Sunday 10 July 2011

Tamil man arrested in Sri Lanka for providing false information to Channel 4

Fri, Jul 8, 2011, 08:26 pm SL Time, ColomboPage News Desk, Sri Lanka.



July 08, Kandy: Sri Lanka police Criminal Investigation Department (CID) today produced a person arrested under suspicion for providing false information to Britain's Channel 4 before Kandy Additional Magistrate Tikiri Jayatilleke.
The magistrate ordered the suspect to be detained for 90 days for further investigations.
The suspect Kandavanam Jegatheeswaran, an ethnic Tamil, who has arrived from UK, was arrested on June 30 under information provided by a Muslim businessman, police sources said.
A special police team made the arrest, sources said.

http://www.colombopage.com/archive_11A/Jul08_1310136972CH.php

Swiss Tamil arrested in SL

Chinnaiah Maniwaran, who was arrested after coming to Sri Lanka to investigate on Tiger business connections and operations after the destruction of the Tiger power was arrested by Sri Lankan authorities after his arrival. He was allowed to be questioned by the CID by the Mt. Lavinia chief magistrate. He has come from Switzerland to attend a wedding of one of his cousins and was arrested later in Mt. Lavinia. During investigations he has revealed that he came to Sri Lanka to check on LTTE financial network after the disruption of Tiger activities.


http://srilankawatch.com/index.php?option=com_content&task=view&id=886&Itemid=2

Two charged with smuggling 31 illegal immigrants to Palm Beach County

By ALEXIA CAMPBELL
Sun Sentinel

Federal agents have arrested a Miami man and woman on human smuggling charges for trying to bring 31 illegal immigrants to South Florida on a 40-foot fishing boat this week, according to U.S. Immigration and Customs Enforcement.
Jesus Saavedra-Reyes, 52, and Sandra Anderson, 50, were intercepted in their boat east of Boynton Beach on Monday by U.S. Coast Guard crews, according to a federal complaint.
With them on Le Superior were 19 illegal immigrants from Haiti, six from Brazil, four from Jamaica and two from Sri Lanka.
Coast Guard crews returned the Haitians to Haiti and the rest were interviewed and processed for deportation in West Palm Beach and Miami. Seven of them had been deported before, according to ICE Homeland Security Investigations agents.
The immigrants interviewed identified Saavedra-Reyes as the boat captain and Anderson as the boat owner. They told agents they expected to stay at Anderson's Miami home until they each paid the $5,000 smuggling fee.
Both Saavedra-Reyes and Anderson denied being involved in a human smuggling ring, the complaint said.
Saavedra-Reyes and Anderson were arrested Tuesday night and appeared Wednesday in U.S. District Court in West Palm Beach. A federal judge ordered them held in pre-trial detention.
Both face a maximum sentence of 10 years in federal prison, $250,000 in fines and three years of supervised release.
The number of illegal immigrants intercepted at sea en route to the United States has decreased in the past three years, according to the U.S. Coast Guard. Statistics show 2,088 people were intercepted in fiscal year 2010, compared with 4,802 in fiscal year 2008.
As recently as August, 22 immigrants, mostly from Haiti, made it to shore in Boca Raton and Manalapan. Boca Raton police and Border Patrol officials detained 16 people, including three children, near the South Inlet Park.
A second group of six people, apparently including at least one Sri Lankan national, was detained in Manalapan. All were processed for deportation.
One of the more dramatic human smuggling cases also was off the Palm Beach County coast. In May 2009, a boat carrying about 30 Haitian immigrants capsized off Boynton Beach, killing 10 people, including a pregnant woman.
The two boat captains - Jean Monique Nelson, 32, and Jimmy Metellus, 33 - were charged with alien smuggling resulting in death and were each sentenced to more than 10 years in federal prison.
According to the federal complaint, the two had met up in Haiti and agreed to captain a boat from the Bahamas to the United States with Haitian immigrants, who paid up to $4,000 for passage.
After some engine trouble, the boat capsized about 18 miles off Boynton Beach. There, the Haitians stayed in the water for 11 hours until a good Samaritan saw them.
Among the dead brought ashore was an 18-month-old child. Prosecutors also counted a pregnant woman's fetus among the dead, saying it was viable outside the womb.
Alexia Campbell can be reached at apcampbell@SunSentinel.com or 561-243-6609

TAMIL LANKAN JAILED AFTER 517 CARDS CLONED IN CHIP-AND-PIN FRAUD

Sri Lankan jailed after 517 cards cloned in Wallasey petrol station chip-and-pin fraud

Read More http://www.liverpoolecho.co.uk/liverpool-news/local-news/2011/07/09/sri-lankan-jailed-after-517-cards-cloned-in-wallasey-petrol-station-chip-and-pin-fraud-100252-29022178/#ixzz1RhfzSEQE


Read More http://www.liverpoolecho.co.uk/liverpool-news/local-news/2011/07/09/sri-lankan-jailed-after-517-cards-cloned-in-wallasey-petrol-station-chip-and-pin-fraud-100252-29022178/#ixzz1RhgLXbtZMurco petrol station
AN ILLEGAL immigrant was today behind bars after ripping off hundreds of customers at the Merseyside petrol station where he worked.
Sri Lankan Murugaiya Selvakumaran, 36, swapped the chip and pin machines at a Murco petrol station in Wallasey with card readers which allowed international criminals to copy customers’ cards and make fraudulent withdrawals.
The fraud only came to light towards the end of February 2009 when banks began to tell their clients they were victims of £41,500 of illegal transactions.
In total, 517 credit and debit cards were compromised.
The petrol station, in Leasowe Road, is run by a Sri Lankan family but they were not related to Selvakumaran, who gave them a fake name when he moved to Wirral from Middlesex.
Jo Maxwell, prosecuting, told Warrington crown court yesterday: “Some 200 customers of the Murco store contacted Merseyside police to let them know that a fraud had taken place.
“Their investigations, and extensive CCTV, showed all the transactions had taken place during shifts when Mr Selvakumaran was at work.”
The court heard CCTV showed him swapping the pin machines for the card readers, which were never recovered.
Ms Maxwell added Selvakumaran, who has lived in the UK for nine years, was an illegal immigrant who had exhausted all legal options to stay and had his work visa revoked.
Ken Heckle, defending, said: “He was not the brains of the operation and he has not benefited.
“This money went to other people more criminally sophisticated than himself.”
Selvakumaran, who was assisted at court by a Tamil interpreter, was caught by police in Surrey on an unrelated matter in March.

Wednesday 29 June 2011

UK: HARROW: MURDER: Tamil - Tamil Murder at a PARTY in a flat above a Chicken Shop!

Ugarajan Swaminathan died in this flat above the chicken shop
-RIP-

A MAN has been charged with the murder of Harrow man Ugarajan Swaminathan
The 34-year-old died after being attacked in his home above a chicken shop in Station Road on Wednesday.
Jastin Chandrakanthan, 31, also of Station Road, will appear in custody at Hendon Magistrates Court on Monday to face the charge.
A second man, aged 32 years has been bailed to return pending further enquires.
Police were called to Mr Swaminathan's address at 2.20am to reports of a man with head injuries.
Officers believe he was enjoying a gathering of friends and neighbours in the flat when he was attacked.
He was taken to hospital but died ten hours later..

Anyone with information can contact officers on 0208 358 0200, or Crimestoppers anonymously on 0800 555 111.

Ritual murder of shopkeeper is linked to Tamil Tigers

Read more: http://www.dailymail.co.uk/news/article-425360/Ritual-murder-shopkeeper-linked-Tamil-Tigers.html#ixzz1QexRU4wE
Mr Sivakumar with one of his children


A terror group banned in Britain is at the centre of a Scotland Yard inquiry into the ritual-style murder of a London shopkeeper.
Detectives investigating the killing of Subramaniam Sivakumar, 44, believe it may have been the work of followers of the Tamil Tigers, the Sri Lankan separatist group outlawed across the world.
The father of three was found nearly a year ago laid out face down on the floor of his store the Apna Bazaar in Willesden High Road.
His body was pointing south, with his hands by his side. A single white shoelace was tied around his neck and bags of rice placed over his body.
A post-mortem examination was unable to determine cause of death but puncture marks were found behind his ear and he had been tied up before he died raising the possibility he had been tortured.
The police investigation has focused on a diary entry made by Mr Sivakumar in which he referred to a visit by an organisation he called the "Tiger Boys" - since confirmed as a reference to the Tamil Tigers.
The men had demanded £15,000 and were due to return to his shop around the time of his murder in January this year.
Supporters of the Tamil Tigers are known to run ruthless fund raising rackets around London to help pay for the group's activities in Sri Lanka.
Police are also urgently seeking Jeyanthan Anandarajah, known as "Apan", an employee of the shopkeeper who was the last person to see him alive.
After the murder Apan returned to his family in Germany but he has since gone missing.
Detective Inspector Tim Wilkinson, the officer leading the murder hunt, said: "It is now one year since Mr Sivakumar was murdered. I know the Tiger Boys are the Tamil Tigers but we are keeping an open mind about the death. We are treating it as murder but it is possible his death was not intentional.
"The people who were there are the only people who know how he died. We will treat this as murder until someone comes forward and tells us that it was not."
Police are co-operating with the German authorities in the search for "Apan" and MrWilkinson said it was vital he contacted them.
A £20,000 reward had been offered for information leading to the arrest and prosecution of those responsible for the murder.
The separatist ethnic conflict in Sri Lanka has claimed more than 60,000 lives since 1972. More than 200 people have died in recent months after the collapse of a peace agreement brokered in 2002.
Anyone with information should telephone the incident room on 020 8345 4133 or ring Crimestoppers anonymously on 0800 555 111.


Read more: http://www.dailymail.co.uk/news/article-425360/Ritual-murder-shopkeeper-linked-Tamil-Tigers.html#ixzz1QexZXWC1

Aussie fraudster Rajina Subramaniam found guilty over A$16m shopping spree

Updated: 23 Jun 2011


Accused fraudster Rajina Subramaniam. Picture: Adam Taylor
 
A WOMAN who defrauded ING of $45m which she spent on a cache of luxury items has pleaded guilty to more than 20 fraud charges. 
 
Rajina Rita Subramaniam, 42, was arrested in October 2009 and charged with defrauding the financial group of millions as she worked in their Sydney office as a senior account manager. 
 
Among her haul was $16m worth of jewellery from Paspaley pearls, as well as handbags, make-up and clothing from high-end designers such as Armani, Chanel and Hugo Boss. 
 
The Castle Hill wife was said to have stored most of her purchases in her Kent St office. 
 
Mrs Subramaniam has this morning pleaded guilty in Sydney's Central Local Court to 26 charges of fraud, with the Crown withdrawing the other 11 offences. 
 
Her husband watched the court proceedings unfold from the back of the courtroom. 
 
The pleas were accepted by Magistrate Lee Gilmour who adjourned the matter to Sydney's District Court on July 1, when a date for her sentencing hearing will be set. 
 
SOURCE: News.com.au

Australia's largest ever individual fraud committed by a Tamil woman!

Revenge in riches - scorned finance worker Rajina Subramaniam helped herself to $45 million

Rajina Subramaniam
Haul ... alleged serial fraudster Rajina Subramaniam / Pic: Adam Taylor Source: The Daily Telegraph
RAJINA Subramaniam was a dutiful employee of the financial group ING for 20 years, but her belief that she was "abused" in the workplace turned her loyalty into resentment and a quest for revenge, a court was told yesterday.
Not content with a small-scale operation to get back at her bosses, the Castle Hill woman undertook one of the country's largest ever individual fraud operations - and netted more than $45 million to spend on a cache of designer items.
The extent of Subramaniam's five-year scheme was revealed in Central Local Court yesterday, when she pleaded guilty to 26 fraud charges.
The immense size of the deceit was matched only by the range of clothing, jewellery and cosmetics she purchased from designers including Chanel, Hugo Boss, Tiffany and Paspaley Pearls. The spending spree also included eight apartments at Bondi BeachKirribilli and the city, the court was told.
Documents before the court state that Subramaniam, in her role as a senior accounts manager, had access to ING's online banking system and could use two identities that enabled her to "generate the illegal transfers" with plausible labels.
In total, more than $11 million was siphoned from ING accounts and paid to a range of top designers, with documents revealing Subramaniam achieved "VIP customer status" at Paspaley, Chanel and Hugo Boss "as an extremely wealthy customer".
She was arrested after representatives from Paspaley informed ING of a $2.5 million payment from her to buy diamonds at a coming auction, documents say.
During a police raid at her office, boxes filled with "extremely delicate jewellery" were found, including a 6.6 carat diamond ring from Bvlgari.
The court heard that more than 600 pieces of jewellery, a 900ml bottle of Chanel No.5 perfume, 20 pieces of Swarovski crystal and a 1500ml bottle of vintage Dom Perignon champagne were in her haul.
As a reason for her behaviour, documents reveal Subramaniam claimed she had been abused in the workplace "and had a lot of revenge and resentment towards ING".
She will face the District Court on July 1, when a date will be set for sentencing.

Debit-card ring may be linked to Tamil terrorists

A routine traffic stop this week has unravelled an international debit card fraud ring, has led to 373 criminal charges and possibly has broken up a Tamil Tiger terrorist fundraising and money laundering operation, police said Wednesday.


TORONTO- A routine traffic stop this week has unravelled an international debit card fraud ring, has led to 373 criminal charges and possibly has broken up a Tamil Tiger terrorist fundraising and money laundering operation, police said Wednesday.
All because four men ran a stop sign in a Scarborough, Ont., last Monday, Det. Peter Trimble said.
"That's not too smart a thing to do when you're driving a van full of stolen bank cards," he said. "And they had been drinking and had open liquor in the car, which also isn't very smart."
Constables Scott Aikman and Patrick Pelo saw the rented van cruise through a stop sign and pulled up behind them in his cruiser, his lights flashing. That is when the officers noticed one of the four men inside frantically trying to hide something in the back of the van.
When the van finally stopped, the two constables realized immediately the driver had been drinking and there was open liquor in the vehicle. "That gave them the right to search the vehicle, which they did, and found a number of plastic gift cards," said Trimble
Those cards later proved to have debit card information on the magnetic strip on the back, which police believe was stolen from bank customers in the United Kingdom. All four were arrested and another such card was found in one of their wallets.
Police later searched a hotel and a home and found another 88 cards, all with debit card data from British banks on their magnetic strips, as well as $25,000 in Canadian $20 bills, laptop computers and memory sticks, receipts for money transfers to the U.K., travel documents and passports and what detectives described as "Tamil Tiger paraphernalia."
But Trimble could not confirm the bank card fraud ring was tied to the Tamil Tigers, formally known as the Liberation Tigers of Tamil Eelam, which is officially listed as a terrorist organization by the Canadian government, but is believed to be continuing fund-raising activities here through various front organizations.
"Is there a huge global conspiracy behind this? It's too early in the investigation to confirm anything like that," he said. "But there is clearly an international connection."
John Thompson, the executive director of the Mackenzie Institute, said the debit-card ring has all the hallmarks of a Tamil Tiger fund-raising operation. "This is the new standard in how terrorist groups fund themselves," he said. "It's the fastest-growing area of crime in the world and it's not going to go away anytime soon."
Thompson said similar operations have been broken up by police in the past, including one in 1993 when 18 men were arrested for skimming debit cards from customers at a Toronto gas station. "Supporters of the Tamil Tigers have been doing this in Canada for at least the last 10 years."
Trimble said the cards seized were worth an estimated $250,000. The data on them had been "skimmed" from British bank card users, likely through a debit machine rigged to record their cards' electronic signature and a small camera positioned to record the bank users' PIN number. Police also found card-reading hardware and a pinhole camera during their searches of the home and the hotel.
Two of those arrested are from London, England, and Toronto police have contacted Interpol, said Trimble.
Pratheepan Thambu, 22, Lojanand Srianandan, 27, both of Toronto, Sethukavalar Saravanabavan, 35, and Kirubakaran Selvanayagam Pillai, 38, both of London, U.K., each face 41 charges of fraudulent possession of credit card data; 41 charges of possession of property obtained by crime; and one of participating in a criminal organization. Pillai faces an additional 41 charges of fraudulent possession of credit card data.
They are scheduled to appear in court on Friday.
National Post

Petrol station scam ‘was masterminded by the Tamil Tigers’

April 23, 2007

Petrol station scam ‘was masterminded by the Tamil Tigers’

A massive credit card sting involving up to 200 British petrol stations was said yesterday to have been organised by Tamil Tiger terrorists.
Millions of pounds have been taken from credit and debit cards after their owners used them to pay for goods at petrol stations where “skimming” machinery had been fitted.
The guerrilla group was accused of defrauding British drivers to fund its campaign of violence against the Government of Sri Lanka.
Police are investigating incidents at about 200 independently owned petrol stations. The inquiries began in Hull and spread to Leeds, Liverpool, Edinburgh, Norfolk, Peterborough, Bristol and Nottingham.
The fraudsters used machinery to “skim” data from credit and debit cards, which was transferred to bogus cards.
Card details cloned in Britain have been used to obtain funds in Thailand. Police found that the common link was the involvement of Sri Lankan gangs.
Skimming has been used to raise money for Islamist terrorists in Algeria, Kashmir and Chechnya. But the Sri Lankan High Commission in London claimed that the latest fraud was the work of the Liberation Tigers of Tamil Eelam (LTTE).
The group renewed all-out attacks last year. Recent attacks have involved suicide bomb boats and bombs dropped from an aircraft on an air force base.
Maxwell Keegal, of the High Commission, said that terrorists lent asylum-seekers money to set up petrol stations and newsagents, then forced them to use skimming machines. “Often the LTTE will use threats against the people or their families in Sri Lanka,” he said. “We do not want the good name of the Sri Lankan people to be tarnished. I don’t want people to think all Sri Lankan shopkeepers are crooks.”
Humberside Police, which is investigating several reports of fraud, would not confirm a link with the Tamil Tigers.
There are about 175,000 Sri Lankans in Britain, the majority of them Tamils who have fled the fighting at home.
The Tamil Tigers have been waging a guerrilla war since the 1980s, seeking an independent Tamil state. Tamil terrorism is rooted in conflict between the Tamils, who are mostly Hindu, and the mainly Buddhist Sinhalese, who predominate in the Sri Lankan Government.

Two Tamils arrested in Paris over man’s death: Tiger infighting mounts in Europe

Two pro-LTTE activists were arrested in Paris on Friday following the death of Ramesh Sivarupan who is believed to be a member of the Ruthrakumar faction of the LTTE, according to informed sources.

The sources said that Ramesh Sivarupan was kidnapped and taken in a van from his residence in Paris and was found near his house a few days ago with injuries. He succumbed to injuries at a hospital in Paris on Thursday.

Thambiah Ganesh and Kuppilan Ravi, believed to be members of the Nediyavan group of the pro-LTTE faction have been taken into custody by the police in Paris in connection with the death of Sivarupan, sources said. Early last week, the Nediyavan faction burnt thousands of copies of Thainilam, a newspaper in Paris printed by its rival Ruthrakumar faction. The rivalry between the two factions had spread to several parts of Europe with the members of each faction looking for each other, the sources said.

According to sources, the conflict between the two factions sparked off following the annihilation of the LTTE in Sri Lanka last year.

The two factions are demanding that the assets held by the LTTE abroad should be shared, apart from their new ideologies, informed sources said. V. Ruthrakumar, a lawyer by profession domiciled in the United States is the ‘architect’ behind the setting up of the so-called ‘Transnational Government’ of his faction.

Meanwhile, Tamil Nadu police had advised the Central Government of India not to grant permission for Malaysian Tamil politician P. Ramaswamy to arrive in Tamil Nadu, sources said.

The Tamil Nadu State Government is due to hold an International Tamil Literary conference in Coimbatore later this month.

Several Tamil scholars from various parts of the world have been invited for the event.

However, Tamil Nadu Police which had scanned the background of the Malaysian politico Ramaswamy has instructed the Central government of India to prevent his entry into Tamil Nadu as he was a hardcore LTTE supporter and criticised even the Government of India for its stance against the LTTE, the sources said.

Courtesy: SundayObserver 



http://www.tops.lk/article19854-two-tamils-arrested-in-paris-over-mans-death-tiger-infighting-mounts-europe.html

Tamils arrested for burning Sri Lankan flag - India

Dutch Tamils arrested for illegal Tigers fundraising

Tamils in the Netherlands have been forced to donate money to the LTTE, the Tamil separatist army, to pay for its war against Sri Lanka’s government army. Dutch court authorities say the Tigers held these people in ‘a stranglehold’, forcing them to pay a ‘war tax’.
The investigation has been going on for two years. Several people have been arrested, including the alleged leader of the Dutch branch of the Tigers.
Reprisals
Court documents, published by Dutch newspaper NRC Handelsblad, say that the Tamil Tigers systematically extorted large sums of money from Dutch Tamils. If they refused, they were threatened with reprisals.
Tens of thousands of Tamils live in the Netherlands. The majority came to the country after the Tamil separatist war broke out in the mid-1980’s. The Tamil Tigers have been listed as a terrorist organisation in EU-countries such as the Netherlands since 2006.
The Netherlands is not the first European country where Tamils have been arrested for money laundering and extortion. Last year, Tamils in Switzerland and the UK were arrested for the same reason. While the Dutch Tamils are still awaiting trial, in the UK and Switzerland several people have already been convicted.
Common
Dr Christopher McDowell of the City University London  has published extensively on the Tamil diaspora in Europe. He told RNW that it used to be very common for Tamil groups to raise funds for the homeland.
"From the early 1980s, hundreds of thousands of Tamils fled Sri Lanka and moved to Europe, the US or East Asia,” he says. “Many of them felt quite guilty because they got out and were safe. Out of this guilt, they were willing to give money to the people who stayed behind."
According to Mr McDowell, most people didn’t overtly pledge money for the military cause. “The LTTE was very effective in promoting humanitarian causes to help their own people,” he says. “A number of these causes were very closely entwined with the LTTE and most people tended to turn a blind eye to that."
Globalisation
The Tamil diaspora has become known for its ability to raise huge funds – with or without criminal intent –  for the people in their homeland. "In the ‘80s you saw a very rapid and sudden movement of Tamils across the globe," Mr McDowell says. "They took advantage of the upcoming globalisation and new technologies to keep the diaspora closely in touch with themselves. They were easy to target."
Defeat
The Tigers’ defeat in 2009 quickly lead to a severe weakening of the organisational structure of the LTTE, including a worldwide power struggle, which has subsequently lead to less money being raised.
"This conflating of crime and political fundraising was particularly nasty. People obviously felt under enormous pressure against threats of physical violence," says Mr McDowell. "But despite the end of the war, fundraising apparently still continues."

27 Tamils arrested for trying to burn the Indian national flag

CHENNAI: Twenty-seven people, owing allegiance to two little known pro-Sri Lankan Tamils outfits, from Chennai, Coimbatore and Erode were arrested for attempting to burn the national flags of India and Sri Lanka. 

Fifteen activists of the Tamil Desiya Viduthalai Iyakkam (Tamil Nationalist Liberation Movement) and Tamil Desa Poduvudamai Katchi (Tamil National Socialist Party) gathered in front of Shastri Bhavan here, which houses various Central government offices, including the passport office and tried to set the flags afire before they were arrested, police said. 

Eight persons belonging to Tamil Nationalist Socialist Party were arrested at Coimbatore when they attempted to burn the Sri Lankan national flag near the district collectorate. 

Police foiled the activists' attempt to burn the Sri Lankan and Indian flags at the Collectorate, as tight security has been put in place following prior information. 

Police overpowered the activists who had a Sri Lankan flag dipped in kerosene and recovered it, besides an Indian Tricolour. 

At Erode also, four persons belonging to the organisations were arrested for attempts to burn the flags. 

In a press release, the outfits alleged that despite repeated pleas from Tamil Nadu to press Colombo for a ceasefire, the Government of India had not done enough to prevent the "killings" of Lankan Tamils.

Lankan Tamil arrested for residing without proper visa


Police last night arrested a Sri Lankan Tamil for residing in the Union Territory without valid visa.
Police said Sudhakaran Ramachandran(36) hailing from Poothalam in Sri Lanka came to India on a three-month visiting visa last year and was staying at Ariyankuppam.
He was arrested last night on charges of illegally staying in the country.
Mr Ramachandran maintained that he had lost his passport in India and hence, could not renew the period of his visa.
The accused was produced in a court today, police added.

Good news for Canberra, 114 Sri Lankan Tamils arrested in Malaysia

Good news for Canberra, 114 Sri Lankan Tamil’s arrested in Malaysia. They were waiting for a boat to take them to Australia but their journey’s been cut short. As Dateline discovered duringmidnight raids and a rare visit inside a detention centre, Malaysia could never be accused of being soft on illegal immigration. So with the Australian government determined to stop asylum seekers from leaving Malaysia, should it take any responsibility for what happens to them afterwards?

DAVID MANNE, REFUGEE AND IMMIGRATION LEGAL CENTRE:     It's a place which simply does not provide any viable protection to refugees, and in fact, and in many respects, provides a place of further place of danger for them.

CHRIS EVANS, MINISTER FOR IMMIGRATION:     Well I've had no evidence of mistreatment in recent times raised with me. Certainly, we encourage our neighbours to treat people fairly.

REPORTER:    Has Australia ever raised the question of human rights and the treatment of refugees here?

ABU SEMAN YUSOP, DEPUTY MINISTER FOR HOME AFFAIRS:     Can you cut that?

If you're an asylum seeker in Malaysia, hoping to reach Australia, your journey might start here - the ferry to Pulau Ketam, or Crab Island. From these mangrove swamps and stilt villages, it's not far to Indonesian Sumatra, just across the Malacca Strait.

VILLAGER:     It's easier to get over there from here. You can go straight to the west and get to Indonesia. You go by boat. If it's a powerful boat, it only takes four hours.

There are no immigration controls here or at the port on the mainland. Most of the illegal traffic across the Strait is made up of Indonesian workers, but locals recall seeing Iraqis and people smugglers here earlier this year.

VILLAGER 2:     Everything is organised. Snake heads are around. They wait here for the snakeheads to take them over. We know they're going to Australia. There are women and children as well. Through binoculars we saw women dressed in black.

In June, 42 Afghan and Pakistani migrants on board two boats were arrested by the marine police. But I hear rumours, later confirmed by the Australian Government, that the people smugglers are assisted by some officials.

VILLAGER 3:     They just give the island's council some money. So they don't get arrested. It's the same everywhere else. That's enough... I'd better not tell you too much.

Australia's worried that Malaysia is a weak link in its border protection chain.

CHRIS EVANS: Well, basically a second pipeline opened up, largely as a result of the Tamils fleeing Sri Lanka, and basically we have a couple of people smuggling syndicates who have found the pressure in Indonesia a bit tough and have looked for an alternative route, if you like, and they have had this operation running out of Malaysia.

There is a constant flow of asylum seekers into Malaysia and each weekday morning they can be found lining up outside the United Nations High Commission for Refugees. There are 49,000 refugees registered with the UNHCR here, and possibly another 45,000 who aren't on the books. 90% have fled from Myanmar, or Burma. Of the rest, most are from AfghanistanIraq, and, increasingly, Sri Lanka. Few have any chance of getting resettled. This young couple are Tamils who've recently arrived from Sri Lanka. Few have any chance of getting resettled. This young couple are Tamils who’ve recently arrived from Sri Lanka.

TAMIL MAN   We've applied to the UNHCR, hoping to get their protection. We hope they'll give it to us.

They have yet to discover how little protection the UNHCR can actually provide.

UNHCR EMPLOYEE:    Once you get your card, there is a phone number at the back which starts with '012', OK, it's at the back of your card, right?

These refugees, from Myanmar, are here to collect the cards that prove their claims have been recognised by the UNHCR. But their new status as refugees isn't recognised under Malaysian law.

UNHCR EMPLOYEE:    '012' is the detention hotline. It's open from 8:00am in the morning until 11:00pm at night, seven days a week. And this is the number you call if you have any problems with the authorities.

The Malaysian Government considers all these refugees to be illegal immigrants. So, what's in store here for the people that Australia is trying to keep out?

A few crowded rooms are a sanctuary of sorts for these Tamil families from Sri Lanka. They've been in Malaysia for 18 months, and all have terrifying stories of the threats and violence they escaped.

TAMIL REFUGEE:     My sister's three kids and my brother's child. All in all, seven were taken and shot dead. They came to take them away while they were asleep. At dawn, they blindfolded them and took them away.

But the families are vulnerable here too. As illegal immigrants, they're not allowed to work and the children can't go to school. They also live in constant fear of being arrested.

TAMIL REFUGEE:     The police caught me a few times. When I was caught, they'd take everything from me. They'd take my papers, handcuff me and take me away. Sometimes we give them money, whatever money we have. Otherwise we hand over our phone. If we don't give them the money, they take us away.

TAMIL REFUGEE 2:     If we're caught, our children are left at home alone. That's why we go out as a family and get back home as a family. If we're in jail, the kids are alone. But if we all get caught, we're all going to suffer. That's what we fear.

So they don't risk leaving home unless it's absolutely necessary. For more than a year now, they've lived in a state of self-imposed house arrest.

REPORTER:     Many refugees I've met describe being harassed by the police - forced to pay bribes, sometimes threatened with having their UNHCR cards confiscated. Have you heard these allegations? Are these allegations being investigated?

ABU SEMAN YUSOP:     There's no report made. If there is a report made, of course our official will do investigation of the matter.

REPORTER:    But the UNHCR says it has raised these complaints with you, so have many other human rights groups.
ABU SEMAN YUSOP:    But as far as we are concerned, we have not received any complaint.

Even more than the police, this is whom refugees in Malaysia truly fear. RELA is a militia made up of 500,000 volunteers. After just two days' training, the government uses them to crack down on illegal immigrants. It's after midnight, and they're preparing to launch a surprise raid on an immigrant neighbourhood. As I film, the volunteers are told to be on their best behaviour.

RELA OFFICER:     Don't get excited just because reporters are here. You want your faces in the newspaper or on TV tonight? I ask all the leaders to ensure that their troops don't act violently. Don't hit or kick. Be gentle. Treat them like your girlfriend.

RELA has been condemned in the past for human rights abuses, but was happy for me to tag along. Malaysia has more than 1 million illegal immigrants and believes tough measures are necessary.

REPORTER:    Why are they such a problem, the illegal immigrants?

RELA COMMANDER:    Social life. Make noisy. Drink! That's why the local people report to us.

REPORTER:    But it's just the illegal immigrants that drink and make noise? Don't the legal ones...?

RELA COMMANDER:    Same. Both. Both, both sides.

REPORTER:    So all the immigrants are a problem, but you just target the illegal ones?

RELA COMMANDER:    Yes, yes, the illegal ones only.

The volunteers spread out and start going from door to door looking for migrants. Their job is to take anyone who's not Malaysian outside to have their documents checked. At this stage, it doesn't matter if they're here legally or not. No-one likes being woken up in the middle of the night.

RELA OFFICER:    Be quick, otherwise we'll break in. Take your passport with you. My passport and mobile phone? Yes.

Within an hour, several hundred people have been dragged out of bed.

RELA OFFICER:    Walk properly, don't walk like that. Walk properly. Hold the shoulders.

Out on the street, their documents are taken and examined by officers from the Immigration Department. They decide who should be arrested and who gets to go back to bed. Although refugees are also illegal immigrants, the government insists they are not arrested or detained.

REPORTER:    Have you found anyone here who has a UNHCR card?

MALAYSIAN IMMIGRATION OFFICIAL:    No. Obviously we release them.

REPORTER:    You release the people with the UNHCR card?

MALAYSIAN IMMIGRATION OFFICIAL:    Yes, yes.

The UNHCR says fewer refugees are being picked up these days, but that it's still common. Most I spoke to said they had a friend or relative who'd been arrested. When the prisoners are taken back to RELA headquarters, I discover that tonight is no exception.

REPORTER:    Where are you from?

ABDUL RAHIM, DETAINED REFUGEE:     I am from Myanmar.

Contrary to what I was told, six of the men here have been arrested despite being registered as refugees.

REPORTER:    You have a UNHCR card?

ABDUL RAHIM, DETAINED REFUGEE:    Yeah, sure, I here already five years.

REPORTER:    And you've given them the card?

ABDUL RAHIM, DETAINED REFUGEE:    Yeah, my name is Abdu Rahim, number of card 03C13837. Just so many problems coming here and I tell you these people here are not good. Tell me like animals. Why? I don't know.

Abdu Rahim has tried to call the UNHCR detention hotline, but it's the middle of the night and it's closed.

REPORTER:    So what will happen if you can't get hold of them at the office?

ABDUL RAHIM:    I don't know about this. Now I no good feeling.

REPORTER:     Sir, tell me what happens if your men do find someone with a UNHCR card. What is the procedure?

RELA COMMANDER:    So, the immigration asks us to detain them, then we have to bring them to the immigration depot. We're going to bring them to depot Lenggeng.

REPORTER:     The detention centre?

RELA COMMANDER:    Yes, yes.

This is where Abdul Rahim and all the others will be taken - the Lenggeng immigration depot outside Kuala Lumpur. This is the first time Malaysia has allowed a foreign journalist to film inside one of its detention centres. The men's section is meant to house up to 1,200 people, but right now, more than 1,400 are squeezed inside.

DEPOT OFFICER:     As you can see now, actually they are not comfortable inside here. And then they're very stressed out when they're kept for more than a month. Actually they fight amongst them.

DETAINED IMMIGRANT 1:     The food is very.... I don't know if it's contaminated, if the dogs eat the food - dogs cannot eat it.

DETAINED IMMIGRANT 2:     Have you seen the tray the food, the tray we eat? You go and see, you know?

DETAINED IMMIGRANT 1:    You want to see? See this? See this? See this?

Each prisoner gets some rice, and a couple of pieces of meat and vegetable. The stench is awful.

I've asked if there are any prisoners here from Sri Lanka. This is Shanmulingham. He's a Tamil and says he fled Sri Lanka last year because the army wanted to arrest him.

REPORTER:     Have you gone to the UNHCR at all? Have you claimed asylum?

SHANMULINGHAM: Yes, I have. I have a card. They took my card and arrested me.

He says he's been here for six weeks and he's waiting for the UNHCR to organise his release.

And this is Prabhakaran - he's been here for a month and is also registered as a refugee. He's nervous about speaking in front of the immigration officers.

REPORTER:    How have you found life in Malaysia as a refugee?

PRABHAKARAN:     I can't tell you much. We live in fear over there and we're living in fear here too. We don't know our fate. I've been here a month. Nothing is certain.

REPORTER:    When I visited the immigration detention centre I found several refugees there who had UNHCR cards.

ABU SEMAN YUSOP:     I don't think so.

REPORTER:     I did, and the UNHCR confirms this. And in fact the immigration officials also confirm this.

ABU SEMAN YUSOP:     That's what the information I've been given by, ah my personnel.

REPORTER:    That there are no refugees being held in the detention centres. That's what you've been told?

ABU SEMAN YUSOP:    Yep.

According to the UNHCR, the situation has improved in the last few months. It now has access to the detention centres, but it says red tape means refugees, who shouldn't be arrested in the first place, still spend too long in detention.

REPORTER:    Does it concern you if registered refugees in Malaysia are being arrested and locked up?

CHRIS EVANS: Well it's not for me to comment on a sovereign nation's local legal system. We detain people who come to this country unlawfully as well while we identify them and do security checks, so it's not uncommon for countries to detain people who've come in unlawfully.

Many refugees I met said it's conditions like these that drive people to try and reach Australia.

TAMIL REFUGEE 3:    We wont be suffering like this. Once we survive the sea, we'll live in peace. Which is why we want to go to Australia. After a while here, we all hope to go. We can't live like this here.

TAMIL REFUGEE 2: So, instead of living in this situation, if we take the boat at least we’ll be happy there with our children. We have aspirations too.

But the Australian and Malaysian governments want to make sure this never happens. A few weeks ago, they got lucky - 114 Sri Lankans were arrested at these serviced apartments in Johor Bahru. They'd been there for a month waiting for a passage to Australia. Although three men in charge of the group escaped, this counts as a major success.

REPORTER:    You would have been pleased about this news?

CHRIS EVANS:    Well, we're certainly pleased that they're clamping down on unlawful movement through their country and that obviously has the benefit for us that it may deter people from getting on leaky boats, seeking to come to Australia.

The day after the arrests, I visited the apartments. This is one of the 17 rooms the migrants were squeezed into - six or seven people to a room. One of the staff showed a local journalist and I a list of almost half the group.

JOURNALIST:    These are 44 names.

Next to the names, we found their UNHCR registration numbers - 44 refugees who weren't prepared to wait.

JOURNALIST:    Pity them, ah?

APARTMENT EMPLOYEE:    Because they pay so much to the middle man. I don't know who, ah.

Chances are that if the people arrested here last month had reached Australia, they'd have been granted protection visas. Instead, they were locked up and remain as vulnerable as ever.

DAVID MANNE:     Cracking down on people smuggling in and of itself is not a problem. The real question is - what is the consequence of doing that? It is one thing to intercept someone in another country and to assist another country, or cooperate with another country like Malaysia to do that, but what happens to that person? That's the question that hangs heavily. What then happens to that person?

CHRIS EVANS:     I don't accept the criticism, if you like, that we've got to somehow insist on human rights standards in other countries. We encourage people to sign up to the refugee convention, we encourage them to treat people properly but, equally, I don't think we can be held responsible for every country's domestic policies.

TAMIL REFUGEE 4:     At times we contemplate suicide. But we have the children. We're living for the children. We just keep going.

TAMIL REFUGEE 5:     For the sake of the children we’ve come to live here. It’s not a certain thing going by boat. If any country accepts us, we'd be happy to go.