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A 66-year-old Indian citizen Sundar Nagarajan has been arrested in London on suspicion of funding the proscribed terrorist organisation Hizbollah, British police stated.
“Sundar Nagarajan, (27.08.57) of Hayes UB3, was taken into police custody earlier than showing at Westminster Magistrates’ Courtroom this afternoon for graduation of extradition proceedings,” learn the Metropolitan Police press launch.
Officers from the Nationwide Extradition Unit – performing on a world arrest warrant – detained Nagarajan from west London following a request by US authorities.
Madurai-born Sundar Nagarajan often known as Kasiviswanathan Naga and Nagarajan Sundar Poongulam, now faces extradition to the US the place he faces costs of serving to to launder cash to evade US sanctions and fund Hizbollah.
Nagarajan was taken into police custody earlier than showing at Westminster Magistrates’ Courtroom this afternoon for the graduation of extradition proceedings. He was remanded to subsequent seem on the similar court docket on April 25, added the discharge.
Officers from the Met’s Counter Terrorism Command additionally arrested one Nazem Ahmad on suspicion of funding terrorism, as a part of a wider UK and US coordinated motion focusing on terrorism financing.
Based on the US, the Lebanese terrorist outfit Hizbollah makes use of Nazem Ahmad, and his firms, to launder substantial quantities of cash certain for the terrorist group and Nagarajan is the worldwide accountant for Nazem.
Ahmad is believed to be linked to a rich artwork collector and diamond seller and is suspected of being a funding supply for Hizballah, stated Metropolitan Police.Sanctions in opposition to Ahmad had been introduced earlier immediately by the UK Authorities. The US authorities additionally introduced sanctions in opposition to Ahmad and quite a lot of his associates, added the discharge.
“Immediately’s arrests are the results of ongoing work and cooperation with our American colleagues, and are a key milestone in what’s a fancy investigation into terrorist financing,” stated Detective Chief Superintendent Gareth Rees, of the Met’s Counter Terrorism Command.Hezbollah is a Lebanese militant group, backed by Iran, which the UK authorities labeled as a terrorist organisation in 2019.
“Terrorist teams depend on monetary help and funding for his or her actions and the NTFIU works intently with companies within the UK and all over the world to determine and take motion in opposition to these individuals who present and facilitate this funding. With our worldwide companions, we are going to by no means quit on our mission to disrupt terrorist exercise, each within the UK and overseas, to be able to hold the general public protected,” added Rees.
The US Treasury Division had on April 18 this week unveiled sanctions on what it stated was an unlimited worldwide cash laundering and sanctions evasion community, focusing on 52 individuals and entities over the cost and cargo of money, diamonds, treasured gems, artwork and luxurious items for the good thing about Nazem Ahmad.
The community working in Lebanon, the United Arab Emirates, South Africa, Angola, Cote d’Ivoire, the Democratic Republic of the Congo, Belgium, the UK, and Hong Kong facilitated the cost, cargo, and supply of money, diamonds, treasured gems, artwork, and luxurious items for the good thing about Hizballah financier and Specifically Designated International Terrorist Nazem Stated Ahmad, who was designated on December 13, 2019, for offering materials help to Hizballah, the US Treasury Division stated.
Based on a US Treasury Division launch, Sundar Nagarajan acted as Nazem Stated Ahmad’s main worldwide accountant, offering materials help by way of his administration of, and accounting for, companies in Nazem Stated Ahmad’s community.
Nagarajan is the central supervisor of economic ledgers detailing the community’s operations in Hong Kong, the United Arab Emirates, and South Africa. Sundar Nagarajan additionally facilitated cost for and cargo of artwork that Nazem Stated Ahmad bought from main public sale homes and galleries, it stated.
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