The Income Tax Department (IT Department) has made a big disclosure that Charlie Luo Song (Charlie Peng) associated with hawala business was trying to gather information about Dalai Lama and his close associates by bribing some Lamas in Delhi.
China is resorting to espionage and bribery to get information about the Dalai Lama. The Income Tax Department (IT Department) has made a big disclosure that Charlie Luo Song (Charlie Peng) associated with hawala business was trying to gather information about Dalai Lama and his close associates by bribing some Lamas in Delhi. According to the IT department, about 2 to 3 lakh rupees were given in packets near Majnu Ka Tila in Delhi. According to the IT department, there were talks about bribe and espionage on the Chinese app WeChat. The office boys who worked with Charlie were used to drop packets full of money.
Information given to government agencies
The Income Tax Department has also shared information about the involvement of Chinese agencies in the spying of the Dalai Lama with other government agencies, so that other aspects related to the case can be looked into. Charli Luo Song told this Chinese citizen of Delhi Police The special cell of Kiran was arrested on 13 September 2018 from Delhi’s Majnu Ka Tila area, then it was accused of staying in Delhi on the basis of fake passport. Shortly after that Charlie came out on bail.
‘I lost in Galvan, the support of hawala’
The department also took hold of Delhi’s chartered accountant in this case, who was instrumental in Charlie’s hawala transaction. The suspected CA operated about 40 bank accounts. Through which transactions were done with Chinese companies. The hawala trading wire has also been revealed to be connected to Hong Kong. Preparation of this entire hawala transaction was also done on WeChat. The income tax department had played crores through these accounts, while the IT department is investigating about the hawala money, because some other bank employees are also on their radar.
China’s big fish also included
The Income Tax Department has also revealed that Beijing’s big companies are also involved in this black money racket. Who used to issue fake purchase orders to small Chinese companies of their own country to execute the conspiracy. And after that through the bogus bill, the money prepared was used to gather information about religious gurus like Dalai Lama.