Saudi Press

Saudi Arabia and the world
Thursday, Apr 25, 2024

US charges alleged Chinese spies in telecoms probe case

US charges alleged Chinese spies in telecoms probe case

Two Chinese nationals have been charged with paying thousands of dollars in cash and jewelry to obstruct a federal investigation into a major telecommunications company.
According to prosecutors, the two men attempted to recruit US law enforcement official as an intelligence asset to help interfere with the probe.

The official, however, was working as a double agent for the FBI. Beijing accused US law enforcement of fabricating lies to smear China.

Eleven other Chinese citizens were also charged in two other spying cases.

According to charging documents, the two men — identified as Gouchun He and Zheng Wang — attempted to cultivate a relationship with a US law enforcement official and sought details of the investigation, including witnesses, evidence and potential criminal charges. They also asked the official to secretly record trial strategy meetings.

While the company was not named in the documents or by Attorney General Merrick Garland at a news conference on Monday, US media has reported it to be China-headquartered tech giant Huawei, citing sources familiar with the investigation. US officials declined to identify the company.

“This was an egregious attempt by PRC (People’s Republic of China) intelligence officers to shield a PRC based company from accountability and to undermine the integrity of our judicial system,” Garland said,

The two alleged spies paid the official tens of thousands of dollars in cash and jewelry, including $41,000 in Bitcoin for a photograph of a single page — marked “classified” — that purported to discuss a plan to charge and arrest company officials. Additional payments were made as recently as last week.

Unknown to the alleged spies, the US official was working on behalf of the FBI and passed along fake documents, Garland told reporters.

In a separate case in New Jersey, four people — including three alleged intelligence operatives — were charged with using a fake think tank to recruit current and former US officials.

According to Garland, the suspects hoped to procure technology and have it shipped to China, as well as interfere with US protests that could be “embarrassing”.

Additionally, seven Chinese nationals were charged with attempting to force a naturalized US citizen to return to China, part of what US officials described as part of a transnational effort to recover fugitives and silence dissidents and perceived opponents of the Chinese government. Two of those suspects are in custody.

According to Garland, the Chinese government forced the victim’s nephew to travel from China to convey threats, told him that “coming back and turning herself in is the only way out”, and sent agents to the home of the victim’s son.

“They made clear that their harassment would not stop until the victim returned to China,” Garland said.

Prosecutors had filed similar charges against alleged Chinese spies last year, accusing them of attempting to exert influence over US citizens and residents.

In late 2021 and early 2022, for example, US officials believe an affiliate of China’s Ministry of State Security (MSS) hired a US-based private investigator to uncover “unflattering information” about a US congressional candidate who had participated in pro-democracy demonstrations in Hong Kong in 2015, as well as at least one state-level legislator who they believed may run for re-election.

Wang Wenbin, spokesperson for China’s Foreign Ministry, said he wasn’t aware of the specific circumstances of the cases but did say that US law enforcement “repeatedly fabricates lies to smear China, irrationally suppress Chinese business and obstruct China’s efforts to chase down fugitives”.

He said the aim was to “turn the US into a safe haven for the corrupt and for lawbreakers”.

He added: “What the US side has done stands in opposition to the issue and the rule of law, undermining the foundation of US-China law enforcement co-operation as well as damaging the US side’s own image..”
Newsletter

Related Articles

Saudi Press
0:00
0:00
Close
Reports in Gaza: 5 dead from the impact of aid packages dropped by the USA
Apple warns against drying iPhones with rice
China Criticizes US for Vetoing UN Ceasefire Resolution in Gaza
In a recent High Court hearing, the U.S. argued that Julian Assange endangered lives by releasing classified information.
The U.S. vetoed a U.N. Security Council resolution calling for a temporary ceasefire in Gaza, instead proposing its own six-week ceasefire plan contingent upon the release of all hostages held by Hamas
Prince William Urges End to Gaza Conflict
Saudi Arabia ranks first in UN index for e-government services in MENA
Israel has gone ‘beyond self-defence’ in Gaza, says Labour’s Streeting
EU Calls for Immediate Ceasefire in Gaza Conflict
Israel Records 20% Drop In GDP, War In Gaza Is The Reason
Saudi Arabia's FDI Inflows Grow with New International Standards
Venture Capitals Power Up Across MENA Region
Saudi Arabia Introduces Terms for 30-Year Income Tax Exemption for Multinational Companies
Saudi FM: Establishing Palestinian state is only pathway for Mideast stability
Russian opposition leader Alexey Navalny has died at the Arctic prison colony
Elon Musk's Starlink Gets License For Israel, Parts Of Gaza
Influencers Exploit X Platform for Profit Amidst Israel-Gaza Conflict
PM Modi Announces Opening Of New CBSE Office In Dubai
International Criminal Court's Chief "Deeply Concerned" By Rafah Bombing
January Funding for MENA Startups Totals $86.5 Million
Saudi Arabia accelerates digital economy growth through Nvidia partnership
Indian female military officers commend Saudi Arabia's progress and women's empowerment
Israel unveils tunnels underneath Gaza City headquarters of UN agency for Palestinian refugees
Israel deploys new military AI in Gaza war
Egypt threatens to suspend key peace treaty if Israel pushes into Gaza border town, officials say
Israel Utilizes AI Military Technology in Gaza Conflict
Saudi Arabia Warns Of A "Humanitarian Catastrophe" If Israel Moves On Rafah
China Warns Iran to Halt Houthi Attacks or Damage Trade Ties
US University To Shut Qatar Campus Due To "Heightened Mideast Instability"
Iran-backed hackers interrupt UAE TV streaming services with deepfake news
Facebook and Instagram Ban Iran's Supreme Leader
Finnish Airline, Finnair, is voluntarily weighing passengers to better estimate flight cargo weight
U.S. Secretary of State Blinken: The Israelis underwent dehumanization on 7.10, this does not give them the right to do this to others.
Defense Technology Showcase Held in Riyadh
Saudi Arabia’s non-oil exports rise 2.5% to $6bn in November 2023: GASTAT
UK Bans Misleading "Zero Emissions" Claims for Electric Cars
Gaza's Teen Inventor Sparks Light in Displacement
Netanyahu Rejects Ceasefire Proposal, Insists On Total Victory Over Hamas
Guterres appoints independent UNRWA review panel
Private Sector Employment Hits Record High with Over 11 Million Employees in January
Rolls-Royce Executive Encourages Saudi Women to Tap into Their Inner 'Superhero' for Success in Defense Industry
Saudi Arabia launches National Academy of Vehicles and Cars
Saudi Tourism Minister Reveals Plan for 250,000 New Hotel Rooms by 2030
SAR to more than double eastern network passenger capacity with new trains deal
Saudi Arabia Enhances National Defense with New Partnerships
Saudi Aramco Maintains Arab Light Crude Pricing to Asia for March
NEOM Establishes New York Office to Support Investors
Saudi Wealth Fund Draws in Over $25 Billion Worth of Investments in Three Years, Al-Rumayyan Reveals
ZATCA Cautions Against Scammer Schemes
INTRA Defense Technologies inaugurates drone factory in Riyadh
×