UAE Based Indian Global Drug Smuggler, US Slaps
The US Department of Treasury on Wednesday endorsed the title of the global drug supplier, and allegedly running money laundering network and smuggling of heroin, on UAE based Indian and his parents.
Jasmeet Hakimzada the main man, his father Harmohan Hakimzada, his mother Eljeet Kaur all are under the charges of smuggling of narcotics, and money laundering racket. Father Harmohan was his partner in drug trafficking and money laundering while his mother works as an officer in two big companies in India.
All the three, over the course of three years, have spread their branches across globally, with the connections of money laundering operations that uncovered dozens of transactions which included various US bank accounts. The money laundering and drug trafficking transactions were performed in numerous US banks.
The commercial international services were used to supply drugs directly to the US. Also, laundering of money was carried on, which included millions of dollars of illicit proceeds through his UAE based company Maiwand General Trading Company LLC through finances in the US, India, Brazil, and the UK.