CIA using Macau casinos to recruit Chinese officials, says report
July 23, 2015 2 Comments
Officials in China think that United States spy agencies are using casinos in Macau to entrap Chinese government employees, according to a report produced on behalf of an American-owned casino chain in the former Portuguese colony. The report was produced by a private investigator and was commissioned by Sands China, the Macau branch of a casino venture owned by American gambling magnate Sheldon Adelson. Its goal was to investigate why the Chinese-appointed authorities in Macau were hostile to the gambling industry in general and Sands China in particular.
The report is dated June 25, 2010, and includes a warning that it should not be shared with Chinese officials in Macau or in mainland China. It cites several unnamed officials in China’s Liaison Office, which governs Macau and Hong Kong, as well as sources in China’s Ministry of Foreign Affairs, and Chinese businessmen with close ties to the government in Beijing. It suggests that Beijing is weary of the damage caused to its public image by thousands of its employees gambling away an estimated $2 billion each year in Macau. Additionally, says the report, the central government in Beijing is hostile to the foreign-owned gambling industry in Macau because it believes that it collaborates with Western intelligence agencies. Sands China establishments in Macau, in particular, are believed by the Chinese government to be recruiting grounds for the United States Central Intelligence Agency, says the 2010 report.
Citing “well-placed sources” in the Chinese capital, the report suggests that the fear of espionage is “the primary subject” that causes Beijing’s hostility toward Sands China. It notes that “many of the [Chinese] officials we contacted were of the view that US intelligence agencies […] have penetrated and utilized the casinos [in Macau] to support their operations”. It adds that Chinese counterintelligence agencies have “evidence” that CIA operatives “monitor mainland government officials” who visit Macau to gamble, paying particular attention to those losing large amounts of money, or those visiting Macau without the knowledge of their superiors. They then “lure and entrap” them, forcing them “to cooperate with US government interests”.
The report was uncovered by the Investigative Reporting Program of the University of California Berkeley’s Graduate School of Journalism and published on Wednesday in British broadsheet The Guardian. The paper said the report was among a set of documents filed with a court in Las Vegas, where the former head of Sands’ Macau casinos is suing the company for wrongful dismissal. The Guardian contacted the Sands Company, which rejected the contents of the report as “a collection of meaningless speculation”. Its senior vice president for global communications and corporate affairs, Ron Reese, also dismissed the report as “an idea for a movie script”.
► Author: Joseph Fitsanakis | Date: 23 July 2015 | Permalink: https://intelnews.org/2015/07/23/01-1741/
By JOSEPH FITSANAKIS | intelNews.org |









More evidence uncovered of Chinese spy programs that target expatriates
July 23, 2021 by Joseph Fitsanakis Leave a comment
AN INVESTIGATION INTO THE activities of China’s state security apparatus has uncovered more evidence of the existence of a worldwide spy operation aimed at forcibly repatriating fugitives and dissidents living abroad, including many who reside in Western countries. The operation, code-named FOXHUNT (first reported in 2015), and a sister-project, code-named SKYHUNT, were launched in 2014. They reportedly constitute a major pillar of the nationwide campaign against corruption, which was initiated in 2012 by Chinese Premier Xi Jinping. This extensive campaign is so far believed to have led to the indictment of over 100,000 people for financial crimes, though critics say it is also being used by Xi to neutralize political opponents and dissidents across China.
The investigative group ProPublica, which carried out the study of FOXHUNT and SKYHUNT, said on Thursday that the same techniques used to capture international fugitives wanted for financial crimes, are also employed against expatriates who criticize the Chinese state’s politics. Most of the targets of these operations live in countries that are located near China —such as Vietnam, Laos, or Malaysia. Thousands of others, however, live in Western Europe, Australia and the United States, where “hundreds of people, including US citizens”, have been targeted by the Chinese state, according to ProPublica.
Operations FOXHUNT and SKYHUNT are carried out by “undercover repatriation teams” of Chinese government agents, who allegedly enter foreign countries “under false pretenses”, according to ProPublica. At the same time, Chinese intelligence officers enlist expatriates as assets and use them as “intermediaries to shield Chinese officers”, said the report. These intermediaries are coached to “relentlessly hound their targets”, or surveil their activities and report about them to their handlers.
In several countries, including Vietnam and Australia, Chinese “undercover repatriation teams” have at times abducted their targets, “defying with impunity [local] laws” and international borders, the ProPublica report claims. But in countries like the United States, the Chinese tread more lightly, relying mainly on coercion aimed at compelling their targets to voluntarily return to China. In many cases, according to the report, authorities in China have subjected their targets’ family members to “harassment, jail [or] torture”. Allegedly, they have even recorded “hostage-like videos” that were shown to the targets of the repatriation operations, in an effort to force them to return to China.
Alongside wealthy Chinese tycoons with oversized offshore bank accounts, repatriation targets have reportedly included political dissidents and whistleblowers who had managed to escape abroad. Other victims were members of the Tibetan or Uighur communities in exile, as well as followers of religious sects, such as the Falun Gong. The Chinese government denies that operations FOXHUNT and SKYHUNT exist. But critics claim that Beijing’s forced repatriation program is real, and reflects “the authoritarian nature of the Chinese government and their use of government power to enforce conformity and repress dissent”, ProPublica reports.
► Author: Joseph Fitsanakis | Date: 23 July 2021 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with blackmail, China, forcible repatriation, immigration intelligence, News, Operation FOX HUNT, Operation SKYHUNT