2. Several former Canadian Security Intelligence Service officials interviewed by Global News said that CanSino’s Canadian-educated scientists were likely seen as potential assets by Chinese Communist Party information collection networks.
3. And one of the Canadian security consultants, said the agency responsible for the CanSino collaboration— the National Research Council (NRC) — should have seen red flags surrounding a CanSino partnership.
4. China failed to send the vaccine to Canada, breaking terms of the deal to use Canadian technology to develop it. Meanwhile, since June “many Chinese military” staff have received CanSino vaccine doses enabling them to soldier in “epidemic affected areas” without being infected
5. “There have been a lot of cases where Chinese academics have gathered intelligence in North America,” Elcock said. “The Chinese will make use of every opportunity. The Thousand Talents plan is one of those opportunities, and it’s clearly a vector of intelligence collection.”
6. Juneau Katsuya said: “This talent recruitment is systematically supported by the United Front Work Department, and other departments. But the United Front in particular, is responsible for trying to repatriate valuable Chinese people, like Dr. Yu.”
7. The NRC entered a March 2020 deal with the endorsement of Prime Minister Justin Trudeau, sharing Canada’s proprietary cell-line for vaccine-development with China.
8. The failed deal means that Canadian citizens lost a chance to be first-in-line to receive a vaccine produced in Canada.
9. “NRC has been abused by China before in this way, and that is why this case is so offensive,” Juneau Katsuya said. “It looks like what China did, is they got what they needed (from Canada) and they stopped the vaccine shipment. This neutralizes the ability for Canada.”
10. "I had a discussion with one Canadian professor in Artificial Intelligence, who was approached in the Thousand Talents Plan, with the offer that he would get a full salary at (a Chinese collaborator university) on top of his Canadian university salary,” @M_Johnston1 said.
11. “You can almost hear the huge vacuuming sound whisking away North American technologies to Chinese labs, under Xi Jinping,” she said.
12. The United Front Work Department, and its tentacles in Richmond B.C., and Markham, Ont., in connection to casinos, PPE, meetings with Canadian politicians, and connections to transnational organized crime suspects, is something I have covered. @CullenInquiryBC
13. Here is an interesting thing @alexjoske found about the Fujian United Front in Canada, whose leader has been central to @csiscanada investigations.
14, In a Canadian case study, Joske’s report found that the Fujian Provincial Overseas Chinese Affairs Office sent representatives worldwide in July 2016 to establish China’s talent recruitment stations.
15. And the Fujian office, which is part of China’s United Front according to Joske, set up four stations in Canada. Canada’s former ambassador to China, John McCallum, was pictured at the opening of one of the stations in Toronto.
16. The Toronto community leader that opened that station and was pictured with McCallum, “is a member of several organisations run by the United Front Work Department in China and has been accused of running a lobbying group for the Chinese Consulate in Toronto,” Joske says.
19. Network links through Markham and United Front activity, 2019 anti-Hong Kong democracy, pro-Beijing national security rally
20. Here is CanSino CEO Dr. Yu in 2011, at a Toronto forum with Consular and recruiting program officials, where he coached on his lessons learned in landing funding in China, and how Canadian-based researchers can do the same.
21.
22. And here is Alex Joske's international deep dive on the CCP recruiting plans. aspi.org.au/report/hunting… experts point out many countries have talent recruiting. Western intelligence believes the CCP has sort of weaponized the vacuum collection of IP for PLA, though.
23. A computer-translated agenda of the Dr. Yu forum in Toronto, in 2011, from his Chinese-Canadian biopharma association.
24.
25.
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Secret tape transcripts released: Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hears | Globalnews.caglobalnews.ca/news/7493127/f…
1. Tweeting a few evidence exhibits for timeline context. Heed's talk with Pinnock occurred in 2009, Pinnock says. And Coleman and Wanamaker warned of 'horrific' drug-money laundering suspicions in 2010, GPEB boss testified. Here is a BCLC investigator note from 2014 to GCG.
1. I’ll be talking to @CKNW today. This is the bottom line Canadians must understand. By 2010 to 2012, senior investigators in the RCMP, B.C. Gaming enforcement branch, and @BCLC warned massive drug money laundering by China based gangs was using BC casinos and ‘VIPs’ to transfer
2. and convert warehoused $20 bills, making the cash piles vanish into casino vaults, with the wealth ultimately banked back in China, through repayments from VIPs to the lenders and collectors — loan sharks. Many of the VIPs were loan shark gang bosses themselves.
3. The evidence led so far, is that everyone with power over gaming in BC casinos, up to and including minister Rich Coleman and his deputy ministers, was warned, knew, and allowed it to continue. This evidence has been challenged.
“He sat across from me, and Mr. Coleman opened the conversation, and said, ‘What about this money laundering?'” Vander Graaf recalled.
“And I said, ‘They are bringing it in, in $10,000 bundles.’
He says, ‘I know lot’s of people with $10,000 in their pocket.’ And I said, ‘If it’s in $20 bills with elastic bands on both ends, you better check your friends out.'”
1. “We have had some recent files where we have patrons buy in for $49,960.00 and $49,980 in $20s and we have found out through investigation (that) River Rock are not reporting these as suspicious,” Alderson’s email said.
2. “(We) feel it’s too much of a coincidence and the players must have been informed.” But Alderson’s boss didn’t want to investigate whether River Rock was helping high rollers skirt laws meant to trigger suspicious reports to @FINTRAC_Canada
Commission grilling Gord Friesen about BCLC accepting frequent 200k cash buyins in $20s, and transactions up to 800k in 20s under his watch at BCLC. Friesen is a former drug unit officer.
Did you think it was proceeds of crime?
"Some well could have been, yes."
"I didn't have the authority to take action. I observed and reported." Friesen says that Mike Hiller told him that BC casinos could be facilitating money laundering, with loan sharks providing bulk cash to VIPs, and the VIPS paying back the cash in other forms then cash. But
I'll be following @CullenInquiryBC again today. Mini-thread, this story was one that convinced the NDP to call an Inquiry - .Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded | Globalnews.caglobalnews.ca/news/5215614/m…
2. We have heard from two former Great Canadian surveillance Labine was right. Management allowed loan sharks to operate 'It's just friends loaning money to friends' -- and management didn't want sharks banned from the Richmond casino that preceded River Rock ('The monster')
3. The Big Circle Boys really flooded in when bet limits were raised, Labine said. And the witnesses agree. Raise the bets and the pool of loan sharks grew, and grew and grew. We have also heard hints already, of something Labine alleged. Casino staff meeting with gangsters.