Showing posts with label organized crime. Show all posts
Showing posts with label organized crime. Show all posts

Sunday, August 07, 2016

Struggle over another round of Kenya Deportations + Links =UPDATED=

On a ride above Chiayi, running into a birthday celebration at the overlook. They insisted we have something to eat, of course. 

UPDATE: 5 suspects went out at midnight to China (DailyMail).

Taiwan and China are tussling over Taiwanese suspects in Kenya found not guilty in a recent trial (Taiwan News)
Taiwan's Mainland Affairs Council (MAC) said Saturday that it has conveyed Taiwan's position on the matter to Chinese authorities through various bilateral liaison channels.

The MAC said it has urged Beijing not to take the Taiwanese to China before the two sides can reach an agreement on how to handle cross-border fraud involving people from Taiwan and China.
Since misreporting by Taiwan-based commentators has been so common in these affairs, I always check the Kenyan papers. The Kenyan Daily Nation reported:
“I now conclude that after examining all the evidence on record, I find that the prosecution has totally failed to prove its case against the accused persons, the defence was credible and convincing and I now acquit all of them,” Magistrate Gandani said.

The 40 had been charged with running a telecommunication system without a license, conspiring to commit a felony and engaging in an organised criminal activity.

They had denied the charges when they were arraigned in court in December 2014 and were not released on bond.

They had been arrested after another group of 37 Chinese nationals were caught and charged with similar offenses.

A fire in a residential house in Nairobi’s Runda estate had led to their arrest as well as the death of one unidentified Chinese.
There are several differences between the current set of deportees and the previous. First, the Taiwan government had been slow in acting on the previous case. In the current one, the Taiwan rep is already negotiating with Kenya authorities. Second, in the previous case, though it was widely reported that the Taiwanese had been found innocent of all charges, that was false in two ways: they hadn't been charged with fraud (signaling to me that China and Kenya had made a deal), and 8 were indeed found guilty of having false documents and jailed for a year. In this case it looks as though the charges were different and at least included "organized crime", whatever that means

Interestingly, both this group and the previous group were busted in the same set of actions after a fire exposed the equipment (Jan 2015 report). It is hard for this writer to believe that the evidence wasn't up to snuff. From the BBC report of December 2014:
"Preliminary findings show the fire was caused by one of the servers they were illegally operating," the director of Kenya's Criminal Investigations Department, Ndegwa Muhoro, told the privately owned Standard newspaper.

Numerous telephone headsets, computers linked to high-speed internet and monitors were found.

.....

The charges against the 77 so far include "being in the country illegally and operating radio equipment" without the necessary permits, AFP quotes an unnamed source as saying.

The suspects had been living in "military-style dormitories", and Chinese officials were shocked by the revelations, the Standard reports.

The group had been preparing to "raid the country's communication systems" and had equipment capable of infiltrating bank accounts, Kenya's M-Pesa mobile banking system and ATM machines, according to Kenya's privately owned Daily Nation newspaper.
Once again, I am thinking that a deal is in place and they were found innocent so they could be sent on to China to be charged with fraud -- a charge notably absent from the list above -- and jailed there as a signal to the massive complex of telecom fraudsters across Asia and Africa that China will not tolerate this behavior.

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Tuesday, June 21, 2016

More Taiwanese Scam Suspects Shipped to China

Went up to Longfeng Waterfall at the end of the Nantou 22 on Sunday. Not recommended. The scenery is nice, but getting to the 22 requires taking either the 3 or the 14. 

Busy as heck here with the semester ending this week, but another batch of alleged scammers deported to China...
Cambodia yesterday said it would deport 21 Taiwanese nationals arrested on fraud charges to China, ignoring attempts by Taiwanese officials to have them returned instead to Taiwan.

Cambodian authorities arrested 13 of the Taiwanese along with 14 Chinese on Monday last week.

Another eight Taiwanese suspects were detained on Saturday, Cambodia’s General Department of Immigration Director of Inspection and Procedure Major General Uk Heisela said.

“We have decided to deport them to China because they all are Chinese. The Chinese side has asked us to wait while they work out whether to send a plane or buy tickets for them,” Heisela told reporters yesterday.

He said Cambodia refused to draw a distinction between Chinese and Taiwanese, as the country adheres to a “one China” policy.
Note that the "Taiwanese = Chinese" is a position held by Cambodia. The article contains the Chinese statement:
“China requested Cambodia to send all the suspects to the mainland as most of the victims in this case are in China, and they obstructed our personnel from visiting the Taiwanese suspects,” the foreign ministry said.
This has been the position of China throughout -- the position that adheres to established international practice and law -- that the crimes were committed against Chinese in China, and thus, the criminals should be sent to there. China HAS NOT been saying loudly that the Taiwanese are really Chinese and thus Beijing has jurisdiction over them. Note that China has asked for deportation, not extradition. In the Kenya case, the Kenya government was able to deport the Taiwanese fraud suspects to China because they had entered the country illegally and thus could be returned to their last port of embarkation. Cambodia under the 1994 Immigration Law can simply deport anyone who enters the country under false pretenses, and dollars to donuts, these suspects not only did that, but also entered from Guangzhou, as the ones in Kenya did.

Next time guys, enter from Tahiti or Maldives, so you'll be deported someplace nice... and don't commit crime in China while based in a country that has become more or less a protectorate of Beijing.

J Michael Cole, who has been churning out articles at the News Lens, observed:
According to Cambodian immigration officials, 13 Taiwanese and 14 Chinese nationals were arrested for alleged Internet fraud on June 13 in a raid at their villa in Phnom Penh. Soon thereafter, Taiwanese representatives contacted their Cambodian counterparts to ensure its nationals were sent back to Taiwan. Agence France-Presse (AFP) reports that the Taiwanese officials were unable to meet with the suspects.
There is simply no reason to have these men shipped back to Taiwan, and the possibility of being shipped off to do real time in a Chinese prison might actually function as a deterrent to people entering this "profession." MOFA should expend its resources on other things.

MOFA's lack of leverage highlights the short-sightedness of the Ma Administration's China-focused foreign policy, which -- probably deliberately -- neglected SE Asian nations. Fortunately the Tsai Administration has a strong push to reverse that neglect.
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Saturday, June 04, 2016

Taiwan protests extralegal deportations from Kenya

These striking birds, juvenile Malaysian Night Herons, I think, tolerate humans getting quite close to them.

More accused Taiwanese scammers are facing deportation. AllAfrica.com has the latest on Taiwan's protests of Kenya's deportations of Taiwanese scammers to China...
'We recall that in April, despite a Kenyan court order requesting the police to return the Taiwanese nationals back, and regardless of numerous attempts and pleas to stop the illegal deportation, two groups of Taiwanese were forcibly deported from Kenya to China on April 8," the ambassador said at a press briefing in Nairobi.

The event sparked a diplomatic row and criticism from human rights organisations.

"We regard this as an extra-legal deportation to China," Mr Chen said.

He said two critical legal issues were lost in the event: that a court order that requires the police to return the Taiwanse was ignored and that "under international human rights law, governments have an obligation not to deport individuals without first giving them an opportunity to contest their removal before a competent authority."

'We urge the Kenyan authorities, when dealing with the Taiwan nationals, to follow international practice and principles and not repeat the error of the past," the ambassador said.
"Governments have an obligation not to deport individuals without first giving them an opportunity to contest their removal before a competent authority"...

Remember the Coffin Murder case? (Taipei Times, Hong Kong Standard):
Criminal Investigation Bureau deputy head Huang Chia-lu (黃嘉祿) said the three men, including the main suspect, a 26-year-old surnamed Tsang (曾), are scheduled to be deported today.

.......

Huang said police picked up the three suspects in Banqiao on Monday and detained them after revoking their entry permits.
Picked up Monday, deported on Tuesday. Because due process. Oh yeah, Taiwan and Hong Kong have no extradition treaty. Just like China and Kenya don't.

Remember the Korean workers who came to Taiwan to protest and were deported? Because due process.

Remember the Chinese bar girls picked up in Miaoli and deported?
Three Chinese women were arrested and deported from Taiwan after they were found to be working as bargirls at a popular scenic spot in Miaoli County on tourist visas, Taiwanese immigration officials said Wednesday.
That was because due process.

Remember the Sri Lankan national who was caught Saturday night and deported on Sunday? Because due process. That case revealed how Taiwan has become a transit point now for people sneaking into other countries.

Did you know Taiwan once deported a batch of 5,000 Filipino workers? I bet all 5,000 got court hearings, right?

24 Chinese deported before they even entered.

Remember that woman who had a baby on a plane to the US and was deported home without her baby. Yeah, MOFA didn't whip up a storm about that.

What do all these people have in common? They were all doing things their visas said they shouldn't be doing.

Just like those (alleged) scammers in Kenya. Once the government determines you have violated your visa, due process is the process by which the police escort you onto the first plane back to wherever you came from. The (alleged) scammers in Kenya were stupid. They entered Kenya from China, and so can be deported back there. That is in fact the default option in the immigration law.

PS: 8 of those deported in that batch of 45 were tried for having fake documents. That's what is called "due process". They were convicted, did a year, and were deported. Just like the two Hong Kong women in the apartment trashing case, who did a few months and were then deported. The other 37 were tried for telecom and business crimes, acquitted, and deported back to China because they entered the country illegally from China. Stupid of them...
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Tuesday, April 19, 2016

Kenya Mess: What's the next step?

Mountain roads of Taiwan. 

Nobody does irony like the KMT. Yesterday KMT legislators warned that....
“We must not let Taiwan descend into a haven for fraudsters, nor see it become a major export of swindlers to the world,” she said.

“The Democratic Progressive Party (DPP) and the New Power Party have been shouting empty slogans about human rights and jurisdiction, but in the end, it is our society that pays a huge price,” she said.
Yes, we must not let Taiwan become a haven for fraudsters, like it was for those guys connected to the old Green Gang in 1949. As a friend noted, it's a pity that the KMT didn't control the legislature for the last sixty years, so they could do nothing about Taiwan being a haven for scammers...

With Malaysia preparing to hand over the remaining 32 suspects after arrangements are made (like evidence, I hope), it is important to ask what needs to be done. In addition to cleaning up the judicial system (haha) and changing some of the laws, my man DK suggested that President Tsai Ing-wen should probably think about some political and propagada ju-jitsu. Put China on the defensive by offering increased cooperation in crime and emphasizing this as a non-political area of cross-strait relations. This would help disarm the attacks from commentators and the media that the DPP is anti-China. It would also limit robust cross-strait cooperation to definable and controllable areas. When China balks, Tsai can then criticize China when they start yak-yakking about the faux "1992 Consensus" being the basis for cross-strait cooperation even in crime -- "What? You place the 1992C ahead of the security of your people?"

UPDATE: Last week another batch of Taiwanese arrested in Kenya doing the same place in the district of Nairobi. By the time all the processes are finished, MOFA will be Tsai Ing-wen's MOFA. Let's see what happens....
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Daily Links:
  • MUST READ: The DPP's cross-strait oversight bill is a problem. Already it has stirred up the napping student movement by adopting the KMT legislative style and language. Further, Tsai's cabinet is full of technocrats often with Blue backgrounds. It would have been great if she had been more people-oriented. Don't be surprised when the student movement finally opens its guns on the DPP...
  • Solidarity: Taiwan reps forced out of int'l steel meeting by PRC, Belgian reps. Since China is major steel dumping nation, and Taiwan reps were always welcomed by China before, this may have been China's way of stalling the meeting and preventing it from reaching agreement, as the media announced today. Cole argues it is China turning the screws on Taiwan.
  • Obvious pro-China commentary on incoming Tsai Ing-wen administration. But it does have one interesting observation: China will be watching education system decisions to determine stance of Tsai Administration. Tsai is being urged to delineate her curriculum changes even as the pro-KMT curriculum issue simmers.
  • Pro-PRC commentator at The Diplomat also says that deportations from Kenya not about sovereignty, places them in context of China's ongoing campaign against scammers in the region, just as I said. Fortunately the nationalist frenzy is receding as some realize Taiwan is not exactly blameless, while others work to slot this into the conventional Blue-Green framework of Taiwan politics. *Sigh*
  • Taipei Mayor Ko Wen-je accuses President Ma of protecting Farglory behind the scenes.
  • NOT TAIWAN: just discovered Einojuhani Rautavaara today. I love Youtube. Without it, I'd never know Raff, Wetz, Sgiambotti, or Melartin, or a hundred others. 
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Don't miss the comments below! And check out my blog and its sidebars for events, links to previous posts and picture posts, and scores of links to other Taiwan blogs and forums!

Monday, April 18, 2016

As the legal system grapples with overseas gangster crimes, the Minister of Justice produces unprofessional KMT screed

Stop in. Have a drink.

CLARITY UPDATE: Need to make clear. The 45 Taiwanese entered Kenya illegally and thus, based on its own laws, Kenya can deport them back to their point of origin, which was China. Kenyan government officials made this clear. Article 43 of Kenya's immigration law specifies that the default option is to return them to point of origin, and also specifies that once a person is found to have entered Kenya illegally, then they can be deported at the Cabinet Secretary's whim. This was not an abduction/kidnapping. This is a deportation back to port of embarkation. That is why China got them. It did not need to make a formal request, because someone probably explained to the China police, who had been there since Dec 2014, that if they waited, the prisoners would be deported back to China.

The Taipei Times reported on the bizarre and revealing complaint of Minister of Justice, which she acknowledged, had been written largely by herself....
A statement issued by the Ministry of Justice (MOJ) late on Saturday has further fueled conflict between lawmakers and Minister of Justice Luo Ying-shay (羅瑩雪), with netizens accusing Luo of treating the ministry’s Web site as her personal Facebook page.
The netizens were quite right, in their way, but then so was Luo.
“As you all know, cross-strait ties are complicated. It is not like the other side [of the Taiwan Strait] will agree to whatever we say. Just like in Taiwan, not all students listen to their professors,” the statement said.

Under the 2009 Cross-Strait Joint Crime-Fighting and Judicial Mutual Assistance Agreement (海峽兩岸共同打擊犯罪及司法互助協議), everything ranging from exchanging criminal intelligence resources and launching joint investigations to handing over evidence can only be carried out following cross-strait negotiations, the statement said.

“The ministry is not entitled to make any unilateral decisions,” it added.

The statement went on to blast lawmakers, saying they were shifting blame onto the ministry over the release of 20 Taiwanese fraud suspects deported to Taiwan from Malaysia on Friday last week due to a lack of evidence, which is still in China’s hands and has yet to be referred to Taiwanese authorities.

“These lawmakers act as if China is at the ministry’s beck and call, and have no regard for the time needed for bilateral negotiations. They denounce China, on one hand for the sake of sowing hatred and social divisions, and on the other hand, they ask the ministry to obtain relevant evidence from China,” the statement said.

“Such manipulation of populism is likely to have a disastrous effect on Taiwan. Please, lawmakers, if you truly love Taiwan, stop now before going too far. Give Taiwan a break,” it said.
It's high comedy to listen to KMTers plead to pro-Taiwan types to "give Taiwan a break" but however unprofessional this screed was, Luo was right: there isn't anything that the Ministry of Justice can do. This was a screw-up by MOFA that dates back over a year, with deep roots that go back to wrongs like the KMT's refusal to create an independent Taiwan and the vicious Han Chauvinism at the heart of the KMT identity, which regards brown people as not worthy of relations.

One interesting thing in this mess is the reference to inciting "social divisions" (= saying out loud that Taiwanese are not Chinese) and "populism". These are classic KMT propaganda tropes. Last year then-presidential candidate (now KMT Chair) Hung Hsiu-chu gave us a  stellar example of this.
Governing the country through populism: The final, most extreme example of this is obviously the Nazis. The Nazis ceaselessly created enemies within the country to control the entire society. Think about it: Although Taiwan isn’t that extreme, isn’t our situation like that? It’s like that classic saying: “When the Nazis were killing the Communist Party, I wasn’t in the Communist Party, so I said nothing. When Nazis killed the Jews, I wasn’t a Jew, so I said nothing. When the Nazis killed the Catholics, I was a Protestant, so I said nothing. When the Nazis arrested me, there was no one there to speak for me.” Isn’t this kind of scene a little familiar to us?

When soldiers are bullied by populism, we aren’t soldiers, so we don’t speak. When teachers are bullied by populism, we’re not teachers, so we don’t speak for them, either. When civil servants are bullied by populism, we aren’t civil servants, so we don’t speak for them, either. But don’t you worry that on the day when you’re bullied, there will be no one to speak for you?

There’s no shortcut to resisting populism. The people in society who are willing to listen to reason can only choose to stop being a silent majority...
The strike at "populism" reflects, as I noted them, the colonialist fear of majority rule, supported by reference to three strong supporters of the KMT, the military, the educational bureaucracy, and the civil service. ADDED: Ben Goren pointed out on Twitter that the "students-professors" remark was a slap at the Sunflowers.

The China Post ran a good article outlining some of the problems with Taiwan's organized crime against China. In my opinion the Kenya case was not a signal to the incoming Tsai Ing-wen Administration, but a signal to Taiwan that China is fed up with being targeted by Taiwan scammers, about which the government does nothing. The article observes...
According to police statistics recently released by the Chinese-language United Daily News, Taiwan authorities have brought back more than 6,000 nationals involved in fraud charges from overseas since 2005.

Another statistic shows that cross-border fraud rings involving Taiwanese citizens made 4.7 billion phone calls to potential victims in mainland China from January to June 2015 alone.

As noted by China's Taiwan Affairs Office (TAO), Taiwanese cross-border scams have conned billions of renminbi out of Chinese citizens every year, which is one of the main reasons Beijing would forcibly send the Taiwanese who were believed to be responsible for fraud schemes to China despite Taiwan's strong protest.

....

Another reason for rampant phone fraud in Taiwan, as pointed out by Taiwanese lawmakers, is that the local court treats scammers "too leniently."

Taiwan's Criminal Code stipulates that those convicted of fraud through the use of telephones or other communication equipment will face imprisonment of not more than five years.

For instance, in June 2011, in a joint effort with Indonesian police, Taiwan managed to have 100-plus Taiwanese fraud suspects operating in the East Asian country returned to Taiwan.

However, a court later gave 26 of these 100-plus suspects lenient sentences: 17 were given suspended sentences, eight were offered the option to pay fines in exchange for jail terms, and only one was sentenced to a year in prison.
In fact, the China Post commentary admits, many citizens support China in this because they want to see the alleged scammers punished, which Taiwan is not doing (a fact which few commenting on this case are mentioning). Almost everyone in Taiwan has a friend or family member who has been victimized by scammers. I can name 3 people in my family, and several of my neighbors. China, the commentary observes, gives such people ten year sentences.

The fraud rings have evolved, moving out of Taiwan and further across the Indo-Pacific region, to get out of the reach of China, as I was noting a few days back....
The CIB said that cross-country fraud rings have migrated from Taiwan to China, and now to countries in Southeast Asia and Africa.

From 2004 to 2008, annual fraud cases passed the 40,000 mark, though after the Cross-strait Joint Crime-Fighting and Judicial Mutual Assistance Agreement came into effect in 2009, cases have fallen to 30,000.

Fraud rings have since moved their operations and platforms to third countries such as Indonesia and the Philippines after 2010, the CIB stated.
According to the media, the Ministry of Foreign Affairs (MOFA) is finally bestirring itself. In 2014 40 Taiwanese were arrested in Egypt for phone scams. They were subsequently sentenced to a year in prison and now MOFA is assuring us that when the sentences are finished they will be repatriated to Taiwan. Unlike the Kenya case...

Meanwhile the legislature is attempting to come to grips with the problem. Hung Tz-yung, my own legislator, made a few proposals...
Meanwhile, Hung Tzu-yung (洪慈庸) of the New Power Party is promoting an amendment to Article 7 of the Criminal Code to remove a provision that limits the application of the law in the event that the offenses are committed outside the Republic of China (Taiwan).

Currently, for offenses committed outside R.O.C. territory, the Criminal Code only applies if they are serious crimes punishable by at least three years in prison, according to the provision.

Hung said due to this restriction, Taiwan nationals arrested overseas for operating cross-border telecommunications fraud scams cannot be charged according to the Criminal Code after they are deported back to Taiwan, because the offense carries a sentence of merely one to seven years.

In many cases, she said, those involved in cross-border fraud scams were only given light sentences and were even acquitted, inviting criticism that Taiwan is a “haven for fraudsters.”
She's absolutely right. The incoming Justice Minister said there is no need to revise the law...
Taiwan's Criminal Code stipulates that those convicted of fraud through the use of telephones or other communication equipment will face imprisonment of not more than five years, Chiu said in a radio interview.

In 2004, however, the nature of the penalties for fraud offenses was revised to "one offense, one penalty," Chiu said, explaining that this means that the court can build up sentences based on the number of victims.

If moves are made to revise the code, "all (the relevant) sentences will be aggravated, and Taiwan will as a result become a country that has adopted heavy penalties," he said.

As it stands today, a defendant convicted of multiple fraud charges can be sentenced to up to 20 years in prison, depending on the severity of the crime and the judges' discretion, the minister-designate said.

Sure, judges have discretion, but they use it to avoid punishing the criminals. For example, in the 2011 case of the 14 scammers which Manila had sent to China, after they were returned they were tried, and all were permitted to pay fine. None served time.

KMT Chair Hung Hsiu-chu said something had to be done, because exporting fraud rings is very embarrassing.

Indeed, it is embarrassing. In fact, it is costing Taiwan the moral high ground in the international media, and permitting the PRC to completely play the government. As Solidarity noted in an email this morning, the suspects repatriated from Malaysia were immediately released. The Taiwan government claimed that the PRC had not provided the evidence against them, so it had to release them. Solidarity pointed out that the PRC may have withheld the evidence deliberately to provoke this outcome, so it could criticize Taiwan.

But news reports indicate that Taiwan did indeed have some evidence: transcripts of the police interrogations from Malaysia. No doubt the prosecutors could have found a reason to hold the men, had they really wanted to. Once again, the KMT government fumbled the ball -- it didn't even go through the motions of making sure the men were held for a few days until China delivered the evidence. It didn't even bother to save face by claiming that the men had been released "by mistake" -- "well dang, we tried to notify them to hold them men, but our message arrived to late." It simply handed China another PR opportunity, as the international media are reporting.

UPDATE: Ah, internet surfing. This from the 2011 case in which Phils sent 14 accused to China instead of to Taiwan, causing an uproar:
Some academics said the case had less to do now with Manila than Beijing, mostly because of imprecise language in the cross-strait agreements, including the Agreement on Joint Cross-Strait Crime-Fighting and Mutual Judicial Assistance.

“There was nothing wrong with the decision by the Philippines,” said Yang Yun-hua (楊雲驊), an assistant professor of law at National Chengchi University, in terms of jurisdiction and the location where the crimes were committed.

While under Taiwan’s criminal law, crimes committed in China are treated as if they occurred in Taiwan
— the result of an antiquated Republic of China Constitution — this clause is not fully understood by other countries, he said.

UPDATE: The pro-KMT China Times lays down some smack on all the noise-makers:
But one cannot ignore the importance of the principle of international cooperation in mutual assistance in criminal justice. We must not level groundless accusations against Kenya and the Mainland. The law is the law. The Ministry of Justice has explained. The Mainland demanded that the suspect be prosecuted or tried on the Mainland. The request was in accordance with the rules of the principle of international cooperation in mutual assistance in criminal justice. Kenya repatriated the suspects to the Mainland, based on the principle of top priority in criminal jurisdiction by the country where the crime is committed. Kenya accepted that the Mainland requested China; hence it transferred the suspects to Mainland China. That is political reality. All Taiwan can do is ask the Mainland to handle it in accordance with pertinent cross-Strait agreements. Taiwan is in no position to level groundless accusations.

UPDATE: Good comments below, guys. Thanks!
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Don't miss the comments below! And check out my blog and its sidebars for events, links to previous posts and picture posts, and scores of links to other Taiwan blogs and forums!

Saturday, April 16, 2016

Kenya Deportations: Complicity, due process, Tsai Ing-wen....

Campgrounds springing up everywhere nowadays wherever land owners can clear flat space.

“If you know it is a scam ring, do not participate in it. Do not make the world 
think that Taiwanese are all involved in these kinds of [shady] businesses,” he said.

Vox had a nifty piece on the Kenya deportation mess which tried to explain what is going on. Unlike most of the pieces in the media, this once actually referred, if sketchily, to the cross-strait organized crime nexus.
These Taiwanese have attracted such interest from Beijing because they are allegedly members of Chinese and Taiwanese criminal gangs who frequently work together, Richard Bush, director of the East Asia Policy Center at the Brookings Institution, explained to me.
Kudos to someone for actually pointing that out.

Let's explore this for a second. There's a massive outpouring of indignant nationalist feeling, coupled with government protests and legislative posturing, right now in Taiwan, directed at China.

What's China? It's that wonderland where scores of Taiwanese criminals from local gangsters to corporate embezzlers, people largely connected to A Certain Political Party, have fled while on bail. There they reside in perfect safety, unmolested by either the Chinese or Taiwanese governments. The Taiwan government has obstinately refused to close this loophole despite long-simmering public anger about it. No complicity there!

But let's also remember, as I am fond of pointing out, that one of the chief beneficiaries of the cross-strait rapproachment and business investment over the last two decades is cross-strait organized crime, which operates banks, stolen art networks, and movement of individuals for escape from the law, sex work, and ordinary labor. Neither government disturbs these extensive networks. Indeed there are places where spouses of major criminal figures involved in these cross-strait criminal networks have run for public office under the umbrella of A Certain Political Party. It's these networks that facilitate the escape of wanted individuals from Taiwan to China. It's these networks, as China correctly if hypocritically notes, that operate globally, and move as pressure on them shifts.

You'll forgive me if, looking at this Kenya case, I've come to the cynical conclusion that the Taiwan government is only worried about its criminals going to China if there is some possibility that they might actually be prosecuted.

Two other things need to be pointed out. First, was this move in Kenya directed at the incoming DPP Administration? Don't make me laugh. It had nothing to do with that. It was, as I said yesterday, part of China's campaign against phone scammers around the Indo-Pacific rim. China itself said this over a year ago.

Here is a report from the Kenyan newspaper The Nation (ah, does that bring back memories) dated Jan 15, 2015 (and CS Monitor but The Nation report is better). Please note that this was a year ago:
The Chinese Government has formally asked Kenya to hand over 76 of its citizens who are facing cyber-crime charges in Nairobi.

The suspects arrested in Nairobi had stolen close to Sh1.5 billion from their victims in China through electronic fraud, Chinese authorities revealed, as they pushed Kenya to have them extradited.

.....

According to the police in Nairobi, the 76 Chinese and one Thai national were arrested in the upmarket Runda Estate for operating an illegal telecommunications system.

.....

China’s argument has been that the suspects are part of a global syndicate targeting China and that other groups had been arrested in the Philippines, Indonesia, Singapore and Egypt over the last two years.

In December, a Chinese police team came to Nairobi to, according to the embassy, “jointly investigate” the case with their Kenyan counterparts. However, the group is said to have pressed for a handover of the suspects.
So... anyone want to argue that the PRC government, 16 months ago, presciently arranged to have 8 of the Taiwanese suspects sent to jail for a year on bogus document charges (oh yeah -- acquitted on "all charges"? Bullshit!) so that the group could be bundled onto a plane right on time for it to be a message to the newly-elected Tsai Ing-wen Administration? Be serious.

But let's yak for a minute about "due process". Suddenly lots of people talking about due process. Well, the report from a year ago clearly indicates that China was asking about this well over a year ago. Taiwan had over a year to publicize the case and to secure due process, if it cared to.

Due process? Two cases this week -- a bunch of alleged Taiwanese scammers were repatriated from Indonesia. No noise from Beijing, as I noted in the post below. Another crew deported from Malaysia as well. China had reportedly asked about them, but from the media reports it wasn't clear whether Kuala Lumpur had decided to check with Beijing, or whether Beijing had acted on its own.

What happened to the crowd from Malaysia? As soon as they arrived in Taiwan, they were released, due to a "lack of evidence." An NPP legislator was out today complaining the whole thing was a setup. Indeed a KMT politician  admitted yesterday that light sentences for criminals returned to Taiwan were a problem.
When asked how the KMT caucus would respond to speculation that the Kenya incident was a warning from Beijing against the new government, Lin said: “We have to face reality as well; we had given light sentences to the fraudsters after they were extradited back to Taiwan, which had resulted in certain consequences.”
Note that the question asked whether Beijing was warning the new Administration. A KMT politician, instead of running with this softball question and lambasting the incoming Administration, refocused the incident on a real complaint: the kid gloves Taiwan gangsters get, not the sexy cross-strait framework that sells papers and enables international media workers and commenters to avoid cognitively demanding tasks like searching Kenyan newspapers on Google. My god! Beer please.

More seriously, the KMT politician essentially said what everyone knows: the government is complicit. Period.

Complicit. So if you talk to me about due process, I'm going to talk to you about complicity. Why on earth would any government send accused Taiwanese back to Taiwan? You are entitled to ask about due process only when you engage in it. Of course China very rationally grabbed those Taiwanese alleged scammers. The bad guys were going to get away, and China had been pursuing them for ages.

That release of accused scammers from Malaysia was exactly what China had complained about: when prisoners get sent back to Taiwan, they are immediately released. The KMT government goes right ahead and validates the Chinese complaint in the most clueless, arrogant manner possible: right in the middle of this hoo-ha, it releases a batch of returned accused criminals. It did this even though 32 accused remain in Malaysia, almost as if it were goading China to apply more pressure. It couldn't have at least gone through the motions of keeping them in custody for a few days?

Luckily for all concerned, the government took a strong stance:
In a statement issued Saturday, Cabinet spokesman Sun Lih-chyun (孫立群) said Premier Simon Chang (張善政) made it clear that the government will not condone any criminal acts involving its nationals, during a meeting held on related issues Friday.
It will, however, release them as soon as they get to Taiwanese soil.

I guess due process applies only to Taiwanese gangsters in Kenya. Once they are in Taiwan, foreign governments don't get any "due process" to work up a case against them and the victims lose all their "due process". Never mind that the alleged criminals are free to go back to their alleged work, defrauding victims both local and international, who aren't important anyway because they are victims, sheep born to be sheared, in the due process of things as they are. Poo-tee-weet.

Meanwhile the legislature was screaming that China really ought to show the evidence against the deportees. LOL. Despite overwrought claims that cross-strait agreements on crime were dead, the Taiwan government is sending a large delegation to China to handle the case on Monday.

So what is all this nationalistic noise about? Seems like there was some serious la-de-da in the Ministry of Foreign Affairs in getting these people back to Taiwan -- if that is what was wanted. Maybe all this noise is to conceal the fact that MOFA simply screwed up or really just didn't give a damn about the fate of a bunch of alleged vicious low-lives -- or worse, tossed China a bone by permitting the suspects to be deported there, then pretended to be upset about it.

It's not a coincidence that outpourings of puerile nationalism occurred when the alleged illegal fisherman was killed in Phils a couple of years ago, and again when some alleged gangsters are sent off to China. Like I said two days ago, all this static is just white noise concealing a basic fact nobody wants to talk about: from tuna poachers to phone scammers, one of Taiwan's chief exports is organized crime.

UPDATE: I was wrong. The Thai national was returned to Thailand.
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Friday, April 15, 2016

What? China didn't ask for those Taiwan fraudsters in Indonesia?

AlishanDM_DSC01805
Chiayi hills.

FocusTaiwan yesterday reported on a case of alleged Taiwanese fraudsters in Indonesia being arrested.
A Taiwanese official based in Indonesia said there have been many cases of Taiwanese and Chinese nationals entering Indonesia to engage in telecom fraud.

Unlike the recent incident in Kenya, however, there have been no reports of Taiwanese suspects being deported to China, the official said.

The official was referring to Kenya's recent controversial decision to hand over to China a total of 45 Taiwanese nationals who allegedly were members of various Kenya-based telecom fraud rings targeting Chinese victims.

In cooperation with Taiwanese and Chinese police, Indonesian law enforcement officers last August busted an international fraud ring based in Indonesia, arresting 82 Taiwanese suspects and seizing IDR$10 billion
The Kenya incident is not about Tsai Ing-wen or Ma Ying-jeou. It does not signal a new normal. It is not related to the Hong Kong booksellers. It appears to be related to the ongoing pattern of Chinese investigation of international telephone fraud against its own citizens, something the Chinese state has a right and a duty to do. I might add that it helps Taiwanese, since they are also victims of these fraudsters.

However, if China's actions continue being misrepresented, they just might conclude there is no point in not being a$$holes in the future.
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Thursday, April 14, 2016

=UPDATEDX5= Kenya Deportations: Taiwan drinks the heady gaoliang of febrile nationalism

Our bikes in Fenchihu on Sunday. We stopped to snack, parked by the motorbikes by the roadside. "You can't park them there," a vendor warned us. "The cops will give tickets to people who park in the street because people walk there. Better park them on the sidewalk." 

'Sovereign, like love, means anything you want it to mean; 
it's a word in dictionary between sober and sozzled.' -- R. Heinlein

(Updates at bottom)

So much going on in this crazy case of deportation of alleged Taiwanese fraudsters from Kenya to China. Haven't seen such a display of dysfunctional, febrile nationalism like this since Philippines coast guard evil Philippines coast guard shot murdered tuna poachers totally innocent Taiwan fishermen in Philippines waters Taiwanese waters (old post). The collective IQ of Taiwan's chattering classes has just gone kerplunk! somewhere into the Indian Ocean east of Mombasa. *sigh*

Lost in the tumescent twaddlenoise over this case is an opportunity for Taiwan. It also shows once again how the international media functions as a soft power tool for Beijing. I hope to work up a fuller treatment of that for something like CPI or Ketagalan out at the end of the week, but we can shed some light on it using this case...

Let's grab a couple of news reports first: from Reuters in the Kenyan Star Newspaper (how that brings back memories for me!):
The Kenyan government said the people were in Kenya illegally and were being sent back to where they had come from.

Kenya does not have official relations with Taiwan and considers the island part of China, in line with Beijing's position.

Taiwan's Foreign ministry said one of the Taiwanese sent to China was also a US national. The US State Department said it was aware of that report but was not able to discuss it at the moment "due to privacy considerations."

....

The Taiwanese government was incensed that Kenyan authorities used force , including tear gas, to get deportees out of a police station and into a plane on Tuesday. It has accused China of kidnapping eight of its nationals.

"They came from China and we took them to China. Usually when you go to another country illegally, you are taken back to your last port of departure," said Kenyan Interior ministry spokesman Mwenda Njoka.

He could not say which city in China they were being returned to, but Kenya Airways and China Southern both fly to Guangzhou.

Kenyan Foreign Affairs CS Amina Mohamed said Taipei had not contacted Nairobi about the matter. The protests came via a media briefing in Taiwan.

"We don't have official relations with Taiwan. We believe in the 'One China' policy. We have diplomatic relations with China. We haven't seen the official protest, we are actually hearing it from the media," Mohamed told Reuters.

A group of eight left on Friday and a second group of 37 Taiwanese nationals were in the process of leaving on Tuesday, Taiwan's Foreign ministry said.

Chinese Foreign ministry spokesman Lu Kang said Beijing approved of Kenya's upholding the 'one China' principle. He declined to elaborate.
Now yesterday from the Taipei Times the Ministry of Justice said that the deportations were legal and China had every right...
However, they said that Beijing acted in conformity with the principles on legal jurisdiction in having them deported to China, where the targets of the fraud schemes reside.

Tai Tung-li (戴東麗), deputy director of the ministry’s Department of International and Cross-Strait Legal Affairs, told a news conference in Taipei that the government had asked Beijing to deal with the eight Taiwanese in accordance with the Cross-Strait Joint Crime-Fighting and Judicial Mutual Assistance Agreement (海峽兩岸共同打擊犯罪及司法互助協議), and that they be released and sent back to Taiwan.

“Chinese government officials said they are investigating the Taiwanese suspects for fraud involving phone scams. As these cases took place in China, they were asserting their legal jurisdiction in having the Taiwanese suspects forcibly taken to China,” she said.

Tai said that the Chinese Ministry of Public Security had informed Taiwan’s Criminal Investigation Bureau that the eight were held in custody in Beijing on Monday, and promised to handle the case in accordance with the cross-strait legal agreement.

The government will send a delegation to China to negotiate the case, Tai added.
According to information released by Chinese authorities, the victims of the phone scams originating in Kenya were all Chinese citizens — not Taiwanese — so the suspects were deported to China for investigation, Tai said.

“The telecommunication facilities used to make the telephone calls were based in Kenya, so the fraud schemes took place outside of our country, so Taiwan does not have jurisdiction [over the case],” Tai said. “Therefore, China’s handling of the case conforms to principles of international criminal jurisdiction.”

As for reports that the Kenyan court had acquitted the eight, Tai said: “They were found not guilty on three of the charges, which were operating a telecommunications enterprise without a license, operating radio communications without a license and organized crime. The ruling did not involve the fraud charges. From an objective point of view, China made the deportation request to investigate the fraud charges.”
Today, thanks to the sudden wave of insensate nationalism sweeping the nation, the Ministry attempted to appear to reverse its position. Read what they said closely: same as yesterday, just different words.

Ibtimes report here observes:
The repatriated group's lawyer Steve Isinta said that police had told the group held at the police station to get ready because they would be leaving soon. He later received a message from one of his Taiwanese clients saying: "It's not our people coming for us," referring to the fact that Chinese officials had arrived at the police station instead of Taiwan representatives. Isinta said he did not hear from them after that.

Isinta told Quartz: "It was illegal for them to be deported. To be deported you have to have broken the law. It's because of pressure from China."

Isinta said that most Kenyans do not understand the controversy behind the deportation, nor do they care. Isinta has filed a motion to take the country's attorney general and the police chief to court over the detention and deportation of his clients following their acquittal.
Indeed, that last claim about Kenyans not caring seems quite true. I looked at a couple of papers, and the Kenyan papers seem to be relying on outside media services for their reports, like this AFP story on it in the Daily Nation.

The Daily Nation also featured another piece from AFP, which observed:
Asked to comment on the row Monday, China's foreign ministry said it needed to check on the details but "the One China policy should be upheld".
Check this Xinhua report (link) on the Public Security Ministry's comments on the case in Chinese. It focuses entirely on the criminal aspects, which are extensive. China says these and similar frauds have been raping Chinese citizens and all the victims are Chinese in this case. According to Xinhua, the gang set up in "dens of fraud" in Nairobi, and made internet calls to Beijing, Jiangsu, Hunan, Sichuan and nine other provinces and municipalities posing as Chinese public security authorities to commit fraud with initial estimates of millions of dollars. Old people, students, savings, -- all gone. The piece also complains that Taiwan just lets people go once they've been sent back here. China is not exactly blameless (can we have back all the criminals from Taiwan who have taken refuge there?) but they do make some strong points. It even refers to cooperation with Taiwan over similar fraud cases in SE Asia.

What's not in the report? Not even a boilerplate reiteration of sovereignty.

The foreign ministry spokesman just thanked Kenya for upholding the 'One China' policy and the foreign ministry backed that, but to my knowledge no official word concretely connected this case with the cross-strait sovereignty. No one has said "We deported them to China because they are all Chinese." The 'One China' mentions were boilerplate, trotted out on all diplomatic occasions. The same automated, unconscious words would have been uttered if Kenyan officials had hosted a tea party for Chinese diplomats.

This did not prevent BBC, always ready to screw Taiwan, from cleverly interpolating this boilerplate into its report (4th sentence) to make it look like the extraditions were related to the One China policy. Nice work, whoever did that.

Taiwan and all of its commentators here and abroad were presented with a golden opportunity NOT to make this thing about sovereignty, but instead to treat the case as a normal event between normal countries. To normalize relations between China and Taiwan. To say offhandedly "We hope that Chinese authorities will adjudicate the case in accordance with established international procedures and China-Taiwan agreements, and we are closely monitoring it. Now, moving on to the issue of falling exports and tax revenues..." That common sense move is exactly what our Ministry of Justice tried to do two days ago. Kudos to them.

Of course, Taiwan also had a chance to decouple an issue from the simpleminded sovereignty discussions in the international media. Tired of the international media's ignorant, interminable focus on Cross-Strait sovereignty issues? Stop playing that game. Instead we got total mediafail by our commentariat. The NYTimes report by the refreshingly competent Austin Ramzy was quite restrained, basically focusing on the diplomat spat, indeed, it was way more restrained than our own media. That's what we on the pro-Taiwan side should have encouraged all across the media, domestic and abroad.

Great job, guys.

Taiwan spokesman extraordinaire J Michael Cole is in CNN today on the issue, clearly identified as part of a Tsai Ing-wen funded organization (if Cole had China links, they probably would not have been so clearly identified). Sadly, Cole decided to run with the sovereignty issue and argue for other, more dubious links to odious Chinese behavior, when it could have been downplayed...
Besides the fact that the individuals were cleared of all crimes by a Kenyan court, their extradition to China, ostensibly due to pressure from Chinese officials, raises essential questions about the future implications of the "one China" policy in a time of greater Chinese assertiveness.
It didn't have to raise any "essential questions". It could have been kept as a simple issue of crime under international law. Sometimes a cigar should be permitted to be only a cigar: Cole should have moved to dampen the flames, not pour oil on them. I also can't resist pointing out that the individuals were not "cleared of all crimes" by the Kenyan court. They were cleared off all the crimes the Kenyan authorities brought to the court -- the fraud charges were withheld as the Taiwan Ministry of Justice said, probably because China wanted to prosecute those (that may have been why the Kenya authorities cleared them, so there would be no tussle about where they serve their prison sentences). China appears to have wanted to send a message, not about sovereignty, but about international crime (read the Xinhua report again. Note emphasis on tawdry fraud crime). It's been doing that for years, btw.

It doesn't raise any essential questions also because it has happened before, as I noted yesterday when I observed that everyone was barking up the wrong tree. In 2011 Philippines sent a bunch of alleged fraudsters back to China. Please enumerate the repercussions of that... O yeah, there weren't any. Well, there were -- all that assiduous pursuit of fraudsters in SE Asia by China over the last few years was probably a factor that sent them off to Kenya in the first place, where things are congenial for financial criminals.

Cole (and many others) have placed the extradition of alleged gangsters accused of being engaged in fraud in the context of the kidnapping innocent booksellers in Hong Kong (see this Reuters piece, for example). Turning fraudsters into heroes of dissent is a leap into an abyss where nobody should be going. Once again, the opportunity to normalize this behavior and separate it from the vile kidnapping of the booksellers by emphasizing the differences in the case was thrown away -- instead the abnormality and evil of the kidnapping of booksellers is blurred, denigrated.

Not only that, but the Hong Kong booksellers aren't even the right context -- the 2011 Philippines deportees are, and China's campaign against fraud in SE Asia. This is not a political crime issue, but a gangster crime issue.

Even the use of the term "kidnapping" is ill-advised. I do not know what the correct legal term should be, either deportation or extradition, but these men weren't "kidnapped". They were acquitted and given a fixed time to leave the country, then bundled off to the place they came from (you can't fly directly to Nairobi from Taipei, and the cheapest flights go through China. Hence Kenya seems to be correct). That's how the system works. People get deported to countries they are not citizens of all the time. That could have been invoked in this case -- instead of focusing on "China as China" the commentary could have stressed "China as a foreign country". You know, normalizing its distance from Taiwan.

It's quite true that China rushed to get them -- because once they got back to Taiwan, they would be out of Beijing's reach.

Cole claims that the 2009 crime-fighting agreement is a "dead instrument." Two days ago the Ministry of Justice said that China had notified Taiwan that the case will be handled in accordance with that. Let's wait and see on that, shall we?

Taiwan really ought to be going to bat for international law and its cross-strait agreements on crime, as the Ministry of Justice initially attempted to do. International law is one of the things that helps keep Taiwan out of Beijing's clutches -- heck, we could even have leveraged Chinese victimhood to support international law, in this case. Maybe we could have used this to get some of our own criminals there sent back...

Another lesson here is how, if you don't suppress the media's urge to make everything about the sovereignty issue, it will go right ahead and keep pointing that out, thus helping Beijing enforce its claims and make them known to the world.

Not only that, but once you claim that this is Beijing making trouble for Tsai, you've made trouble for Tsai that you didn't have to make.

Great work all around, folks.

It will, of course, have a temporary impact on Taiwan's attitudes toward China, but since they were largely negative anyway...

Finally, just as in the Philippines case, all this noise about "kidnapping", sovereignty, and the China threat may be out there to obscure an important truth that no one in Taiwan wants to face: one of Taiwan's chief exports is organized crime.

UPDATE: Julian Ku, the international law professor who tried to claim it was perfectly legal for China to maim and murder Taiwanese and annex their island (his political allegiance should be obvious if you find some of his stuff, so filter whatever he says hard), is cited in this NYTimes piece. NYTimes observes:
Deporting suspects to third countries is not illegal under international law, said Julian Ku, a professor of international law at Hofstra University.

China also has the right under international law to prosecute people suspected of committing crimes directed at Chinese territory, Mr. Ku said. “China makes a lot of bad arguments, but this one is pretty good,” he said.

But, complicating matters, China and Taiwan have abided since 2009 by their Cross-Strait Joint Crime-Fighting and Judicial Mutual Assistance Agreement, which formalized criminal-justice cooperation and established a procedure for each side to return the other’s citizens in legal cases. In a 2011 fraud case, 14 Taiwanese suspects who had been deported from the Philippines to China were sent back to Taiwan under the agreement.

Some experts suspect that China’s change in strategy is a deliberate warning to Taiwan’s newly elected president, Tsai Ing-wen, who will take office in May and has advocated an approach to cross-strait relations that is more cautious than her predecessor’s.

“The Chinese are definitely trying to send a message,” Mr. Ku said. “Before this case, the Taiwanese were used to being consulted by China. The level of trust that made the agreement work seems to have broken down.”
Recall that in the 2011 case, it took months of negotiations to get back the Taiwanese Manila sent to China. They didn't just send them back right away as NYT could be read to imply. Same thing will happen here.

Again, there's a context missing: if all those Taiwanese criminals residing in China who haven't been sent back are not a message to Ma Ying-jeou (and Chen Shui-bian) how is it that this one case is a message to Tsai Ing-wen? The Kenyan investigation long predates Tsai Ing-wen's election. The timing is a coincidence, unless you want to argue that Beijing arranged it with Nairobi (feel free). Because the negotiations will drag out for months, it is way too early to say how and whether China is cooperating.

UPDATE 2: Taiwan Law Blog summarizes the three positions of Taiwan, China, and Kenya.

UPDATE 3: Here is the Kenya Star Jan 2015 report of the original arrest of the Kenya 8, originally in Dec of 2014. You want to claim this is about Tsai Ing-wen, go right ahead. I'll laugh at you. Note that the list of charges is consistent with that offered by the Ministry of Justice in its original statement.
The eight were arrested at Ngong Avenue, Ngong, in December.

Their arrest came after 77 Chinese were arrested following a fire outbreak at their Runda, Nairobi, residence.

The 77 have denied the charges of illegally running a telecommunication system, conspiring to commit a felony and engaging in organised criminal activity.

Police suspect the foreigners may have been involved in bank fraud, money laundering and other serious financial crimes in other countries using the telecommunication equipment seized.
Here is what the Ministry of Justice said:
As for reports that the Kenyan court had acquitted the eight, Tai said: “They were found not guilty on three of the charges, which were operating a telecommunications enterprise without a license, operating radio communications without a license and organized crime. The ruling did not involve the fraud charges. From an objective point of view, China made the deportation request to investigate the fraud charges.”
The Ministry of Justice's initial statement that fraud charges were not pursued appears to be correct.

Now here is the follow up Jan 27 report from The Star. Note that the timing of the case was fixed back in Jan, when the men began serving a one-year term.

Here is another report of Taiwanese operating an illegal radio station (?) but I don't know if these are the same guys sent to China this week. This appears to be a related report from Dec of 2014. Tentatively, the 8 and 37 Taiwanese all appear to have been discovered in the same fire, but were handled separately.

UPDATE 4: Commenter observes:
According to today's China Post here is what happened to the Taiwanese that were eventually sent back from the PI five years ago.

"Two were found not guilty, while the rest were handed sentences ranging from one year and four months to three years and eight months under combined violations.

However, no one was jailed as the case allowed them to convert imprisonment into fines, Sun stated."

It confirms what China has been complaining about, and why they went to prosecute these people themselves.
UPDATE 5: Ministry of Justice testifies about Kenya case:
However, Chen stated that the preliminary investigation showed that the international fraud ring only targeted Mainland Chinese, and that there were no Taiwanese victims. “In spite of this, we will still send people to the Mainland to learn more about the case. In the past, Taiwanese suspects in similar cases were repatriated to Taiwan, but were later released because we had no jurisdiction. Therefore, this time we should be more cautious in dealing with the case,” stressed Chen.
UPDATE 6: The Nation newspaper of Kenya reported in Jan 2015 that China was asking for the prisoners. Taiwan has had a whole year to act on this. Either the diplomatic corps didn't care, or it was incompetent. It didn't move until it became a nationalist issue in Taiwan, and the government had to stoke cross-strait emotions to cover up the fact that it had dilly-dallied for a year, done nothing, and then been blindsided. Taiwan had a whole year to secure "due process".  Posted on it several posts above this one.

REF: The 2011 Phils case and China power.
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Tuesday, April 12, 2016

Deportations from Kenya to China: you're asking the wrong question

Longtime and well known expat Donovan Smith, who is part of the Compass Magazine team and is also the ICRT central Taiwan news man, enjoys the 149A below Caoling. 

LOL. Concerns were raised among Taiwan observers when eight Taiwanese acquitted of fraud in a trial in Kenya were handed over to Chinese authorities this week. In 2011 Philippines sent a group of fraudsters off to China. It took months of negotiation to get them back.

Most of the discussion has focused on the sovereignty issue, and warning that this is ZOMG A BIG DEAL with REPERCUSSIONS for the incoming Administration. But note how the outline of the two cases, Philippines and Kenya, are the same: a mixed group of Chinese and Taiwanese accused of fraud, and Beijing gets the Taiwanese deported back to China.

Taiwanese are regularly involved in crimes abroad, but deportations back to China are rare. In fact, one never hears that China has asked for Taiwanese criminals to be returned to it rather than Taiwan. People asking about the effect this kidnapping on Taiwan's place in the world or sovereignty or cross-strait relations are asking the wrong question, probably because they are permanently trapped in the media matrix where everything Taiwan is related to China by refracting it through the lens of cross-strait politics, and no other meanings are possible.

I love Kenya but honesty compels me to admit that Kenya is a major transit state for money laundering, drugs, and other illicit activities. It is the "single easiest place in the world" to carry out illicit financial activities, in fact. I suspect that those Taiwanese were deported back to China because they knew something about illicit activities of China in Kenya, and Beijing wanted to have a little chat with them before they were handed back to Taiwanese authorities.

UPDATE: Another 37 forced on plane to China, bringing total to 45. If this is a sovereignty thing aimed at Tsai Ing-wen or Ma Ying-jeou, why do they need them all? Completeness is only necessary if you want to make a clean sweep of something. Like if you want to make sure of how much a group of people knows about something...  Also it's fan-feces time, as some news media reporting that at least one abductee has a US passport.
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Thursday, September 18, 2014

Well Organized Crime

IMG_8908
Damselflies, always a treat.

Courtney Donovan Smith posted to Taichung AmCham Central Taiwan News.....
In the aftermath of a cop and a suspect both injuring in a shooting battle and the inevitable blame game to follow, Mayor Jason Hu commented that of the 'big 6' metropolises, Taichung so far this year has had the lowest number of shootings, tied with Taipei at only 3. Taoyuan has had 4 this year, New Taipei has had 8 cases, Kaohsiung 12 and Tainan 17 shootings.
Hmmmm.... hmmm.... lessee... what parties are the mayors of those cities from?
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Saturday, August 16, 2014

It's not the politicians, guys

An old coral house on Green island.

Back from vacation. So much to catch up on...

J Michael Cole and a blogger (don't miss the witty exchange between politicians via election signs) both had pieces out recently that bemoaned the island's terrible politicians... Cole described at Thinking Taiwan:
No sooner had the dust settled on the city than the political parties went on the offensive — not to ensure the survival of the victims or mitigate the effects of the disaster, but to undermine their opponents. That isn’t to say that good deeds were not done, but they often were a secondary consideration. The main object was political. Early on, rather than work with officials from the DPP administration, the KMT sent its own separate delegation, while the DPP, fearing accusations that it was politicizing the crisis, had to secretly fund groups that provided assistance to devastated areas. For its part, the KMT-dominated central government quickly reminded residents of the southern city that they would not receive any “special favors.” And judging from the premier’s remarks at the weekend, officials in Taipei saw no need to hurry with reconstruction, as if Kaohsiung were somehow trying to cut in line.

Meanwhile, opponents of Chen Chu (陳菊), the popular Kaohsiung mayor who is running for re-election in November, saw in the catastrophe an unexpected opportunity to attack her. Many from the blue camp have tried to pin the explosions on her, even though evidence has come to light suggesting that critical information — the missing Polypropylene that caused the explosions — was kept from Chen, who is of the DPP. Others in the KMT camp, including officials in the central government, who technically should be above party politics but rarely are, have called for Chen’s resignation on charges of negligence.

.....

The victims of Kaohsiung and their families, along with the future victims of preventable accidents that nevertheless occurred because lawmakers and cabinet officials were too busy sniping at each other, deserve better representation — more responsible representation — from those we entrust with power.
Similarly, Outreach for Taiwan argues:
Fighting during politicals is one thing, but fighting during a time of trouble is another. Michael J. Cole outlines that even in misery, the house is divided. Recess is over, let’s join hands together and get back in the classroom. For this country to thrive and prosper, Taiwanese politicians must stand together in times of need, not across the aisle screaming at each other.
A couple of election cycles ago, the Hualien election featured Fu Kun-chi, an "independent" booted from the KMT for corruption. Because Fu was under indictment, etc, for involvement in crimes others were already doing time for, he decided to follow a tactic common among local politicians: divorce his wife and have her stand for election in his stead, with voters understanding who would really be running things. Despite this cynical device, and the alleged corruption, etc, Fu won the post in a landslide and is one of the most popular county chiefs in Taiwan.

Things like this are common. In 2005 in a legal move too complicated to explain, the Taitung County chief appointed his wife as vice-chief since he was likely to lose the post due to being indicted. Hsu Tai-li, the KMT mayor of Keelung, is another egregious case. He died after a corruption conviction after heading for years one of the least developed and most poorly run cities on the island. The pan-Blues then promptly selected a convicted vote buyer to follow him. In a recent election in a large central Taiwan city, a major gangster ran his wife for office. She lost, but gained thousands of votes. In the old days gangsters in jail would run their wives for office....

One could go on and on. In the 2000 election two prominent figures from the martial law era gained 60% of the presidential vote. The son of one is now running for mayor of Taipei city and I believe is likely to win. In one central Taiwan district the island's most prominent gangster used to hold the legislative office, until his son took it up. He wins elections by 2-1 margins. All over the island voters routinely return to office local faction politicians whose factions are heavily intertwined with local construction and local organized crime.

Taiwan is an island of nepotism, organized crime, and local factionalism, floating on a sea of government construction money. There is nothing unusual about KMT heavyweight Lien Chan running his son for Mayor of Taipei like a local faction politician ensuring his relatives are elected to local administrative positions. It is just more blatant.

I don't understand why on an island where voters routinely return corrupt, incompetent, grandstanding party-minded hack politicians to office, why anyone would bother to write some variation on "politicians must care about..." because any sentence beginning with that or similar phrases is obviously inane. The problem with Taiwan's politicians is not that they are corrupt party-minded hacks. It is that Taiwan's voters support them because they are corrupt party-minded hacks.

The politicians aren't the problem, just its most outward manifestation, like a sore spot on the surface of the skin indicating the presence of a vast and voraciously metastasizing tumor underneath.
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Wednesday, July 23, 2014

Just to get the flavor of central Taiwan; Courtney Donovan Smith's Roundup of our news

Kenting, four years ago.

BREAKING: Fuxing Air plane crashed in Penghu. Reports still in, but apparently of the 54 on board, 6 were sent to the hospital. 48 didn't make it.

+++++++

Courtney Donovan Smith of ICRT posted to Facebook:

My report this morning on ICRT was a laundry list of nepotism, corruption and criminal behaviour by politicians...and I only cover Taichung, Changhua and Nantou.

Son of Nantou County Assembly Speaker arrested
The son of the Nantou County’s legislative speaker has been arrested along with 8 subordinates. The 39-year-old reportedly had been running a violent racket targeting wealthy businesspeople and more frequently their rich offspring. Using his father’s name he would offer invitations, the kind you can’t refuse, for these princelings to gamble at his underground casino. The casino was rigged so the victims would always lose, which would lead to beatings, violent extortion from the rich parent--or frequently both--if the victim couldn’t pay. His father, KMT lawmaker and speaker of the Nantou County Assembly He Sheng-feng (何勝豐) distanced himself from his son, saying they were not frequently in contact. The lawmaker himself, who is currently out on bail on charges of shooting a man who was beating him up in a KTV, is suspected of also having run a violent extortion and gambling racket in the past.

Sticking with Nantou, Lee Chao-ching’s wife ends political speculation
Impeached Nantou County Commissioner Lee Chao-ching’s wife has ended speculation she would run in a legislative by-election, and launched her first campaign billboard in her run for county commissioner. The ad, prominently and somewhat oddly features the slogan ‘a new choice’. When her campaign was announced, her husband--currently out on bail pending corruption charges-- openly made clear she was running on his behalf, announcing his wife was going to carry out plans he conceived while he had had time to rest in jail. Failing to register in time to run in the KMT primary, she is running as an independent. In other similar news, the daughter of impeached lawmaker Yen Ching-piao, jailed previously on gun and corruption charges, is running for Taichung city council. Her brother is the current legislator for the area, having won his father’s seat. Like her father, she is running as an independent. She says her father has only given her one piece of advice: to lose 30 kg.

As if that weren’t enough
The cousin of the Changhua County Commissioner and a lawyer friend of his were sentenced to 1 year 8 months and 2 years respectively. The cousin was approached by the brother of the county commissioner in 2010 to use his name to purchase a property in Taipei. The cousin instead introduced him to a friend of his, a lawyer. Using money borrowed from the family and govt contractors, the property was purchased. The brother ran into a series of difficulties, including corruption allegations and receiving a nine-year sentence for stealing campaign funds from the 2012 Ma Ying-jeou presidential run. The lawyer then refused to return the property, keeping it for himself. By refusing to return it, he and the cousin received sentences for breach of trust. The county commissioner himself was not involved in the case.

Pan-green trouble in Changhua
Refusing to bow to ever-increasing pressure from the DPP and TSU, including a visit from Tsai Ying-wen and losing her TSU party membership, ex-TSU lawmaker Huang Wen-ling (黃文玲) has reiterated her determination to see the race for Changhua County Commissioner through to the end. Though running as an independent, she is expected to take away votes from the DPP, and a recent opinion poll had her support and the DPP’s Lee Wen-chung (李文忠) support combined roughly even with that of the KMT’s Lin Cang-min (林滄敏). However, the pan-blues may have trouble of their own, with the camp of KMT primary loser Ke Cheng-fang (柯呈枋) refusing to rule out running in the race as an independent. Ke vehemently accused Lin of cheating in the primary.

Taichung transportation milestones
Last week saw the trial launch of Taichung’s iBike bicycle rental system. Though initially only 3 stations with 100 bikes, it is expected to hit 60 stations and over 1500 bikes within 2 years. It was also announced that Taichung’s iBike system will be mutually compatible with Changhua’s Youbike system. In related news the Bus Rapid Transit Blue Line is scheduled to begin semi-normal operations at completed stations starting this Sunday at noon. How many stations will be complete by Sunday is uncertain, but construction does appear to be accelerating. The bulk of the buses running along Taiwan Blvd are scheduled to be effectively turned into shuttle buses to the BRT, freeing up the slow lanes.

Bamboo Union shooting
A top Bamboo Union leader, by some reports the head of the triad in New Taipei City, was gunned down at close range on Monday. The so-called temple-master was attending a banquet at a temple in Changhua’s Erlin Township when he was shot seven times at close range, killing him instantly. The baseball-capped shooter then escaped in a waiting car. Police suspect the assassins followed the gangster’s car from the north, possibly for the entire trip.

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