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THE LAST SRI LANKAN ACCUSED IN THE SECOND STING OPERATION AGAINST LTTE PLEADS GUILTY FOR ARMS SMUGGLINGBy Walter JayawardhanaThiruvanakarasu Varatharajah, the only Sri Lankan charged in the
second string operation case filed in a Maryland courts pleaded guilty
to the charges that he tried to smuggle weapons to the Liberation
Tigers of Tamil Eelam (LTTE). One of six accused in this case the Sri Lankan Tamil was the last
person to plead guilty and all others, four Indonesian arms dealers
and a Singaporean arms dealer pleaded guilty earlier. Vartharasa faces a total of 25 years in a federal jail in the United
States for the two charges- fifteen years for conspire to supply material
support for a foreign terrorist group, and 10 years for trying to
export weapons and ammunition. The US Federal Judge Catherine Blake did not announce a date for
the sentencing . In this second successful sting operation involving the Tamil Tigers
conducted by the US federal government, Federal Agents arrested the
five Asian buyers and one Sri Lankan Tamil for trying to buy US Dollars
900,000 dollars worth of surface to air missiles and other sophisticated
military weapons for Sri Lankas separatist terrorists, the Liberation
Tigers of Tamil Eelam (LTTE). The accused were negotiating with a bogus company put up by the US
to buy surface to air missiles and other weapons, "an arsenal
of U.S. military hardware -- enough to inflict serious casualties
on any military force, let alone a civilian population," a US
official said after the arrests. One of the suspects who was arrested as a result of this sting operation
, one Haniffa bin Osman of Singapore traveled to the United States
in July last year and stayed in a Baltimore Four Star hotel in the
citys inner harbor, dining and wining with the officials, US
officials revealed. At one point the arms buyer for the LTTE, Haniffa bin Osman was taken
to a police firing range at Havre de Grace, in the US state of Maryland,
close to Baltimore and was allowed to test fire some weapons he was
planning to buy but the police had surreptitiously removed the signs
that indicated that it was a police firing range before his arrival,
officials said. U.S. Attorney Rod J. Rosenstein said the suspects were arrested Sept.28
2006 and the next day in Guam, where they had met with undercover
agents to finalize the delivery of the weapons to the LTTE. Guam is
an island that belongs to the United States. "It's our commitment
to make sure we do everything we can not only to make sure that terrorists
don't attack us in the United States, but terrorists do not find any
support here in the United States for their activities overseas,"
Maryland U.S. Attorney Rod J. Rosenstein said at a news conference
later. According to court papers the Singapoerean, Osman, (55), and Indonesian nationals Erick Wotulo,(60), and Haji Subandi, (69) were accused of conspiring to provide material support to a terrorist organization, conspiring to export arms without a required State Department license and money laundering. A related criminal complaint filed in Guam charges Thirunavukarasu Varatharasa (36), a citizen of Sri Lanka, as a participant in the alleged conspiracy to export arms. He was to finally inspect the weapons for the LTTE before the final payments were to be made. Subandi was also charged in a separate complaint, along with two
other Indonesian nationals, with conspiring to ship state-of the-art
night vision goggles to Indonesia without the necessary State Department
approvals. Authorities said Subandi described the other defendants
-- Reinhard Rusli, 34, and Helmi Soedirdja, 33 -- as his financial
partners in that transaction. The accused initially appeared in a Federal court in Guam and later
transferred to Baltimore. But those papers did not indicate how those contacts began, and did
not provide details about the bogus company . The indictment further said, but in April, 2006, Subandi e-mailed
the undercover business about a possible purchase of weapons that
he said were for the Tamil Tigers. In May, Subandi identified Wotulo,
an Indonesian and Osman, a Singaporean as Tamil Tiger representatives
who would be involved in the transaction. In an e-mail to the agents May 26 2006 Wotulo identified himself
as a retired Indonesian Marine Corps general and informed, "I
understand this business is dangerous, also extraordinary, high risk."
The indictment said Wotulu later told the agents that "the chief"
of the LTTE had requested that he and Osman travel to Baltimore --
though, in the end, only Osman allegedly did so. In Baltimore, late in July, Osman told the agents that although he
was helping the terrorist group obtain arms, he was not himself a
member. According to court papers Osman was expecting a second order worth
15 million dollars if the first one was successfully delivered to
the Tamil terrorist group. The 900,000 dollars worth of weapons were
to be delivered in the international waters of the Indian Ocean to
the LTTE the court papers said. The complaint against the Sri Lanka Tamil ,Varatharasa said , in
Maryland, Osman told undercover agents that Varatharasa would inspect
the weaponry before it would be accepted by the rebel group. On Aug. 2 2006, the bogus business set up for undercover purposes
received a $250,00 deposit from a bank in Kuala Lumpur, Malaysia by
a wire transfer the indictment revealed. The court papers further said Osman and Varatharasa met with the
undercover agents in Guam last Monday. Then and the next day, they
finalized the transaction, inspecting the shipment and arranging for
another $450,000 to be transferred as further payment. Indonesian Haji Subandi, 69, pleaded guilty to the charges on March
8, and faces a maximum penalty of 15 years for conspiracy and 20 years
for each of two counts of money laundering, as well as 10 years for
attempted exportation of arms. Wotulo and Osman both pleaded guilty and face maximum sentences of
15 years in prison for conspiracy and 20 years for money laundering.
Two other Indonesians also pleaded guilty, and all will be sentenced
in the coming weeks. |
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