Posts Tagged ‘TRO’

Raj Rajaratnam multi millionaire arrested in alleged with Terrorism

Written on October 19th, 2009 by lankanews7no shouts

Raj rajarathnam 52, a Srilankan born multi millionaire arrested by USA FBI on 17 october. Rajarathnam alleged to have strong connection with Srilankan terrorist activities by funding more than US $3.5 million to the Tamil Rehabilitation Organization (TRO), LTTE owned NGO.
U.S. Treasury Department had frozen TRO’s assets as they found direct connections with LTTE.

Raj Rajarathnam

Raj Rajarathnam

Raj Rajaratnam is listed as World’s 559th wealthiest person according to Forbes. And he is the richest Srilankan in the world business arena.

Rajaratnam also charged having unfair and Illegal Business Practices in USA. And accused of conspiring with others to trade based on insider information about several publicly traded companies, including Google.

Here are some Contributions by Raj:
$26,700 to the Democratic Senatorial Campaign Committee
$26,200 to the Democratic National Committee Services Corp.
$11,100 to Hillary Clinton
$10,000 to the New Jersey Democratic State Committee
$4,600 to Barack Obama
$2,000 to Charles Schumer, the New York Democratic Senator

Sources: AT, Wikipedia
Picture: AT