| 15.6.2008
The
mastermind behind the international credit card fraud for
funding the LTTE terrorist organization has been arrested
by the Special Task Force (STF) personnel while conducting
a search operation in the Wellawatta area on Friday, June
13.
The
suspect Anandan, alias Neshanadan Muruganandan, was in a
super luxury apartment in Wellawatta at the time he was
arrested by the special police team, sources said. He had
a large number of Personal Identification Numbers (PIN)
and bank receipts issued by both local and foreign banks,
amounting to a massive sum of money, over Rs. 100 million,
in his possession when he was arrested.
He
had cloned credit cards using PIN and card numbers obtained
from unsuspecting cards holders in the United Kingdom, a
Police official said adding that these were later believed
transferred to the LTTE. Unlike in the past where the LTTE
was mainly extracting funds from the Tamil Diaspora in the
UK, it is now tapping into the resources of the British
public at large who are unknowingly funding the LTTE, he
further asserted speaking to defence.lk. |