Luo Sang (alias Charlie Peng) is a Chinese national who was arrested by Indian authorities on charges of espionage, forgery and money laundering in 2018. After his arrest in 2018 the Indian courts let him go and expelled him from India. However he came back to India under a new identity, married a girl from Lunglei in Mizoram and continued money laundering in the Delhi. The Central Board of Direct Taxes (CBDT), Income Tax Department caught him in raids related to a ₹1,000 crore (US$130 million) hawala network on 11 August 2020. He was also caught on charges of spying on the Dalai Lama and his close circle, hiring people to spy on pro-Tibetan Indians, and using the banned WeChat app to communicate.
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| - Charlie Peng (en)
- Τσάρλι Πενγκ (el)
- Charlie Peng (pt)
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| - Luo Sang (alias Charlie Peng) is a Chinese national who was arrested by Indian authorities on charges of espionage, forgery and money laundering in 2018. After his arrest in 2018 the Indian courts let him go and expelled him from India. However he came back to India under a new identity, married a girl from Lunglei in Mizoram and continued money laundering in the Delhi. The Central Board of Direct Taxes (CBDT), Income Tax Department caught him in raids related to a ₹1,000 crore (US$130 million) hawala network on 11 August 2020. He was also caught on charges of spying on the Dalai Lama and his close circle, hiring people to spy on pro-Tibetan Indians, and using the banned WeChat app to communicate. (en)
- Luo Sang (também conhecido por Charlie Peng) é um cidadão chinês que foi preso pelas autoridades indianas sob a acusação de espionagem, falsificação e lavagem de dinheiro em 2018. Após sua prisão, os tribunais indianos o liberaram e o expulsaram da Índia. No entanto, voltou para a Índia com uma nova identidade, casou-se com uma garota de em Mizorão e continuou a lavagem de dinheiro em Déli. O Conselho Central de Impostos Diretos (CBDT), , pegou-o em ataques relacionados a uma rede hauala de ₹1,000 crore (US$ 140 milhões) em 11 de agosto de 2020. Ele também foi pego sob a acusação de espionar o Dalai Lama e seu círculo próximo, contratando pessoas para espionar índios pró-tibetanos e usando o aplicativo WeChat para se comunicar. (pt)
- Ο Λούο Σανγκ, γνωστός με το ψευδώνυμο Τσάρλι Πενγκ, είναι Κινέζος υπήκοος που συνελήφθη από τις ινδικές αρχές με κατηγορίες κατασκοπείας, και ξεπλύματος χρήματος το 2018. Μετά τη σύλληψή του το 2018, τα ινδικά δικαστήρια τον άφησαν να φύγει και τον απέλασαν από την Ινδία. Ωστόσο, επέστρεψε στην Ινδία με νέα ταυτότητα, παντρεύτηκε ένα κορίτσι από το Λούνγκλεϊ της Μιζόραμ και συνέχισε τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες στο Δελχί. Το Τμήμα Φορολογίας Εισοδήματος του Κεντρικού Συμβουλίου Άμεσων Φόρων (Central Board of Direct Taxes, CBDT), τον έπιασε σε επιδρομές που αφορούσαν το δίκτυο Χαγουάλα (ένα δημοφιλές και ανεπίσημο σύστημα μεταφοράς χρημάτων που δεν βασίζεται στην κυκλοφορία μετρητών ή σε τραπεζικές μεταφορές μέσω υπολογιστή αλλά αντ 'αυτού στην απόδοση και την τιμή ε (el)
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| - Luó Sāng (en)
- Péng Chálǐ (en)
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| - Ο Λούο Σανγκ, γνωστός με το ψευδώνυμο Τσάρλι Πενγκ, είναι Κινέζος υπήκοος που συνελήφθη από τις ινδικές αρχές με κατηγορίες κατασκοπείας, και ξεπλύματος χρήματος το 2018. Μετά τη σύλληψή του το 2018, τα ινδικά δικαστήρια τον άφησαν να φύγει και τον απέλασαν από την Ινδία. Ωστόσο, επέστρεψε στην Ινδία με νέα ταυτότητα, παντρεύτηκε ένα κορίτσι από το Λούνγκλεϊ της Μιζόραμ και συνέχισε τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες στο Δελχί. Το Τμήμα Φορολογίας Εισοδήματος του Κεντρικού Συμβουλίου Άμεσων Φόρων (Central Board of Direct Taxes, CBDT), τον έπιασε σε επιδρομές που αφορούσαν το δίκτυο Χαγουάλα (ένα δημοφιλές και ανεπίσημο σύστημα μεταφοράς χρημάτων που δεν βασίζεται στην κυκλοφορία μετρητών ή σε τραπεζικές μεταφορές μέσω υπολογιστή αλλά αντ 'αυτού στην απόδοση και την τιμή ενός τεράστιου δικτύου χρηματιστών) 1.000₹ κρορ (140 εκατομμύρια δολάρια ΗΠΑ) στις 11 Αυγούστου 2020. Συνελήφθη επίσης με την κατηγορία κατασκοπείας του Δαλάι Λάμα και του στενού του κύκλου, προσλαμβάνοντας ανθρώπους για να κατασκοπεύουν Ινδούς υπέρ του Θιβέτ και χρησιμοποιώντας την απαγορευμένη εφαρμογή WeChat (προφορά: Γουί Τσατ) για επικοινωνία. (el)
- Luo Sang (alias Charlie Peng) is a Chinese national who was arrested by Indian authorities on charges of espionage, forgery and money laundering in 2018. After his arrest in 2018 the Indian courts let him go and expelled him from India. However he came back to India under a new identity, married a girl from Lunglei in Mizoram and continued money laundering in the Delhi. The Central Board of Direct Taxes (CBDT), Income Tax Department caught him in raids related to a ₹1,000 crore (US$130 million) hawala network on 11 August 2020. He was also caught on charges of spying on the Dalai Lama and his close circle, hiring people to spy on pro-Tibetan Indians, and using the banned WeChat app to communicate. (en)
- Luo Sang (também conhecido por Charlie Peng) é um cidadão chinês que foi preso pelas autoridades indianas sob a acusação de espionagem, falsificação e lavagem de dinheiro em 2018. Após sua prisão, os tribunais indianos o liberaram e o expulsaram da Índia. No entanto, voltou para a Índia com uma nova identidade, casou-se com uma garota de em Mizorão e continuou a lavagem de dinheiro em Déli. O Conselho Central de Impostos Diretos (CBDT), , pegou-o em ataques relacionados a uma rede hauala de ₹1,000 crore (US$ 140 milhões) em 11 de agosto de 2020. Ele também foi pego sob a acusação de espionar o Dalai Lama e seu círculo próximo, contratando pessoas para espionar índios pró-tibetanos e usando o aplicativo WeChat para se comunicar. (pt)
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