2.2.2008
By Walter Jayawardhana
Toronto
Police said two Londoners connected with LTTE terrorists
and arrested there, may have stolen information of thousands
of credit cards of UK customers.
Arrested
with two other Toronto accomplices the two Londoners Kirubakaran
Selvanayagam Pillai (38) and Sethukavalar Saravanabhavan
(35) of London are in police custody with two Toronto accomplices
and face more than 300 charges, the Toronto police said.
A
banned terrorist group in Canada and the United Kingdom,
Toronto police said, the Tamil Tigers are suspected of being
involved in this scam to collect money for violence in the
Indian Ocean island of Sri Lanka.
Police
said the men are suspected of stolen thousands of credit
card information of United Kingdom customers and stored
in the memory sticks and computers taken into custody from
them.
The
Toronto Police said 373 charges have been collectively laid
against the two Londoners and their two Toronto accomplices.
Police identified the accomplices as Pratheepan Thambu,
22, Lojanand Srinandan, 27, both of the Toronto area.
Police
said the four suspected Tamil Tigers were arrested after
a routine traffic check in Toronto, just after the two Londoners
had landed there on Thursday January 31. After the Police
found 41 plastic gift cards in the car search warrants were
executed at a hotel in Markham, a Toronto suburb and a Tamil
house.
According
to Police investigations, later they found, Liberation Tigers
of Tamil Eelam (LTTE or Tamil Tiger) paraphernalia, 80 more
gift cards with UK customer credit card details, laptops,
memory sticks, and other computer hardware and a pinhole
camera device, suspected of being used in credit card frauds.
Police said they also found Canadian Dollars 25,000 in bank
notes and receipts of money transfers in the United Kingdom.
Courtesy
- Sri Lanka Defence
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