Category Archives: Human Rights Violations United Nations

Thousand Talents = J Visa = Espionage = Stupid

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It was just this morning that I sent a text to a former CIA operative asking if he was comfortable with the FBI being the lone government agency tracking foreign spies operating in the United States. His reply was NO. Sigh…My gut was telling me that espionage in the United States is out of control and while performing some research for about an hour, it IS out of control. Understand foreign operatives come from several countries into the United States using several visa methods and for the sake of this article, the concentration will be on China. It is a sure bet however, the same techniques are used by other rogue countries that just are for sure either best described as adversaries or enemies of our homeland.

So, back to the question of the FBI being the lone tracking government agency. One of the first Reuters articles had this headline: FBI wishes it had acted quicker as China stole intellectual property

The admission by John Brown, assistant director of the Counterintelligence Division at the FBI, backed up a Senate subcommittee report that found federal agencies had responded too slowly as China recruited the researchers, leaving U.S. taxpayers unwittingly funding the rise of China’s economy and military. Despite China’s announcement in 2008 of the Thousand Talents Plan – for which China had originally hoped to recruit 2,000 people but ended up recruiting more than 7,000 by 2017 – the FBI did not respond strongly until last year, the report released on Monday by the Senate’s Permanent Subcommittee on Investigations found. 

Just a few days before that Reuters’ article there was this headline: U.S. charges Chinese national with stealing trade secrets

Haitao Xiang, 42, an employee of Monsanto and its Climate Corp subsidiary from 2008 to 2017, was stopped by federal officials at a U.S. airport before he could board a flight to China carrying proprietary farming software, the department said in a statement.

“The indictment alleges another example of the Chinese government using Talent Plans to encourage employees to steal intellectual property from their U.S. employers,” Assistant Attorney General John Demers said.

Notice 9 years of employment above. Sigh. Read on, there is more.

US prosecutors have accused a tour guide of picking up US security secrets and delivering them cloak-and-dagger-style to Beijing. From October 2015 to July 2018, an FBI double agent conducted “dead drops,” in which, authorities say, Peng fetched information in the San Francisco Bay Area and Columbus, Georgia. Authorities say the double agent, identified only as “the Source,” went to the FBI in 2015, after the State Security Ministry tried to recruit him as a spy by telling him that he could rely on “Ed,” who had family and business dealings in China. As officials grapple with the threat of infiltrators trying to steal information from US companies, prosecutors have opened multiple cases against people suspected of spying for China. Last October, prosecutors charged a spy with attempting to steal trade secrets from several US aviation and aerospace companies.

Just last week in the Senate, the Homeland Security Committee Chairman, Portman held a hearing. Finding a summary from the hearing on the FBI website was the following:

Time and time again, the Communist government of China has proven that it will use any means necessary to advance its interests at the expense of others, including the United States, and pursue its long-term goal of being the world’s superpower by 2049. Among its many ways of collecting information, prioritized in national strategies such as the Five-Year Plan, the Chinese government oversees expert recruitment programs known as talent plans. Through these programs, the Chinese government offers lucrative financial and research benefits to recruit individuals working and studying outside of China who possess access to, or expertise in, high-priority research fields. These talent recruitment programs include not only the well-known Thousand Talents Plan but also more than 200 similar programs, all of which are overseen by the Chinese government and designed to support its goals, sometimes at U.S. taxpayers’ expense. Read on here.

Senate report accuses China of technology theft | NHK ...

200 similar programs? WHAT?

The Thousand Talents program is nothing more than a espionage recruiting operation. This past September, the FBI arrested Zhongsan Liu who was operating a front operation in New Jersey called the China Association for International Exchange of Personnel. According to the criminal complaint, Liu beginning in 2017 used the company to fraudulently procure U.S. visas for for many Chinese officials under J-1 research. Liu has actually led this front group however for 26 years. The program among others were created and directed by the Chinese government’s State Administration of Foreign Expert Affairs. Liu is a senior official of that agency. He also worked at the Chinese embassy in Washington and at the consulate in New York while this recruiting operation was going on.

“Chinese government sources claim over 44,000 highly skilled Chinese personnel have returned to China since 2009 through talent plans,” the report said. “As noted by China Daily, which is owned by the Chinese Communist Party: ‘China has more than 300 entrepreneurial parks for students returned from overseas. More than 24,500 enterprises have been set up in the parks by over 67,000 overseas returnees.'”

According to the Pentagon’s latest annual report on the Chinese military, the Thousand Talents Plan is used to bolster the People’s Liberation Army military buildup.

“China uses various incentive strategies to attract foreign personnel to work on and manage strategic programs and fill technical knowledge gaps, including the ‘Thousand Talents Program,’ which prioritizes recruiting people of Chinese descent or recent Chinese emigrants whose recruitment the Chinese government views as necessary to Chinese scientific and technical modernization, especially with regard to defense technology,” the report said.

The program of China’s Thousand Talents is really an unadvertised method to facilitate the legal and illicit transfer of U.S. technology, intellectual property and know-how as summarized by the National Intelligence Council.The NIC is a midterm and long term strategic thinking center formed in 1979. That report is found here. It is dated 2018 and titled: How China’s Economic Aggression Threatens the Technologies and Intellectual Property of the United States and the World

Do we really want a trade deal after all this with China? It can be argued that the trade has already taken place by China’s theft. This all complicates the bi-lateral signing of a trade deal between the United States and China or does it in the end?

Basic qualifications for the Thousand Talents program include the following:

1. Basic Qualifications for Candidates

The Recruitment Program for Innovative Talents (Long Term) targets people under 55 years of age who are willing to work in China on a full-time basis, with full professorships or the equivalent in prestigious foreign universities and R&D institutes, or with senior titles from well-known international companies or financial institutions.

2. Preferential Policies and Treatments

Awardees will be conferred the title of “National Distinguished Experts” and be provided with enabling working and living conditions.

(1) Enabling working conditions

Awardees are entitled to assume some leadership, professional or technical positions in universities, R&D institutes, central SOEs as well as state-owned commercial and financial institutions; to serve as project principals of the National Key Scientific and Technological Projects, “863 Program”(or the National High-tech R&D Program), “973 Program”(or the National Program on Key Basic Research Project), the National Nature Science Fund Projects; to apply for S&T funds and industrial development funds from government to support scientific research as well as production and operating activities in China; to participate in the consultation and demonstration of China’s major projects, the formulation of key scientific research plans and national standards, the construction of major projects, etc; to determine the expenditure and employment within the prescribed scope of responsibilities as project principals; to be engaged in various domestic academic organizations and the election of academicians of the Chinese Academy of Sciences and the Chinese Academy of Engineering(foreign academicians) and become the candidates of a wide range of government rewards.

(2) Special living benefits

Awardees as well as their spouses and minor children with alien nationality may apply for “Permanent Residence for Aliens” and/or multiple entry visas, the validity of which lasts 2-5 years. Awardees with Chinese citizenship will be free to settle down in any city of their choice and will not be restricted by his or her original residence registry. Each awardee shall receive a one-off, start-up package of RMB 1 million yuan from the nation’s central budget; be entitled to medical care, social insurance including pensions, medical insurance and work-related injury insurance; and may purchase one residential apartment for personal use. The housing and meal allowance, removing indemnity, home-leave-subsidy, and children-education-allowance in the wage income in Chinese territory within 5 years shall be deducted before taxes in accordance with relevant laws and regulations. Employers have to offer job opportunities to spouses, and children will have guaranteed admission to schools. The income level should be decided on their previous jobs overseas through negotiation with due living allowances.

(3) Key points of the Recruitment Program of Global Experts in the Field of Liberal Arts and Social Science

By the end of 2010, overseas high-level scholars in fields of liberal arts and social sciences, particularly urgently needed professionals specialized in Intellectual Property Law, Environment and Resources Protection Law, International Law, Diplomacy, Psychology etc. are eligible to apply for the Key National Innovative Projects. People who are introduced by this program shall support the Communist Party of China and the socialist system, maintaining compliance with the Constitution, laws, regulations and policies of the People’s Republic of China, with full professorships or the equivalent in prestigious foreign universities, R&D institutes and other institutions of art and culture, enjoying a high global reputation and being influential in their academic fields which are urgently needed in China; they shall be within 60 years of age, andd willing to work in China on a full-time basis.

With regard to application procedures, the “Liberal Arts and Social Sciences” plan is a subdivision of “The Recruitment Program for Key Disciplines”. Overseas talents are required to sign an employment contract or a letter of intention for talent recruitment with employers before applying for the Program. Please refer to the application procedures of “The Recruitment Program for Innovative Talents (Long Term)”.

 

 

 

Hong Kong is Facing Recession due to Protests

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5 months of protests, fighting for real freedom has Hong Kong facing recession. Asian Airlines has cut flights due in part to cancellations by passengers for several airline carriers of up to 13%.

(UPI) — A government report last week projected a recession for the Hong Kong economy in 2019, which would be its first in a decade.

The forecast said the Hong Kong economy will have contracted by 1.3 percent by the end of the year, in no small part due to ongoing political protests that began to reject a proposed extradition law but have grown to include numerous issues.

Meanwhile, at the Polytechnic University where students and protestors were trapped, police fired rubber bullets and tear gas to keep the protestors from fleeing.

Police say 4,491 people, aged from 11 to 83, have been arrested since protests began in June.

Demonstrators are angry at what they see as Chinese meddling in Hong Kong’s promised freedoms when the then British colony returned to Chinese rule in 1997. They say they are responding to excessive use of force by police.

China says it is committed to the “one country, two systems” formula granting Hong Kong autonomy. The city’s police deny accusations of brutality and say they show restraint. More here.

The European Union and the United States have condemned the escalating violence in Hong Kong amid fears of a bloody crackdown as authorities laid siege to a university campus occupied by pro-democracy demonstrators.

Hundreds of anti-government protesters armed with petrol bombs and other homemade weapons had retreated to the Polytechnic University after a weekend of mayhem, which saw roads blocked, a bridge set alight and a police officer shot with a bow and arrow.

Protesters who tried to make a run for freedom were met with volleys of tear gas and rubber bullets.

‘Unacceptable’

A spokeswoman for foreign affairs at the European Commission expressed “deep concern” on Monday over reports that Hong Kong first responders and medical staff were being detained by law enforcement forces, preventing them from providing assistance to injured people.

“Any violence is of course unacceptable and any action by the law enforcement authorities must remain strictly proportionate and fundamental freedoms, including in particular the right of peaceful assembly and expression, must be upheld,” Maja Kocijancic told reporters.

Britain also described itself as “seriously concerned” over the violence on Monday with a spokesperson for Prime Minister Boris Johnson saying London continues to urge “restraint on all sides and support the right to peaceful protest.”

The Foreign Office added that “it is vital that those who are injured are able to receive appropriate medical treatment, and that safe passage is made available for all those who wish to leave the area.”

The United States had earlier condemned the “unjustified use of force” in Hong Kong and called on Beijing to protect Hong Kong’s freedom, a senior official in President Donald Trump’s administration said.

‘We need help’

According to Hong Kong’s Hospital Authority, 38 people were wounded during the night of Sunday to Monday.

Dan, a 19-year-old protester on the Polytechnic University campus, said protesters may need international help.”

“We’ve been trapped here for too long. We need all Hong Kongers to know we need help,” he added, bursting into tears. “I don’t know how much longer we can go on like this.”

Police, who have faced an array of weapons including petrol bombs, bow and arrows and catapults, urged protesters to leave.

“Police appeal to everyone inside the Polytechnic University to drop their weapons and dangerous items, remove their gas masks and leave via the top level of Cheong Wan Road South Bridge in an orderly manner,” they said in a statement.

One country, two systems

Recent days have seen a dramatic escalation of the unrest that has plunged the Asian financial hub into chaos for almost six months.

Demonstrators angry at what they see as Chinese meddling in Hong Kong’s promised freedoms when it returned to Chinese rule in 1997. They say they are responding to excessive use of force by police.

China says it is committed to the “one country, two systems” formula granting Hong Kong autonomy, with the city’s police accusations they use undue violence.

Chinese soldiers in a base close to the university were seen on Sunday monitoring developments at the university with binoculars, some dressed in riot gear.

Separately, Hong Kong’s High Court ruled on Monday that a British colonial-era emergency law revived by the government to ban protesters wearing face masks was unconstitutional.

It said the law was “incompatible with the Basic Law”, the mini-constitution under which Hong Kong returned to Chinese rule in 1997.

Syrian Henchmen Financial Sanctuary in Moscow

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2011: Hillary Clinton declared that Bashir al Assad was a reformer.

Primer:

Rami Makhlouf: Wealthy, powerful cousin of Syria’s president

Makhlouf, 45, is Syria’s richest man and a member of what was described during U.S. Senate Committee on Foreign Relations hearings as a powerful “mafia” that also includes Syrian president Bashar Al-Assad, Makhklouf’s cousin. Before his country plunged into civil war, Makhlouf was allegedly worth $5 billion thanks to his control of monopolies and semi-monopolies in the air travel, telecommunications, real estate, oil and construction sectors. Makhlouf is on U.S. sanctions lists and is a known beneficiary of corruption.

***

Several Makhlouf family members, close cousins and accomplices of Syrian dictator Bashar al-Assad, have purchased tens of millions of dollars’ worth of properties in Moscow’s prestigious skyscraper district.

Headed by al-Assad’s uncle, Mohammed Makhlouf, the Makhloufs are considered to be Syria’s richest and second most important family. Before 2011, they controlled 60 percent of the Syrian economy, ostensibly acquired through years of corruption and intimidation.

GlobalWitness:

Our exposé of the Makhloufs’ properties is rare supporting evidence that lends substance to rumours of regime money being funnelled out of Syria throughout the war. Information about the regime’s assets and finances is notoriously scarce due to the terror fostered by al-Assad’s apparatus at home and abroad.

Our investigation further shows that the loans secured against some of the properties could be for the purposes of laundering money from Syria into Moscow. This opens the possibility that the money could then be moved into other jurisdictions, such as the EU, where members of the family are sanctioned.

Of the newly-revealed Moscow property purchases, the largest amount was bought by Hafez Makhlouf, one of Bashar al-Assad’s first cousins.

Hafez is accused of overseeing the killings and torture of detainees and protestors. Most of Hafez’s purchases were arranged using an opaque Lebanese loan structure that bears several hallmarks of money laundering, possibly with the purpose of moving the money beyond Russia.

Russia has been a key ally of the al-Assad family over their almost 50-year rule. It intervened on their side of the war in Syria in 2015, turning it in their favour through airstrikes and land offensives on opposition-controlled territory.

Reports of Russian banks aiding the Syrian regime surfaced in 2012 and 2013, after Western sanctions hit and the more powerful family members were stripped of European visas and their EU and Swiss bank accounts were frozen. Now it seems that the Syrian regime has been using Moscow as an alternative safe haven, and possibly a potential gateway for its ill-gotten gains to enter the wider financial system.

Hafez Makhlouf, who purchased US$22.3 million worth of property in Moscow’s ‘City of Capitals’ towers, was head of the Damascus ‘Section 40’ of Syria’s infamous General Intelligence Directorate until late 2014. This is the Syrian agency charged with quelling internal dissent, formerly and popularly known as the State Security service. As Damascus is the capital, this was already an important role, but Hafez appears to have had a great deal more authority than this official title reflects.

Testimony collected by Syrian human rights groups about Hafez’s Section 40 and its command branch, the Al-Khatib Branch, as well as wider testimony collected by journalists about the systemic use of torture by Syria’s intelligence services, points to how Hafez would have potentially overseen the detention of  thousands of Syrians and their subsequent abuse, and, in some cases, even murder.

Moreover, multiple regime defectors have since testified, in a 2019 book by journalist Sam Dagher, that Hafez was a hard-line member of Bashar al-Assad’s inner circle and one of his most influential advisers. According to the testimony, Hafez was one of two main advocates for crushing the demonstrations in 2011. Dagher’s book includes testimony from witnesses who saw Hafez shooting civilians in Douma and giving shoot-to-kill orders on hundreds of peaceful protestors in Daraa and Homs.

Makhlouf Family Tree Diagram english  When buying the Moscow office space in 2016, Hafez Makhlouf’s Russian-registered property companies took out loans using 11 of the properties as collateral. The complex structure of these loans disguises Hafez’s connection to the funds. This is characteristic of money laundering and could have been designed to establish money flows between Russia and Syria which would appear unconnected to Hafez, raising the possibility that the ultimate aim is to move the money out of Russia.

The loans were provided to Hafez’s Russian companies by a Lebanese company called Nylam SAL Offshore. The company is classified as ‘offshore’ in Lebanon; while Lebanese ‘offshore’ companies do not hide their owners like offshore companies in so-called secrecy jurisdictions like the British Virgin Islands, these companies do benefit from enhanced banking secrecy. The exact amount loaned by Nylam is unknown.

In 2018, two years after the property purchases, Hafez, the sole shareholder of his three Russian companies, passed his shares to Briana SAL Offshore, a Lebanese company with identical shareholders, directors and address as Nylam. Russian corporate records for the Russian property companies contain details about Briana because it is a shareholder. These records show that Briana states its country of business as Syria.

Russia’s biggest bank, Sberbank, provided banking services for at least one of the Russian property companies formerly owned by Hafez and now owned by Briana, a Russian corporate database shows.

As the loans from Nylam to Hafez’s Russian companies were international (coming into Russia from Lebanon), it is feasible that they were transacted in US dollars, which is the commonly used international currency. If that were the case, the money could have transited through Sberbank’s SWIFT payment system, which, according to anti-money laundering expert Graham Barrow, could risk breaching the terms of the US sanctions against Hafez Makhlouf.

The convoluted nature of the loans taken against the properties should have raised red flags with Sberbank, but it is unclear what due diligence was carried out on the loans.

Sberbank’s dealings with the Makhloufs are part of a broader pattern of major Russian banks helping the Syrian regime. In 2012 and 2013, both Reuters and Wall Street Journal reported that the al-Assad regime held accounts at Gazprombank and VTB, two of Russia’s largest banks, which, like Sberbank, have extensive international correspondent banking relationships. More here.

China is about to Own Uganda

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It is called debt-trapping by China. China has been trapping small desperate nations for several years and few are paying attention. Imperialism? Yes on a global scale.

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Uganda is about to default to China. 39% of the debt in Uganda is owed to China. It could be that beyond Uganda, Tanzania, Ethopia and Kenya could be the next victims to debt-trapping. China financed a $4 billion oil pipeline as part of the Belt and Road initiative. When this default suraces, China will own the strategic sites that connects Beijing to the Persian Gulf. Railways are an essential part of the required transportation channels.

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African Stand reported in December last year that the Kenyan government risks losing the lucrative Mombasa port to China if the country fails to repay huge loans advanced by Chinese lenders, but both Chinese and Kenyan officials have dismissed that the port’s ownership is at risk.

Others think the Chinese government is in some ways gangsters, taking over mines all over Africa, sending thousands of Chinese workers, destroy the environment, bring the minerals such as copper, sink, gold, silver, diamonds etc home, and make deals with corrupt politicians to plunder the countries.

“The case is one of the examples of China’s ambitious use of loans and aid to gain influence around the world and of its willingness to play hardball to collect,” says the New York Times on December 12, 2017.

At a time in Somalia when local fishermen are struggling to compete with foreign vessels that are depleting fishing stocks, the government has granted 31 fishing licenses to China.

But Uganda’s auditor-general warned in a report released this month that public debt from June 2017 to 2018 had increased from $9.1 billion to $11.1 billion.

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The report — without naming China — warned that conditions placed on major loans were a threat to Uganda’s sovereign assets.

It said that in some loans, Uganda had agreed to waive sovereignty over properties if it defaults on the debt — a possibility that Kasaija rejected.

“China taking over assets? … in Uganda, I have told you, as long as some of us are still in charge, unless there is really a catastrophe, and which I don’t see at all, that will make this economy going behind. So, … I’m not worried about China taking assets. They can do it elsewhere, I don’t know. But here, I don’t think it will come,” he said.

n December 2017, the Sri Lankan government handed its Hambantota port to China for a lease period of 99 years after failing to show commitment in the payment of billions of dollars in loans.

Also in September 2018, African Stand reported that China was taking over Zambia’s state power company and Kenneth Kaunda International Airport over unpaid debt rippled across Africa, despite government denials.

China’s Exim Bank has funded about 85 percent of two major Ugandan power projects — Karuma and Isimba dams. It also financed and built Kampala’s $476 million Entebbe Express Highway to the airport, which cut driving time by more than half. China’s National Offshore Oil Corporation, France’s Total, and Britain’s Tullow Oil co-own Uganda’s western oil fields, set to be tapped by 2021.

Deaths Rise in Libya Due to Russians

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Whatever vision that Hillary Clinton and the Obama administration had to Libya is now best described as a Russian operation where death and destruction manifests.

As Fox News Anchor, Bret Baier says each night, ‘beyond our borders’ there is a very ugly nasty world that is hardly if at all reported.

From the United Nations Mission in Libya:

25 Oct 2019

17 Oct 2019

How bad it is really? What about Russia?

Russia dominated Syria’s war. Now it’s sending mercenaries to Libya photo

TRIPOLI, Libya — The casualties at the Aziziya field hospital south of Tripoli used to arrive with gaping wounds and shattered limbs, victims of the haphazard artillery fire that has defined battles among Libyan militias. But now medics say they are seeing something new: narrow holes in a head or a torso left by bullets that kill instantly and never exit the body.

It is the work, Libyan fighters say, of Russian mercenaries, including skilled snipers. The lack of an exit wound is a signature of the ammunition used by the same Russian mercenaries elsewhere.

The snipers are among about 200 Russian fighters who have arrived in Libya in the last six weeks, part of a broad campaign by the Kremlin to reassert its influence across the Middle East and Africa.

After four years of behind-the-scenes financial and tactical support for a would-be Libyan strongman, Russia is now pushing far more directly to shape the outcome of Libya’s messy civil war. It has introduced advanced Sukhoi jets, coordinated missile strikes, and precision-guided artillery, as well as the snipers — the same playbook that made Moscow a kingmaker in the Syrian civil war.

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The Russians have intervened on behalf of the militia leader Khalifa Hifter, who is based in eastern Libya and is also backed by the United Arab Emirates, Egypt, Saudi Arabia and, at times, France. His backers have embraced him as their best hope to check the influence of political Islam, crack down on militants and restore an authoritarian order.

Mr. Hifter has been at war for more than five years with a coalition of militias from western Libya who back the authorities in Tripoli. The Tripoli government was set up by the United Nations in 2015 and is officially supported by the United States and other Western powers. But in practical terms, Turkey is its only patron.

The new intervention of private Russian mercenaries, who are closely tied to the Kremlin, is just one of the parallels with the Syrian civil war.

The Russian snipers belong to the Wagner Group, the Kremlin-linked private company that also led Russia’s intervention in Syria, according to three senior Libyan officials and five Western diplomats closely tracking the war.

In both conflicts, rival regional powers are arming local clients. And, as in Syria, the local partners who had teamed up with the United States to fight the Islamic State are now complaining of abandonment and betrayal.

The United Nations, which has tried and failed to broker peace in both countries, has watched as its eight-year arms embargo on Libya is becoming “a cynical joke,” as the United Nations special envoy recently put it.

Yet in some ways, the stakes in Libya are higher.

More than three times the size of Texas, Libya controls vast oil reserves, pumping out 1.3 million barrels a day despite the present conflict. Its long Mediterranean coastline, just 300 miles from Italy, has been a jumping-off point for tens of thousands of Europe-bound migrants.

And the open borders around Libya’s deserts have provided havens for extremists from North Africa and beyond. Read on.