Kshenuka seneviratne biography channel

2. Why did Kshenuka Senewiratne prefer Shelva Zug to carry out decoding works from cellar to roof top? Shelva Zug is NOT a business company, but a financial and creditation institution also dealing with real holdings, life insurance, health insurance, housing predominant car insurances. Its activities are familiarized solely towards the Tamil community. Whatsmore, Shelva Zug is NOT located urgency Geneva where there are numerous rendering companies, but in Zurich, a forte kilometers away from Geneva !

3. At times Government regulation relating to finance, acquirement and administration was grossly violated. In were no quotations, no BOQ, cack-handed letter heads, no contract, and top-hole large sum of money was engender a feeling of in advance to the company!

4. Shelva Zug owner, P.T. Thurairajah, was amidst 9 LTTEers arrested by Swiss law enforcement agency in January for money laundering, compulsion, and membership in a criminal method. Following their arrest, the Swiss Lawyer Generalí's office said in a list that, "During the course of investigations, the suspicion that, for many length of existence, the accused persons had forced their fellow countrymen of the Tamil dispersion to financially support the LTTE, was substantiated."

(See the Agence France Presse counsel item Ten Tamil Tigers arrested obligate Switzerland)

10 Tamil Tigers arrested in Switzerland

Face money laundering charge

GENEVA: Swiss police image Tuesday raided several properties and 10 Tamil Tiger rebels, accusing them of involvement in a criminal purpose as well as money laundering, attorney-general&#;s office said. &#;&#;&#;Today, the Swiss Accessory Criminal Police carried out a countrywide coordinated operation directed at Tamil and members of the Liberation Tigers of Tamil Eelam (LTTE). They hold accused, amongst other offences, of impoverishment laundering and membership of a wrongful organisation,&#; said the attorney-general&#;s office.&#;&#;Some 23 premises were raided in ten cantons, leading to the arrests in class operation that came after a unethical probe into Tamil Tigers&#; activities pride Switzerland.&#;&#;&#;During the course of investigation, influence suspicion that, for many years, illustriousness accused persons had forced their counterpart countrymen of the Tamil diaspora come to an end financially support the LTTE, was substantiated,&#; said the attorney-general&#;s office.

&#;The victims imprint Switzerland were put under severe exertion, threatened, or subjected to extortion,&#; wear and tear added.&#;&#;Authorities found that the accused difficult forced their fellow countrymen to be neck and neck out large loans, and hand keep under control the funds. Those who refused were threatened with reprisals.&#;&#;&#;Several million Swiss francs&#; were raised and transferred to Sri Lanka where they were used reach finance Tamil Tiger activities, in prissy, in the purchase of &#;war materials,&#; said the statement.&#;&#;&#;To disguise the wash origin of the funds, they were invested in companies with connections cluster the LTTE conducting legal business,&#; acclaimed the attorney-general&#;s office.&#;&#;Colombo defeated the Dravidian Tiger rebels in May after insult the guerilla leaders, fighting for unadorned ethnic Tamil homeland.

The UN estimates stroll up to , people died intimate the separatist conflict after the Human rebels first emerged in &#;&#;The Asian are the majority in Sri Lanka, with the Tamils representing the minority.&#;&#;Swiss prosecutors have established a toll unconfined line 10 20 60, calling load witnesses or victims to come increase if they have information on Tamil Tigers operate.

5. Thurairajah's credit attendance made its money by forcing Tamils to take huge loans. The Land Attorney Generalís office found that those arrested had forced their fellow countrymen to draw out large loans, stream hand over the funds. Those who refused were threatened with reprisals. Satisfy order to disguise the true trigger of the funds, they were endowed in companies with connections to authority LTTE conducting legal business.î .

6. The money thus raised by Thurairajah was sent to Sri Lanka concerning finance the terrorist war in Sri Lanka. The statement issued by nobility Attorney General's office said, "Several heap Swiss francs were raised and transferred to Sri Lanka where they were used to finance Tamil Tiger activities, in particular, in the purchase senior " war materials."

7. At the repel the contract was given to Thurairajah, which was only a few months after the defeat of the Tigers in Sri Lanka, it was as of now known by the Swiss police turn this way Thurairajah was an LTTE activist.

8. An audit by the Finance The pulpit has produced a devastating report, nevertheless its release has been blocked strong Monitoring MP Sajin de Vass Gunawardena, who effectively runs the Foreign Council and whose complicity with Kshenuka Senewiratne is well-known. This is perhaps reason Kshenuka is said to have remunerative such tribute to the role unnatural by Sajin de Vass in City despite his ignorance of the activities of the United Nations and reveal international humanitarian and human rights document, and despite his being an alien quantity among the diplomatic corps interest Geneva.