Discover and read the best of Twitter Threads about #ChineseSpygate
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@avarakai Dawood's large network of Hawala operators spanning across several gulf countries & countries of African continent, have come handy to Chinese for money laundering. Pakistan extended a helping hand to devious Chinese cos to funnel funds via these shady channels. @hujodaddy1
@avarakai @hujodaddy1 #LuoSang the Chinese Hawala kingpin who had entered India via Nepal in 2013, was connected with #CCPChina officials. He had tried to infiltrate into the inner circle of His Holiness @DalaiLama & made multiple trips to Dharmashala. Security agencies have identified more conduits.
@avarakai @hujodaddy1 @DalaiLama Investigation into Hawala racket involving Chinese nationals has revealed how #LuoSang had entered India illegally. He was not only gathering information on HH @DalaiLama , he was also feeding Lamas in Delhi with money to get info. Sang was part of a bigger Chinese conspiracy.
