New paper sheds light on Russian and Chinese influence in Italy

August 18, 2022 by 3 Comments

Russia Italy Putin ConteA NEW PAPER, PUBLISHED by the United Kingdom’s Royal United Services Institute (RUSI) for Defence and Security Studies, sheds light the complex relationship between Italy and the West’s two principal adversaries, Russia and China. Italy is a major global economic power. It is a prominent member of the Group of Seven (G7), which collectively account for more than 50 percent of global net wealth. It is also a member of the North Atlantic Treaty Organization (NATO) and the European Union (EU).

Despite —or perhaps because of— its central place in the Western alliance, Italy has long been a leading advocate for cooperation and dialogue between the West and Russia. In 2019, it became the first G7 member and the first major European Union power to sign a Memorandum of Understanding with China on Beijing’s Belt and Road Initiative. Additionally, the Italian private sector has been far more hesitant than those of other Western countries to abandon Russia following its invasion of Ukraine, with only a single Italian company having completely exited the Russian market since February of this year.

According to two Italian researchers, RUSI Senior Associate Fellow Raffaello Pantucci, and Eleonora Tafuro Ambrosetti, of the Italian Institute for International Political Studies (ISPI), Italy’s cooperative attitude toward China and Russia has led some to accuse Rome of being a “Trojan horse in Europe”. But in their research paper published by RUSI earlier this week, Pantucci and Ambrosetti argue that the reality is far more complex, especially in the case of Italian-Russian relations. They point out that Italy has, in fact, been a leading voice in favor of the imposition of harsh sanctions on Moscow in response to its invasion of Ukraine. Currently the Italian state is actively seeking to disengage its energy-import sector from Russia.

Strategy of Engagement

The research paper, entitled “Russian and Chinese Influence in Italy”, argues that Italy’s tendency to “hedge between its close transatlantic ties and its longstanding connections with Moscow and Beijing” is not new. In fact it reflects a longstanding Italian strategy, which tends to remain relatively constant and “does not change according to the political color of the government in charge” in Rome. As a result, Italy’s relations with Russia and China “show a roughly consistent pattern” in the post-Cold War era, as Rome is largely oriented “toward engagement” with both Moscow and Beijing. Read more of this post

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Gathering intelligence on the world’s largest secret society: the Chinese government

July 21, 2022 by 2 Comments

Xi JinpingINTELLIGENCE OBSERVERS OFTEN REFER to the Communist Party of China (CPC) as “the world’s largest secret society”. Barring brief periods of relative openness in the late 1990s and early 2000s, the closed decision-making system of the CPC has presented Western intelligence analysts with cascading intractable enigmas for over half a century. This problem has become even more pressing under the decade-long leadership of Xi Jinping, during which the imposition of rigorous counterintelligence measures have turned China into a text-book hard intelligence target.

How does one manage to monitor developments in the inner sanctum of the Chinese state in the face of such formidable obstacles? According to two intelligence experts, it is still possible to gather and analyze actionable intelligence on China, by adopting the right approach. In their article “Beijingology 2.0: Bridging the ‘Art’ and ‘Science’ of China Watching in Xi Jinping’s New Era”, published on Monday in the International Journal of Intelligence and CounterIntelligence, Bjørnar Sverdrup-Thygeson and Stig Stenslie outline the main contours of such an approach. China specialist Sverdrup-Thygeson is Senior Research Fellow at the Norwegian Institute of International Affairs. Stenslie is Research Director and Head of the Centre for Intelligence Studies at the Norwegian Defense Intelligence School.

From Beijingology to Beijingology 2.0

The two authors explain that the Chinese intelligence riddle is not new. In fact, China-focused intelligence practitioners have long referred to their work as “Beijingology”. The term refers to the art (as opposed to science) of studying the Chinese closed political system, based on widely divergent sources of intelligence. These range from “rumor mills among Beijing diplomats” and speculations on social media, to social-science-based quantitative studies. Sverdrup-Thygeson and Stenslie explain that the two extremes of Beijingology are invariably disconnected from what is actually happening on the ground in China, and are thus of limited value.

The key, they argue, is a well-balanced mixture of approaches, which they term “Beijingology 2.0”. This approach combines traditional Beijingology methods with a host of advanced and innovative tools in social science research, such as discourse analysis and textual analysis of official Chinese government documents. The latter “offer one of very few windows into Chinese elite-level political dynamics” and thus cannot be ignored. Like all bureaucratic regimes, the Chinese political system produces copious amounts of official information in the form of public documents, speeches, and CPC-authorized statements. Such sources include daily editions of the People’s Daily (the CPC’s official media organ) and the People’s Liberation Army Daily. Read more of this post

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In rare speech, Australian intelligence chief stresses urgent need to recruit more spies

May 10, 2022 by 1 Comment

Paul SymonAUSTRALIAN INTELLIGENCE MUST recruit foreign spies with more urgency than at any time since the opening years of the Cold War, according to the head of Australia’s main foreign intelligence agency. Paul Symon, director of the Australian Secret Intelligence Service (ASIS), was speaking at a public event to mark the 70th anniversary of the organization’s history. It was a rare public speech by the head of Australia’s secretive main foreign intelligence service.

Symon’s talk was hosted in Sydney by the Lowy Institute, an independent Australian think-tank that focuses on international affairs. During his talk, which was made available afterwards on the Lowy Institute’s website, Symon spoke about a range of issues relating to Australia’s geopolitical priorities and their connection to intelligence operations. He told the audience that the primary task of ASIS, which is to recruit foreign subjects to spy on behalf of Australia, remained as crucial as ever.

He added, however, that a growing number of pressing concerns made “the need to recruit new spies” more essential than ever before. According to Symon, ASIS needs to “recruit and work with even more vigor and urgency than at any other point in our 70-year history”. In this task, China remains a strategic focus for ASIS, given its role in the region. Symon claimed there were signs that increasing numbers of Chinese state “officials [and] individuals” were “interested in a relationship” with ASIS. This was because many Chinese are becoming concerned about what he described as the rise of “an enforced monoculture” in China, and wish to stop it, said Symon.

Later in his speech, the ASIS director touched in broad terms on the challenge posed by technology on human intelligence (HUMINT) operations, in which ASIS specializes. He described these challenges as “extraordinary”, and said they resulted from an interaction between “a complex strategic environment [and] intensified counter-intelligence efforts” by Australia’s adversaries, as well as a host of “emergent and emerging technologies”. These technologies are in many ways posing “a near-existential” risk to the types of HUMINT operations carried out by ASIS, as the organization’s collection activities run the risk of becoming “increasingly discoverable”, said Symon.

► Author: Joseph Fitsanakis | Date: 10 May 2022 | Permalink

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Australian spies helped expose secret pact between China and Solomon Islands

April 25, 2022 by 2 Comments

Honiara Solomon IslandsAUSTRALIAN INTELLIGENCE HAD A role in the mysterious disclosure of a secret memorandum about a controversial defense pact between China and the Solomon Islands, which is causing consternation in the West. Western leaders claim that the pact will turn the tiny Melanesian nation into a logistical hub for Chinese warships in a strategic region of the Pacific Ocean. The pact also stipulates a training role for Chinese police and military personnel, who are called to “assist […] in maintaining social order” in the island nation.

The Solomon Islands is an archipelago consisting of nearly 1,000 islands of various sizes in an area northwest of Vanuatu and east of Papua New Guinea. It gained its independence from Britain in the mid-1970s. Australia has historically provided security for this island nation of 700,000 inhabitants, which has no standing military. However, China has become a dominant player in Solomon Islands politics in recent years. In 2019, the government of the island nation abruptly withdrew its diplomatic recognition of Taiwan and aligned itself with Beijing.

The move sparked concerns in Malaita, the Solomons’ largest island, which is home to a sizeable Chinese community. There were demonstrations against Prime Minister Manasseh Sogavare in the capital of the Solomon Islands, Honiara (pictured). Eventually, the demonstrators attempted to storm the Parliament and depose Sogavare’s administration by force. There were also attacks on Chinese-owned businesses in the capital, as well as on a number of police stations, which were set on fire. Eventually, Australian, New Zealander, Papuan and Fijian troops restored order in downtown Honiara.

In late March, the text of a defense pact between the Solomon Islands and China appeared online. The pact centers on law enforcement and military cooperation, involving training programs and joint exercises between the two nations. Some Western nations, including New Zealand, Australia and the United States, are concerned about the possibility that China could use the agreement to build a military base in the Solomon Islands. The island nation is strategically located near Australia and New Zealand, as well as near the island of Guam, which hosts a large American military base.

On Sunday, several Australian newspapers, including The Sydney Morning Herald and The Age reported that intelligence agencies in Australia were aware of plans by the governments of China and the Solomon Islands to sign the pact. According to “[m]ultiple government and security sources”, Australian spies had known about the pact “for months”. In March, they decided to “encourage a leak from within the Solomons” in an effort to sabotage the planned deal. According to reports, the hope was that the revelation would “build domestic and international pressure to get the Solomons to change course”.

It appears, however, that the leak of the secret document was not sufficient to dissuade the government of the Solomon Islands to back away from the agreement. Solomons Prime Minister Manasseh Sogavare eventually signed the agreement with China, arguing that it would “improve the quality of lives” of his people and would “address soft and hard security threats facing the country”.

► Author: Joseph Fitsanakis | Date: 25 April 2022 | Permalink

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China steps up ‘people’s war’ against alleged Western espionage offensive

April 18, 2022 by Leave a comment

Supreme People’s ProcuratorateCHINESE STATE-OWNED MEDIA has stepped up warnings of an alleged Western espionage offensive, to mark China’s annual “national security education day”, a new initiative promoted by the Chinese Communist Party (CPC). The decision to designate April 15 “national security education day” was adopted by the CPC in 2015, during its 12th National People’s Congress. Since then, the Chinese government has promoted the day as an effort to create a “positive atmosphere of national security” across the nation.

In recent months, Beijing has called on the country’s citizens to combat an alleged espionage offensive against China. According to Chinese officials, the alleged offensive is being led by the United States. Chinese citizens are being called to “wage a people’s war” against foreign espionage, by reporting suspicious activities by foreigners and locals alike to the authorities.

The call to war against alleged espionage follows a resolution by the CPC in November of last year, which critiqued the country’s inability to maintain a high level of national security. The resolution called on various elements of the government and general population to address the nation’s “ability to respond to various major risks […] and the coordination mechanisms for maintaining national security”. Notably, the resolution described these efforts as “currently not strong”.

On Friday, the Supreme People’s Procuratorate (SPP), China’s highest government agency responsible for investigating and prosecuting criminal activity, issued a call to Chinese citizens to be watchful of using “popular social media platforms”. The SPP noted that such platforms had become “a hotbed for the infiltration of foreign hostile forces”. The warning made special mention of employment and dating websites, which prayed on “students, migrant workers and unemployed youth who know little about national security”.

► Author: Ian Allen | Date: 18 April 2022 | Permalink

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Leaked plan for China-Solomon Islands security alliance raises concerns in the Pacific

April 11, 2022 by 2 Comments

Manasseh Sogavare Solomon IslandsA LEAKED PLAN FOR a security alliance between China and the small Melanesian nation of the Solomon Islands has sparked concerns about a large-scale military buildup by regional powers in the South Pacific. The draft agreement, which was leaked online last week, appears to turn the Solomon Islands into a logistical hub for Chinese warships. It also stipulates a training role for Chinese police and military personnel, who are called to “assist […] in maintaining social order” in the island nation.

The Solomon Islands is an archipelago consisting of six major and nearly 1,000 smaller islands in an area northwest of Vanuatu and east of Papua New Guinea. It gained its independence from Britain in the mid-1970s. Australia has historically provided security for this island nation of 700,000 inhabitants, which has no standing military. However, China has become a dominant player in Solomon Islands politics in recent years. In 2019, the government of the island nation abruptly withdrew its diplomatic recognition of Taiwan and aligned itself with Beijing.

The move sparked concerns in Malaita, the Solomon Islands’ largest island, which is home to a sizeable Chinese community. There were demonstrations against Prime Minister Manasseh Sogavare (pictured) in Honiara, the capital of the Solomon Islands. Eventually, the demonstrators attempted to storm the Parliament and depose Sogavare’s administration. There were also attacks on Chinese-owned businesses in Honiara, as well as on a number of police stations, which were set on fire. Eventually, Australian, New Zealander, Papuan and Fijian troops restored order in Honiara.

Tensions have risen again in recent weeks, however, after Sogavare’s government signed a memorandum of understanding (MOU) with China. The memorandum centers on law enforcement and military cooperation, involving training programs and joint exercises between the two nations. The Solomon Islands government described the MOU as “necessary” to allow it to quell “recurring internal violence” in Honiara and elsewhere. China’s Ministry of Foreign Affairs described the MOU as an agreement that “aims to maintain the safety of people’s lives and property”. Read more of this post

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US indicts five members of Chinese spy ring, handler remains at large

March 17, 2022 by 1 Comment

Chinese Ministry of State SecurityAUTHORITIES IN THE UNITED States have indicted five members of an alleged spy ring for the Chinese Ministry for State Security (MSS), who engaged in sabotage, bribing, harassment, intimidation and entrapment operations. The Federal Bureau of Investigation (FBI) alleges [PDF]  that the five men, Qiming Lin, 59, Shujun Wang, 73, Quiang ‘Jason’ Sun, 40, Matthew Ziburis, 49, and Fan ‘Frank’ Liu, 62, operated at the behest of the government of China, conducting several operations on US soil, with an “unlimited budget”.

Lin, Wang, Liu and Ziburis have been arrested. They each face between 10 and 20 years in prison, if convicted. Sun, who is the alleged handler of the spy ring, remains at large. The FBI claims Sun is an MSS officer and is currently in China. The FBI alleges that the five men were tasked with destroying the personal lives and careers of Chinese dissidents living in the United States. Their victims included a Chinese-born American citizen, who is running for Congress. The dissident is not identified in the FBI indictment. However, according to the Business Insider, he is believed to be Yan Xiong, a Long Island resident who escaped to the US after participating in the 1989 Tiananmen Square demonstrations.

Members of the Chinese spy ring allegedly tried to thwart Yan’s Congressional election campaign. Specifically, they are accused of conspiring to extort Yan, by luring him in a ‘honey trap’ operation involving prostitutes. They also conspired to plant child pornography in Yan’s personal computer, and even using physical beatings and intimidation in order to subvert his political career. The spy ring is also believed to have targeted Weiming Chen, a Chinese-born, California-based artist, who has produced sculptures and other artwork critical of the Chinese government.

In most cases, members of the spy ring tried to acquire personal data belonging to their victims, including their US social security numbers, as well as copies of their passports. In several cases, members of the spy ring installed covert surveillance equipment in the cars, residences and work places of their targets. These allowed them to monitor their victims’ personal lives and whereabouts. In announcing the indictments on Wednesday, US Department of Justice representatives said efforts by Chinese spies to intimidate and silence expatriate dissidents living in the US had risen at an “alarming rate” in the past year.

► Author: Joseph Fitsanakis | Date: 17 March 2022 | Permalink

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China may be preparing to give Russia military aid for Ukraine, sources claim

March 14, 2022 by 3 Comments

Vladimir Putin Xi JinpingTHE RUSSIAN GOVERNMENT HAS asked China to supply it with military hardware, as well as diplomatic and financial support, which would allow it to weather Western-imposed sanctions against it, according to Western officials. In what bears the marks of a controlled leak by the White House, several American and British news outlets reported late last night that Moscow had approached Beijing with a request for support across many levels, as the war in Ukraine continues to escalate.

The New York Times said that “an official” in the US government had confirmed that Russia and China were in communication about the possibility of Beijing providing Moscow with military support for its war in Ukraine. However, the official would not comment about the intelligence sources and methods that the US employed to secure this information. Separately, Politico reported yesterday that the details of Russia’s alleged request remained secret. According to the American news outlet CNN, China’s response to Russia’s request was not known as of last night.

Later in the evening, London-based newspaper The Financial Times said there were early “indicators that China may be preparing to help Russia” in Ukraine. American officials told news outlets last night that Washington was “watching closely” to see whether Moscow’s request would be granted by the Chinese. The BBC reported late last night that the administration of US President Joe Biden was urgently putting pressure on China, hoping to convince it to refrain from taking steps to help Russia in Ukraine, militarily or economically.

This development comes less than 24 hours before President Biden’s national security adviser, Jake Sullivan, is scheduled to hold a closed-door meeting in Rome, Italy, with Yang Jiechi, director of the Communist Party of China’s Central Foreign Affairs Commission. The Commission is chaired by no other than Chinese Premier and Communist Party of China General Secretary Xi Jinping. Moscow will need the Commission’s support for its request for Chinese military assistance, if it is to receive it in the coming days.

There is a general consensus among observers that the meeting in Rome between Sullivan and Yang is of critical importance for the future of the war in Ukraine. The United States will try to convince China that it has much to lose economically by siding with Russia in this war. Meanwhile, Liu Pengyu, a spokesman for the embassy of China in Washington, was telling Western news media last night that the embassy had “never heard” of a request for military assistance from Russia.

► Author: Joseph Fitsanakis | Date: 14 March 2022 | Permalink

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Dutch intelligence service warns public about online recruitment by foreign spies

February 15, 2022 by Leave a comment

AIVD HollandLAST WEEK, THE DUTCH General Intelligence and Security Service (AIVD) launched an awareness campaign dubbed ‘Check before connecting’. The purpose of the campaign is to inform the Dutch public about risks of foreign actors using fake accounts on social media, in efforts to acquire sensitive business information. According to the AIVD, such online campaigns frequently target and recruit employees of Dutch private sector companies. The awareness campaign is carried out via Twitter, Instagram and LinkedIn. It is aimed at raising awareness in society at-large. The AIVD will publish a number of fictitious practical examples over time, in order to educate the public.

AIVD director-general Erik Akerboom told Dutch newspaper Het Financieele Dagblad that Dutch and other Western secret services have been surprised by the sheer number of cases in which private sector employees disclosed sensitive information, after being blackmailed or enticed with money to share information. After foreign intelligence operatives make initial contact with their target via LinkedIn, the relationship quickly turns more “personal”, according to Akerboom. The new contact acts flatteringly about the unsuspecting target’s knowledge and competence. “You are asked to translate something. This can be followed by a physical meeting”, he says.

Potential targets are “ranked” by their position in an organization, position in a business network, and level of access to sensitive information. “The rankings determine which persons are prioritized for recruitment attempts”, according to Akerboom. This sometimes involves the creation of fake human resource recruitment agencies, as British, Australian and American intelligence agencies have warned about in the past.

While not a new phenomenon, the scope and effectiveness of foreign infiltration attempts have now reached a scale that has prompted the AIVD to warn the public. China and Russia have made attempts to acquire advanced technology in Western countries, including the Netherlands, via corporate takeovers, digital espionage, and human intelligence operations. Last year, the Netherlands expelled two Russian spies who successfully recruited employees at a number of Dutch high-tech companies. One of the Russians created fake profiles posing as a scientist, consultant and recruiter. The AIVD did not disclose the names of these companies. Read more of this post

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Chinese officials reward fishing crews for finding underwater spy devices

January 19, 2022 by 2 Comments

Jiangsu ChinaGOVERNMENT OFFICIALS IN THE Chinese province of Jiangsu have publicly rewarded two fishing crews for finding and turning in to security authorities a number of “suspicious” underwater devices. In a leading article on its website, China’s state-owned Xinhua news agency said on Tuesday that other fishing crews should come forward upon finding similar devices, to prove their patriotism and claim financial rewards from the state.

Tuesday’s rewards were handed out by state officials in Jiangsu, a largely coastal region in China’s east. It is located north of Shanghai and is among the most densely populated provinces in the country. According to Xinhua, local officials held a “Special Commendation and Reward Symposium for Coastal National Security and People’s Defense Lines”. During the ceremony, state officials reportedly commended and rewarded 11 fishing crew members and 5 land-based personnel for “salvaging and turning over” a number of “suspicious underwater” devices. The latter were described in the article as “reconnaissance devices” that had been “secretly deployed by foreign countries” in China’s territorial waters.

The report relayed an incident that prompted the initial discovery of a “device shaped like a torpedo”. The latter was collected by a member of a fishing crew and turned over to the Ministry of State Security (MSS). The device was reportedly found to pose “a national security risk”, as it had likely been deployed by “a new type of marine unmanned underwater vehicle, developed by a major country”. This alleged underwater vehicle is said to deploy reconnaissance devices that “can measure hydrological data and environmental parameters around China’s coasts”, according to the report. The report did not specify the name of the “major country” that is allegedly behind these devices.

The Xinhua report said that fishing crews in Jiangsu have found 10 underwater surveillance devices since 2020, and included a photograph of a display containing images of some of these devices. It claimed all were “foreign made”. The report concluded by congratulating the fishing crews for turning in the devices to the MSS, and urging more fishing crews to come forward with similar discoveries, so as to claim sizeable monetary awards and receive public commendations.

► Author: Joseph Fitsanakis | Date: 19 January 2022 | Permalink

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Chinese-linked hacker group breached Indonesian spy agency’s networks

September 14, 2021 by Leave a comment

Indonesian State Intelligence Agency

A GROUP OF COMPUTER hackers with links to the Chinese state is likely behind a major breach of networks belonging to at least ten Indonesian government ministries and agencies, including the country’s primary intelligence service. The breach was first reported on September 10 by cybersecurity firm Insikt Group, whose researchers say they have been monitoring the hacks since April of this year.

Insikt Group said experts in its threat research division noticed that a number of PlugX malware command and control servers were regularly communicating with hosts inside the networks of the Indonesian government. After forensically examining the communication patterns, the researchers concluded that the initial contact between the command and control servers and the Indonesian government networks was made in March of this year, if not earlier. The technical details of the intrusion are still being determined, according to Insikt Group.

The firm said that the breach was perpetrated by Mustang Panda, a mysterious advanced persistent threat actor, which is also known as BRONZE PRESIDENT, HoneyMyte, and Red Lich. In the past, Mustang Panda has been particularly active in Southeast Asia, targeting servers in Mongolia, Malaysia and Vietnam. The targets of this latest breach included the Indonesian State Intelligence Agency, known as BIN. According to Insikt Group, BIN was “the most sensitive target compromised in the campaign”.

The company said it notified the Indonesian government twice about these intrusions, in June and July. Although no response was forthcoming from the Indonesian government, changes in its computer networks since that time may be taken as evidence that the authorities took steps to “identify and clean the infected systems”, according to Insikt Group’s report.

► Author: Ian Allen | Date: 14 September 2021 | Permalink

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CIA considers establishing stand-alone China mission center, report claims

August 13, 2021 by Leave a comment

CIA headquarters

THE UNITED STATES CENTRAL Intelligence Agency is weighing the possibility of establishing a stand-alone mission center that would focus on China, according to a new report. Traditionally, questions regarding China have fallen under the agency’s Mission Center for East Asia and Pacific, which focuses on the broader geographical region that includes China. However, according to the Bloomberg news agency, that may about to change.

Quoting “three current and former officials” with knowledge of “internal deliberations” at the CIA, Bloomberg said on Thursday that the proposal to establish a stand-alone China mission center orginages from the agency’s new director, William Burns. According to the report, Burns is looking for ways to “make it easier to secure headcount, funding and high-level attention for [the spy agency’s] China-related activities”.

A stand-alone China mission center would allow the CIA to utilize and combine diverse resources across its various directorates and units. Additionally, elevating the topic of China to a stand-alone mission would reflect the policy priorities of the administration of US President Joe Biden, said Bloomberg. The report comes less than a month after Burns said during an interview that the CIA might deploy China specialists at US government facilities around the world. This would mirror the agency’s approach to the challenge posed by Soviet Union during the Cold War.

During his Senate confirmation hearing in February of this year, Burns stated that he viewed China as the most serious threat to American national security in the near and long term. He added that China’s “adversarial [and] predatory leadership” aimed to “replace the United States as the world’s most powerful and influential nation”.

► Author: Ian Allen | Date: 13 August 2021 | Permalink

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Germany arrests wife of alleged spy for China, says she assisted his espionage work

August 5, 2021 by 1 Comment

BND Germany

FEDERAL PROSECUTORS IN THE German city of Munich have arrested the wife of a German political scientist, who was himself arrested last month on charges of spying for China. Identified as “Klara K.”, the woman is believed to be a dual citizen of Germany and Italy. She is the wife of “Klaus K.”, 75, who began his career in the 1980s as a member of staff of the political research foundation Hanns Seidel Stiftung. The Munich-based foundation is the informal think-tank of the conservative Christian Social Union (CSU), which is the Bavarian arm of German Chancellor Angela Merkel’s Christian Democratic Union.

As part of his job, Klaus L. traveled frequently to countries in Africa, Asia and Europe, as well as to former Soviet states. It is also believed that, for over five decades, he worked as a paid informant for the German Federal Intelligence Service (BND) —Germany’s foreign intelligence agency. On July 5, Klaus L. was arrested by the German police, and charged with spying for China. His arrest came a few weeks after his home in Munich was searched by the police, as part of an investigation into his activities.

On Monday, federal prosecutors in Munich said they had also arrested Klaus K.’s wife, Klara K. She has been charged with “regularly provid[ing] Chinese secret service officials with information in the run-up to, or after, state visits or multinational conferences” in which she and Klaus K. participated. She has also been charged with providing Chinese intelligence with “information on pertinent current issues”.

Last month, German media reported that Klaus and Klara K. were arrested shortly after returning to the Bavarian capital from Italy. The couple were on their way to the Munich International Airport, from where they were scheduled to travel to the Chinese autonomous region of Macau, allegedly in order to meet their Chinese handlers. Neither the Chinese central government, nor the Chinese embassy in Berlin, have commented on the case. The BND said on Monday that it did not “comment on matters that relate to […] intelligence information or activities”.

► Author: Joseph Fitsanakis | Date: 05 August 2021 | Permalink

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Taiwan’s former deputy defense minister implicated in espionage investigation

July 29, 2021 by Leave a comment

National Defense University Taiwan

THE FORMER THIRD-IN-command at Taiwan’s Ministry of National Defense is being investigated in connection with an alleged Chinese espionage operation that targeted Taiwanese military officials, according to reports. General Chang Che-Ping served as Taiwan’s Deputy Minister of National Defense from July 2019 until June of this year. Upon leaving his position, he assumed the presidency of Taiwan’s National Defense University, which is the island nation’s foremost military academy.

Taiwanese and other Southeast Asian media reported on Wednesday that General Chang is under investigation for allegedly sharing Taiwanese defense secrets with a man referred to as an intelligence officer working for China. The man has been named only as “Xie” in the Taiwanese media. He reportedly made regular trips to Taiwan from Hong Kong in recent years, pretending to be a business executive. In reality, however, Xie is believed to have operated in Taiwan as an intelligence officer for the Chinese Ministry of National Defense’s Central Military Commission (CMC). The CMC is chaired by China’s President, Xi Jinping, and functions as the country’s highest military policy-making institution.

During his multiple trips to Taiwan, Xie is believed to have met repeatedly with a number of Taiwanese military officials, including General Chang. Subsequently, Xie hosted the general’s wife during a trip she made to Hong Kong —though it is claimed that he did not cover the cost of the trip. It is not known whether General Chang’s wife is also a subject of the investigation, which is being conducted by the Taipei District Prosecutor’s Office. One of its spokesmen said on Wednesday that another matter, which relates to the case of General Chang, is also being investigated, but he refused to provide further information.

General Chang is the highest-ranking government official in Taiwan to be investigated in an espionage-related case in over 30 years. According to reports, he has offered to cooperate fully with the investigators. He has not been detained or charged for the time being.

► Author: Joseph Fitsanakis | Date: 29 July 2021 | Permalink

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More evidence uncovered of Chinese spy programs that target expatriates

July 23, 2021 by Leave a comment

Chinese Ministry of State Security

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

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