Singapore man sentenced to 4 years in prison for conspiracy to provide material support to a foreign terrorist organization

BALTIMORE, Md. - A citizen Singapore was sentenced today to 57 months in prison, followed by two years of supervised release, for conspiracy to provide material support to a foreign terrorist organization. Balraj Naidu, 48, was convicted by a federal jury on Oct. 18, 2010 as result of an investigation led by U. S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
The sentence was announced by U.S. Attorney for the District of Maryland Rod J. Rosenstein; ICE HSI Special Agent in Charge William L. Winter of the Baltimore office; Special Agent in Charge A.J. Macisaac of the Naval Criminal Investigative Service Washington field office; Special Agent in Charge Robert Craig of the Defense Criminal Investigative Service - mid-Atlantic field office; Special Agent in Charge Richard A. McFeely of the FBI; and Baltimore Police Commissioner Frederick H. Bealefeld III.
"The sentencing today reflects our commitment to keeping U.S. weapons and technology out of the hands of terrorists," said Special Agent in Charge Winter. "Homeland Security Investigations will continue to pursue those who seek to jeopardize America's national and international security by selling technologies and weaponry to terrorist organizations. Enforcing export laws is one of Homeland Security Investigation's top priorities and we will continue to work with our partners to ensure that those who send prohibited items will be brought to justice."
According to evidence presented at his five day trial, beginning in February 2006, Naidu and his co-conspirators attempted to purchase state of the art weaponry from China, Thailand, North Korea, the Philippines and Indonesia for the terrorist organization, Liberation Tigers of Tamil Eelam (Tamil Tigers) operating within Sri Lanka, to be used to fight against Sri Lankan government forces. Several arms merchants refused to supply the Tamil Tigers with weaponry once the destination for the arms had been disclosed by Naidu and his associates. In April 2006, Naidu's Indonesian sources for weapons unwittingly introduced Naidu and his associates to an agent for an undercover business in Maryland that purported to sell military weapons.
The evidence showed that in the subsequent months, the conspirators' negotiations with the undercover agent centered on the acquisition of American made weaponry. Terms of the sale included delivery of the weapons to locations in international waters off the coast of Sri Lanka. The weaponry was to be off-loaded by the Sea Tigers, the naval branch of the Tamil Tigers. A co-conspirator, Haniffa Bin Osman, visited Baltimore in the summer of 2006, where he examined and test-fired much of the weaponry. As a result of the trip, Tamil Tiger representatives wire transferred $250,000 into the undercover business' accounts as down payment on a $900,000 weapons deal. Approximately 28 tons of weapons and ammunition, which the conspirators believed they were purchasing, was air-lifted to the U.S. territory of Guam. On Sept. 29, 2006, after inspecting the weapons and transferring an additional $450,000 into the undercover business' accounts, co-conspirators Bin Osman, Haji Subandi, Erick Wotulo and Thirunavukarasu Varatharasa were arrested and indicted. The investigation continued and led to the indictment of Naidu and an alleged Tamil Tigers financier on charges of conspiracy to provide material support to the Tamil Tigers and related offenses.
Thirunavukarasu Varatharasa, 40, a citizen of the Democratic Socialist Republic of Sri Lanka; Haji Subandi, 73, and retired Indonesian Marine Corps General Erick Wotulo, 62, both citizens of the Republic of Indonesia; and Haniffa Bin Osman, 59, a citizen of the Republic of Singapore, previously pleaded guilty to their participation in the conspiracy and were sentenced to 57 months, 37 months, 30 months and 37 months in prison, respectively.
Founded in 1976, the Tamil Tigers has advocated the violent overthrow of the Sri Lankan government, employing acts of violence, including suicide bombings, against both civilian and military targets. Approximately 200 such attacks have been attributed to the Tamil Tigers to date. The Tamil Tigers relies heavily upon supporters throughout the world to raise and launder money, acquire intelligence and purchase military use technology. The U.S. Department of State designated the Tamil Tigers as a Foreign Terrorist Organization in1997. As such, the Tamil Tigers cannot legally raise money or procure operational equipment in the United States.

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U.S. Officials Applaud Formation of New Iraqi Government By Jim Garamone American Forces Press Service WASHINGTON, Dec. 22, 2010 - American officials praised Iraqi leaders for the formation of an inclusive, broad-based government in Baghdad yesterday. Prime Minister Nouri al-Maliki's government includes members from many different parties and all ethnicities. President Barack Obama called the formation a major step toward national unity and a significant moment in Iraq's long history. "I congratulate Iraq's political leaders, the members of the Council of Representatives and the Iraqi people on the formation of a new government of national partnership," Obama said in a written statement released by the White House. "Their decision to form an inclusive partnership government is a clear rejection of the efforts by extremists to spur sectarian division." The election was held March 7, and Iraqi politicians have been haggling and negotiating with each over the new government since. The new government has many issues to confront. These include a new hydrocarbon law and the future relationship with the United States. "The United States will continue to strengthen our long-term partnership with Iraq's people and leaders as they build a prosperous and peaceful nation that is fully integrated into the region and international community," Obama said. American officials in Baghdad welcomed the news. U.S. Ambassador to Iraq James F. Jeffrey and Army Gen. Lloyd J. Austin III, commander of U.S. Forces Iraq, issued a joint statement. The two called the formation a victory for the Iraqi people. "We look forward to working with the new coalition government in furthering our common vision of a democratic Iraq that is reintegrated fully into the community of nations and serves as a force for stability in the region," the two men said. Maliki has served as the prime minister of the nation since 2006. "The new government is the product of a credible, Iraqi-led process in which leaders achieved compromise through peaceful dialogue and demonstrated commitment to unity and reconciliation," Jeffrey and Austin said. "This process was successful because of the strength and resolve of the Iraqi people and the courage and professionalism of Iraq's security forces." U.S. officials will continue to work with Iraqi partners under the Strategic Framework Agreement. The agreement calls for cooperation in the fields of security, economics and trade, energy, science and technology, education, health, rule of law, regional relations and culture. Related Sites: U.S. Forces Iraq

U.S. Officials Applaud Formation of New Iraqi Government

By Jim Garamone
American Forces Press Service
WASHINGTON, Dec. 22, 2010 - American officials praised Iraqi leaders for the formation of an inclusive, broad-based government in Baghdad yesterday.
Prime Minister Nouri al-Maliki's government includes members from many different parties and all ethnicities.
President Barack Obama called the formation a major step toward national unity and a significant moment in Iraq's long history.
"I congratulate Iraq's political leaders, the members of the Council of Representatives and the Iraqi people on the formation of a new government of national partnership," Obama said in a written statement released by the White House. "Their decision to form an inclusive partnership government is a clear rejection of the efforts by extremists to spur sectarian division."
The election was held March 7, and Iraqi politicians have been haggling and negotiating with each over the new government since.
The new government has many issues to confront. These include a new hydrocarbon law and the future relationship with the United States.
"The United States will continue to strengthen our long-term partnership with Iraq's people and leaders as they build a prosperous and peaceful nation that is fully integrated into the region and international community," Obama said.
American officials in Baghdad welcomed the news. U.S. Ambassador to Iraq James F. Jeffrey and Army Gen. Lloyd J. Austin III, commander of U.S. Forces Iraq, issued a joint statement. The two called the formation a victory for the Iraqi people.
"We look forward to working with the new coalition government in furthering our common vision of a democratic Iraq that is reintegrated fully into the community of nations and serves as a force for stability in the region," the two men said.
Maliki has served as the prime minister of the nation since 2006. "The new government is the product of a credible, Iraqi-led process in which leaders achieved compromise through peaceful dialogue and demonstrated commitment to unity and reconciliation," Jeffrey and Austin said. "This process was successful because of the strength and resolve of the Iraqi people and the courage and professionalism of Iraq's security forces."
U.S. officials will continue to work with Iraqi partners under the Strategic Framework Agreement. The agreement calls for cooperation in the fields of security, economics and trade, energy, science and technology, education, health, rule of law, regional relations and culture.
 

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