Canada investigating claims of secret Chinese police stations in Montreal

Chinese embassy of China in CanadaAUTHORITIES IN CANADA ARE reportedly probing claims that the Chinese government is operating at least two “clandestine police stations” in Montreal, which allegedly monitor the activities of Chinese citizens and Canadians of Chinese origin. The announcement comes less than four months after a similar investigation took place into the alleged existence of four illegal Chinese police stations operating in the Toronto area.

The investigations were sparked by a report issued in 2022 by Safeguard Defenders, a Spanish-based non-government organization that focuses on the state of human rights in China. The report, titled “110 Overseas: Chinese Transnational Policing Gone Wild”, claimed that China’s Ministry of Public Security, in association with Chinese diplomatic facilities, operated dozens of clandestine police stations around the world. Their official mission, according to the report, was to service the needs of Chinese citizens living abroad, as well as visitors from China. At the same time, however, these clandestine police stations were “actively […] engaging in covert and illegal policing operations” against Chinese citizens and expatriates, according to Safeguard Defenders.

Last Thursday, the Royal Canadian Mounted Police (RCMP) field office in Quebec said it was “carrying out police actions aimed at detecting and disrupting […] foreign state-backed criminal activities” in the Montreal area. On the same day, Canadian Prime Minister Justin Trudeau pledged during a Parliamentary session that his administration would “take every measure to protect Canadians from unacceptable actions by hostile authoritarian regimes”.

The Chinese embassy in Ottawa did not respond to media requests for comment. Last year, in response to the RCMP’s investigation in Toronto, the embassy had said that the alleged clandestine police stations were service centers run by volunteers and not by Chinese diplomatic or law enforcement staff. It also argued that the mission of these centers were to provide consular services to Chinese citizens in the midst of the disruptions that were caused by the COVID-19 pandemic. In a statement issued last Friday, Chinese Foreign Affairs Ministry spokesperson Mao Ning accused Canada of “sensationalizing and hyping the matter [in order to] attack and smear China”.

Author: Joseph Fitsanakis | Date: 15 March 2023 | Permalink

Canada watchdog body to hold secret hearings over illegal spying claims

CSIS canadaA government watchdog in Canada is preparing to hold a series of closed-door hearings to weigh accusations that the country’s intelligence services illegally spied on law-abiding activists opposing the construction of oil pipelines. The British Columbia Civil Liberties Association (BCCLA) sued the Royal Canadian Mounted Police (RCMP) and the Canadian Security Intelligence Service (CSIS) in February 2014, claiming they spied on Canadian citizens engaging in legal protest. The lawsuit was filed after nearly 150 pages of internal records were accessed by The Vancouver Observer, following an official Access to Information request made by the newspaper.

The BCCLA argues that information contained in the released documents shows that the RCMP and the CSIS gathered data on individuals and groups —including the Sierra Club— who are opposed to the construction of oil pipelines connecting Alberta’s so-called tar-sands to a number of ports in British Columbia. According to the BCCLA’s lawsuit, the documents demonstrate a series of clear violations of the 1985 Canadian Security Intelligence Service Act, which expressly forbids intelligence-collection activities targeting individuals or groups engaged in “lawful advocacy, protest or dissent”. Additionally, the BCCLA claims that the RCMP and the CSIS communicated the illegally acquired information to members of the Canadian Energy Board, officials in the country’s petroleum industry, and even employees of private security companies.

The hearings will be conducted in Vancouver by the Security and Intelligence Review Committee (SIRC), a government body that monitors Canada’s intelligence agencies. Josh Paterson, a lawyer for the BCCLA, told The Vancouver Sun newspaper that the hearings would be so secretive that even the legal teams representing the two sides of the dispute would not be allowed to remain in the room for the entire length of the proceedings.

Author: Joseph Fitsanakis | Date: 12 August 2015 | Permalink

Canada spy agency refused to notify Mounties about Russian agent

Jeffrey Paul DelisleBy JOSEPH FITSANAKIS | intelNews.org |
Canada’s main counterintelligence agency opted to keep secret from the Royal Canadian Mounted Police (RCMP) vital information about a Canadian naval officer who spied for Russia. Regular readers of this blog will be familiar with the case of Jeffrey Paul Delisle, a Sub-Lieutenant in the Royal Canadian Navy, who until 2011 was employed at Canada’s ultra-secure TRINITY communications center in Halifax. Delisle was arrested in January 2012 for passing information gathered from radio and radar signal interceptions to a foreign power, most likely Russia. In May of last year, it emerged that it was in fact the United States that alerted the Canadian Security Intelligence Service (CSIS) about Delisle’s espionage activities. What was supposed to happen next was that the CSIS —which is not a law enforcement agency— should have notified the RCMP of Delisle’s activities and requested his prompt arrest. Remarkably, however, the CSIS chose to keep the Delisle file concealed from the RCMP, ostensibly to prevent the possible exposure of intelligence sources and methods in open-court proceedings. The Canadian Press, which broke the story on Sunday, cited “numerous sources familiar with the Delisle case” in claiming that the CSIS’ refusal to request Delisle’s arrest “frustrated Washington”, which feared that the spy was routinely compromising United States secrets shared by America with its Canadian allies. So frustrated were the Americans, that the Federal Bureau of Investigation (FBI) sketched out a plan to lure Delisle onto US soil and arrest him there. Read more of this post

News you may have missed #832 (foiled Canada terror plot)

Toronto, CanadaBy IAN ALLEN | intelNews.org |
►►Two arrested in Canada terror plot. Chiheb Esseghaier, 30, and Raed Jaser, 35, who live in Montreal and Toronto, were planning to derail a Via Rail passenger train in Toronto  with support from “al-Qaeda elements located in Iran”, Canadian police said Monday. “This is the first known al-Qaeda planned attack that we’ve experienced in Canada”, Superintendent Doug Best told a news conference. Police said the men did not receive financial support from al-Qaeda, but declined to provide more details. There was no apparent reason to think the planned attacks were state-sponsored.
►►Canada foils ‘al-Qaeda inspired’ terror attack on train. The Royal Canadian Mounted Police (RCMP) said the surveillance operation leading to the arrests of the two suspects was “a result of extensive collaborative efforts”. Chief Spt Jennifer Strachan said the two men had sought to target “a specific route, but not necessarily a specific train”. At the same time, the RCMP said they believed the plot was in the planning stage and “there was no imminent threat to the general public”.
►►Tip from Muslim community ‘helped foil’ al-Qaeda plot. Canadian lawyer Hussein Hamdani told CTV News Channel that a tip from the Muslim community helped investigators foil the alleged al-Qaeda plot. “This goes to show the partnership between the Muslim community in Canada and the RCMP and all the police services,” said Hamdani. It might not be well known but collaboration between Muslims and government agencies —like the RCMP, CSIS, Canadian Border Services Agency and the Department of Justice— is quite common, according to Hamdani.

Court rejects release of spy records on iconic Canadian politician

Tommy DouglasBy JOSEPH FITSANAKIS | intelNews.org |
Canada’s highest court has rejected a legal argument in favor of releasing surveillance records on Tommy Douglas, an iconic Canadian politician who was monitored for most of his life by the security services. Douglas was a Scottish-born Baptist minister who later became the leader of the New Democratic Party and Premier of the Canadian province of Saskatchewan. Under his Premiership, which lasted from 1944 to 1961, Saskatchewan’s government became the first democratic socialist administration in North America and the first in the Americas to introduce a single-payer universal healthcare program. But Douglas, who is widely recognized as the father of Canada’s healthcare system, was under constant surveillance by Canadian intelligence throughout most of his life. Government records show that the now-defunct Security Service of the Royal Canadian Mounted Police (RCMP) began monitoring the socialist politician shortly before the outbreak of World War II. It appears that, in the political context of the Cold War, Douglas had drawn the attention of Canada’s security establishment by supporting antiwar causes, which led some to suspect him of holding pro-communist sympathies. The government surveillance, which was at times extensive, lasted until shortly before the politician’s death in 1986. Under Canada’s legal system, security dossiers on individuals are typically released 20 years after the target’s death. However, even though several hundred pages from Douglas’ dossier have already been released, many hundreds more remain secret. In 2005, Canadian Press reporter Jim Bronskill launched a legal campaign aimed at securing the release of the remaining pages in Douglas’ dossier. His campaign is supported by Douglas’ family, notably Douglas’ daughter, Shirley. But the Canadian government has resisted Bronskill’s effort from the very beginning. Read more of this post

News you may have missed #702

James BamfordBy IAN ALLEN | intelNews.org |
►►NSA chief denies domestic spying allegations. In a rare break from the NSA’s tradition of listening but not speaking, National Security Agency chief General Keith Alexander was grilled last week on the topic of eavesdropping on Americans in front of a House subcommittee. The questioning from Rep. Hank Johnson (D-Georgia) was prompted by Wired magazine’s cover story earlier this month on the NSA’s growing reach and capabilities. But author James Bamford (photo) and NSA whistleblower Thomas Drake insist that the NSA is quietly building America’s the largest spy center in Utah, as part of a secret domestic surveillance program codenamed STELLAR WIND.
►►NY police says it monitored Iran operatives taking photos. Speaking before the US House Homeland Security Committee, Michael Silber, director of New York Police Department Intelligence Analysis, said New York City Police have observed Iranian operatives photographing key transportation sites at least six times since September 11, 2001. He gave an example of six men on an East River sightseeing cruise in 2005, who paired off with maps and cell phones while taking photographs and videos of the bridges over the river. The NYPD determined each was on the payroll of Iranian government, one employed at Iran’s mission to the United Nations.
►►Major Canadian Cold War era mole hunt operation revealed. Newly released archival records show that even the cream of Canada’s foreign service was not immune from scrutiny in a top secret RCMP investigation known as Operation FEATHER BED. The probe, which stretched from the late 1950s into the 1970s, saw RCMP security branch investigators pore over the backgrounds of possible Communist sympathizers in the public service and political sphere —including a future Mountie spy chief. There is no evidence the highly confidential investigation ever identified a Soviet agent.

News you may have missed #675

Eugene ForseyBy IAN ALLEN | intelNews.org |
►►US ‘has engaged in cyberwarfare’. Former National Security Agency Director Mike McConnell said in an interview with Reuters that the United States has already used cyber attacks against an adversary. Most believe he was referring to Stuxnet, the computer virus unleashed against Iran in 2010.
►►Philippines studying US offer to deploy spy planes. The Philippines is considering a US proposal to deploy surveillance aircraft on a temporary, rotating basis to enhance its ability to guard disputed areas in the South China Sea, the Philippine defense minister said last week. The effort to expand military ties between the United States and the Philippines, which voted to remove huge American naval and air bases 20 years ago, occurs as both countries grapple with the growing assertiveness of China.
►►Canadian intelligence spied on constitutional expert. Canadian security forces kept close tabs on renowned constitutional scholar Eugene Forsey from his early days as a left-wing academic to his stint as a senator, according to newly declassified documents. The collection of more than 400 pages, which has been obtained by Canadian newspaper The Toronto Star, reveals the RCMP Security Service (the predecessor to the Canadian Security Intelligence Service), followed Forsey for four decades throughout his career as an economics professor, research director for the Canadian Congress of Labour (now called the Canadian Labour Congress), a two-time Ottawa-area candidate for the Cooperative Commonwealth Federation and then his 1970 appointment as a Liberal senator. No surprises here.

News you may have missed #667

Bob RaeBy IAN ALLEN | intelNews.org |
►►Canadian authorities spied on political leader. The Royal Canadian Mounted Police spied on Bob Rae, current leader of Canada’s Liberal Party, when he was a student, and likely amassed a personal dossier on him, newly declassified documents reveal. Really, is there anyone in Canada who has not been spied on by the RCMP?
►►US intel community says Taliban want Afghanistan back. The Associated Press cites “two current and one former US official” who said anonymously that the classified Afghan National Intelligence Estimate declares the Afghanistan War “at a stalemate“, and says NATO security gains are “far outweighed by corruption at all levels of Afghan government”.
►►Canadian naval officer charged with espionage. A member of the Royal Canadian Navy has become the first person charged under the country’s post-9/11 secrets law for allegedly passing protected government information to an unknown foreign body. Sub-Lt. Jeffrey Paul Delisle, 40, was charged Monday under the Security of Information Act, which came into effect in 2001.

News you may have missed #642

Predator drone

Predator drone

►►Australia concerned China using civilian satellites to spy. Concerns that China may use civilian satellite tracking stations to monitor Australian military operations have been dismissed by the Swedish Space Corporation. The company owns and operates two satellite tracking stations 400 km north of the West Australian capital, Perth. One was used by the China Satellite Launch Company last month in China’s first space docking operation.
►►Did Iran capture US stealth drone intact? For the second time this year, the Iranian government is claiming it forced down a stealthy US Air Force spy drone. Only this time, it says it bagged the RQ-170 “with little damage” by jamming its control signal —a potentially worrying development for American forces heavily reliant on remote-controlled aircraft. A US official, who asked not to be named, told Reuters that “there is absolutely no indication up to this point that Iranians shot down this drone”.
►►Canadian Mounties spied on native protest groups. Canada’s federal government created a vast surveillance network in early 2007 to monitor protests by First Nations, including those that would attract national attention or target “critical infrastructure” like highways, railways and pipelines, according to RCMP documents. The RCMP intelligence unit reported weekly to approximately 450 recipients in law enforcement, government, and unnamed “industry partners” in the energy and private sector. The news follows revelations last month of the RCMP’s largest-ever domestic intelligence operation, aimed against G8 and G20 protesters.

News you may have missed #636

Lebanon

Lebanon

►►Careless codeword may have cost CIA its Lebanon network. Hezbollah have reportedly just rolled up the CIA’s network of spies in Lebanon. If so, it’s because of one of the stupidest, least secure code words in history. According to ABC News, Hezbollah operatives figured out that CIA informants, who had infiltrated the Iranian proxy group, were meeting with their agency handlers at a Beirut Pizza Hut. How could Hezbollah deduce that location? “The CIA used the codeword ‘PIZZA’ when discussing where to meet with the agents,” ABC reports.
►►UK spy chiefs to be publicly questioned for first time. The heads of British intelligence agencies are set to be questioned for the first time in public, under plans to make spies more accountable. The directors of MI5, MI6 and GCHQ will face Parliamentarians on the Intelligence and Security Committee. Although, they have recently begun to make rare public appearances, and deliver speeches, it will be the first time the intelligence agency heads will face public cross-examination over their activities.
►►Documents reveal largest domestic spy operation in Canadian history. Police organizations across Canada co-operated to spy on community organizations and activists in what the Royal Canadian Mounted Police called one of the largest domestic intelligence operations in Canadian history, documents reveal. Information about the extensive police surveillance in advance of last year’s G8 and G20 meetings in southern Ontario comes from evidence presented in the case of 17 people accused of orchestrating street turmoil during the summits.

News you may have missed #631

Tommy Douglas

Tommy Douglas

►►Some spy files on Canadian prominent politician released. Newly declassified records from the early 1960s show that the Royal Canadian Mounted Police spied on Saskatchewan Premier Tommy Douglas (pictured), suspecting him of communist sympathies. Douglas, a popular leftwing politician, led the first social democratic government in North America.
►►Aussie diplomats urged to welcome defectors in 1980s. The Australian government urged its spies and diplomats to encourage foreign officials to defect to Australia and welcome intelligence they might bring with them, according to internal documents from the 1980s, released this week. The directives noted that applications from defectors were not expected to be numerous “but failure on our part to handle them deftly could result in the loss of intelligence relevant to Australia’s security and other interests”. One observer notes that the 1980s policy towards defectors still applies today in Australia’s diplomatic community.
►►Iran arrests two Kuwaitis on suspicion of espionage. Iran’s semiofficial Fars news agency says Iranian security has detained two Kuwaiti citizens in southwestern Iran for suspected espionage activities. Fars quoted Bahram Ilkhaszadeh, governor of Abadan, a town close to Kuwait, as saying that Iran’s security agents detained the two on possession of “spying equipment”. Kuwait has denied the charges.

News you may have missed #553 (Canada edition)

Northrop Frye

Northrop Frye

►►Analysis: Are Chinese spies getting an easy ride in Canada? Carl Meyer, of Embassy magazine, asks why Canada’s counterintelligence agencies are unwilling or unable to bring Chinese spies to court in recent years. Readers of this blog may recall controversial comments made last year by the director of CSIS, Richard Fadden, who claimed that some Canadian politicians work for foreign powers.
►►Canadian agency ‘illegally spying on Canadians’. Canada’s ultra-secret Communications Security Establishment, which engages in electronic communications interception, is prohibited from spying on Canadian citizens. But a new Canadian government report appears to instruct it to engage in mining ‘metadata’ from digital communications of Canadians. Readers of this blog may remember that, in 2009, a court permitted for the first time the CSE and the Canadian Security Intelligence Service to eavesdrop on Canadian nationals traveling overseas.
►►RCMP spied on Canadian academic Northrop Frye. Speaking on spying on Canadians… Read more of this post

New book on Canada’s mysterious Agent 235

Johann Heinrich Amadeus de Graaf

De Graaf

By IAN ALLEN | intelNews.org |
A new book published by the Pennsylvania State University Press sheds new light into the life and work of mysterious Agent 235, Canada’s mysterious mid-20th-century spy known as ‘Johnny’. In Johnny: A Spy’s Life, R.S. Rose and Gordon Scott present the outcome of 14 years of research on ‘Johnny’, whose real name was Johann Heinrich Amadeus de Graaf. De Graaf was born in Germany in 1894, but later moved to Britain, and at the start of World War II worked as an informant for MI6. Although he conducted some of his operations in Germany, most of them took place in the UK, where he unmasked a number of native pro-Nazi sympathizers and agents of the Gestapo. Read more of this post