MONEY LAUNDERING IN J&K FOR HURRIYAT
Al-Khudam is the biggest Money Laundering instrument for separatists.
Modus Operandi of Al-Khudam!!!
Al Khudam is the biggest Tour operator of Jammu and Kashmir. It has connections with almost with every Hotel in J&K.
Separatist supporters and Pakistani agencies used to book BULK tours while sitting in UK, US, Middle East and other Nations. As per the process they had to pay complete amount in advance.
And then on one fine day, all these People used to cancel their bookings.
Now what’s strange here?
If you make a booking and cancel it before your arrival the entire amount goes into company’s account and you are not eligible for any kind of refund.
In the same manner Al-Khudam used to get Crores of rupees in white and as they didn’t have to pay refund, they used to transfer that money to Separatists and used to charge a certain percentage as their commission.