The Tamils Rehabilitation Organisation (TRO) was established in 1985 in

Tamil Nadu Tamil Nadu (; , TN) is a States and union territories of India, state in southern India. It is the List of states and union territories of India by area, tenth largest Indian state by area and the List of states and union territories of India ...

in southeastern

India India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the so ...

Tamil Tamil may refer to: * Tamils, an ethnic group native to India and some other parts of Asia **Sri Lankan Tamils, Tamil people native to Sri Lanka also called ilankai tamils **Tamil Malaysians, Tamil people native to Malaysia * Tamil language, nativ ...

refugees fleeing the violence in North and East

Sri Lanka Sri Lanka (, ; si, ශ්‍රී ලංකා, Śrī Laṅkā, translit-std=ISO (); ta, இலங்கை, Ilaṅkai, translit-std=ISO ()), formerly known as Ceylon and officially the Democratic Socialist Republic of Sri Lanka, is an ...

. Its initial operation was to provide relief to the refugees in India. After the signing of the

Indo-Sri Lanka Accord The Indo-Sri Lanka Peace Accord was an accord signed in Colombo on 29 July 1987, between Indian Prime Minister Rajiv Gandhi and Sri Lankan President J. R. Jayewardene. The accord was expected to resolve the Sri Lankan Civil War by enabling t ...

and the subsequent fighting between the

LTTE The Liberation Tigers of Tamil Eelam (LTTE; ta, தமிழீழ விடுதலைப் புலிகள், translit=Tamiḻīḻa viṭutalaip pulikaḷ, si, දෙමළ ඊළාම් විමුක්ති කොටි, t ...

and the

Indian Peace Keeping Force Indian Peace Keeping Force (IPKF) was the Indian military contingent performing a peacekeeping operation in Sri Lanka between 1987 and 1990. It was formed under the mandate of the 1987 Indo-Sri Lankan Accord that aimed to end the Sri Lankan ...

, TRO moved its operation and headquarters to

Jaffna Jaffna (, ) is the capital city of the Northern Province of Sri Lanka. It is the administrative headquarters of the Jaffna District located on a peninsula of the same name. With a population of 88,138 in 2012, Jaffna is Sri Lanka's 12th most ...

in Northern Sri Lanka. The headquarters moved again to

Killinochchi Kilinochchi ( ta, கிளிநொச்சி, translit=Kiḷinocci; si, කිලිනොච්චි, translit=Girānika) is the main town of Kilinochchi District, Northern Province of Sri Lanka. Kilinochchi is situated at the A9 road so ...

after

was taken by

Sri Lanka Armed Forces The Sri Lanka Armed Forces is the overall unified military of the Democratic Socialist Republic of Sri Lanka encompassing the Sri Lanka Army, the Sri Lanka Navy, and the Sri Lanka Air Force; they are governed by the Ministry of Defence (Sri Lank ...

in 1995. After the signing of the

ceasefire agreement A ceasefire (also known as a truce or armistice), also spelled cease fire (the antonym of 'open fire'), is a temporary stoppage of a war in which each side agrees with the other to suspend aggressive actions. Ceasefires may be between state act ...

in 2002 between the LTTE and the Government of Sri Lanka, TRO was recognised by the Government as a legitimate NGO and was granted NGO status. During the period 2002 to 2005 TRO operated from offices across Sri Lanka in both Government and LTTE controlled areas providing post war and post tsunami relief and rehabilitation to Tamil community. The Financial Investigation Unit of the

Criminal Investigation Department The Criminal Investigation Department (CID) is the branch of a police force to which most plainclothes detectives belong in the United Kingdom and many Commonwealth nations. A force's CID is distinct from its Special Branch (though officers of b ...

and the

Central Bank A central bank, reserve bank, or monetary authority is an institution that manages the currency and monetary policy of a country or monetary union, and oversees their commercial banking system. In contrast to a commercial bank, a central ba ...

Financial Investigation Unit which monitor the financial transactions noted the TRO is receiving millions from outside that is being sent to the LTTE in Wanni and LTTE International Procurement cadres to buy weapons, sophisticated communication equipment and other technology for the LTTE. The government quickly sealed off TRO offices in Sri Lanka and froze nearly Rs 72 million but the TRO managed to siphon off most of their funds prior to the freezing. The CID also sent the information through the INTERPOL. On 15 November 2007, the

United States Department of the Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and t ...

designated the TRO as a

SDGT A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the US Department of the Treasury. An SDGT designation is made under authority of US Executive Order 1 ...

in the SDN under

Executive Order 13224 Executive Order 13224 is an executive order issued by U.S. President George W. Bush on September 23, 2001, as a response to the attacks on September 11, 2001. It has been renewed every year since. History In general terms, the Order provides ...

, aimed to financially isolate US designated foreign terrorist groups and their support network. Under this order, the Department of the Treasury froze all assets held by the TRO and its designees in US territories, and formally prohibited US citizens from transacting with the TRO or its members. The Department of Treasury stated that "T.R.O. passed off its operations as charitable, when in fact it was raising money for a designated terrorist group responsible for heinous acts of terrorism ... in the United States, T.R.O. has raised funds on behalf of the LTTE through a network of individual representatives. According to sources within the organization, T.R.O. is the preferred conduit of funds from the United States to the LTTE in Sri Lanka".

References

External links

TRO Australia

Tamils Rehabilitation Organisation and the Projects Implemented by it

* ttps://web.archive.org/web/20090124105732/http://www.sundayobserver.lk/2005/01/30/fea28.html From relief, rehabilitation to peace Tamil diaspora in Asia Overseas Tamil organizations Refugees in India Social history of Tamil Nadu {{charity-stub Organisations designated as terrorist by Sri Lanka India–Sri Lanka relations Indian Peace Keeping Force Organizations designated as terrorist by the United States Specially Designated Nationals and Blocked Persons List

See also

References

External links