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Shaoquett Moselmane

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‘Bundles of cash’: AFP considers referring former Labor staffer to prosecutors over money laundering

‘Bundles of cash’: AFP considers referring former Labor staffer to prosecutors over money laundering

High Court hears federal police are considering referring John Zhang to prosecutors over seizure of $60,000 in bundles of cash.

  • by Carrie Fellner

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'In the public interest': AFP defends raiding Labor staffer as part of China probe
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'In the public interest': AFP defends raiding Labor staffer as part of China probe

Federal police are fighting to keep evidence seized from the home of John Zhang, who is suspected of being part of a foreign interference plot.

  • by Carrie Fellner
'Not a suspect': Moselmane reinstated with Labor Party months after AFP raids

'Not a suspect': Moselmane reinstated with Labor Party months after AFP raids

Suspended Labor MP Shaoquett Moselmane had his party membership reinstated just months after the Australian Federal Police raided his home and office.

  • by Tom Rabe and Alexandra Smith
'I'm not a suspect': Moselmane returns to Parliament four months after ASIO raids

'I'm not a suspect': Moselmane returns to Parliament four months after ASIO raids

Former Labor MP Shaoquett Moselmane said he has never been questioned almost four months after federal police raided his home as part of an ASIO investigation into possible Chinese Communist Party influence.

  • by Lucy Cormack
ASIO warns MPs they are potential targets for foreign interference

ASIO warns MPs they are potential targets for foreign interference

The nation's domestic intelligence chief will write to all federal MPs warning they are potential targets for foreign spies looking to steal Australia's secrets and gain a foothold in the nation.

  • by Anthony Galloway
FBI training Australian police officers to catch out foreign spies

FBI training Australian police officers to catch out foreign spies

Chinese nationals are believed to be a major target of a new joint "foreign interference" taskforce.

  • by Anthony Galloway
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Australia considered foreign policy implications of move on Chinese journalists

Australia considered foreign policy implications of move on Chinese journalists

Australia considered the foreign policy consequences of raiding the properties of Chinese journalists before counter-espionage agency ASIO undertook the operation.

  • by Anthony Galloway and Eryk Bagshaw
China-Australia dispute escalates after 'tit for tat' investigations

China-Australia dispute escalates after 'tit for tat' investigations

Australia's relationship with China has hit a new low after it was revealed counterespionage agency ASIO questioned at least one Chinese journalist in Australia and the visas of two prominent academics were cancelled.

  • by Anthony Galloway and Eryk Bagshaw
ASIO questioned Chinese journalist in Australia

ASIO questioned Chinese journalist in Australia

Counterespionage agency ASIO questioned at least one Chinese journalist in Australia in connection to an investigation involving a staffer of suspended NSW Labor MP Shaoquett Moselmane.

  • by Anthony Galloway and Eryk Bagshaw
Labor staffer accused by AFP of working with Chinese spy agency

Labor staffer accused by AFP of working with Chinese spy agency

Documents filed in the High Court by lawyers for John Zhang, a part-time staffer to suspended ALP MP Shaoquett Moselmane, reveal the basis for the AFP raids on Mr Zhang's home and office.

  • by Lisa Visentin
Labor MP questions security of Parliament after federal raid over Chinese influence

Labor MP questions security of Parliament after federal raid over Chinese influence

Shadow Treasurer Walt Secord has asked the NSW Parliament for assurances its IT system is not compromised amid an ASIO investigation into the office of Labor MP Shaoquett Moselmane.

  • by Lisa Visentin

Original URL: https://www.theage.com.au/topic/shaoquett-moselmane-1nhr