Transnational cartels, the Chinese Communist Party and Canadian politicians in spotlight after Richmond shooting — ‘Intelligence sources say Paul King Jin, attended meetings organized in Canada by the Chinese Communist Party’ | Globalnews.ca globalnews.ca/news/7352842/i…
2. There is more intelligence starting to emerge among sources looking at a dense knot of connections between suspects in RCMP investigations of transnational crime, Chinese consulate officials, tycoon businesspeople, and how they all interact with Canadian politicians.
3. This shooting shocking to sources for all kinds of reasons; the targets, the potential to harm families dining with children at the scene, the people in this dinner party aside from the believed targets, and how this spotlights the political activity of Jin and his associates.
4. Remember, @CullenInquiryBC is mandated to examine whether corruption could factor into BC's dirty money problem. Findings of this story raise questions about whether corruption could be much broader than casino and real estate administration. Could it include the United Front?
5. "Intelligence sources say one of the victims, Paul King Jin, attended meetings organized in Canada by the Chinese Communist Party to allegedly interfere in Canadian politics and disrupt the country’s institutions."
6. There are some meetings in Toronto and Vancouver that sources indicate are especially notable for United Front Work Department leaders meeting with Canadian pols, Chinese state representatives, and this should raise national security concerns, but Ottawa isn't paying attention
7. A bit on the open source network mapping I've been doing since 2017. Some people are linked by sources to the United Front Work Department, and they constantly appear with Chinese officials, VIP gamblers, and convicted criminals such as Mr. Jin, at United Front dinners.
8. Here we have Mr. Jin at a back table, at a 2019 meeting endorsed by the UFWD
9. Here is a 'front row' picture of the same meeting, we can see some familiar faces from many similar meetings
10.
11.
12. There is no allegation of wrongdoing against any of the politicians or businesspersons at these meetings. Sources say some politicians could be completely unaware they are meeting with alleged transnational crime suspects. But some politicians appear to have more awareness.
13. @BradWestPoCo is one politician that thinks there is enough information for some Canadian politicians to know better. "There is a well documented and co-ordinated effort by the Chinese government to expand their power in our government’s decision-making" ...
14. “In the face of this knowledge, it is appalling that there are elected officials who seem intent on making the United Front’s job as easy as possible by meeting with them regularly, allowing them into their inner circle and paving their way to gain influence ...
15. “There are indications that criminal networks in Canada are linked to events where individuals believed to be United Front Work Department have been present, and these associations should be considered as having the potential to impact national security," @5eyes_Scott
16. “And we know there is information that shows criminal networks are meeting often with Chinese consular officials in Canadian cities.” McGregor specialized in collection from various sources including open source record exploitation, and making intelligence assessments. He
looks at transnational crime networks and convergences with state actors, in the Five Eyes intelligence sharing world.
- End for now. More to come.

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More from @scoopercooper

20 Sep
It appears this Richmond shooting targeting Paul Jin is related to the Richmond underground bank at the centre of the E Pirate investigation, and the network in this story google.ca/amp/s/globalne…
2. A source with deep knowledge of the E Pirate network and Silver International corporate structure and B.C. casino money laundering told me this is a very significant incident in transnational crime networks, this targeting of Jin and his money laundering business associate
3. Jin and his deceased associate are big fish in Canada but small fish in their own network in BC and minnows in China.
Read 15 tweets
19 Sep
Global News sources have now confirmed what the Sun reported first. JIN shot in targeted attack and a criminal associate killed, sources say. This is shocking to law enforcement sources as JIN seen as powerfully connected in transnational crime and in China. But Jin denies all
accusations of crime and money laundering and E Pirate charges against him were stayed. Recently though, a Paul Jin gym business with alleged illegal casino connections, was named in BC Civil forfeiture case.
The gym was first reported on year before that action, by @globalnews
Read 4 tweets
4 Sep
Global News investigation: Former RCMP boss Bob Paulson denies protecting alleged spy - National | Globalnews.ca globalnews.ca/news/7314672/f…
2. Mr. Paulson, the leader sources say was most responsible for facilitating Cameron Ortis's rapid rise, is the first RCMP figure to answer questions about whether the RCMP could have prevented incredible damage to Canada's standing with allies.
3. The harassment complaints against Ortis are central to Ortis's alleged criminal scheme, according to the new civil claim, because Ortis was allegedly targeting the same employees whose top secret intelligence reports, he allegedly sold or offered to Canada's enemies.
Read 10 tweets
25 Aug
Special Report: Inside the Chinese military attack on Nortel | Globalnews.ca globalnews.ca/news/7275588/i…
3. "It’s a growing concern whether or not Canada is equipped to combat this level of interference from the Chinese Communist Party,” @chercywong said. “We are being threatened and harassed. So giving Huawei control of the internet means everything we do will be monitored."
Read 15 tweets
20 Aug
1. Sifting the trove of WE documents released yesterday our team picked up on the 'besties' relationship between government and WE, but also WE leadership and now a senior Privy Council Office staffer have recanted their earlier recorded statements that PMO was working with WE
2. in April. Image
Read 6 tweets
14 Aug
New security company is based at alleged money launderer's gym | Vancouver Sun @kim vancouversun.com/news/new-secur…
That’s the gym lots of Vancouver Chinese consulate associates Image
Including the Richmond lawyer who held the ‘let Meng Wanzhou go presser’
Read 14 tweets

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