Title: Further details revealed about Hong Kong
`scam'
Source: Edmonton Journal, September 10, 1999, Final
Edition, p.A10
There is evidence someone working inside Canada's consulate
in Hong Kong
was selling visas to an immigration consultant through
a back
channel, an RCMP officer and former diplomat contend.
The allegations were levelled Wednesday by suspended RCMP corporal
Robert Read
and former diplomat Brian McAdam, the immigration
control
officer at Canada's consulate in Hong Kong between 1991 and
1993.
Read told reporters of ``an under-the-table arrangement whereby
there was an
illicit application system operating alongside the
legitimate
process,'' the Toronto Star said Thursday in a report
from Ottawa.
Read said the alleged scam involved a Hong Kong
immigration
consultant,
and claimed there was evidence in RCMP files the man was
working with
a Canadian consulate staffer who had top-level access
to the
computer system used to process applications for residence in
Canada.
Read, who identified both the consultant and
the Canadian staffer,
contends
there was evidence the staffer was taking ``phantom
applications''
from the consultant for a fee and processing visas
without ever
entering the applications in the computer.
Read and McAdam have made waves in recent
weeks by going public
with
allegations that a corrupt immigration scam at Canada's mission
in Hong Kong
was covered up by senior officials.
They have alleged that between 1986 and 1992
the computer system at
the Hong
Kong consulate was infiltrated and that files were altered
to allow
criminals to get into Canada.
A senior Canadian diplomat says new
preventive measures are in
place to
foil any possible security breaches in processing visas.
Bruce Gillies, of the Hong Kong-China
division of the Department of
Foreign
Affairs, said there have been three staff audits since the
handover to
China and that new controls have been placed on computer
access.
Copyright
Edmonton Journal 1999 All Rights Reserved.
Title: The story so far
Byline: Fabian Dawson; Staff Reporter
Source: The Province (Vancouver), August 29, 1999,
Final Edition, p.A3
Last
Thursday, in an exclusive investigative report, The
Province
shed light on a seven-year probe by the RCMP into the
alleged
infiltration of the immigration computer at the Canadian
diplomatic
mission in Hong Kong.
The alleged infiltration of the Computer
Assisted Immigration
Processing
System is said to be the work of some locally engaged
staff with
links to triads -- the Chinese Mafia. It was initially
brought to
light by the then immigration control officer, Brian
McAdam, who
provided a series of RCMP officers with loads of leads.
In 1992, two investigators, one from the
department of external
affairs and
the other from the RCMP, flew to Hong Kong to look into
the case.
Despite being told of files being deleted,
finding fake immigration
stamps and
discovering that locally engaged staff had given
themselves
unauthorised high-level security clearance to issue
visas,
neither pursued the matter, and the case was closed in 1992.
McAdam continued with his reports alleging that 788 files with
sensitive
background information on criminals and businessmen had
been removed
from the computer and that nearly 2,000 blank visa
forms were
missing.
RCMP reactivated the investigation in 1995
and worked with the
Canadian spy
agency, which launched Operation Sidewinder to look at
the extent
of Chinese espionage in this country. That operation was
abruptly
halted.
After a series of RCMP officers were
assigned the case and abruptly
transferred,
Cpl. Robert Read of the RCMP immigration and passport
section in
Ottawa was assigned the file in September 1996.
Finding gaping holes in the earlier
investigations and leads not
being
followed up, he recommended that a thorough investigation be
done. He was
taken off the case.
Suspecting internal collusion to keep the
matter hidden, Read filed
an
obstruction-of-justice complaint in January 1998, alleging that
his
superiors were trying to cover up the issue.
After the first report in The Province on
Thursday, the RCMP
confirmed
that they are investigating the penetration of the
computer and
other improprieties involving staff at the diplomatic
mission.
The next day, The Province tracked down a
key suspect in the
infiltration
of the computer to North Vancouver. This was the woman
whom the
first RCMP investigator in 1992 said he could not find.
Documents
allege that investigators found fake Canadian immigration
stamps in
her desk. She now works as an immigration consultant.
On Friday, the auditor-general's office in
Ottawa said it is also
looking at
the case to determine if Canadian tax dollars were being
abused at
the diplomatic mission in Hong Kong.
The solicitor-general's office has also
received a
five-centimetre-thick
dossier on certain clandestine goings-on
involving
high-ranking officials at the Canadian mission in Hong
Kong and
alleged links between certain politicians and triad
leaders.
The story has been making headlines around
the world, especially in
Hong Kong,
where the major dailies carried wire versions of the
Province
expose.
Copyright
The Province (Vancouver) 1999 All Rights Reserved.
Title: Were our officials bribed in Hong Kong?:
Mounties are investigating a night at the races and little red envelopes stuffed
with dollars
Byline: Fabian Dawson; Staff Reporter
Source: The Province (Vancouver), August 29, 1999,
Final Edition, p.A2
It was
called a night at the races.
That's when ``Granny Pong'' stood at the
entrance of the posh
private room
at the Happy Valley race track, dishing out little red
envelopes to
employees of the Canadian diplomatic mission in Hong
Kong.
In each packet was $1,000 HK (about $200 Cdn
at today's rates),
so-called
lucky money for diplomats and other staff at the Canadian
commission
to either bet on the horses or take home.
Now some of those who took this money from
wealthy Hong Kong
socialites
may not be so lucky.
The RCMP confirmed Friday that it is looking
at this type of
incident and
other alleged improprieties involving staff at the
Canadian
commission (now consulate general) in Hong Kong during the
height of
the immigration wave from the then British colony.
``We cannot get into the specifics of the
investigation, but we are
looking at
other improprieties in addition to the CAIPS incident,''
said RCMP
Cpl. Marc Richer from Ottawa.
The ``CAIPS incident'' -- the acronym stands
for Computer-Assisted
Immigration
Processing System -- was detailed in an exclusive
Province
report last Thursday.
It involved claims that locally engaged
staff were paid to delete
from the
CAIPS immigration computer sensitive background information
on criminals
and businessmen seeking to migrate to Canada and that
some 2,000
blank visa forms had disappeared from the mission.
Documents obtained by The Province show that
police are also
investigating
at least one incident involving the little red
envelopes
that occurred in 1991.
In addition, suspicions have also been
raised against certain staff
who received
lavish going-away gifts, including one officer who
received a
Rolex watch.
Another officer is said to have been given
expensive gold coins as
a gift to
his parents, whom he was going to visit.
Suspicion has also been raised about an
immigration officer who was
on
assignment in Hong Kong but went home with $300,000 Cdn that he
supposedly
won at the races.
Brian McAdam, former immigration control
officer at the mission,
who alerted
Ottawa to the CAIPS infiltration in 1992, said RCMP have
questioned
him about the ``little red packet'' incident.
``I expressed trepidation -- about the
invitation to the races --
to my
immediate boss, but was told the people inviting us were not
asking for
visas to go to Canada,'' he recalled last week in Ottawa.
``When my wife and I arrived at the VIP room
at the race track,
Granny Pong,
the matriarch of this family, thrust little red
envelopes
into our hands, as she did for every other couple,'' he
said.
``This greatly disturbed me because I knew
this was an old
technique to
bribe people,'' said McAdam, an internationally
renowned
expert on triads (the Chinese Mafia), whose reports are
used by
various law enforcement agencies.
``When we returned home and opened the
envelopes, there was $1,000
HK in each
of them,'' he said.
McAdam said he took the issue up with his
superiors the next day
and was
assured that such a thing would not happen again.
``But I was told I could not return the
money because it would be
taken as a
great offence,'' he said.
McAdam sent the cash to the Save the
Children Fund, saying it was
courtesy of
Granny Pong, and gave his boss a copy of the letter
accompanying
the donation.
One of the series of RCMP investigators
looking into the
allegations
of improprieties at the diplomatic mission made
inquiries
into the incident outlined by McAdam.
Documents show that he was told by a senior
official at the
commission
that the money was collected back from all those who
received it
and returned to Granny Pong.
Cpl. Robert Read of the RCMP's immigration
and passport section,
who took
over the Hong Kong file in September 1996, confirmed that
he was
investigating the red-packet incident when he was removed
from the
case.
Read, who found gaping holes in earlier
investigations and became
suspicious
about the lack of follow-up to leads given to some
investigators,
suspects that the RCMP is perpetuating a coverup of
some of the
incidents that went on at the diplomatic mission.
He has filed an obstruction-of-justice
complaint against some of
his senior
officers.
Read refused to divulge what he found but
has forwarded his files
to the
federal auditor-general's department.
Cash in red packets, according to sources
familiar with the custom,
is an old
Chinese tradition practised during the Lunar New Year and
other
auspicious occasions.
However, it is not unknown for criminals to
have adapted the custom
to their own
ends.
The unanswered question, according to
McAdam's report on this
incident
filed to an assistant deputy minister in the department of
external
affairs, is: ``Why would multimillionaires constantly
invite all
newcomers from the Canadian mission's immigration
section, as
well as locally engaged staff, to the horse races and
give them
thousands of dollars?''
Copyright
The Province (Vancouver) 1999 All Rights Reserved.
Title: Mountie suspended in consulate probe
Byline: For the Calgary Herald; The Province
Source: Calgary Herald, September 3, 1999, Final
Edition, p.A10
A Mountie has been suspended because he told The Province
newspaper
about an investigation into the infiltration of
immigration
computers at the Canadian diplomatic mission in Hong
Kong.
The suspension comes after the RCMP offered
Cpl. Robert Read an
early
retirement package, which he refused.
``I am not surprised . . . I know I have
done the right thing,''
Read said
from his home in Ottawa Thursday night.
RCMP spokesman Cpl. Gilles Moreau said Read
was suspended with pay
on Wednesday
afternoon. He said Read, 54, is being investigated in
connection
with the Hong Kong incident and ``how certain information
pertaining
to the criminal investigation into the Canadian
consulate-general
found its way into the public domain.''
Moreau said a separate investigation into
whether Read has
committed
any criminal offence had been launched.
Read, a 24-year veteran of the force, was
attached to the RCMP
immigration
and passport section in Ottawa. Last week, he told The
Province he
had filed an obstruction-of-justice complaint against
his
superiors, alleging the RCMP were perpetuating a coverup of
penetration
of the immigration computer at the commission (now
consulate-general)
in Hong Kong.
The alleged infiltration of the computers
was discovered by
then-immigration
control officer Brian McAdam, an expert on triads,
or Chinese
Mafia. McAdam alerted Ottawa, but the investigation was
stopped
shortly after it started in 1992 because of a lack of
evidence.
Copyright
Calgary Herald 1999 All Rights Reserved.
Title: Mountie accuses RCMP of a coverup
Source: The Province (Vancouver), August 26, 1999,
Final Edition, p.A3
Robert Read, who became the fourth Mountie assigned to
investigate
the Hong Kong affair, says he has been "ostracized"
because of
his work.
In 1996, his boss, Insp. Jean Dube, assigned
him to interview Brian
McAdam, the
former immigration control officer at the Canadian
commission
in Hong Kong.
"After reviewing the earlier
investigations, it became quickly
clear that
something was amiss," he told The Province. He declined
to provide
details of his report because it remains classified.
Married with two children, Read, 54, joined
the RCMP in 1975 after
10 years
with Regina city police. After stints in Burnaby and
Quebec, he
was transferred to the RCMP war crimes/immigration and
passport
section in Ottawa.
Read said a summary of his original report
prepared for the RCMP
commissioner
was "camouflage." He wrote another report and submitted
it to the
top brass.
"I got no response . . . instead I was
taken off the case and
assigned a
paper-shuffling job . . . I have been ostracized for
doing what I
think is in the best interest of Canadians," he said.
Read submitted his findings and allegations
to the RCMP public
complaints
commission. The commission said it was unable to look at
the case,
citing among other things the sensitive nature of the
"ongoing
investigations."
Read then sent his files to the federal
auditor-general's
department
and the office of the solicitor-general. Peter Sorby from
the
auditor-general's office is now investigating the case.
Brian McAdam is a recognized authority on triads.
He has worked for
the Canadian
Security and Intelligence Service, the FBI and other
law
enforcement agencies.
His report entitled Triad Guide, co-authored
with RCMP Insp. Garry
Clement, is
considered one of the best on the Chinese underworld.
But the 57-year-old former external-affairs
employee could not get
his bosses
to use his material. The report is banned from
distribution
within external affairs and Immigration Canada for
legal
reasons.
"I am not a whistle-blower," says
McAdam, who served at the
Canadian
commission in Hong Kong for two terms.
"What I tried to do was alert my
superiors to the criminal
goings-on
during the height of the largest modern immigration wave .
. . we had
thousands of people from Hong Kong wanting to leave prior
to the 1997
handover."
Ridiculed, ostracized and called
anti-social, McAdam quit the
foreign
service a few years ago after a severe bout of depression.
"Some of the RCMP officers who
investigated my reports have done a
marvellous
job, and there is enough evidence to show that there is a
coverup,"
he said.
"The word is I am crazy, but my reports
speak for themselves,"
McAdam said.
Copyright
The Province (Vancouver) 1999 All Rights Reserved.
Title: RCMP may have `botched' Hong Kong probe
Source: Times Colonist (Victoria), September 9,
1999, Final Edition, p.A8
TORONTO -- A
senior RCMP investigator says the Mounties may
have botched
a probe into allegations that officials at Canada's
High
Commission in Hong Kong were bribed to approve visas for
Chinese gang
members, the Globe and Mail reported Wednesday.
Staff-Sgt. Jim Puchniak, who is now head of
federal enforcement for
the RCMP in
Ottawa, says the Mounties weren't aggressive enough in
investigating
the allegations.
Puchniak, a 30-year veteran, was one of six
investigators to look
into the
claims made by then immigration officer Brian McAdam in the
last eight
years.
``Perhaps we (the RCMP) didn't look at his
allegations soon enough
or
aggressively enough,'' Puchniak told the Globe.
McAdam, who served in Hong Kong from 1989 to
1993, has alleged
Canadian
officials were bribed by gangs so they could obtain visas
allowing
them to move in and out of Canada.
He also alleged the 800 files on criminals
in the High Commission's
computer
system were deleted so gang members could enter the country
and that
scores of migrants were smuggled into the Canada.
McAdam, who retired in 1995, took his
allegations to Liberal MP
David
Kilgour who in turn wrote to Prime Minister Jean Chretien
urging a
judicial inquiry.
Francoise Ducros, a spokeswoman for
Chretien, said the information
was passed
on to the minister of immigration and the prime minister
``felt that
appropriate actions would be taken.''
An RCMP media relations officer dismissed
claims the Mounties
didn't move
quickly enough.
``Up till now we have not found any concrete
evidence to support
these
allegations,'' Cpl. Gilles Moreau said.
Canadian diplomatic sources told the Globe
that McAdam's
allegations
are outlandish and cannot be corroborated.
But Puchniak scoffs at the criticism.
``I think a lot of people would like to have
Brian McAdam written
off, to be
honest with you.
``I think there is enough (there) to warrant
looking at it
closer.''
Puchniak was assigned to the case in 1994
but was promoted a year
later and
left the investigation.
His comments come days after RCMP Cpl.
Robert Read was suspended
after
claiming the computer security breach was covered up by the
force.
Copyright
Victoria Times Colonist 1999 All Rights Reserved.
Title: Fraud began 40 years ago at consulate,
ex-official says:
Officers
charge cover-up after RCMP probe
Byline: Tim Harper
Source: The Toronto Star, September 3, 1999, First
Edition
OTTAWA -
There are fresh allegations that file-tampering and
fraud at the
Canadian consulate in Hong Kong have been rampant
for more
than four decades with no effort made to staunch the
tide of
criminals flowing into this country.
The man who headed a four-year probe into immigration fraud at
the
consulate from 1959-62, said the latest round of allegations
shows
``nothing has changed.
``The situation is identical,'' Kim Abbott, a retired director of
Immigration
Canada's inspection services, said yesterday. Abbott
said the
criminal flow from Asia, with the co-operation of
Canadian
employees of consulates, likely dates back to 1910.
``The system has always worked well for Chinese agents. It's very
complex. But
why would they give up a good thing like that?'' he
said.
Abbott, who now lives in the Ottawa Valley, was commenting on
charges from
two officials who say the RCMP conducted a slipshod
probe into
the most recent round of allegations, stemming from
the 1986-92
period.
RCMP Corporal Robert Read and Brian McAdam, the immigration
control
officer at the consulate from 1991-93, both say a probe
into
widespread file-tampering was superficial and a report filed
on it
purposely vague.
The RCMP informed Read last night that he had been suspended
pending an
investigation into the release of internal documents.
The two men say nearly 800 computer files of prospective
immigrants
were tampered with to conceal criminal backgrounds and
that some
2,000 blank visa forms went missing during the same
period.
Specifically, they say locally hired staff at the Hong Kong
mission were
paid large sums of money to delete the background
files of
persons from the computer system to expunge any
reference to
their links with organized crime and allow them to
obtain visas
to travel to Canada.
The RCMP said it is continuing to investigate.
Copyright
Toronto Star 1999 All Rights Reserved.
Title: Mountie vows to keep fighting over visa
frauds: Won't `go away'
despite
suspension for talking to press
Byline: Tim Harper
Source: The Toronto Star, September 4, 1999, First
Edition
OTTAWA - The
Mountie suspended for going public with his
allegations
about immigration fraud in Hong Kong says he will not
slink away
but will insist on a formal hearing into his case.
``I'm not going to accept a slap on the wrist, hang my head and
go away,''
Corporal Robert Read said yesterday, after the RCMP
suspended
him for ``disgraceful conduct.''
He will be paid, pending the results of an inquiry into how
confidential
documents dealing with the RCMP probe ended up with
the media.
The documents were also shared with Brian McAdam, the immigration
control
officer at the Canadian consulate from 1991 to 1993.
McAdam probed file-tampering and computer fraud during that
period and
he and Read contend nearly 800 computer files of
prospective
immigrants were fiddled with to conceal criminal
backgrounds.
They also alleged some 2,000 blank visa forms went missing during
the same
period.
The RCMP says a probe into the charges continues but an internal
inquiry is
also under way to find out how documents became
public.
Read says RCMP investigators have been slipshod, which has
allowed
those people with links to Hong Kong organized crime to
enter this
country.
Instead of seeking the truth, the RCMP became more preoccupied
with trying
to discredit him, Read said. ``I have received notice that I have been
suspended for divulging confidential information to the press and to Brian
McAdam,'' Read
said
yesterday.
``Before going to the press, I took
my complaint of criminal RCMP
conduct to
the hierarchy of the RCMP.
``I took it to CSIS (Canadian Security Intelligence Service), I
took it to
the RCMP Public Complaints Commission and finally I
took it to
the auditor-general.
``I was prepared to wait many more months for an investigation
into my
complaint. But I was forced to go public when I felt I
was being
discredited rather than my complaint being
investigated.''
Other sources have backed Read, indicating irregularities in the
consulate's
visa section have been a problem dating back at least
40 years.
Immigration officials, however, contend they have been quietly
doing their
job, and some 1,000 persons linked to organized crime
have either
been blocked from entering Canada or deported over
the past
five years.
Copyright
Toronto Star 1999 All Rights Reserved.
Title: MPs seek probe of visa cover-up
Byline: Fabian Dawson; Staff Reporter
Source: The Province (Vancouver), December 2, 1999,
Final Edition, p.A24
Reform MPs
are demanding the government appoint a special
prosecutor
to investigate allegations that the RCMP is covering up
aspects of a
visa scam at the Canadian diplomatic mission in Hong
Kong.
The allegations are being made by RCMP Cpl.
Robert Read who has
been
suspended for talking to The Province about his Hong Kong
investigation.
Read, a 24-year-veteran police officer is
currently being
investigated
by the RCMP in connection with the Hong Kong incident
and ``how
certain information pertaining to the criminal
investigation
into the Canadian consulate-general found its way into
the public
domain.''
In Parliament yesterday, Reform MPs from
B.C. Jim Abbot and John
Reynolds
urged Solicitor-General Lawrence MacAulay to appoint an
independent
prosecutor to look at the case as some of the people who
Read has
accused are investigating him.
``Read has been told he is being suspended
for repeating his
allegations
in The Province this summer, yet the RCMP still has not
investigated
the cover-up,'' Abbot said in the House of Commons.
MacAulay said it is up to the RCMP to decide
what measures are to
be taken.
He then suggested that the issue be referred
to the RCMP Public
Complaints
Commission, unaware that Read had already taken it to
that body
and was told that his case was beyond their purview.
``Obviously the solicitor-general does not
know what he is talking
about,''
said Abbot.
Reynolds said the RCMP should not be
investigating their own,
especially
because of the highly sensitive nature of the case and
allegations
of wrongdoing by senior RCMP members.
``It's like having the fox guard the chicken
coop,'' he said.
Read, contacted at his Ottawa home
yesterday, said the only way his
case can get
an open and fair hearing is if his complaints are
addressed by
an independent commission.
``I have tried three separate government
bodies including the
public
complaints commission, the auditor-general and CSIS . . . I
don't know
where else to go for an independent hearing,'' he said.
``Maybe I should try the federal
dog-catcher,'' said Read.
Read, 54, was attached to the RCMP
immigration and passport section
in Ottawa.
In August he told The Province he had filed an
obstruction-of-justice
complaint against his superiors, alleging
that the
RCMP were perpetuating a coverup of the penetration of the
immigration
computer at the Canadian commission (now
consulate-general)
in Hong Kong.
The alleged computer infiltration was
initially discovered by
then-immigration
control officer Brian McAdam, an internationally
renowned
expert on triads, or the Chinese Mafia.
McAdam alerted Ottawa and an investigation
was initiated by the
department
of external affairs and the RCMP.
The core allegations were that 788 files
containing sensitive
background
information on businessmen and criminals had been deleted
from the
Computer Assisted Immigration Processing System (CAIPS).
The tampering is said to be the work of
locally hired staff, linked
to triads,
who had given themselves high security clearance.
Another allegation involved the
disappearance of about 2,000 blank
visa forms.
In addition, certain immigration staff at
the diplomatic mission
were
suspected of accepting ``bribes.''
The initial investigation was stopped
shortly after it started in
1992 because
of a lack of evidence.
Copyright
The Province (Vancouver) 1999 All Rights Reserved.
Title: 'Whitewash': An RCMP probe into alleged
improprieties at the Canadian mission in Hong Kong fails to answer key
questions, critics say
Byline: Fabian Dawson; Staff Reporter
Source: The Province (Vancouver), December 23, 1999,
Final Edition, p.A6
An influential
Chinese family pumped Canadian foreign affairs
staff in
Hong Kong with cash to gamble on the race track, an RCMP
probe has
shown.
The money, between $150 and $1,000 in each
packet, was handed out
by the
family's matriarch identified as "Granny Pong" many times at
the Hong
Kong race track between 1988 and 1996.
The RCMP, however, are expected to say that
they cannot prove that
the family
or their connections in Hong Kong got anything in return
for the
cash.
The finding is contained in a report on allegations
of corruption
at the
Canadian diplomatic mission in Hong Kong, scheduled for
release by
the RCMP today in Ottawa.
Sources told The Province that RCMP officers
interviewed about 30
current and
former staff at the mission discovering that "some had
returned the
money, others had given it to charity while some
gambled it
all away."
In addition, the RCMP probe also
acknowledged that certain senior
members of
the mission met with high-ranking suspected criminals and
triad
members in public places.
But again, they are unable to show any
criminal wrongdoing, despite
the
relationships.
RCMP are expected to recommend both issues
be dealt with in a code
of conduct
for staff at Canadian diplomatic missions overseas.
The probe into the affairs in Hong Kong was
triggered by former
Canadian
Immigration control officer Brian McAdam, an
internationally
renowned expert on the Chinese Mafia.
His allegations were investigated by a
series of RCMP officers
beginning in
1992.
Last August, one of the RCMP officers, Cpl.
Robert Read, found
substantive
new information on the case.
He was suspended from the force after
alleging that the RCMP were
trying to
cover up the Hong Kong probe.
Other findings by the RCMP to be released
today include:
- They have no evidence to show that 788
files containing sensitive
background
information on businessmen and criminals had been deleted
from the
Computer Assisted Immigration Processing System (CAIPS) in
Hong Kong.
In addition, there is also no evidence to
show some 2,000 blank
visa forms
cannot be accounted for, as alleged.
Investigators say the original files
disintegrated after being
transferred
from one computer system to another.
The investigators adopted the position
despite direct evidence from
McAdam about
the missing files. He says the files were not backed up
with
microfilmed copies as required.
Read also found unauthorized access to the
immigration computers.
- A former employee of the Canadian
diplomatic mission, whom The
Province
tracked down to North Vancouver, has denied she knows
anything
about fake immigration stamps found in her desk in Hong
Kong.
Initially the RCMP said they could not find
the woman and that she
was in
Taiwan.
RCMP also have no evidence to show that the
fake stamps were used
for
immigration purposes. It was left to answer why a Panama
immigration
stamp and two Hong Kong-made Government of Canada stamps
were in the
mission.
- They do not have direct evidence to link
the principals of one of
Asia's
largest immigration consultants, which has brought thousands
of people to
Canada, to fake documents and receipts given to them.
At least
three victims of the consultants have talked to RCMP and
given them
fake receipts.
McAdam said the RCMP has not addressed his
concerns about what went
on at the
Hong Kong mission during the height of the pre-handover
years.
"Their investigation has been narrow
and the RCMP has refused to
look at all
the issues," said McAdam.
"If they think this is going to assure
the Canadian public about
our
immigration system, they had better think again," he said.
Read, when told of the RCMP findings would
only say:
"The coverup continues."
THE STORY SO
FAR
The story broke last August when The
Province reported on a
seven-year
RCMP probe into the alleged infiltration of the
immigration
computer at the Canadian diplomatic mission in Hong
Kong.
It was said to be the work of local staff
with links to the Chinese
Mafia.
It was brought to light by then-immigration
control officer Brian
McAdam, who
gave several leads to the RCMP.
Among the allegations: deleted files, bogus
immigration stamps and
improper
high-level security visas.
The RCMP found no wrong-doing but McAdam
persisted. He said 788
files with
sensitive background information on criminals and and
businessmen
had been removed from the computer and that nearly 2,000
blank visa
forms were missing.
RCMP reactivated the investigation in 1995
and worked with CSIS,
which
launched Operation Sidewinder to look at the extent of Chinese
espionage in
this country. That operation was abruptly halted.
Cpl. Robert Read of the RCMP immigration and
passport section in
Ottawa was
assigned the file in September 1996.
After urging a thorough probe, Read was
taken off the case.
Read filed an obstruction-of-justice
complaint in January 1998,
charging his
superiors with a coverup.
Read was then suspended by the RCMP for
talking to The Province. He
is still
under investigation.
The Province has also found that one of
Asia's largest immigration
consultants
were involved in a racket to help people migrate to
Canada using
fake papers.
The consultants seemed to have a contact at
Canada's mission in
Hong Kong.
Copyright
The Province (Vancouver) 1999 All Rights Reserved.