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Alleged foreign interference at the centre of one riding

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In his new role as special rapporteur investigating alleged foreign interference, David Johnston will likely take a deep dive into the suburban Toronto riding of Don Valley North.

The riding is emerging as a nexus for alleged meddling by China. It’s represented federally by a Liberal and provincially by the Progressive Conservative party — but what raises eyebrows are their connections to a wealthy supermarket mogul with close ties to the Chinese Consulate in Toronto.

The connections are between Liberal MP Han Dong, PC MPP Vincent Ke and supermarket mogul Wei Chengyi. Wei owns the Foody Mart grocery chain that has stores in Ontario and British Columbia. The two politicians often appear with the businessman at events covered by Chinese ethnic media.

But for Canadians who don’t speak Mandarin or Cantonese – only now is the tangled web of relationships being unraveled.

A HANDSHAKE WITH PRESIDENT XI JINPING

Four years ago, Wei attended a conference in Beijing for overseas Chinese business leaders. Media reports from May 2019 show video of him shaking hands with China’s President Xi Jinping.

One month later, Dong announced he would enter the nomination race to become the Liberal candidate for Don Valley North in Canada’s federal election that fall. He launched his campaign at the Foody Mart head office located in the riding. Wei stood alongside him.

After Ke won his provincial seat in 2018, Wei was listed in the credits as a main advisor on a documentary celebrating Ke’s win. The feature was posted on 365 Net TV, a Chinese digital program.

Wei is also the honorary chairman of the Canada Toronto Fuqing Business Association (CTFBA) which promotes ties to China. Its translated mission statement includes a goal to “unite rural feelings, integrate resources…and carry forward the spirit of unity.”

But one of CTFBA’s affiliate organizations is located at 220 Royal Crest Court in Markham, Ont. The address correlates with a Chinese Police Station identified by the Spain-based NGO Safeguard Defenders which monitors disappearances of people in China.

Last November the RCMP confirmed it was investigating the office.

WATCHING OVER THE CHINESE DIASPORA

On its website, the Fuqing association also states that it was created under the “specific guidance of the United Front Work Department.”

According to the Canadian government, the UFWD is a branch of the Chinese Community Party. The document from Public Safety Canada released in 2021, says the UFWD is used to “stifle criticism, infiltrate foreign political parties, diaspora communities, universities and multinational corporations.”

Tens of thousands of Chinese agents work for the UFWD worldwide to keep tabs on the activities of its diaspora. According to intelligence experts, more than 40,000 staff have been added to the UFWD since Xi rose to power.

Scott McGregor is a former military intelligence officer and the co-author of The Mosaic Effect, How the Chinese Communist Party Started a Hybrid War in America’s Backyard.

He says the United Front works through a network of overseas Chinese associations to “collect intelligence and conduct propaganda.” McGregor says in some cases money is laundered through the UFWD to achieve its aims.

“With transnational crime, it often happens in the funding piece so they can conduct the operations they’re launching (like) a protest with paid protesters to other activity that’s going on. The money often comes from organized crime,” said McGregor.

NAMING NAMES

The intense media scrutiny follows reports in The Globe and Mail and Global News about an orchestrated attempt by the Chinese government to get 11 candidates who were sympathetic to China elected in 2019. Both news organizations cited Canadian intelligence sources.

After viewing national security documents based on CSIS intelligence, Global News named Han Dong as a “witting affiliate” in Chinese interference networks and has also alleged that a staff member in Vincent Ke’s office may have channeled money to candidates Beijing deemed “friendly” during the 2019 federal election.

Ke was also embroiled in controversy last spring, when the Ontario Liberals called on the provincial police commissioner to investigate a breach of trust by Ke or his office.

Documentation obtained by the provincial party showed what the Liberals called 15 “hidden shell companies” incorporated by Ke’s staff and their family members after he was elected in 2018. Some of the registered non-profits had addresses corresponding to the homes belonging to relatives of Ke’s staff.

One organization received a $25,000 provincial grant to help keep seniors healthy. The OPP did not proceed with an investigation.

SILENCE, DEFENCE AND DENIALS

Wei has not responded to multiple requests for comment from CTV News. The requests were made in phone calls and emails to the business association he belongs to and the supermarket he operates.

In a statement posted on his Twitter page, Dong said: “I strongly reject the insinuations in media reporting that allege I have played a role in offshore interference in these processes and will defend myself vigorously.”

Ke called Global’s allegations “false and defamatory,” but resigned from the PC caucus to sit as an independent at Queen’s Park.

“I do not want to be a distraction to the government and take away from the good work Premier Fordis doing for the province of Ontario. Therefore I will be stepping away from the PC Caucus in order to dedicate time to clearing my name and representing my constituents.”

CTV News has not seen the classified reports but has spoken to more than a dozen sources from within the Chinese community in the Greater Toronto Area.

These sources include federal and provincial election campaign managers, former candidates, ethnic media reporters and local activists. Some of them were interviewed by CSIS agents and provided names.

A LIST OF NAMES

Dong and Ke are among a group of local, provincial and federal politicians, multiple CTV News sources have named as benefactors of Chinese state support.

Sources have told CTV that under the direction of the Chinese consulate officials, intermediaries paid for party memberships and bussed in international students and seniors to cast ballots to secure Ke’s nomination.

Similar incidents are alleged to have happened during Dong’s federal nomination win.

Gloria Fung is a pro-democracy activist with Hong Kong-Canada Link. She says Beijing has funded many candidates over several elections in order to place them in government at the municipal, provincial and federal levels.

“The money has been distributed through individual members of the United Front organization to the candidate. So each one would donate to an individual making sure that it doesn’t exceed the maximum limit. But the funds came from the United Front organization, which in turn get their funding from the Chinese Embassy,” Fung said.

In the past few years, Fung has been threatened and harassed for protesting against restrictive laws imposed by China on Hong Kong. She knows investigating interference will be a challenge.

“They will not be so stupid as to leave a paper trail.”

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NDP to join Bloc in defeating Conservatives’ non-confidence motion

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OTTAWA – The New Democrats confirmed Thursday they won’t help Pierre Poilievre’s Conservatives topple the government next week, and intend to join the Bloc Québécois in blocking the Tories’ non-confidence motion.

The planned votes from the Bloc and the New Democrats eliminate the possibility of a snap election, buying the Liberals more time to govern after a raucous start to the fall sitting of Parliament.

Poilievre issued a challenge to NDP Leader Jagmeet Singh earlier this week when he announced he will put forward a motion that simply states that the House has no confidence in the government or the prime minister.

If it were to pass, it would likely mean Canadians would be heading to the polls, but Singh said Thursday he’s not going to let Poilievre tell him what to do.

Voting against the Conservative motion doesn’t mean the NDP support the Liberals, said Singh, who pulled out of his political pact with Prime Minister Justin Trudeau a few weeks ago.

“I stand by my words, Trudeau has let you down,” Singh said in the foyer outside of the House of Commons Thursday.

“Trudeau has let you down and does not deserve another chance.”

Canadians will have to make that choice at the ballot box, Singh said, but he will make a decision about whether to help trigger that election on a vote-by-vote basis in the House.

The Conservatives mocked the NDP during Question Period for saying they had “ripped up” the deal to support the Liberals, despite plans to vote to keep them in power.

Poilievre accused Singh of pretending to pull out of the deal to sway voters in a federal byelection in Winnipeg, where the NDP was defending its long-held seat against the Conservatives.

“Once the votes were counted, he betrayed them again. He’s a fake, a phoney and fraud. How can anyone ever believe what the sellout NDP leader says in the future?” Poilievre said during Question Period Thursday afternoon.

At some point after those comments, Singh stepped out from behind his desk in the House and a two-minute shouting match ensued between the two leaders and their MPs before the Speaker intervened.

Outside the House, Poilievre said he plans to put forward another non-confidence motion at the next opportunity.

“We want a carbon-tax election as soon as possible, so that we can axe Trudeau’s tax before he quadruples it to 61 cents a litre,” he said.

Liberal House leader Karina Gould says there is much work the government still needs to do, and that Singh has realized the consequences of potentially bringing down the government. She refused to take questions about whether her government will negotiate with opposition parties to ensure their support in future confidence motions.

Bloc Québécois Leader Yves-François Blanchet hasn’t ruled out voting no-confidence in the government the next time a motion is tabled.

“I never support Liberals. Help me God, I go against the Conservatives on a vote that is only about Pierre Poilievre and his huge ambition for himself,” Blanchet said Thursday.

“I support the interests of Quebecers, if those interests are also good for Canadians.”

A Bloc bill to increase pension cheques for seniors aged 65 to 74 is now at “the very centre of the survival of this government,” he said.

The Bloc needs a recommendation from a government minister to OK the cost and get the bill through the House.

The Bloc also wants to see more protections for supply management in the food sector in Canada and Quebec.

If the Liberals can’t deliver on those two things, they will fall, Blanchet said.

“This is what we call power,” he said.

Treasury Board President Anita Anand wouldn’t say whether the government would be willing to swallow the financial implications of the Bloc’s demands.

“We are focused at Treasury Board on ensuring prudent fiscal management,” she said Thursday.

“And at this time, our immediate focus is implementing the measures in budget 2024 that were announced earlier this year.”

This report by The Canadian Press was first published Sept. 19, 2024.



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Anita Anand sworn in as transport minister after Pablo Rodriguez resigns

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OTTAWA – Treasury Board President Anita Anand has been sworn in as federal transport minister at a ceremony at Rideau Hall, taking over a portfolio left vacant after Pablo Rodriguez resigned from cabinet and the Liberal caucus on Thursday.

Anand thanked Rodriguez for his contributions to the government and the country, saying she’s grateful for his guidance and friendship.

She sidestepped a question about the message it sends to have him leave the federal Liberal fold.

“That is a decision that he made independently, and I wish him well,” she said.

Prime Minister Justin Trudeau was not present for the swearing-in ceremony, nor were any other members of the Liberal government.

The shakeup in cabinet comes just days after the Liberals lost a key seat in a Montreal byelection to the Bloc Québécois and amid renewed calls for Prime Minister Justin Trudeau to step down and make way for a new leader.

Anand said she is not actively seeking leadership of the party, saying she is focused on her roles as minister and as MP.

“My view is that we are a team, and we are a team that has to keep delivering for our country,” she said.

The minority Liberal government is in a more challenging position in the House of Commons after the NDP ended a supply-and-confidence deal that provided parliamentary stability for more than two years.

Non-confidence votes are guaranteed to come from the Opposition Conservatives, who are eager to bring the government down.

On Thursday morning, Rodriguez made a symbolic walk over the Alexandra Bridge from Parliament Hill to Gatineau, Que., where he formally announced his plans to run for the Quebec Liberal party leadership.

He said he will now sit as an Independent member of Parliament, which will allow him to focus on his own priorities.

“I was defending the priorities of the government, and I did it in a very loyal way,” he said.

“It’s normal and it’s what I had to do. But now it’s more about my vision, the vision of the team that I’m building.”

Rodriguez said he will stay on as an MP until the Quebec Liberal leadership campaign officially launches in January.

He said that will “avoid a costly byelection a few weeks, or months, before a general election.”

The next federal election must be held by October 2025.

Conservative Leader Pierre Poilievre said he will try to topple the government sooner than that, beginning with a non-confidence motion that is set to be debated Sept. 24 and voted on Sept. 25.

Poilievre has called on the NDP and the Bloc Québécois to support him, but both Jagmeet Singh and Yves-François Blanchet have said they will not support the Conservatives.

Rodriguez said he doesn’t want a federal election right away and will vote against the non-confidence motion.

As for how he would vote on other matters before the House of Commons, “it would depend on the votes.”

Public Services and Procurement Minister Jean-Yves Duclos will become the government’s new Quebec lieutenant, a non-cabinet role Rodriguez held since 2019.

This report by The Canadian Press was first published Sept. 19, 2024.

— With files from Nojoud Al Mallees and Dylan Robertson

The Canadian Press. All rights reserved.



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Political parties cool to idea of new federal regulations for nomination contests

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OTTAWA – Several federal political parties are expressing reservations about the prospect of fresh regulations to prevent foreign meddlers from tainting their candidate nomination processes.

Elections Canada has suggested possible changes to safeguard nominations, including barring non-citizens from helping choose candidates, requiring parties to publish contest rules and explicitly outlawing behaviour such as voting more than once.

However, representatives of the Bloc Québécois, Green Party and NDP have told a federal commission of inquiry into foreign interference that such changes may be unwelcome, difficult to implement or counterproductive.

The Canada Elections Act currently provides for limited regulation of federal nomination races and contestants.

For instance, only contestants who accept $1,000 in contributions or incur $1,000 in expenses have to file a financial return. In addition, the act does not include specific obligations concerning candidacy, voting, counting or results reporting other than the identity of the successful nominee.

A report released in June by the National Security and Intelligence Committee of Parliamentarians expressed concern about how easily foreign actors can take advantage of loopholes and vulnerabilities to support preferred candidates.

Lucy Watson, national director of the NDP, told the inquiry Thursday she had concerns about the way in which new legislation would interact with the internal decision-making of the party.

“We are very proud of the fact that our members play such a significant role in shaping the internal policies and procedures and infrastructure of the party, and I would not want to see that lost,” she said.

“There are guidelines, there are best practices that we would welcome, but if we were to talk about legal requirements and legislation, that’s something I would have to take away and put further thought into, and have discussions with folks who are integral to the party’s governance.”

In an August interview with the commission of inquiry, Bloc Québécois executive director Mathieu Desquilbet said the party would be opposed to any external body monitoring nomination and leadership contest rules.

A summary tabled Thursday says Desquilbet expressed doubts about the appropriateness of requiring nomination candidates to file a full financial report with Elections Canada, saying the agency’s existing regulatory framework and the Bloc’s internal rules on the matter are sufficient.

Green Party representatives Jon Irwin and Robin Marty told the inquiry in an August interview it would not be realistic for an external body, like Elections Canada, to administer nomination or leadership contests as the resources required would exceed the federal agency’s capacity.

A summary of the interview says Irwin and Marty “also did not believe that rules violations could effectively be investigated by an external body like the Office of the Commissioner of Canada Elections.”

“The types of complaints that get raised during nomination contests can be highly personal, politically driven, and could overwhelm an external body.”

Marty, national campaign director for the party, told the inquiry Thursday that more reporting requirements would also place an administrative burden on volunteers and riding workers.

In addition, he said that disclosing the vote tally of a nomination contest could actually help foreign meddlers by flagging the precise number of ballots needed for a candidate to be chosen.

Irwin, interim executive director of the Greens, said the ideal tactic for a foreign country would be working to get someone in a “position of power” within a Canadian political party.

He said “the bad guys are always a step ahead” when it comes to meddling in the Canadian political process.

In May, David Vigneault, director of the Canadian Security Intelligence Service at the time, said it was very clear from the design of popular social media app TikTok that data gleaned from its users is available to the Chinese government.

A December 2022 CSIS memo tabled at the inquiry Thursday said TikTok “has the potential to be exploited” by Beijing to “bolster its influence and power overseas, including in Canada.”

Asked about the app, Marty told the inquiry the Greens would benefit from more “direction and guidance,” given the party’s lack of resources to address such things.

Representatives of the Liberal and Conservative parties are slated to appear at the inquiry Friday, while chief electoral officer Stéphane Perrault is to testify at a later date.

After her party representatives appeared Thursday, Green Leader Elizabeth May told reporters it was important for all party leaders to work together to come up with acceptable rules.

This report by The Canadian Press was first published Sept. 19, 2024.



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