Company in Hyderabad for Chinese Secret agent?
It is learned that Junwei Han Way, a Chinese national who committed several financial crimes in India, was arrested a few days ago. who was trying to cross the Indo-Bangladesh border illegally, was caught by a BSF patrol in the Malda district of Bengal on Friday morning. He was handed over to the local police after a preliminary investigation. Investigators say he forged Indian documents to smuggle 1300 Indian SIM cards to China, which his associates hid in their own clothes and smuggled into their country. Han Jun Wei, 36, of Hubei City, China, has been identified as the person who used the SIM cards to hack the bank accounts of Indians.
The investigation revealed that there was a hotel called Junwei Han. Investigators confirmed that he had used it for his illegal activities. His business partner Sun Jiang was also captured by the Anti-Terrorist Squad a few days ago. Authorities said Joon’s wife had also been complicit in his wrongdoing. Her name is also on the list of wanted criminals. Authorities have issued a Blue Corner Notice for June Way. Police said they learned during interrogation that he had been working for China Intelligence. Investigators said it was unbelievable that the hotel was run as a classroom in Guru Gram. Police also seized several electronic items from Han Jun Way.
Link to Junwei with Hyderabad?
It is learned that Chinese Secret agent Junwei Han will travel to Hyderabad in 2010 and delhi and Gurgaon after 2019. Junwei Han has been a director of a Hyderabad-based company since 2017. Hua Tong Behatar Vishwa Technology Pvt Ltd, registered with Pahadi Sharif, Hyderabad address, has four Hyderabadis as partners along with Junwei Han. Police are pulling a coupe over the details of them. Abdul Razak Abdul Nabi Memon, Prashant Kumar Polisetti, and Mushtaq Mohammedan Shah are partners with Zunvi Haan in this company. Police found that the company was receiving illegal funding from abroad.
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