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The Intelligence Bureau of the Joint Staff Department of the Central Military Commission () is one of the
People's Republic of China China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's most populous country, with a population exceeding 1.4 billion, slightly ahead of India. China spans the equivalent of five time zones and ...
's primary intelligence organizations and the principal
military intelligence Military intelligence is a military discipline that uses information collection and analysis approaches to provide guidance and direction to assist commanders in their decisions. This aim is achieved by providing an assessment of data from a ...
organ of the
People's Liberation Army The People's Liberation Army (PLA) is the principal military force of the People's Republic of China and the armed wing of the Chinese Communist Party (CCP). The PLA consists of five service branches: the Ground Force, Navy, Air Force, ...
(PLA). The organization was formerly referred to as the Intelligence Department of the General Staff Department, the Second Department, or simply 2PLA. In 2016, CMC chairman
Xi Jinping Xi Jinping ( ; ; ; born 15 June 1953) is a Chinese politician who has served as the general secretary of the Chinese Communist Party (CCP) and chairman of the Central Military Commission (CMC), and thus as the paramount leader of China, s ...
implemented substantial military reforms for the armed services, the theater commands, and the Central Military Commission (CMC) that have been compared to the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
' Goldwater–Nichols or
Russian Russian(s) refers to anything related to Russia, including: *Russians (, ''russkiye''), an ethnic group of the East Slavic peoples, primarily living in Russia and neighboring countries *Rossiyane (), Russian language term for all citizens and peo ...
Serdyukov reforms. As part of the restructuring of the CMC, the former General Staff Department (GSD) was replaced by the Joint Staff Department (JSD) and subordinate units, to include the Intelligence Bureau, were transferred to the new Joint Staff Department. The
Government of the People's Republic of China The Government of the People's Republic of China () is an authoritarian political system in the People's Republic of China under the exclusive political leadership of the Chinese Communist Party (CCP). It consists of legislative, executive, mili ...
has not officially acknowledged the existence of Intelligence Bureau.


Overview

Although each of the PLA's military services conduct their own operational and tactical intelligence collection and analysis, the Intelligence Bureau of the JSD is responsible for
strategic intelligence Strategic intelligence (STRATINT) pertains to the collection, processing, analysis, and dissemination of intelligence that is required for forming policy and military plans at the national and international level. Much of the information needed for ...
collection and
analysis Analysis ( : analyses) is the process of breaking a complex topic or substance into smaller parts in order to gain a better understanding of it. The technique has been applied in the study of mathematics and logic since before Aristotle (38 ...
, primarily in
clandestine Clandestine may refer to: * Secrecy, the practice of hiding information from certain individuals or groups, perhaps while sharing it with other individuals * Clandestine operation, a secret intelligence or military activity Music and entertainme ...
and overt
human intelligence Human intelligence is the intellectual capability of humans, which is marked by complex cognitive feats and high levels of motivation and self-awareness. High intelligence is associated with better outcomes in life. Through intelligence, humans ...
(HUMINT) operations as well as warning intelligence to the CMC. Other intelligence disciplines such as
signals intelligence Signals intelligence (SIGINT) is intelligence-gathering by interception of ''signals'', whether communications between people (communications intelligence—abbreviated to COMINT) or from electronic signals not directly used in communication ( ...
(SIGINT), and
electronic intelligence Signals intelligence (SIGINT) is intelligence-gathering by interception of ''signals'', whether communications between people (communications intelligence—abbreviated to COMINT) or from electronic signals not directly used in communication ( ...
(ELINT) were previously the responsibilities of the Third and Fourth Bureaus, respectively, of the GSD but have likely moved to the PLA's Strategic Support Force. The PLA distinguishes "intelligence" (), which refers to strategic, all-source analysis to support national decision-making, from "technical reconnaissance" () which refers to technical
intelligence collection This is a list of intelligence gathering disciplines. HUMINT Human intelligence (HUMINT) are gathered from a person in the location in question. Sources can include the following: * Advisors or foreign internal defense (FID) personnel wor ...
in support of
military operations A military operation is the coordinated military actions of a state, or a non-state actor, in response to a developing situation. These actions are designed as a military plan to resolve the situation in the state or actor's favor. Operations may ...
. Though the former 2nd Bureau of the
GSD GSD may refer to: Schools * Georgia School for the Deaf, in Cave Spring, Georgia, United States * Harvard Graduate School of Design Science and medicine * Genetic significant dose * Global Species Database * Glutathione synthetase deficiency * ...
was responsible for
imagery intelligence Imagery intelligence (IMINT), pronounced as either as ''Im-Int'' or ''I-Mint'', is an intelligence gathering discipline wherein imagery is analyzed (or "exploited") to identify information of intelligence value. Imagery used for defense intelli ...
(IMINT) through its subordinate Aerospace Reconnaissance Bureau (ARB) which analyzed imagery from
Yaogan Yaogan () is the cover name used by the People's Republic of China to refer to its military reconnaissance satellites. Yaogan satellites are largely known to primarily support the People's Liberation Army's Strategic Support Force (PLASSF), fo ...
,
Gaofen Gaofen () is a series of Chinese high-resolution Earth imaging satellites launched as part of the China High-resolution Earth Observation System (CHEOS) program. CHEOS is a state-sponsored, civilian Earth-observation program used for agric ...
, and other Earth-observation satellites and Tactical Reconnaissance Bureau which managed strategic, long-range
UAVs An unmanned aerial vehicle (UAV), commonly known as a drone, is an aircraft without any human pilot, crew, or passengers on board. UAVs are a component of an unmanned aircraft system (UAS), which includes adding a ground-based controlle ...
, these organizations were relocated to the PLA's Strategic Support Force as their role was seen as more supportive of military operations than national
decision-making In psychology, decision-making (also spelled decision making and decisionmaking) is regarded as the Cognition, cognitive process resulting in the selection of a belief or a course of action among several possible alternative options. It could be ...
. The current Commissioner of the Intelligence Bureau of the Joint Staff Department of the Central Military Commission is suspected to be Xu Youming () who took control of the agency upon its establishment in 2016. Xu's position as commissioner of the Intelligence Bureau is, like the existence of the bureau itself, not acknowledged by the
Chinese government The Government of the People's Republic of China () is an authoritarian political system in the People's Republic of China under the exclusive political leadership of the Chinese Communist Party (CCP). It consists of legislative, executive, mili ...
, but was subtly exposed in an official
press release A press release is an official statement delivered to members of the news media for the purpose of providing information, creating an official statement, or making an announcement directed for public release. Press releases are also considere ...
by the
Beijing } Beijing ( ; ; ), alternatively romanized as Peking ( ), is the capital of the People's Republic of China. It is the center of power and development of the country. Beijing is the world's most populous national capital city, with over 21 ...
Municipal Bureau of Greening as a participant in a city-wide
tree planting Tree-planting is the process of transplanting tree seedlings, generally for forestry, land reclamation, or landscaping purpose. It differs from the transplantation of larger trees in arboriculture, and from the lower cost but slower and less re ...
event. Prior to his position as commissioner, Xu was a
military attaché A military attaché is a military expert who is attached to a diplomatic mission, often an embassy. This type of attaché post is normally filled by a high-ranking military officer, who retains a commission while serving with an embassy. Opport ...
stationed in the Chinese Embassies in
Uzbekistan Uzbekistan (, ; uz, Ozbekiston, italic=yes / , ; russian: Узбекистан), officially the Republic of Uzbekistan ( uz, Ozbekiston Respublikasi, italic=yes / ; russian: Республика Узбекистан), is a doubly landlocked cou ...
,
Kazakhstan Kazakhstan, officially the Republic of Kazakhstan, is a transcontinental country located mainly in Central Asia and partly in Eastern Europe. It borders Russia to the north and west, China to the east, Kyrgyzstan to the southeast, Uzbeki ...
, and
Brazil Brazil ( pt, Brasil; ), officially the Federative Republic of Brazil (Portuguese: ), is the largest country in both South America and Latin America. At and with over 217 million people, Brazil is the world's fifth-largest country by area ...
and has been referred to by the Chinese government as "a former military attaché of the
Chinese Embassy This is a list of diplomatic missions of the People's Republic of China. The People's Republic of China has the largest diplomatic network in the world, representing the country's significant economic, commercial, political, cultural, and milit ...
in Brazil" as late as 2021. The Intelligence Bureau controls several think tanks, such as the China Institute for International and Strategic Studies and the China Foundation for International Strategic Studies, to interact with foreign academics and analysts.


History

In 1931,
Zhou Enlai Zhou Enlai (; 5 March 1898 – 8 January 1976) was a Chinese statesman and military officer who served as the first Premier of the People's Republic of China, premier of the People's Republic of China from 1 October 1949 until his death on 8 J ...
gathered trusted
communist Communism (from Latin la, communis, lit=common, universal, label=none) is a far-left sociopolitical, philosophical, and economic ideology and current within the socialist movement whose goal is the establishment of a communist society, a s ...
comrades that he had personally worked with in
Paris Paris () is the capital and most populous city of France, with an estimated population of 2,165,423 residents in 2019 in an area of more than 105 km² (41 sq mi), making it the 30th most densely populated city in the world in 2020. S ...
or
Shanghai Shanghai (; , , Standard Mandarin pronunciation: ) is one of the four direct-administered municipalities of the People's Republic of China (PRC). The city is located on the southern estuary of the Yangtze River, with the Huangpu River flow ...
to establish an Intelligence Bureau (later called the General Intelligence Department) under its Central Military Commission. The new intelligence service was created specifically to maintain an intelligence body outside the control of the increasingly paranoid and power-hungry influence of
Kang Sheng Kang Sheng (; 4 November 1898 – 16 December 1975) was a Chinese Communist politician best known for having overseen the CCP's internal security and intelligence apparatus during the early 1940s and again at the height of the Cultural Revolut ...
. In 1950, it became part of the PLA General Staff (until 1954 known as the "''General Staff of the People's Revolutionary Military Committee''"), and was referred to as "the 2nd Bureau" as the
PLA PLA may refer to: Organizations Politics and military * People's Liberation Army, the armed forces of China and of the ruling Chinese Communist Party * People's Liberation Army (disambiguation) ** Irish National Liberation Army, formerly called ...
adopted the Soviet model of organization. During the rule of
Mao Zedong Mao Zedong pronounced ; also romanised traditionally as Mao Tse-tung. (26 December 1893 – 9 September 1976), also known as Chairman Mao, was a Chinese communist revolutionary who was the founder of the People's Republic of China (PRC) ...
, and especially under the leadership of General
Liu Shaowen / ( or ) is an East Asian surname. pinyin: in Mandarin Chinese, in Cantonese. It is the family name of the Han dynasty emperors. The character originally meant 'kill', but is now used only as a surname. It is listed 252nd in the classic tex ...
(Director of the Intelligence Bureau from 1954 to 1967), the 2nd Bureau was active in funding, arming and training dozens of
Asia Asia (, ) is one of the world's most notable geographical regions, which is either considered a continent in its own right or a subcontinent of Eurasia, which shares the continental landmass of Afro-Eurasia with Africa. Asia covers an area ...
n,
Africa Africa is the world's second-largest and second-most populous continent, after Asia in both cases. At about 30.3 million km2 (11.7 million square miles) including adjacent islands, it covers 6% of Earth's total surface area ...
n and
Latin America Latin America or * french: Amérique Latine, link=no * ht, Amerik Latin, link=no * pt, América Latina, link=no, name=a, sometimes referred to as LatAm is a large cultural region in the Americas where Romance languages — languages derived f ...
n militant groups and liberation movements; especially in the case of Africa, the Intelligence Bureau "''supplied, at one time or another, nearly all of the various African liberation movements with arms, money, food and medicines''". Among those who received military training were
Pol Pot Pol Pot; (born Saloth Sâr;; 19 May 1925 – 15 April 1998) was a Cambodian revolutionary, dictator, and politician who ruled Cambodia as Prime Minister of Democratic Kampuchea between 1976 and 1979. Ideologically a Marxist–Leninist a ...
(leader of the
Khmer Rouge The Khmer Rouge (; ; km, ខ្មែរក្រហម, ; ) is the name that was popularly given to members of the Communist Party of Kampuchea (CPK) and by extension to the regime through which the CPK ruled Cambodia between 1975 and 1979. ...
in
Cambodia Cambodia (; also Kampuchea ; km, កម្ពុជា, UNGEGN: ), officially the Kingdom of Cambodia, is a country located in the southern portion of the Indochinese Peninsula in Southeast Asia, spanning an area of , bordered by Thailand t ...
) and
Abimael Guzmán Manuel Rubén Abimael Guzmán Reynoso (; 3 December 1934 − 11 September 2021), also known by his '' nom de guerre'' Chairman Gonzalo ( es, Presidente Gonzalo), was a Peruvian Maoist revolutionary and guerrilla leader, considered a terrorist ...
(leader of the
Shining Path The Shining Path ( es, Sendero Luminoso), officially the Communist Party of Peru (, abbr. PCP), is a communist Guerrilla warfare, guerrilla group in Peru following Marxism–Leninism–Maoism and Gonzalo Thought. Academics often refer to the gro ...
in
Peru , image_flag = Flag of Peru.svg , image_coat = Escudo nacional del Perú.svg , other_symbol = Great Seal of the State , other_symbol_type = Seal (emblem), National seal , national_motto = "Fi ...
). From the early 1970s and until the end of the
Cold War The Cold War is a term commonly used to refer to a period of geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term '' cold war'' is used because the ...
, beginning with the tactical alliance of Mao Zedong and U.S. President
Richard Nixon Richard Milhous Nixon (January 9, 1913April 22, 1994) was the 37th president of the United States, serving from 1969 to 1974. A member of the Republican Party, he previously served as a representative and senator from California and was ...
to jointly oppose the
Soviet Union The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national ...
, the 2nd Bureau unofficially collaborated with the American
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
in certain cases, most notably in
Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bordere ...
, where Chinese intelligence (both civilian and military) played a central role in funding, arming and training Afghan guerrillas against the Soviets. From 1980 to 1984 the cost of Chinese support totaled approximately $400 million.Nicholas Eftimiades, Chinese Intelligence Operations, pp. 17, 99–102, Naval Institute Press/Frank Cass, Annapolis/London, 1994) In a joint operation of the 2nd Bureau and the Ministry of State Security, Chinese assistance expanded to eventually include
heavy machine gun A heavy machine gun (HMG) is significantly larger than light machine gun, light, medium machine gun, medium or general-purpose machine guns. HMGs are typically too heavy to be man-portable (carried by one person) and require weapon mount, mountin ...
s,
mortars Mortar may refer to: * Mortar (weapon), an indirect-fire infantry weapon * Mortar (masonry), a material used to fill the gaps between blocks and bind them together * Mortar and pestle, a tool pair used to crush or grind * Mortar, Bihar, a villag ...
,
recoilless rifle A recoilless rifle, recoilless launcher or recoilless gun, sometimes abbreviated "RR" or "RCL" (for ReCoilLess) is a type of lightweight artillery system or man-portable launcher that is designed to eject some form of countermass such as propel ...
s,
rocket launcher A rocket launcher is a weapon that launches an unguided, rocket-propelled projectile. History The earliest rocket launchers documented in imperial China consisted of arrows modified by the attachment of a rocket motor to the shaft a few in ...
s and
anti-aircraft artillery Anti-aircraft warfare, counter-air or air defence forces is the battlespace response to aerial warfare, defined by NATO as "all measures designed to nullify or reduce the effectiveness of hostile air action".AAP-6 It includes surface based, ...
.Nicholas Eftimiades, Chinese Intelligence Operations, pp. 17, 99–102, Naval Institute Press/Frank Cass, Annapolis/London, 1994) In January 2016, as part of the ongoing reform of national defense and the military, the Intelligence Bureau of the Chinese People's Liberation Army General Staff Department was abolished and the Intelligence Bureau of the Joint Staff of the Central Military Commission was established.


Activities

In December 1987, two Chinese military attachés working on behalf of the PLA's 2nd Department at the Chinese Embassy in Washington were caught soliciting and attempting to receive supposedly classified documents from the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collecti ...
(NSA) given them by an undercover FBI agent in a
Chinese restaurant A Chinese restaurant is an establishment that serves a Chinese cuisine. Most of them are in the Cantonese cuisine, Cantonese style, due to the history of the Overseas Chinese, Chinese diaspora and adapted to local taste preferences, as in t ...
not far from
FBI headquarters The J. Edgar Hoover Building is a low-rise office building located at 935 Pennsylvania Avenue NW in Washington, D.C., in the United States. It is the headquarters of the Federal Bureau of Investigation (FBI). Planning for the building began in ...
. Protected by diplomatic immunity, the two agents, Hou Desheng and Zhang Weichu were asked to leave the country and did so "after finishing their tenures in the United States" according to the Chinese Consulate General in
Chicago (''City in a Garden''); I Will , image_map = , map_caption = Interactive Map of Chicago , coordinates = , coordinates_footnotes = , subdivision_type = Country , subdivision_name ...
. In 1996, Chinese Lieutenant Colonel Liu Chaoying, an executive at
China Aerospace International Holdings China Aerospace International Holdings Limited (abb. CASIL) is a Hong Kong incorporated holding company. The company itself is a subsidiary of China Aerospace Science and Technology Corporation and a listed company on the Stock Exchange of Hong ...
princeling A prince is a male ruler (ranked below a king, grand prince, and grand duke) or a male member of a monarch's or former monarch's family. ''Prince'' is also a title of nobility (often highest), often hereditary, in some European states. The ...
daughter of Admiral Liu Huaqing ("Father of the Chinese Navy", former Navy Commander-in-Chief, former Vice-Chairman of the CMC, and member of the
Politburo Standing Committee The Politburo Standing Committee (PSC), officially the Standing Committee of the Political Bureau of the Communist Party of China Central Committee, is a committee consisting of the top leadership of the Chinese Communist Party (CCP). Histori ...
) introduced
Taiwanese Taiwanese may refer to: * Taiwanese language, another name for Taiwanese Hokkien * Something from or related to Taiwan ( Formosa) * Taiwanese aborigines, the indigenous people of Taiwan * Han Taiwanese, the Han people of Taiwan * Taiwanese people, ...
-born
naturalized Naturalization (or naturalisation) is the legal act or process by which a non-citizen of a country may acquire citizenship or nationality of that country. It may be done automatically by a statute, i.e., without any effort on the part of the in ...
American
Johnny Chung Johnny Chien Chuen Chung (鍾育瀚; pinyin: Zhōng Yùhàn) (born 1955) was a major figure in the 1996 United States campaign finance controversy. Born in Taiwan, Chung was the owner of a " blastfaxing" business (an automated system that quickly ...
to the then head of the PLA's 2nd Department Major General Ji Shengde, the princeling son of
Ji Pengfei Ji Pengfei (simplified Chinese: 姬鹏飞; traditional Chinese: 姬鵬飛; pinyin: ''Jī Péngfēi''; February 2, 1910 – February 10, 2000) was a Chinese politician. Biography Ji Pengfei was born in Linyi, Yuncheng, Shanxi in 1910. He joined t ...
, China's foreign minister during
U.S. President The president of the United States (POTUS) is the head of state and head of government of the United States of America. The president directs the executive branch of the federal government and is the commander-in-chief of the United States ...
Richard Nixon's visit to China in 1972.Jackson, David and Sun, Lena H.
Liu's Deals With Chung: An Intercontinental Puzzle
''Washington Post'', May 24, 1998. Retrieved 10 November 2020.
Derbyshire, John

''
National Review ''National Review'' is an American conservative editorial magazine, focusing on news and commentary pieces on political, social, and cultural affairs. The magazine was founded by the author William F. Buckley Jr. in 1955. Its editor-in-chief i ...
'', July 27, 2000
In violation of U.S.
campaign finance laws Campaign finance, also known as election finance or political donations, refers to the funds raised to promote candidates, political parties, or policy initiatives and referendums. Political parties, charitable organizations, and political ac ...
, Ji provided Chung $300,000
USD The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official ...
of 2nd Department funds to donate to the
Democratic National Committee The Democratic National Committee (DNC) is the governing body of the United States Democratic Party. The committee coordinates strategy to support Democratic Party candidates throughout the country for local, state, and national office, as well a ...
(DNC) in support of
incumbent The incumbent is the current holder of an official, office or position, usually in relation to an election. In an election for president, the incumbent is the person holding or acting in the office of president before the election, whether seek ...
President Bill Clinton's 1996 election campaign and told him "We like your president very much. We would like to see him reelect 'sic''.html"_;"title="sic.html"_;"title="'sic">'sic''">sic.html"_;"title="'sic">'sic''_I_will_give_you_$300,000_US_dollars._You_can_give_it_to_the_president_and_the_Democratic_Party_(United_States).html" "title="sic">'sic''.html" ;"title="sic.html" ;"title="'sic">'sic''">sic.html" ;"title="'sic">'sic'' I will give you $300,000 US dollars. You can give it to the president and the Democratic Party (United States)">Democrat Democrat, Democrats, or Democratic may refer to: Politics *A proponent of democracy, or democratic government; a form of government involving rule by the people. *A member of a Democratic Party: **Democratic Party (United States) (D) **Democratic ...
[''sic''] Party."Johnston, David
"Committee Told Of Beijing Cash For Democrats "
''New York Times'', May 12, 1999
After providing testimony to the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and its principal Federal law enforcement in the United States, federal law enforcement age ...
and a
House A house is a single-unit residential building. It may range in complexity from a rudimentary hut to a complex structure of wood, masonry, concrete or other material, outfitted with plumbing, electrical, and heating, ventilation, and air condi ...
Committee, Chung was eventually convicted of
bank fraud Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many ins ...
,
tax evasion Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxp ...
, and two
misdemeanor A misdemeanor (American English, spelled misdemeanour elsewhere) is any "lesser" criminal act in some common law legal systems. Misdemeanors are generally punished less severely than more serious felonies, but theoretically more so than adm ...
counts of conspiring to violate
election law Election law is a branch of public law that relates to the democratic processes, election of representatives and office holders, and referendums, through the regulation of the electoral system, voting rights, ballot access, election management b ...
in one of the more prominent cases of the 1996 campaign finance controversy."James Riady Pleads Guilty"
, Department of Justice, press release, January 11, 2001, Retrieved: April 14, 2006
Both the Chinese government and Liu Chaoying flatly denied the accusations and faced no apparent consequences from the incident. Ji, however, was quietly reassigned from his role as director of the 2nd Department to a lower position at a military research center. Ji's exact role or whether he was authorized to spend the Department's money on Clinton's campaign were never clarified. In February 1999, Chinese citizen Yao Yi, who was in the employ of the PLA's 2nd Department, was arrested by U.S. federal agents for attempting to smuggle back to China
fiber-optic An optical fiber, or optical fibre in Commonwealth English, is a flexible, transparent fiber made by drawing glass (silica) or plastic to a diameter slightly thicker than that of a human hair. Optical fibers are used most often as a means t ...
gyroscopes A gyroscope (from Ancient Greek γῦρος ''gŷros'', "round" and σκοπέω ''skopéō'', "to look") is a device used for measuring or maintaining orientation and angular velocity. It is a spinning wheel or disc in which the axis of rotat ...
vital to missile guidance systems with his Chinese-Canadian associate Collin Xu. Though the U.S. had cut off transfers of fiber-optic gyroscopes to China in an effort to stem the nation's rapid missile developments, Yao Yi twice attempted in May 1998 to file to transfer the gyroscopes to China and was twice denied by the
U.S. Department of State The United States Department of State (DOS), or State Department, is an United States federal executive departments, executive department of the Federal government of the United States, U.S. federal government responsible for the country's fore ...
. Yi then allied with Collin Xu to request the desired gyroscopes from the
Massachusetts Massachusetts (Massachusett language, Massachusett: ''Muhsachuweesut assachusett writing systems, məhswatʃəwiːsət'' English: , ), officially the Commonwealth of Massachusetts, is the most populous U.S. state, state in the New England ...
defense contractor Fibersense Technology Corporation in Canton, MA. Aware of the current
export controls Export control is legislation that regulates the export of goods, software and technology. Some items could potentially be useful for purposes that are contrary to the interest of the exporting country. These items are considered to be ''controlled ...
on fiber-optic gyroscopes transfers to China, a federal complaint was filed leading the
Customs Service Customs is an authority or agency in a country responsible for collecting tariffs and for controlling the flow of goods, including animals, transports, personal effects, and hazardous items, into and out of a country. Traditionally, customs ...
in collaboration with the
Royal Canadian Mounted Police The Royal Canadian Mounted Police (RCMP; french: Gendarmerie royale du Canada; french: GRC, label=none), commonly known in English as the Mounties (and colloquially in French as ) is the federal police, federal and national police service of ...
to setup a
sting operation In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role a ...
involving a
dummy corporation A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real (logo, website, and sometimes employing actual staff), but lacks the capacity ...
from which Yi and Xu would later attempt to purchase the same gyroscopes, unaware that all but one purchased gyroscope was fake. Although Xu had been arrested two weeks later in
Boston Boston (), officially the City of Boston, is the state capital and most populous city of the Commonwealth of Massachusetts, as well as the cultural and financial center of the New England region of the United States. It is the 24th- mo ...
, Yi was arrested while attending a conference on fiber optics in
San Diego San Diego ( , ; ) is a city on the Pacific Ocean coast of Southern California located immediately adjacent to the Mexico–United States border. With a 2020 population of 1,386,932, it is the List of United States cities by population, eigh ...
claiming to be working on behalf of the Beijing firm Lions Photonics and that the gyroscopes were intended to be used by a Chinese university working on a railroad project. A federal official anonymously joked that using those fiber-optic gyroscopes with
infrared sensors Infrared (IR), sometimes called infrared light, is electromagnetic radiation (EMR) with wavelengths longer than those of visible light. It is therefore invisible to the human eye. IR is generally understood to encompass wavelengths from around ...
on a railroad project "would be like flying an
F-14 The Grumman F-14 Tomcat is an American carrier-capable supersonic, twin-engine, two-seat, twin-tail, variable-sweep wing fighter aircraft. The Tomcat was developed for the United States Navy's Naval Fighter Experimental (VFX) program after the ...
to the grocery store." Yi's arrest occurred just hours after the
Clinton administration Bill Clinton's tenure as the 42nd president of the United States began with his first inauguration on January 20, 1993, and ended on January 20, 2001. Clinton, a Democrat from Arkansas, took office following a decisive election victory over Re ...
had decided in a major decision to prevent
Hughes Electronics Hughes Electronics Corporation was formed in 1985 when Hughes Aircraft was sold by the Howard Hughes Medical Institute to General Motors for $5.2 billion. The surviving parts of Hughes Electronics are today known as The DirecTV Group. On June 5, ...
from exporting a $450 million USD
communications satellite A communications satellite is an artificial satellite that relays and amplifies radio telecommunication signals via a transponder; it creates a communication channel between a source transmitter and a receiver at different locations on Earth. C ...
to an organization with links to the People's Liberation Army fearing the technology would improve the accuracy of Chinese missiles. News of Yi's arrest took place while Secretary of State Madeline Albright was visiting Beijing. Yi was escorted to a nearby federal court in San Diego where he agreed to be transferred to Boston for trial. Both Yao Yi and Collin Xu were sentenced to 30 months in prison and 36 months supervised release. In 2000, head of PLA's 2nd Department Major General Ji Shengde was convicted for
embezzlement Embezzlement is a crime that consists of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type ...
and
bribery Bribery is the Offer and acceptance, offering, Gift, giving, Offer and acceptance, receiving, or Solicitation, soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With reg ...
in, what was at the time, one of China's most politically sensitive
corruption Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption m ...
cases. The case, unrelated to his prior involvement in illegally donating to President Clinton's reelection, stemmed from Ji's acceptance of bribes from China's most-wanted fugitive, Lai Changxing, and embezzlement of millions of dollars from military-run corporations, all while occupying the vital
national security National security, or national defence, is the security and defence of a sovereign state, including its citizens, economy, and institutions, which is regarded as a duty of government. Originally conceived as protection against military atta ...
post of director of the PLA's 2nd Department .August, Oliver. 007(2007) Inside the Red Mansion: On the trail of China's most wanted man. Houghton Mifflin company. . kindle ebook pg 66.August, Oliver. 007(2007) Inside the Red Mansion: On the trail of China's most wanted man. Houghton Mifflin company. . kindle ebook pg 171 – 178. The case, which removed a significant number of senior government officials, led to Lai's flee to
Vancouver Vancouver ( ) is a major city in western Canada, located in the Lower Mainland region of British Columbia. As the List of cities in British Columbia, most populous city in the province, the 2021 Canadian census recorded 662,248 people in the ...
where he was detained and extradited to China in 2011 on the agreement he wouldn't be executed and was sentenced to life imprisonment in 2012. Ji's charges included embezzlement of funds appropriated for military-run corporations through investments in the stock market and real estate. Also in 2007, an operative of the 2nd Department tricked a cleared American intelligence analyst into providing classified information on planned weapons sales to Taiwan. The Taiwanese-born naturalized American citizen Tai Shen Kuo who had been living as a furniture salesman in Louisiana for more than 30 years convinced Gregg W. Bergersen, a cleared
weapons systems A weapon, arm or armament is any implement or device that can be used to deter, threaten, inflict physical damage, harm, or kill. Weapons are used to increase the efficacy and efficiency of activities such as hunting, crime, law enforcement, s ...
policy analyst and director of C4ISR programs at the United States'
Defense Security Cooperation Agency The Defense Security Cooperation Agency (DSCA), as part of the United States Department of Defense (DoD), provides financial and technical assistance, transfer of defense matériel, training and services to allies, and promotes military-to-milita ...
(DSCA), to share information on all planned sale of weapons and military technology to Taiwan for the next five years and details of Taiwan's Po Sheng communications and defense systems thinking he was providing the information to the Republic of China though Kuo forwarded all the information back to the 2nd Department. In a video shot by a concealed FBI camera within Bergersen's vehicle and published by
CBS CBS Broadcasting Inc., commonly shortened to CBS, the abbreviation of its former legal name Columbia Broadcasting System, is an American commercial broadcast television and radio network serving as the flagship property of the CBS Entertainm ...
' ''60 Minutes'' in 2010, Bergersen said to Kuo "I'm very, very, very reticent to let you have it because it's all classified, but I will let you see it. You can take all the notes you want, but if it ever fell into the wrong hands, and I know it's not going to, but if it ever, then I would be fired for sure. I'd go to jail, because I violated all the rules." In the same video, Kuo is shown placing around $2,000 USD in Bergersen's breast pocket. The FBI only learned of the case while investigating another instance of Chinese espionage. In 2008, Bergersen was sentenced to 5 years imprisonment and Kuo to 15 years. In 2013, Taiwan sentenced retired
Republic of China Air Force The Republic of China Air Force, retroactively known by its historical name the Chinese Air Force and unofficially referred to as the Taiwanese Air Force, is the military aviation branch of the Republic of China Armed Forces, currently based i ...
Lieutenant Colonel Lieutenant colonel ( , ) is a rank of commissioned officers in the armies, most marine forces and some air forces of the world, above a major and below a colonel. Several police forces in the United States use the rank of lieutenant colone ...
Yuan Hsiao-feng to 12 life sentences for providing the 2nd Department classified military information for over six years. Chen Wen-jen, a Taiwanese Air Force
lieutenant A lieutenant ( , ; abbreviated Lt., Lt, LT, Lieut and similar) is a commissioned officer rank in the armed forces of many nations. The meaning of lieutenant differs in different militaries (see comparative military ranks), but it is often sub ...
discharged in 1992, had moved to
Mainland China "Mainland China" is a geopolitical term defined as the territory governed by the People's Republic of China (including islands like Hainan or Chongming), excluding dependent territories of the PRC, and other territories within Greater China. ...
, found a
Chinese Chinese can refer to: * Something related to China * Chinese people, people of Chinese nationality, citizenship, and/or ethnicity **''Zhonghua minzu'', the supra-ethnic concept of the Chinese nation ** List of ethnic groups in China, people of ...
wife, and started a business when he was recruited by the 2nd Department of the General Staff Department. At the behest of the 2nd Department, Chen returned to Taiwan and recruited his old associate, Yuan, the both of which continued to pass classified information on Taiwanese combat aircraft back to the 2nd Department on
flash drives A flash drive is a portable computer drive that uses flash memory. Flash drives are the larger memory modules consisting of a number of flash chips. A flash chip is used to read the contents of a single cell, but it can write entire block of cel ...
. Chen received a twenty-year prison sentence instead of the mandatory
life sentences Life imprisonment is any sentence of imprisonment for a crime under which convicted people are to remain in prison for the rest of their natural lives or indefinitely until pardoned, paroled, or otherwise commuted to a fixed term. Crimes fo ...
for military servicemembers. In 2021, Estonia charged a High-level scientist Tarmo Kõuts, with specialization in marine research. He was working at a NATO research institution focused on maritime and submarine research and had spied for China's Intelligence Bureau of JSDCMS since 2018.


Directors


References

{{Authority control Central Military Commission (China) People's Liberation Army General Staff Chinese intelligence agencies Military intelligence agencies Ministry of National Defense (PRC)