WikiLeaks: Banks Tip Off Abductors Businessmen’s Details
Abduction Plague Muslim Community – Banks Tip Off Abductors Businessmen’s Details
By Colombo Telegraph -
“A source in the Central Bank’s Financial Intelligence Unit said he believes the banks tip off abductors immediately after a large transfer appears in a businessman’s account.”the US Embassy Colombo informed Washington.
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The Colombo Telegraph found the related leaked cable from WikiLeaks database, the cabal named as “Abduction Plague Muslim Community”. The cable is classified as “SECRET” and written by the Ambassador Robert O. Blake on June 19, 2007.
Under the subheading “EMBASSY INTERLOCUTORS DETAIL ABDUCTION METHODS” Robert Blake wrote “Several credible Embassy interlocutors, including members of the Center for Policy Alternatives (strictly protect), a respected Sri Lankan NGO, have described how abductions of prominent Muslim businessmen sometimes occur. They told us that abductors illegally obtain copies of prominent businessmen’s bank documents from corrupt bank officers. A source in the Central Bank’s Financial Intelligence Unit said he believes the banks tip off abductors immediately after a large transfer appears in a businessman’s account. According to reports, the businessman is then abducted and held in a number of different safehouses, at least two of which are located in Kandy, requiring the abductors to pass several checkpoints between Kandy and Colombo. Contacts told us the businessman’s family is directed to pay between 20 and 50 million rupees (approximately 200,000 to 500,000 U.S. dollars), or the businessman will be killed. One interlocutor related that after payment is made, the businessman is escorted with the help of the Sri Lankan military out of the country to Singapore. He is told not to return to Sri Lanka or his family members will be killed. The Embassy has received reports of 11 Tamil and Muslim businessmen transported to Singapore after ransom has been paid.”
Placing a comment Blake wrote “ The negative impact of abductions is spreading beyond the Tamil community and past extra-judicial methods of dealing with possible LTTE supporters into abductions of any minority with a large bank account. Muslim leaders like Rauff Hakeem are increasingly critical of the Rajapaksa administration’s apparent tolerance for abductions, and numerous recent media reports have called attention to the growing trend of Muslim abductions for ransom. The Ambassador met with Foreign Minister Bogollogama on June 13 in part to flag to the Government our concern about this new trend and the need for the GSL to address it “
Related news to the cable;
WikiLeaks: Justice Minister Hakeem Knows Who The Abductors Are
WikiLeaks: Gota Is The Abductor – Lakshman Seneviratne
Read the cable below for further details;
VZCZCXRO9010 OO RUEHBI RUEHLMC DE RUEHLM #0861/01 1700544 ZNY SSSSS ZZH O 190544Z JUN 07 FM AMEMBASSY COLOMBO TO RUEHC/SECSTATE WASHDC IMMEDIATE 6287 INFO RUEHKA/AMEMBASSY DHAKA PRIORITY 0214 RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 7197 RUEHKT/AMEMBASSY KATHMANDU PRIORITY 5304 RUEHLO/AMEMBASSY LONDON PRIORITY 3844 RUEHNE/AMEMBASSY NEW DELHI PRIORITY 1104 RUEHNY/AMEMBASSY OSLO PRIORITY 3915 RUEHOT/AMEMBASSY OTTAWA PRIORITY 1139 RUEHKO/AMEMBASSY TOKYO PRIORITY 3001 RUEHCG/AMCONSUL CHENNAI PRIORITY 7783 RUEHBI/AMCONSUL MUMBAI PRIORITY 5443 RUEHON/AMCONSUL TORONTO PRIORITY 0260 RUEKJCS/SECDEF WASHDC PRIORITY RUEHLMC/MILLENNIUM CHALLENGE CORPORATION PRIORITY RUEKJCS/JOINT STAFF WASHDC PRIORITY RHEFDIA/DIA WASHINGTON DC PRIORITY RUEHGV/USMISSION GENEVA PRIORITY 2136 RHEHAAA/NATIONAL SECURITY COUNCIL WASHINGTON DC PRIORITY RHHMUNA/HQ USPACOM HONOLULU HI PRIORITY RUEHBS/USEU BRUSSELS PRIORITY
S E C R E T SECTION 01 OF 02 COLOMBO 000861 SIPDIS SIPDIS DEPARTMENT FOR SCA/INS AND PM MCC FOR D NASSIRY AND E BURKE E.O. 12958: DECL: 06/18/2017 TAGS: PGOV PREL PTER PHUM MOPS CE SUBJECT: SRI LANKA: ABDUCTIONS PLAGUE MUSLIM COMMUNITY REF: COLOMBO 842 Classified By: Ambassador Robert O. Blake, Jr., for reasons 1.4(b,d). ¶1. (S) SUMMARY: Muslim businessmen have been subjected to abductions for the first time in recent weeks, marking a new and disturbing trend. Following numerous complaints from Muslim community groups, Ambassador called on Sri Lanka Muslim Congress leader Rauff Hakeem (strictly protect), who stated that support for abductions of Muslim businessmen comes from "the very top." Opposition United National Party legislator Lakshman Seneviratne, speaking in Parliament, accused Defense Secretary Gothabaya Rajapaksa, Colombo Deputy-Inspector General of Police Rohan Abeywardena and former Air Force Squadron Leader Nishantha Gajanayake of orchestrating abductions. Ambassador raised U.S. concerns about the new trend of Muslim abductions with Foreign Minister Bogollogama on June 13 (reftel). END SUMMARY. EMBASSY RECEIVES AN INFLUX OF COMPLAINTS ---------------------------------------- ¶2. (C) In recent weeks the Embassy has received several anonymous letters from Muslim groups alleging that they are being targeted for abduction for ransom. One such letter from the "Muslim Community in Sri Lanka," with no return address, states that "within a short period they have kidnapped and collected huge sums from Muslim businessmen." Several Muslim leaders have alleged that Muslim businessmen are being targeted for abduction now that most prominent Tamil businessmen have either paid off paramilitary groups or fled the country. MUSLIM LEADER STATES ABDUCTIONS COME "FROM THE VERY TOP" --------------------------------------------- ----------- ¶3. (S) Sri Lanka Muslim Congress leader and Minister of Posts and Telecommunications Rauff Hakeem (strictly protect) told Ambassador on June 14 that he believed that those carrying out abductions receive "patronage from the very top," but did not elaborate further. Hakeem stated that he has received many complaints from his constituents recently about abductions for ransom among the Muslim community but that victims were "petrified" to come forward and make a formal complaint. According to Hakeem, some prominent Muslim businessmen have decided to leave Sri Lanka until the threat of abduction subsides. In reference to government-sanctioned abductions of Muslim businessmen for ransom, Hakeem said that the Muslim community "has never seen this before." UNP CONNECTS ABDUCTIONS TO GOTHABAYA ------------------------------------ ¶4. (SBU) On June 6, during an emergency session of Parliament, United National Party (UNP) parliamentarian Lakshman Seneviratne accused Defense Secretary Gothabaya Rajapaksa, Colombo Deputy-Inspector General of Police Rohan Abeywardena and former Air Force Squadron Leader Nishantha Gajanayake of orchestrating abductions. Seneviratne stated that Gajanayake, a retired Air Force officer whose last assignment was as Executive Assistant to former Sri Lanka Armed Forces Commander Donald Perera, was Gothabaya's personal link to the Tamil Makkal Viduthalai Pulikal (TMVP, or "Karuna faction") in Colombo. He added that Gajanayake arranged abductions using the TMVP on orders from Gothabaya and with the assistance of police officers acting under Abeywardena. Although Seneviratne did not differentiate between Muslim abductions and Tamil abductions during his condemnation of the Defense Secretary, he did lodge specific accusations concerning the abduction of a prominent Muslim COLOMBO 00000861 002 OF 002 businessman against Defense Spokesman Keheliya Rambukwella's security detail, leading to angry exchanges in Parliament. Seneviratne stated that a Muslim businessman's brother told him that Rambukwella's bodyguards lured the businessman to a hotel in Kandy and then held him for ransom, demanding a "colossal" sum of money. EMBASSY INTERLOCUTORS DETAIL ABDUCTION METHODS --------------------------------------------- - ¶5. (S) Several credible Embassy interlocutors, including members of the Center for Policy Alternatives (strictly protect), a respected Sri Lankan NGO, have described how abductions of prominent Muslim businessmen sometimes occur. They told us that abductors illegally obtain copies of prominent businessmen's bank documents from corrupt bank officers. A source in the Central Bank's Financial Intelligence Unit said he believes the banks tip off abductors immediately after a large transfer appears in a businessman's account. According to reports, the businessman is then abducted and held in a number of different safehouses, at least two of which are located in Kandy, requiring the abductors to pass several checkpoints between Kandy and Colombo. Contacts told us the businessman's family is directed to pay between 20 and 50 million rupees (approximately 200,000 to 500,000 U.S. dollars), or the businessman will be killed. One interlocutor related that after payment is made, the businessman is escorted with the help of the Sri Lankan military out of the country to Singapore. He is told not to return to Sri Lanka or his family members will be killed. The Embassy has received reports of 11 Tamil and Muslim businessmen transported to Singapore after ransom has been paid. ¶6. (C) COMMENT: The negative impact of abductions is spreading beyond the Tamil community and past extra-judicial methods of dealing with possible LTTE supporters into abductions of any minority with a large bank account. Muslim leaders like Rauff Hakeem are increasingly critical of the Rajapaksa administration's apparent tolerance for abductions, and numerous recent media reports have called attention to the growing trend of Muslim abductions for ransom. The Ambassador met with Foreign Minister Bogollogama on June 13 in part to flag to the Government our concern about this new trend and the need for the GSL to address it (reftel). BLAKE
Why only allow politicians to make money, the bank staff must be thinking why not make hay while the sun shines.
gamini - April 25, 2012
2:35 am
I dont think opportunist Rauff Hakeem standings on Muslims.
But this is a serious threat to minorities.
Hade Sheriff - April 25, 2012
8:17 am
Check with the former so called human rights campaigner and brother regarding these abductions.
randy mathew - April 26, 2012
5:48 am
So………. still blaming these “abductions” on the Govt of Sri Lanka????
Vis8 - April 26, 2012
3:07 pm
May be you have trouble comprehending the article. It said the abductors are required to pass through several checkpoints between Colombo and Kandy. Let’s see if you can rub the two brain-cells together to make sense out of this point.
Katmai - April 26, 2012
9:20 pm