Tamil tigers are caught in a second sting operation

by walter Jayawardhana

In a second successful sting operation conducted by the US federal government Federal Agents arrested 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 Lanka's separatist terrorists, the Liberation Tigers of Tamil Eelam (LTTE).

Apart from the missiles, the LTTE brokers were trying to buy grenade launchers, submachine guns, sniper rifles and night vision goggles.

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 travelled to the United States in July and stayed in a Baltimore Four Star hotel in the city's 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.

US Attorney Rod J. Rosenstein said the suspects were arrested Thursday(Sept.28) and Friday (Sept. 29) 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.

According to an indictment unsealed 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 organisation, 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 is 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.

US Attorney Rod J. Rosenstein said the accused will appear in a Federal court in Guam on Monday October 2 and later transferred to Baltimore.

The Indonesian, Hadji Subandi presented himself as a broker and he corresponded with the bogus undercover business put up by the operation on a regular basis beginning in March 2004 in an effort to procure military equipment and technology for potential buyers in Sri Lanka and Indonesia, the indictment unsealed on Friday accused.

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 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 unsealed 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, 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.

(EOM)