These SIM playing cards was allegedly used to hack accounts and commit other forms of monetary fraud. Throughout his interrogation, Han Junwe, who by the way is needed in a case being probed by ATS Lucknow, revealed that he and his associates would conceal the SIMs in undergarments and ship these to China.
“Their goal was to cheat folks by utilizing the SIMs to commit monetary fraud,” a BSF officer stated on Friday.
The BSF has handed over the Chinese language intruder, together with the gadgets recovered from his possession to the police station at Gulabganj, Kaliachak, following the preliminary interrogation.
A enterprise companion of Han Junwe, named Solar Jiang, was arrested by ATS Lucknow not too long ago on a number of expenses together with illegally transporting Indian SIM playing cards to China. Junwe was named by Jiang as an confederate throughout his interrogation by ATS and the method of issuance of a blue nook discover initiated towards the previous.
Junwe, who had gone to China, couldn’t get an Indian visa as a result of ATS case and therefore determined to get a Bangladeshi enterprise visa to enter India illegally from Bangladesh. He was nevertheless intercepted by the alert BSF troops at Border Out Put up Malik Sultanpur in Malda district. After his arrest, he was dropped at BOP Mohadipur for questioning.
He informed the interrogators that he has travelled to India 4 instances earlier: as soon as to Hyderabad in 2010 and to Delhi-Gurugram thrice after 2019. He claimed he has a resort in Gurugram named ‘Star Spring’, the place among the workers are from China.
One Apple laptop computer, 2 iPhones, 1 Bangladeshi SIM, 1 Indian SIM, 2 Chinese language SIM, 2 pen drive, 3 battery, 2 small torch, 5 cash transaction machines, 2 ATM/MasterCard, and US, Bangladeshi and Indian forex had been recovered from Junwe’s possession.