Taiwan files charges against couple identified by Chinese defector as alleged spies

April 9, 2021 by 1 Comment

Wang Liqiang

AUTHORITIES IN TAIWAN HAVE filed money-laundering charges against a Chinese couple, who were identified as spies by a man who defected to Australia in 2019, claiming to be a Chinese intelligence operative. Wang “William” Liqiang, 28, from China’s eastern Fujian province, defected to Australia in October of 2019, while visiting his wife and newborn son in Sydney. He and his family are currently believed to be living under the protection of the Australian Security Intelligence Organization (ASIO).

In a 17-page sworn statement filed shortly after his defection, Wang reportedly gave details of his work as an undercover intelligence officer for Chinese military intelligence. He is also said to have shared the identities of senior Chinese intelligence officers in Taiwan and Hong Kong, and to have explained how they carry out espionage operations on behalf of Beijing. Some media reports claimed that Mr. Wang had shared details about deep-cover Chinese intelligence networks in Australia. Wang also claimed that he worked for a Hong Kong-based company called China Innovation Investment Limited (CIIL), which was in reality a front company set up to provide proprietary cover for Chinese spies like himself.

The Chinese government responded to Wang’s allegations by publicly calling him a “fraud” and claiming that his Chinese passport and Hong Kong identity papers were forgeries. Meanwhile, CIIL filed legal action against Wang for libel and spreading malicious falsehoods. But that did not stop Taiwanese authorities from arresting CIIL’s directors, Xiang Xin and Gong Qing, on November 24, 2019. The directors, a married couple, were about to board an international flight at Taiwan’s Taoyuan Airport, when they were detained by members of the country’s Investigation Bureau. Following their detention, they were barred from leaving the country until further notice.

Under Taiwanese law, authorities in the island country had until April 14 of this year to file charges against the couple, or allow them to leave the country. On Thursday, the Office of the Taipei District Prosecutor announced that money laundering charges had been filed against the two CIIL directors. According to the indictment, the couple used nearly $26 million that they allegedly acquired illicitly from China, in order to purchase three luxury apartments in Taipei’s affluent Xinyi district. Additionally, the Prosecutor’s office said the two Chinese citizens continue to be under investigation for potentially violating Taiwan’s National Security Act.

► Author: Joseph Fitsanakis | Date: 09 April 2021 | Permalink

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Chinese hackers used Facebook to target Uighur activists with malware

March 25, 2021 by 4 Comments

Facebook

CHINESE HACKERS USED FAKE Facebook accounts to target individual activists in the expatriate Uighur community and infect their personal communications devices with malware, according to Facebook. The social media company said on Wednesday that the coordinated operation targeted approximately 500 Uighur activists living in the United States, Canada, Australia, Syria, Turkey and Kazakhstan.

At least 12 million Uighurs, most of them Muslims, live in China’s Xinjiang region, which is among the most impoverished in the country. The Chinese state is currently engaged in a campaign to quell separatist tendencies among some Uighurs, while forcibly integrating the region’s population into mainstream culture through a state-run program of forcible assimilation. It is believed that at least a million Uighurs are currently living in detention camps run by the Communist Party of China, ostensibly for “re-education”. Meanwhile, thousands of Uighur expatriates, most of whom live in Kazakhstan and Turkey, are engaged in a concerted campaign aimed at airing human-rights violations occurring in the Chinese detention camps throughout Xinjiang.

According to Facebook, Chinese hackers set up around 100 accounts of fake personas claiming to be journalists with an interest in reporting on human rights, or pro-Uighur activists. They then befriended actual Uighur activists on Facebook and directed them to fake websites that were designed to resemble popular Uighur news agencies and pro-activist websites. However, these websites were carriers of malware, which infected the personal communications devices of those who visited them. Some Facebook users were also directed to fake smartphone application stores, from where they downloaded Uighur-themed applications that contained malware.

Facebook said it was able to detect and disrupt the fake account network, which has now been neutralized. It also said it was able to block all fake domains associated with the hacker group, and notified users who were targeted by the hackers. It added that its security experts were not able to discern direct connections between the hackers an the Chinese state.

► Author: Joseph Fitsanakis | Date: 25 March 2021 | Permalink

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Finnish intelligence identifies Chinese state-linked group behind cyber-attack

March 19, 2021 by 3 Comments

Finnish Parliament

FINLAND’S INTELLIGENCE AGENCY HAS identified a hacker group with ties to the Chinese state as the culprit of an attack of “exceptional” magnitude and intensity that targeted the Finnish Parliament last year. The attack was reported in December 2020, but had been going on for several weeks prior to being discovered by the information security department of the Eduskunta (Parliament of Finland).

Finland’s National Bureau of Investigation (NIB) said at the time that the attack had compromised parts of the Parliament’s internal communication system, including a number of Parliamentary email accounts. Some of these accounts belonged to members of Parliament, while others belonged to members of staff, according to the NIB.

Little became known about the attack in the months after the incident was first reported by Finnish media. But on Thursday the Finnish Security and Intelligence Service (SUPO) issued a press release about the incident. It said that the attack was likely part of a state-sponsored cyber espionage operation. It also identified those responsible for the attack as Advanced Persistent Threat (APT) 31. The SUPO report did not name the state that sponsored the attack. However, several private computer security firms have linked APT31 with the Chinese government.

The SUPO report stated that the attack on the Finnish Parliament was neither random nor experimental. On the contrary, it was aimed at acquiring specific information stored at the Parliament’s computer servers. Although the motive for the attack is still being investigated, it is possible that it was part of an effort “to gather intelligence to benefit a foreign state or to harm Finland’s interests”, said SUPO. The spy agency added that it would not provide further details about the case while it remains the subject a criminal investigation.

► Author: Joseph Fitsanakis | Date: 19 March 2021 | Permalink

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Citing security concerns, Lithuania bans Chinese airport baggage scanners

February 18, 2021 by 1 Comment

Vilnius International AirportCITING NATIONAL SECURITY GROUNDS, the government of Lithuania has canceled an agreement with a Chinese-owned company to supply baggage-scanning equipment at airports across the Baltic country. The Beijing-based company, Nuctech, is owned by Tsinghua Tongfang, which is in turn controlled by the China National Nuclear Corporation (CNNC). Tasked with managing China’s nuclear fuel supply and development program, CNCC is owned by the Chinese government.

Since its founding in 1997, Nuctech has become a major supplier of security-screening products and equipment in airports in Asia, Europe and Africa. Early in 2020, the company was awarded a competitive bid to install baggage-scanning equipment at several major Lithuanian airports, including those in Vilnius, Kaunas and Palanga. But in January of this year, it was reported that the United States government had approach several European governments with the aim of convincing them to drop Nuctech on security grounds. The Americans were claiming that passenger data collected by Nuctech could potentially be shared with the Chinese intelligence services, under a 2017 law that obligates state-owned companies to contribute to national intelligence gathering.

On Wednesday, following a closed-door meeting of the Lithuanian cabinet, a spokesman for the prime minister’s office announced that the government had “decided that the contract [with Nuctech] does not meet the interests of national security”. Earlier on Wednesday, a local news agency had quoted the United States ambassador to Lithuania, Robert Gilchrist, as saying that Washington welcomed the fact that Lithuania was reconsidering Nuctech’s role in airport security. Late on Wednesday, a Nuctech representative said the company failed to understand the Lithuanian government’s reasoning for canceling the agreement, since the scanning equipment used in Lithuanian airports would be manufactured in Poland, rather than in China.

► Author: Joseph Fitsanakis | Date: 18 February 2021 | Permalink

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Britain quietly expelled three Chinese spies posing as journalists, report claims

February 5, 2021 by 1 Comment

CGTN ChinaTHREE CHINESE NON-OFFICIAL cover intelligence officers, who were working in London under journalistic cover, were expelled from Britain in the past year, according to a new report. The claim was made on Thursday by The Telegraph newspaper, which cited an anonymous “government source”. The report alleges that the three expelled Chinese journalists were in fact employees of China’s Ministry of State Security.

The paper said that the three Chinese citizens were working as journalists for three different Chinese press agencies and media outlets. However, Britain’s counterintelligence agency, the Security Service (known also as MI5), allegedly uncovered the true identities of the spies, according to The Telegraph. They were then reportedly ordered by the British government to leave the country. The report did not provide details about when precisely the three Chinese citizens were expelled, saying only that the expulsions occurred at different times during the past year.

In a separate development, the British government yesterday rescinded the broadcast license of China’s television station, China Global Television Network (CGTN). The move followed an investigation by the Office of Communications (known as Ofcom), an independent government authority that regulates Britain’s broadcasting, postal and telecommunications industries. The decision marks a major setback for CGTN, which employs hundreds of reporters and considers London as one of its three major worldwide bases.

In a statement explaining its decision, Ofcom said that its investigators had concluded that CGTN was not editorially independent from the Chinese Communist Party. This meant, according to Ofcom, that the Chinese broadcaster was effectively an arm of the Chinese state. British law does not permit media entities that are controlled by governments to hold broadcasting licenses. It is believed that CGTN will now try to receive a license to broadcast by another European country.

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

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China denies claims it gave green light to Myanmar military coup plotters

February 4, 2021 by Leave a comment

MyanmarCHINESE GOVERNMENT OFFICIALS HAVE denied claims that Beijing consented to, and even supported, the coup that took place in Myanmar on Monday. The Southeast Asian country’s armed forces seized control of key government installations in the early hours of Monday, before announcing that parliament had been dissolved. Hundreds of politicians, including Myanmar’s State Counsellor Aung San Suu Kyi, have been arrested, and the fate of many of them remains unknown. The military claims that the general elections of November 8, 2020, which gave Aung San Suu Kyi’s National League for Democracy party 61 percent of the vote, were fraudulent.

Responding to a question by a reporter during a press conference on Wednesday, Wang Wenbin, a spokesman for China’s Ministry of Foreign Affairs, denied that Beijing had anything to do with the coup in Myanmar. “Relevant theories are not true”, he said. Observers have pointed to the meeting that took place in January between Chinese Foreign Affairs Minister, Wang Yi, and Senior General Min Aung Hlaing, who now heads Myanmar’s military government. China is also Myanmar’s largest trading partner, representing over 30 percent of Myanmar’s total trading volume. It is believed that Myanmar’s economy could not survive a systematic economic boycott by China.

But Beijing has been hesitant to decry the coup. On Tuesday, the 15 members of the United Nations Security Council met in New York to consider issuing a joint statement condemning the military takeover of the government in Myanmar. Several news outlets reported that the Russian and Chinese representatives effectively blocked the statement by “asking for more time” to consult with their respective governments. On Wednesday, the Chinese government expressed anger following these reports, stating that it was “baffled and shocked by the leak of internal documents under discussion at the Security Council”.

► Author: Joseph Fitsanakis | Date: 4 January 2021 | Permalink

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Afghans expel 10 Chinese spies who allegedly made contact with pro-Taliban group

January 5, 2021 by 2 Comments

The Afghan government reportedly expelled from the country 10 Chinese intelligence officers on Saturday, after they were found to have contacts with pro-Taliban groups. Meanwhile the White House was recently briefed about claims that Beijing offered Afghan militants bounties for killing American soldiers.

Several Indian news agencies reported last month that Afghanistan’s National Directorate of Security (NDS) arrested 10 Chinese nationals in Kabul on December 10, on suspicion of espionage. The 10 Chinese included at least one woman, and were believed to work for the Ministry of State Security (MSS), China’s primary intelligence agency.

According to reports in the Indian press, the Chinese nationals had used Kabul as a base to buld a fictitious chapter of the East Turkestan Islamic Movement (ETIM). Based in China’s heavily Muslim Xinjiang Province, ETIM is a sepratist armed group, which seeks to create an Islamic breakaway state for ethnic Uighurs. The purpose of the ruse was reportedly to entrap ETIM supporters and members who were operating in Afghanistan.

It is also alleged that at least two of the Chinese spies had contacts with the Haqqani network, a militant group that has pledged allegiance to the leadership of the Taliban, but maintains an independent command structure. Indian news networks named the two Chinese alleged spies with Haqqani Network contacts as Li Yangyang and Sha Hung. Interestingly, the arrests of the 10 Chinese nationals took place shortly before United States President Donald Trump was reportedly briefed about contacts between the MSS and pro-Taliban groups in Afghanistan. According to Axios, US intelligence agencies told the president that Chinese spies had offered Afghan militants bounty in exchange for killing American troops.

Citing “diplomats and security officials in Kabul” who are “familiar with the matter”, The Hindustan Times reported on Monday that the ten Chinese nationals had been released after 23 days in detention. They boarded a chartered airplane heading for China on Saturday, said the paper. None were formally charged. Their release was reportedly ordered by Afghan President Ashraf Ghani, following direct negotiations with Beijing.

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

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Israeli Mossad secretly secured COVID-19 vaccine from China, say sources

October 28, 2020 by 1 Comment

Yossi Cohen Mossad

THE ISRAELI EXTERNAL INTELLIGENCE agency, the Mossad, has allegedly secured a Chinese-produced vaccine against the coronavirus, according to reports on Israeli television. The report came as the Israeli government confirmed over the weekend that “several diplomatic efforts are occurring behind the scenes” to acquire various vaccines against COVID-19.

According to The Jerusalem Post newspaper, an unnamed senior official in Israel’s Ministry of Health “who is in the know” said that Israel was close to reaching agreements with developers in several countries to purchase coronavirus vaccines. On Monday, however, Israel’s Channel 12 television said “multiple sources” had confirmed that the Mossad had secured the Chinese vaccine and “brought it to Israel”, so that it could be studied by Israeli scientists.

It was not immediately apparent why the Mossad, Israel’s primary external intelligence agency, was involved in the acquisition of the coronavirus vaccine. The implication in the report was that Israel’s Ministry of Foreign Affairs, as well as the Ministry of Health, were not involved in the effort to acquire the Chinese-made vaccine. On the other hand, this should not be taken to mean that the Mossad stole the vaccine from China. As intelNews has reported, the Mossad Director Yossi Cohen previously served as head of a national committee to secure resources needed to combat COVID-19, including medicines and protective supplies.

Channel 12 news said no Israeli government officials would agree to comment on the story on record. According to one theory, the Mossad purchased the vaccine from China in secret, because Israel did not want to offend the United States at a time when tensions between Washington and Beijing are growing. Israel’s Ministry of Foreign Affairs and Ministry of Health referred questions about Mossad’s role in acquiring a COVID-19 vaccine to the Office of the Prime Minster. A spokesman there refused to comment on the story.

► Author: Joseph Fitsanakis | Date: 28 October 2020 | Permalink

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Taiwan should prepare for war with China, says US national security adviser

October 19, 2020 by 2 Comments

Robert O'Brien

THE TAIWANESE MILITARY AND society should be prepared to prevent and deter a possible military invasion by China, according to White House national security adviser Robert O’Brien. O’Brien, the fourth person to hold that position at the White House during the presidency of Donald Trump, said last week he did not believe that Beijing was planning an all-out military invasion of Taiwan. He added, however, that the island should be prepared to deter so-called “gray zone operations” by China, as well a direct “amphibious landing” by Chinese forces.

The Reuters news agency reported last week that many in Taiwan fear a possible Chinese invasion, should the upcoming presidential election in the United States lead to political confusion and disorder in Washington. Tensions between China and Taiwan have been growing in recent months. China sees Taiwan as a renegade province, a view that contrasts sharply with the majority view in Taiwan. The island sees itself as independent from China, though fewer than 20 countries around the world have officially recognized its independent status. Earlier this month, the Chinese government said it had launched an extensive counterintelligence operation aiming to uncover Taiwanese spies. Meanwhile, Chinese government-run media aired footage last week of a military exercise that appeared to simulate an amphibious invasion of Taiwan.

Speaking at a virtual event hosted by the Aspen Strategy Group on Friday, O’Brien opined that Taiwan should “start looking at some asymmetric and anti-access area denial strategies […] and really fortify itself”. He added that the goal of such a fortification would be to “deter the Chinese from any sort of amphibious invasion or even a gray zone operation” —that is, aggressive economic and political actions that fall short of a direct military invasion. O’Brien’s comments came less than a week after Hsiao Bi-khim, Taiwan’s economic and cultural representative in Washington (effectively Taiwan’s ambassador to the US) urged the Trump administration to provide the island with “some degree of clarity” on whether the US would come to its aid, should China invade.

► Author: Joseph Fitsanakis | Date: 19 October 2020 | Permalink

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Chinese authorities announce counterespionage crackdown with 100s of arrests

October 12, 2020 by 1 Comment

China and Taiwan

Authorities in China said on Sunday that a nationwide counterespionage operation launched earlier this year has identified “hundreds of espionage cases”, most of them involving Taiwanese intelligence agencies. In a concerted fashion, Chinese state-run media published dozens of reports over the weekend, hailing the alleged success of the project.

According to the reports, China’s Ministry of State Security codenamed the operation THUNDER 2020. It follows on the heels of an earlier counterespionage crackdown, known as THUNDER 2018, or THUNDERBOLT 2018. Last year, Chinese authorities said that the year-long 2018 operation had uncovered over 100 espionage cases throughout mainland China

The information released on Sunday includes claims that espionage activities uncovered under the THUNDER 2020 crackdown centered on “attempts to disrupt cross-Straits exchanges” —meaning efforts by China to raise support among the Taiwanese for reunification with the mainland. Other alleged espionage activities focused on encouraging “Hong Kong separatism” and on “instigating diplomatic ties between […] China and other countries”. No specific information was provided to support these claims.

In what appears to be a controlled leak, several Chinese news media reported on the case of a Taiwanese businessman identified as Li Mengju, or Lee Meng-chu. He was allegedly arrested in August of 2019 by authorities in the in southeastern Chinese city of Shenzhen, which is adjacent to Hong Kong. “Anonymous” sources in Shenzhen claim that Lee directs the “Taiwan Independence organization”, as well as another group calling itself “Taiwan United Nations Association” or “Association for the Advancement of Taiwan”. These appear to be groups that campaign against the possible reunification of Taiwan with China.

According to Chinese state-run sources, Lee was arrested “at a harbor in Shenzhen as he tried to flee after he was spotted conducting espionage activities”. He was allegedly found to be in possession of audiovisual material that had been “taken illegally” and included “secret-level military information”, such as “combat equipment, and quantity of troops”. No further information was provided by Chinese media.

► Author: Joseph Fitsanakis | Date: 12 October 2020 | Permalink

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British former MI6 employee denies having passed secrets to Chinese operatives

September 21, 2020 by 2 Comments

Brussels BelgiumA former employee of British intelligence has strongly denied accusations, which surfaced last week in the European press, that he gave secrets to two Chinese operatives in exchange for money. Some news outlets have suggested that he is currently under investigation by at least one European government.

The individual in question is Fraser Cameron, a British businessman who worked in an intelligence capacity from 1976 to 1991. During those years, Mr. Cameron was reportedly employed by the Secret Intelligence Service (MI6), Britain’s version of the United States Central Intelligence Agency. He then worked for the British Foreign Office and the European Commission, before relocating to Belgium, where he is believed to have lived for much of the past 20 years. According to the news website Politico, Mr. Cameron has been “a visiting professor at several universities in Asia” and currently directs the Belgium-based EU-Asia Centre.

Politico and a number of other news outlets said last week that Belgian security agencies are investigating Mr. Cameron’s alleged contacts with “two Chinese journalists accredited in Brussels”, who are believed to work as intelligence officers. Politico cited “a person close to the case”, who claimed that an investigation was launched by Belgium’s office of the federal prosecutor after the two Chinese journalists were found to be secretly working for China’s Ministry of State Security. The news website said that, according to sources in Belgium, Mr. Cameron’s alleged activities “could constitute a risk for European officials”. The BBC cited “a senior [British] official”, who claimed that the Belgian probe was the result of a “long-running joint inquiry between British and Belgian intelligence” into the case, which had achieved “a breakthrough in recent months.

But Mr. Cameron strongly denied these allegations, which he termed “absurd” in his messages to various media outlets. He described the claims as “without foundation” and added: “I retired 15 years ago from official employment and have zero access to any sensitive information”.

► Author: Joseph Fitsanakis | Date: 21 September 2020 | Permalink

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France sentences former intelligence officers to prison for spying for China

July 13, 2020 by 2 Comments

DGSE FranceA court in Paris has sentenced to prison two former employees of France’s external intelligence agency, who were accused of spying for the government of China. A third person, the wife of one of the accused, was also handed a jail sentence.

The two men have been identified in media reports only as “Henri M.”, 73, and “Pierre-Marie H.”, 69. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. Additionally, “Laurence H.”, reportedly the wife of Pierre-Marie H., stood accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. Henri M. served as DGSE station chief in Beijing, where he was officially listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year after his arrival in China, for having an affair with the ambassador’s Chinese interpreter. After his retirement in 2003, Henri M. reportedly moved to China, where he married the interpreter and settled in the southern Chinese island of Hainan. He was arrested by French authorities in 2017.

Both men stood accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials described the cases of the two men as “extremely grave”. Their trial took place behind closed doors. On Monday, the court sentenced Pierre-Marie H. to 12 years in prison. Henri M. was given an 8-year prison sentence. Laurence H. was sentenced to 4 years in prison, with a 2-year suspension.

► Author: Joseph Fitsanakis | Date: 13 July 2020 | Permalink

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News you may have missed #910

July 11, 2020 by Leave a comment

Ajit Doval• In-fighting erupts between Syrian intelligence and army in Damascus. Violent clashes broke out between Syrian regime intelligence forces and local militias affiliated with the army’s 4th Division and national defense in Damascus’ countryside, local media sources reported. Sporadic fighting reportedlhy broke out for the third consecutive day in the Daf Al-Shouk region between militiamen affiliated with the 4th Division and the national defense on the one hand, and security formations from the Palestine Branch of the Syrian military intelligence on the other. This came after the 4th Division and the national defense refused to hand over their weapons and end the military tasks assigned to them in the region.

• India gold smuggling case sparks political row. A political row has broken out in India after gold was found being smuggled into the country in diplomatic baggage. Customs officials at the international airport in the southern state of Kerala found more than 30kg (66lb) of gold hidden inside bathroom fittings. The package was addressed to the United Arab Emirates’ consulate in Thiruvananthapuram. The UAE has denied any knowledge of the package and said a former local employee had been arrested. Local reports suggest another person has also been detained.

• The ex-spy who brought India and China back from the brink. It takes nerves of steel and a cool wit to negotiate a truce in the face of a grave provocation – such as the brutal killing of 20 soldiers – and getting two nuclear-armed rivals to pull back from the brink of a full-scale confrontation. But that’s what Ajit Doval (pictured), India’s national security adviser, managed to do as he walked a diplomatic tightrope in recent talks with Chinese officials.

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France charges two former intelligence officers with spying for China

July 6, 2020 by 3 Comments

dgse franceThe trial of two French former intelligence officers begins today in Paris, with the two men accused by French authorities of having spied for China in the 1990s and 2000s. French officials have remained largely silent on the two cases, but media reports have suggested that the two former intelligence officers were found to have carried out espionage tasks for the Chinese government.

The two men have been identified in media reports only as “Henri M.” and “Pierre-Marie H.”. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. A third suspect, “Laurence H.” is reportedly the wife of Pierre-Marie H., and stands accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

According to reports in the French media, Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. He is currently free on bail.

The DGSE appointed Henri M. in the Chinese capital Beijing as its station chief. He was allegedly listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year following the start of his foreign assignment, after he was found to have an affair with the female interpreter of the ambassador. The interpreter was reportedly a Chinese citizen. In 2003, following his retirement, Henri M. reportedly relocated to China, where he married the interpreter and settled in the southern Chinese island of Hainan.

Like Pierre-Marie H., Henri M. was arrested in late 2017, reportedly after a lengthy surveillance operation by French counterintelligence, which lasted several months. Both men are accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials have described the cases of the two men as “extremely grave”. The trial will take place in a special court that will convene behind closed doors. The verdict is due to be announced on July 10. If convicted of all charges against them, the two men face 15 years behind bars.

► Author: Joseph Fitsanakis | Date: 06 July 2020 | Permalink

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Chinese state-linked operatives funded Trump campaign to gain access, says report

June 30, 2020 by 3 Comments

Trump and Xi JinpingA report in The Wall Street Journal claims that individuals and groups with ties to the Chinese Communist Party and the Chinese People’s Liberation Army donated substantial funds to the re-election campaign of United States President Donald Trump, in return for access to the White House.

The paper claims that nearly half a million dollars were donated to Mr. Trump’s re-election campaign on behalf of Chinese-linked interests soon after he was sworn in as president in January of 2017. Some of these donations were allegedly among the biggest made to the campaign. The list of donors is headed by four men, according to The Journal, some of whom are naturalized Americans of Chinese background, and at least one is a Chinese citizen and American permanent resident, which means he does not get to vote in the United States. He is believed to have donated $150,000 to the Trump re-election campaign.

Many of these donations are gathered through an organization that was created in the United States in 2017 to help the president get re-elected in 2020, says the paper. Funds raised by the group are funneled to Mr. Trump’s re-election campaign and the Republican National Committee. However, according to The Journal, the people behind the organization have ties to Chinese diplomats in the United States, as well as to the Chinese state.

The paper claims that the money given to the Trump re-election campaign earned some of these donors physical access to the White House and the president in at least one occasion, in May of 2017. Among those who were invited to visit the White House was a personal adviser to Xi Jinping, general secretary of the Chinese Communist Party. Others have ties to the Chinese Communist Party and the Chinese People’s Liberation Army, said the paper. It added that some of these donors have also attended Trump re-election campaign strategy meetings and meetings of the Republican National Committee.

The Wall Street Journal allegations came just days after Mr. Trump’s former National Security Advisor, John Bolton, claimed in a new book that the president solicited his Chinese counterpart for help in securing his re-election. In his new book, The Room Where it Happened, Mr. Bolton claims that the American president asked Mr. Xi to have China purchase billions of dollars of American soybeans, so that farming communities in the Midwest would continue to support the Trump ticket come 2020.

► Author: Ian Allen | Date: 30 June 2020 | Permalink

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