@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.
@avarakai @hujodaddy1 @DalaiLama It's getting purged now. A Delhi based CA who was helping #LuoSang in siphoning money out of India, has been identified & being probed by the agencies. All those involved in Hawala network involving Chinese, are being accounted for. More details to follow..
@avarakai @hujodaddy1 @DalaiLama #ChineseSpygate : #LuoSang the spy frequented Majnu Ka Tila area in North Delhi where Tibetans live in Exile. Sang managed to befriend Lamas & bribed them ( Rs 2 to 3 lakhs) at regular intervals to extract information about HH @DalaiLama & people involved in Free Tibet movement.
@avarakai @hujodaddy1 @DalaiLama #LuoSang was running qn espionage & hwwala racket. A Delhi based CA has been identified by @IncomeTaxIndia for helping Sang in money laundering estimated to be around 1000 crore Rs. Sang siphoned of Rs 300 cr to Chinese companies in Hong Kong.
@avarakai @hujodaddy1 @DalaiLama @IncomeTaxIndia #LuoSang was using Hawala transactions to penetrate into the inner circle of influential Lamas in Dharmashala & Tibetan Camp in North Delhi. Agencies say, the racket is far bigger & certain bank officials who were cahoots with Sang, are under the lens
