A top Chinese spy who are targeting the exiled spiritual leader His Holiness the Dalai Lama and Tibetans arrested in Delhi. The person is a Chinese national presently living in the National Capital Region and the Income Tax Department has arrested him on charges of money laundering. The accused has been arrested during a raid on Wednesday night.
Luo Sang or Charlie Peng is a Chinese national arrested in a raid by the Income Tax department under charges of money laundering and representing fake Chinese companies in hawala transactions on Wednesday. The same person was arrested by the Delhi Police in 2018 on espionage charges. This person has been spying for China while at the same time running money laundering businesses.
According to the Times Now News, he is a trained Chinese spy who has been taught to run shell companies. Charlie Peng was even provided with the finance by China to set up his shell companies in India. According to the interrogation he has given two tasks by China;
- To try to enter the inner circle of His Holiness the Dalai Lama. For this he made several trips to Himachal Pradesh, Majnu ka Tila (North Delhi), Bengaluru and in the garb of meeting his wife’s family trips to Manipur and Arunachal Pradesh.
- To work for Chinese embassy officials. He has transferred money and arranged logistics for the official by providing cars and arranging their travels.
Back in September 2018, Chinese embassy officials denied Lou Sang or Charlie Peng being a Chinese and they didn’t even acknowledge maintaining any communications with the accused. He has been arrested holding two fake Aadhar cards, two forged Indian passports and a fake pan card. A case of impersonation and Passport Act was filed against him but a year back, he got bail and set up new set of shell companies. IT searches show that Chinese nationals including Lou Sang were operating 40 bank accounts of laundered Rs 1000 crores.
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