7.5.2008
RCMP counterterrorism investigators in Toronto have seized
a letter signed by the leader of the LTTE directing Canadian
Tamils to send him $3-million, according to police files
released yesterday by the Federal Court.
The
leader's letter, found during a search of the Toronto office
of the World Tamil Movement, discusses the need to "intensify
the struggle" and ensure that Tamils are "strong
enough" to fight "with our full breath,"
according to the newly unsealed files.
Velupillai
Prabhakaran adds that he looks "forward to receiving
substantial contribution from the displaced people of Tamil
Eelam" and advises the "Canadian office"
to provide 15 of the 100 "crores" he needs. A
crore is the equivalent of just over $200,000.
The
RCMP cited the 2002 letter as evidence the WTM is the "Canadian
branch" of the Tigers, a rebel group fighting a war
against Sri Lankan government forces.
Also
known as the Liberation Tigers of Tamil Eelam, or LTTE,
the Tigers are an outlawed terrorist group in Canada because
of tactics that include suicide bombings and political killings.
The
solicitation from Prabhakaran is contained in hundreds of
pages of materials the RCMP took to a Federal Court judge
last month as part of an application to seize the WTM's
bank accounts. The judge approved the seizures.
The
documents remained sealed until yesterday, although some
parts remain blacked out. Last Friday, the courts released
documents concerning a related investigation into the WTM
office in Montreal.
The
documents detailing the Montreal and Toronto terrorist financing
investigations (some of which were revealed in the National
Post on Saturday and Monday) provide the first indication
the Canadian Tamil groups serve as "foreign branches"
of the Tigers, police claim. The documents also spell out
the money trail, showing how the WTM has collected hundreds
of thousands of dollars in Quebec and Ontario and shipped
it overseas, allegedly to pay for arms and other materials
for the Tamil independence struggle - although WTM officials
deny the claims and no charges have been laid.
"As
a result of my four-year involvement with this investigation,
I believe that the World Tamil Movement is involved in terrorist
financing activities in Canada," according to an affidavit
by RCMP Corporal DeAnna Hill, a member of the Integrated
National Security Enforcement Team in Ontario.
Cpl.
Hill says the WTM uses everything from bake sales to the
sale of Tamil Tigers paraphernalia to generate money. But
the investigation, called Project Osaluki, also uncovered
one lucrative "terrorist financing scheme" that
targets Canadian Tamils who visit Sri Lanka, she says.
Travelling
Canadian Tamils who try to enter Tamil Tiger-held territory
in Sri Lanka are taken aside and pressured into signing
a pre-authorized payment form allowing the WTM to make a
monthly withdrawal from their bank account, the police documents
say. "These persons, out of fear, compliance or empathy,
completed a pre-authorized payment form at a checkpoint
operated or enforced by the LTTE in Sri Lanka," Cpl.
Hill writes.
"Upon
their return to Canada, these persons were visited by representatives
of the World Tamil Movement to exact the collection of the
stipend."
Some
of the forms were seized by the Canada Border Services Agency.
Police also interviewed those who signed them. The close
co-operation on the scheme between the LTTE in Sri Lanka
and WTM in Toronto shows an "inextricable link"
between the two, she says.
"Moreover,
I believe this sequence of events provides irrefutable evidence
that the World Tamil Movement acts on behalf of the LTTE
in Canada and participates in active fundraising for the
LTTE." The Canadian government outlawed terrorist financing
in 2001. The investigation into the WTM Toronto branch began
on April 22, 2002, and climaxed with a police raid in 2006.
The
case, together with the related probe in Montreal, marks
the first time Canadian police have gone to court to seize
real estate and bank accounts because of alleged involvement
in terrorist financing.
Courtesy
- Daily News
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