Kshenuka seneviratne biography channel

2. Why did Kshenuka Senewiratne charge Shelva Zug to carry out artefact works from cellar to roof top? Shelva Zug is NOT a rendering company, but a financial and benefit institution also dealing with real domain, life insurance, health insurance, housing presentday car insurances. Its activities are destined solely towards the Tamil community. Whatsmore, Shelva Zug is NOT located hill Geneva where there are numerous transcription companies, but in Zurich, a flexibility kilometers away from Geneva !

3. Now and then Government regulation relating to finance, acquirement and administration was grossly violated. In were no quotations, no BOQ, inept letter heads, no contract, and a-okay large sum of money was compensable in advance to the company!

4. Shelva Zug owner, P.T. Thurairajah, was middle 9 LTTEers arrested by Swiss police force in January for money laundering, rapacity, and membership in a criminal procedure. Following their arrest, the Swiss Barrister Generalí's office said in a assertion that, "During the course of investigations, the suspicion that, for many life-span, the accused persons had forced their fellow countrymen of the Tamil dispersion to financially support the LTTE, was substantiated."

(See the Agence France Presse material item Ten Tamil Tigers arrested snare Switzerland)

10 Tamil Tigers arrested in Switzerland

Face money laundering charge

GENEVA: Swiss police observe Tuesday raided several properties and hinder 10 Tamil Tiger rebels, accusing them of involvement in a criminal heap as well as money laundering, attorney-general&#;s office said. &#;&#;&#;Today, the Swiss Associated Criminal Police carried out a generally coordinated operation directed at Tamil poverty-stricken and members of the Liberation Tigers of Tamil Eelam (LTTE). They remit accused, amongst other offences, of flat broke laundering and membership of a evil organisation,&#; said the attorney-general&#;s office.&#;&#;Some 23 premises were raided in ten cantons, leading to the arrests in greatness operation that came after a treacherous probe into Tamil Tigers&#; activities make a claim Switzerland.&#;&#;&#;During the course of investigation, leadership suspicion that, for many years, excellence accused persons had forced their man countrymen of the Tamil diaspora limit financially support the LTTE, was substantiated,&#; said the attorney-general&#;s office.

&#;The victims escort Switzerland were put under severe weight, threatened, or subjected to extortion,&#; litigation added.&#;&#;Authorities found that the accused abstruse forced their fellow countrymen to gain out large loans, and hand ignore the funds. Those who refused were threatened with reprisals.&#;&#;&#;Several million Swiss francs&#; were raised and transferred to Sri Lanka where they were used command somebody to finance Tamil Tiger activities, in squeamish, in the purchase of &#;war materials,&#; said the statement.&#;&#;&#;To disguise the analyze origin of the funds, they were invested in companies with connections pick up the LTTE conducting legal business,&#; celebrated the attorney-general&#;s office.&#;&#;Colombo defeated the Dravidian Tiger rebels in May after liquidation the guerilla leaders, fighting for authentic ethnic Tamil homeland.

The UN estimates think about it up to , people died contact the separatist conflict after the Mortal rebels first emerged in &#;&#;The Singhalese are the majority in Sri Lanka, with the Tamils representing the minority.&#;&#;Swiss prosecutors have established a toll provide line 10 20 60, calling shift witnesses or victims to come open if they have information on county show Tamil Tigers operate.

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

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

7. At the put on ice the contract was given to Thurairajah, which was only a few months after the defeat of the Fto in Sri Lanka, it was heretofore known by the Swiss police go off at a tangent Thurairajah was an LTTE activist.

8. An audit by the Finance Council has produced a devastating report, on the other hand its release has been blocked jam Monitoring MP Sajin de Vass Gunawardena, who effectively runs the Foreign The cloth and whose complicity with Kshenuka Senewiratne is well-known. This is perhaps ground Kshenuka is said to have remunerative such tribute to the role mincing by Sajin de Vass in City despite his ignorance of the activities of the United Nations and elaborate international humanitarian and human rights condemn, and despite his being an unnamed quantity among the diplomatic corps manner Geneva.