A Chinese national has been quietly arrested and detained in Australia for 11 months at the request of US authorities investigating an alleged tobacco smuggling conspiracy that generated an estimated A$1.1bn (US$700m) in revenue to North Korea. Jin Guanghua, 52, was arrested by the Australian federal police in Melbourne last March. Described in US court documents as an Australian resident, Jin was kept in custody in Melbourne for several months before being transferred to immigration detention while awaiting extradition. The Federal Bureau of Investigation alleges Jin and others conspired for…
Tag: Australian federal police
UK espionage saga a ‘wake-up call’ for Australian parliament, opposition says
An espionage scandal in the UK should serve as a “major wake-up call” for Australia, a senior opposition member has said. Australia’s shadow home affairs minister, James Paterson, called on both countries to “harden” their political systems to reduce the risk of alleged compromise, including wider use of vetting of staff members. British MPs complained that they should have been told sooner than an aide operating at the heart of parliament had been arrested on suspicion of allegedly spying for China and breaching the UK’s Official Secrets Act. The man,…
‘My son is innocent’: mother of imprisoned Australian businessman denies he’s a Chinese spy
An Australian businessman facing a foreign interference charge brought home a “shopping list” given to him by two Chinese intelligence officials as evidence of China’s overt and ultimately unsuccessful efforts to cultivate him as a source, his lawyers say. The list, which Alexander Csergo slipped between the pages of a magazine to spirit out of China, requests information about whether Australia’s new Aukus alliance is “preparing for [a] Taiwan war”, about competition between the US and China in the Pacific, and about the Five Eyes intelligence alliance. Titled “shopping list…