EXCLUSIVE with @StewGlobal , major advance in understanding of how Canadian law enforcement views CCP’s widespread United Front espionage —-“Canadian government report accuses China of widespread campaign of espionage, manipulation” globalnews.ca/news/8537707/c…
A government report on Chinese espionage activities in Canada accuses Beijing of engaging in a “systematic campaign of intelligence-gathering, persuasion, influence, and manipulation” against the Chinese community.
“The OCAO works to undermine individuals identified as threats to the CPC (Communist Party of China), and it organizes and monitors ‘overseas Chinese business, student, cultural, media, and political networks.’”
This story is important because of the Canadian govt documentation which asserts how broad, deep, coercive, aggressive, corrupt, and anti-immigrant the CCP's espionage tools are in Canada and around the world. Documents confirm what deep intelligence sources have been saying.
How the Overseas Chinese Affairs office works, which is part of the broader United Front Work Dept. recently outed by MI5, is fear and greed and leverage, harassment, surveillance, cash. Security and intelligence officers from Beijing work from consulates in Canada.
One of the most harmful and corrosive aspects, as @RmdKenny told me, is the CCP's tactic of attempting to control and leverage Canadian citizens who happen to be of Chinese ethnicity. This erodes Canada's democracy and attempts to rob citizens of their rights and freedoms.
And other states like Iran are probably learning from China's Overseas Office espionage and interference in immigrant communities, Chiu told me.
“The result is that ironically, in a multicultural society like Canada, many communities may prioritize their priorities more aligning with these foreign states, rather than what is critical for themselves and their families living here," @RmdKenny said.
This previous story explained how the UFWD and overseas officers in Chinese consulates leveraged communities in Canada, which had the appearance of humanitarian collection of PPE, but used espionage networks to fulfill CCP objective during pandemic. globalnews.ca/news/6858818/c…
In the recent extraordinary MI5 alert on United Front Work Department espionage activity in Britain, we can see the same language and alerts as our CBSA screening document, this British suspect was part of an Overseas Chinese association, which are run by UFWD and OCAO
Here's a statement I captured from the Vancouver Chinese consulate website. OCAO mission is to widely "contact" overseas Chinese and promote the "peaceful reunification of the motherland" with Taiwan, which is the pre-eminent CCP foreign policy goal.
2. Buying a $2.1 million mansion was only one of Zhang’s many multimillion-dollar transactions while attending Coquitlam College. From about 2012 to 2015, Zhang would funnel at least $33.75 million in electronic funds and cash through Canadian and Hong Kong bank accounts.
3. It was one of at least five properties Zhang purchased in B.C., including a mansion in Richmond that Zhang bought for $3.15 million, land titles filed in Federal Court show. And his parents, wanted for an alleged $200-million fraud, bought at least seven properties in Ontario.
The most direct RCMP allegation of corruption surfaces on last day — B.C. casinos ‘used’ foreign high rollers as money-laundering ‘pawns,’ inquiry hears | Globalnews.caglobalnews.ca/news/8277350/b…
In 2012, an RCMP investigation reported that Richmond’s River Rock Casino and New Westminster’s Starlight Casino “are a very significant source of money-laundering activity, using wealthy People’s Republic of China gamblers as willing pawns in their activity.”
The document that makes this explosive allegation — not previously reported on — is the most direct evidence cited in British Columbia’s provincial money-laundering inquiry: that specific B.C. government casinos were “using” foreign high rollers in transnational laundering.
Paul King Jin's lawyer Greg DelBigio in closing argues that Canada's Charter of Rights is being questioned by investigators as a block against fighting crime and that police need more "tools" to fight money laundering ...
But the Commission hasn't given JIN and others much chance to argue the other side, that privacy rules and Charter of Rights rules need to be upheld stringently in order to protect Canada's constitution and democracy. He urges Cullen to resist the 'erosion' of Charter rights.
DelBigio says that he hasn't been able to cross-examine a report by Commission Counsel on Paul King Jin real estate loan enforcement cases, that involve a number of BC lawyers.
In #WilfulBlindness I detailed how this pro-Beijing senator privately shared ‘not for distribution’ pandemic response information with pro-Beijing media and business leaders in BC. Some of the BC influencers are id’d by sources in WeChat interference linked to CCP @TerryGlavin
2. A lot of the discussion in the Zoom meeting was about whether status quo trade and supply chains with China would change due to issues and lessons of the pandemic. This seems to be freshly relevant in another context, as many Canadians ask themselves whether the Michaels case,
3. provides a lesson in taking a firmer stance w. or attempting to disengage with China in trade and supply chains, the upcoming Olympics, etc. Back in spring 2020, before the Meng case reached its recent culmination, this is how the Senator saw the issues.
2. In his letter to Min. Bill Blair, AG David Eby stated “all reviews and information gathered to date by British Columbia strongly suggests there is urgent need for significant reforms,” including “a Canadian version of the Racketeer Influenced and Corrupt Organizations Act.”
3. Police experts said Canada’s current organized crime provisions fail to address “actual” organized crime, leaving gang bosses immune from prosecution, while the nation’s justice system is outdated and overpowered by sophisticated transnational cartels.
New National Security report disclosed: China, Russia exploiting high-tech in ‘hybrid warfare’ costs up to $100B per year in Canada; Huawei allegedly involved in espionage; used to attack Canadian companies after Meng Wanzhou arrested globalnews.ca/news/7975330/c…
2. Hostile military and intelligence forces are targeting Canada in a new “sophisticated, multifaceted” type of warfare using a range of tools from criminal gangs to cyber-hackers to high-tech companies such as Huawei and China Telecom.
3. And in another case, “soon after Huawei CFO Meng Wanzhou was arrested in Canada, increased advanced persistent threat (cyber-attack) activity was seen involving Huawei devices within some of Canadian critical infrastructure and businesses,” the report says.