Former Labor staffer John Zhang investigated for money laundering after Chinese foreign interference taskforce finds bundles of cash at Sydney home
An explosive foreign interference investigation into a New South Wales Labor MP's former staffer has widened to focus on money laundering after around $60,000 in bundles of cash was seized from the Chinese-Australian man's Sydney home.
Key points:
A former staffer for a NSW Labor MP is being investigated for money laundering after bundles of cash were found at his home
John Zhang, a former policy adviser to Upper House MP Shaoquett Moselmane, is the prime suspect in an AFP-ASIO investigation into Chinese foreign interference
The AFP says it has found evidence Mr Zhang met multiple times with China's foreign influence agency, the United Front Work Department
Documents filed in the High Court by lawyers for the prime suspect, 62-year-old John Zhang, reveal new allegations in the investigation which has already infuriated Beijing and triggered suspicions in Canberra of a retaliatory crackdown on Australians in China.
A joint taskforce led by Australia's spy agency ASIO is investigating whether Mr Zhang, a former senior policy adviser to state Labor MP Shaoquett Moselmane, conspired with Chinese Communist Party (CCP) agents to influence the politician, his party and the public.
ABC Investigations revealed in September the ASIO-AFP probe had embroiled a senior Chinese consular official and leading Chinese academics and journalists, sparking a furious response from Beijing.
The revelations fuelled accusations against China of a tit-for-tat crackdown, which saw an Australian TV news anchor arrested in Beijing and two Australian journalists evacuated after questioning.
The new documents, filed in the High Court last week and now published, contain the first account of the investigation agreed upon by the Australian Government and Mr Zhang, a prominent Chinese-Australian community leader and businessman.
The documents, signed by lawyers on behalf of Mr Zhang and the Australian Government Solicitor, have been referred to the full bench of the High Court, which will consider a challenge brought by the 62-year-old against the investigation and Australia's new foreign interference laws.
The documents contain an agreed outline of the case which reveals police allege they have found evidence of meetings between Mr Zhang and agents from the CCP's foreign influence unit, the United Front Work Department (UFWD).
https://www.abc.net.au/news/2020-11-18/investigation-finds-bundles-of-cash-at-ex-labor-staffers-home/12890806