
Vennila, a pro-LTTE gang operating in Paris, and Mukkala and Minnal, the two Tamil gangs opposed to the LTTE, are at the centre of the current wave of Tamil violence in Paris, according to Asian Tribune.
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Vennila, a pro-LTTE gang operating in Paris, and Mukkala and Minnal, the two Tamil gangs opposed to the LTTE, are at the centre of the current wave of Tamil violence in Paris, according to 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 - 24 
Asian Tribune reports that the movement of two suspected LTTE hit men from Canada to the USA during a recent private visit to America by the Defence Ministry Secretary Gotabhaya Rajapakse sparked off a quick re-action from the US Federal Agencies. The Federal Bureau of Investigation which received i
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Asian Tribune reports that the movement of two suspected LTTE hit men from Canada to the USA during a recent private visit to America by the Defence Ministry Secretary Gotabhaya Rajapakse sparked off a quick re-action from the US Federal Agencies. The Federal Bureau of Investigation which received information about the movement of LTTE operatives swiftly tracked down Rajapakse to provide him with security.
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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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October - 21 
The Canadian Police have uncovered a major scam where the Liberation Tigers of Tamil Eelam (LTTE) operatives tried to enter the Caribbean using expertly forged Western passports with the eventual aim of infiltrating the US and Canada. Several key members of the LTTE were among the more than 100 peop
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The Canadian Police have uncovered a major scam where the Liberation Tigers of Tamil Eelam (LTTE) operatives tried to enter the Caribbean using expertly forged Western passports with the eventual aim of infiltrating the US and Canada. Several key members of the LTTE were among the more than 100 people arrested with fraudulent travel documents in the Caribbean, Jeff Johnston, senior liaison officer for the Caribbean of the Royal Canadian Mounted Police told the Barbados-based Sunday Sun. Concerns among security agencies have heightened as a result of identifying a highly sophisticated fraudulent passport ring operating out of Guyana. He said: “Not only are they producing fraudulent regional/Caribbean passports, but also Canadian, US and British documents… Those identified included people believed to be associated with the LTTE who were trying to make their way to Canada to raise funds for arms purchases.”
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